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*8 common scams: How to spot them and stop them
There are no new scams -- just new suckers. Scam artists add new spins to age-old scams and go in search of victims. Yesterday's snake-oil salesmen are today's e-mail hucksters for nutritional supplements. Only today, these shysters don't personally swoop down on small towns with loud, rapid-fire, slick pitches. They slither through dial-up and cable connections and crouch in your e-mail inbox, on Web sites, or attack by telephone, disguising their identities behind nameless, faceless modern technology.
http://www.bankrate.com/brm/news/advice/scams/20040427a1.asp
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1Global Sucks This website was created for the eBay auction victims of 1 Global Source, Inc.. Its purpose are as follows:
1. To help track victims of 1 Global Source,Inc's ebay auction fraud victims
2. To provide useful information on filing complaints with the proper law enforcement agencies
3. To provide a forum for meaningful exchange of ideas regarding the case
4. To update victims of any important news development in the case
http://www.trackfraud.com/
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A free award winning e-zine - Internet ScamBusters
Internet ScamBusters is an award winning free electronic newsletter (e-zine) to help people protect themselves from Internet scams, misinformation and hype that are costing entrepreneurs a fortune.
http://www.scambusters.com/
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A free award winning e-zine - Internet ScamBusters
Internet ScamBusters is an award winning free electronic newsletter (e-zine) to help people protect themselves from Internet scams, misinformation and hype that are costing entrepreneurs a fortune.
http://www.scambusters.org/
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Advance Fee Frauds: What’s the Problem Now?
International Real Estate, Expatriate resources, Resources for Americans fleeing America, Search the largest expatriate database of embassies, international jobs & offshore financial services web sites.
http://www.escapeartist.com/Offshore_Finance_Canada/Advance_Fee_Frauds.html
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Antiscam.Net Consumer Protection And Advice
Protecting The Consumer Online
http://www.antiscam.net/
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Biography Project: An Independent Reference Resource for counterculture|subculture|underground
The Biography Project, an ongoing effort to catalog and document the influence of authors, artists, scientists, film makers and others on underground culture. Links, biographical info, biblio/disc/filmographies, et cetera.
http://www.popsubculture.com/
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brad richdale
Inside info about brad richdale
http://www.stopscams.com/brad_richdale.html
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C Y B E R C R I M E
C Y B E R C R I M E
http://www.cybercrime.gov/
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Catching Online Traders In A Web of Lies
The growing problem of Internet stock fraud. An article by Todd S. Corey of Ford Marrin Esposito Witmeyer & Gleser, L.L.P.
http://www.fmew.com/archive/lies
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chain letters
Inside info about chain letters
http://www.stopscams.com/chain_letters.html
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CNN.com - Technology - FTC exposes top 10 Web scams - October 31, 2000
The Federal Trade Commission (FTC) Tuesday released details of its legal crackdown on numerous so-called
http://www.cnn.com/2000/TECH/computing/10/31/ftc.web.scams/index.html
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Consumer Health Information - Internet Hoax Watch
Consumer Health Information and products for a healthier life - Consumer Health Information by Health Central
http://www.healthcentral.com/Centers/OneCenter.cfm?Center=Internet%5FHoax%5FWatch
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Cyber City Cafe the World
The Worlds Premier Internet Cafe-- Gambling,Gifts,books,Prophecies,Casinos,Free Software,Web Cameras, Quickening,Chat Rooms,Smoked Salmon,
http://www.cybercitycafe.com/
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Cyber Criminals Most Wanted LLC
Internet Safety, Cybercrime Awareness, Prevention, and Safety including cyberterrorism, viruses, security, hoaxes, fraud, hackers, cyberstalking, identity theft, internet privacy, and more. Suitable for each and every family member and employee.
http://www.ccmostwanted.com/
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dumb ads
Inside info about dumb ads
http://www.stopscams.com/dumb_ads.html
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Easy Background Check
Easy Background Check - Modeling Company Background Check
http://www.ezbc.com/
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email mlm’s
Inside info about email mlmÍs
http://www.stopscams.com/email_mlms.html
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envelope stuffing
Inside info about envelope stuffing
http://www.stopscams.com/envelope_stuffing.html
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Fairbanks Area Better Business Bureau BBB, Fraud Watch Articles
Fairbanks Area Better Business Bureau BBB, Fraud Watch Articles
http://www.fairnet.org/agencies/BBB/nigenigh.html
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Federal Trade Commission
Federal Trade Commission
http://www.ftc.gov/bcp/menu-internet.htm
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Financial Crimes Enforcement Network (FinCEN) has moved...
