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preCharge Risk Management Solutions
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preCharge is the most complete fraud prevention system on the planet. There are over 100 comprehensive checks including IP geo tracking, zip code validation, free e-mail address check, proxy check, and much more.
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Acid Test - make money online scams and hoaxes
Describes cons and hoaxes used in some get paid to surf, get paid to read email and other make-money-online schemes.
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Antiscam.net
Information about avoiding scams involving Eastern European women, especially Russian ones.
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Antispam Email Address Encoder
Protect email addresses shown on your website against automated collection and spam. This strong anti-spam email encoder replaces email links by a JavaScript snippet, where your e-mail address is only stored in coded form. This anti-spam solution relies on several protection techniques, including encryption and user challenge.
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Be Paid or Beware?
The Beginner's Guide to the confusing and scam-filled world of "Pay To Surf" programs on the web.
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Black List
Lists tactics used by Russian scam-artists, fake dating and marriage agencies, and names and addresses of Russian women reported as scammers.
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Catching Online Traders In A Web of Lies
An article describing the growing problem of internet stock fraud including recent "pump and dump" scams.
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Cyber Criminals Most Wanted
Overview of cyber criminal activity that includes safety, security, viruses, scams, filtering, encryption, hackers and government legislation.
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Cybercrime
Computer crime section of the Department of Justice contains links relating to internet commerce, intellectual property crimes, cybercrimes and general information.
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Drawzone war zone
Exposes the Drawzone scam, 'Karicatures for Kids', which purports to provide caricatures for East Timor children.
( Visitors Sent: 165
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Electronic Commerce Resource Center
A clearinghouse for electronic commerce information and resources, including Internet fraud.
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Federal Trade Commission
Information from the FTC on E-commerce and the Internet. Includes anti-fraud tips.
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Fraud Bureau
Search for, or register, a complaint relating to online vendors and online auctions, including information and news about fraud on the Internet.
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FTC exposes top 10 Web scams
Internet auctions, credit card fraud rank highest. [CNN]
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Hoax du Jour
Regular commentary on the phenomena of misinformation and hoaxes on the Internet. Special attention to chain e-mail, 'Net rumors, scams, and hoaxes.
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Hoaxkill
Site includes lists and links identifying internet virus hoaxes, chain letters, urban legends, parodies of hoaxes, and discussion forum.
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Hosting Scam Exposed
"Diary" of problems encountered by customers of Global Internet Solutions.
( Visitors Sent: 187
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How to Avoid Internet Investment Scams
Securities and Exchange Commission information about investment fraud.
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Internet 101
Lists websites covering internet hoaxes, myths, frauds, chain letters and anti-spam resources. Includes link to a half hour TV program by Internet-101.com.
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Internet Detective
An interactive tutorial on evaluating the quality of Internet resources.
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Internet Fraud
Department of Justice site includes information defining Internet fraud, what to do about it, and where to go to get more information.
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Internet Hoax Watch
HealthCentral.com topic center. Focuses on health email and internet hoaxes.
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Internet Hoaxes
Here's your introduction to -- and warning about -- three of the most widely-known Internet hoaxes which never seem to die out.
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Internet ScamBusters
Extensive information on fraud, scams, hoaxes, urban legends and credit card fraud. Free e-zine and reports.
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Junk Email
Resource site for dealing with e-mail scams.
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