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Internet Directory - Top : Society : Issues : Fraud : Internet

Top : Society : Issues : Fraud : Internet (46 web sites)
Chain Letters
Computer Virus Hoaxes
Fake Escrow Sites
Identity Theft
Make Money Fast
Nigerian Email Fraud
Phishing
 Related Categories
Computers: Internet: Abuse
Society: Issues: Business: Allegedly_Unethical_Firms
Society: Issues: Science_and_Technology: Computers: Internet
Computers: Internet: E_mail: Spam
Reference: Education: Instructional_Technology: Evaluation: Web_Site_Evaluation
 Related Web Pages

Carbuyingtips.com - Fraud Guide
Consumer guide to preventing and fighting eBay, escrow, auto, internet, cashiers check, and Nigerian scams. Tips on how to spot phony escrow companies and report the scammers.
http://www.carbuyingtips.com/fraud.htm

Digital Age Fraud
Central source of information about the Digital Age Cyprus MasterCard/Visa fraudulent charge.
http://www.digitalagefraud.com/

Internet Fraud
Department of Justice site includes information defining Internet fraud, what to do about it, and where to go to get more information.
http://www.justice.gov/criminal/fraud/internet/

National Fraud Information Center
Provides a page devoted to Internet fraud.
http://www.fraud.org/

Romance Scams
Information about people who use dating sites or social networks to con victims out of money. Peer support for those who have been tricked.
http://romancescams.org/

Scam Victims United
Information on scams and support from other victims.
http://www.scamvictimsunited.com/

Stop-scammers
Information on dating fraud plus an archive of emails, documents and pictures. Membership required for some features.
http://www.stop-scammers.com/

The Anatomy of Clickbot.A
Provides a detailed case study of the architecture of the Clickbot.A botnet that attempted a low-noise click fraud attack against syndicated search engines. The botnet of over 100,000 machines was controlled using a HTTP-based botmaster.
https://www.usenix.org/legacy/events/hotbots07/tech/full_papers/daswani/daswani_html/

WebAssured
Consumer protection service site provides means to register complaints, free ShopAssured download alerts shoppers when entering e-commerce site, free reports on business's consumer performance.
http://www.webassured.com/

crouchie.net
Accepts and lists reports on dating scammers, for the UK. Offers the ability to check existing people and help make the UK dating scene a better place.
http://www.crouchie.net/