Financial Crimes Enforcement Network (FinCEN) has moved...
http://www.ustreas.gov/fincen/border.html
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Financial Scandals
Financial Scandals
http://www.ex.ac.uk/~RDavies/arian/scandals.html
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Fraud Bureau - Web Fraud and Web Scams Complaint Centre providing Information on internet scams and internet fraud.
Welcome to the Fraud Bureau, a free service, established to alert online consumers and investors of prior complaints of scams, fraud, or deceitful or suspicious business practices and to provide consumers, investors and users with information and news on how to safely surf, shop and invest on the net.
http://www.fraudbureau.com/
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GetNetWise | Spam
GetNetWise | Spam
http://www.junkemail.org/
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global prosperity
Inside info about global prosperity
http://www.stopscams.com/global_prosperity.html
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GPTBoycott.Com - Fighting The Get-Paid-To... Scams!
GPTBoycott.Com ˜ Fighting The Get-Paid-To... Scams!
http://www.gptboycott.com/
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Index of /computing/security/advisories
Index of /computing/security/advisories
http://www.upenn.edu/computing/security/advisories/
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Insolitology - Nigerian generals need your help !
The study of oddity and weird sites on the web, and entertainment based on them. Behold the kookery !
http://www.insolitology.com/usenet/scams.htm
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InterGOV International
InterGOV International
http://www.intergov.org/
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International Child Safety Center
web police, protecting the international community to insure they may enjoy safe use of the internet
http://www.icc-911.com/
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International Narcotics and Law Enforcement Affairs -- Crime Programs
International Narcotics and Law Enforcement Affairs -- Crime Programs
http://www.state.gov/www/global/narcotics_law/crime.html
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International Web Police
web police, protecting the international community to insure they may enjoy safe use of the internet
http://www.web-police.org/
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Internet Detective
Internet Detective
http://www.sosig.ac.uk/desire/internet-detective.html
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Internet Fraud
Internet Fraud
http://www.internetfraud.usdoj.gov/
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Internet Fraud: How to Avoid Internet Investment Scams
How to avoid Internet investment scams by telling you how to spot different types of Internet fraud
http://www.sec.gov/investor/pubs/cyberfraud.htm
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internet scams
Inside info about internet scams
http://www.stopscams.com/internet_scams.html
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internet-101.com Anti-Virus, Hoax, Myth, Fraud, Chain Letter and Anti-Spam Sites
internet-101.com Anti-Virus, Hoax, Myth, Fraud, Chain Letter and Anti-Spam Sites
http://www.internet-101.com/hoax
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InternetScams.info - Web site for domain owners to report internet fraud, internet scams, totalnic fraud, icann fraud, capital networks fraud.
internet scams and fraud web site for domain owners to register fraud and scam complaints against Totalnic, icann, capital networks, and other registrars perpetrating fraud on the internet.
http://www.internetscams.info/
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involution : textuality : + the many faces of the wily bankbook phishers + ]
[ involution : textuality : + the many faces of the wily bankbook phishers + ]
http://www.involution.org/bankphishers.html
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Jerkz.com Public Awareness Project
Dont Be Their Next Victim! Search Jerkz Fraud watch directory for Scams, Fraud, Hoaxes, Urban legends, Con-games and more. If in doubt, DONT send it out! Nigeria Advanced Fee Fraud Information
http://www.jerkz.com/
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judicial judgements
Inside info about judicial judgements
http://www.stopscams.com/judicial_judgements.html
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Kitsap Trends
Kitsap Trends
http://www.becrc.org/
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Law Enforcers Target Top 10 Online Scams
Law Enforcers Target Top 10 Online Scams
http://www.ftc.gov/opa/2000/10/topten.htm
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liquidating
Inside info about liquidating
http://www.stopscams.com/liquidating.html
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Liquidation Universe Scam
Victims Unite!
http://www.liquidationscam.org/
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medical billing
Inside info about medical billing
http://www.stopscams.com/medical_billing.html
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mosquitonet.com
mosquitonet.com
http://www.mosquitonet.com/~gcn/misc.htm
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My List Of Auction Deadbeat Bidders On Various Auction Sites
For the Good of the Auction Community, I created an Auctions Blacklisted Deadbeat Bidders Page. Deadbeat Bidders are Thieves who commit Online Fraud!
http://www.angelfire.com/journal/ronindh/deadbeats.html
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NACM - National Association of Credit Management
Worldwide business finance trade credit management solutions.
http://www.nacm.org/
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