» Internet Crime Complaint Center
   A partnership between the Federal Bureau of Investigation (FBI) and the National White Collar Crime Center (NW3C). Alerts for consumers and easy-to-use reporting mechanism for fraud. Formerly the Internet Fraud Complaint Center.
   http://www.ic3.gov/

» Antiscam.net
   Information about avoiding scams involving Eastern European women, especially Russian ones.
   http://www.antiscam.net/

» Auction Deadbeats
   Online Auctioneer's list of deadbeat bidders.
   http://www.angelfire.com/journal/ronindh/deadbeats.html

» 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

» Catching Online Traders In A Web of Lies
   An article describing the growing problem of internet stock fraud including recent "pump and dump" scams.
   http://www.fmew.com/archive/lies/

» Catty Shaq
   Discussion forum covering various different types of online fraud and scams.
   http://www.cattyshaq.com/

» Cyber Criminals Most Wanted
   Overview of cyber criminal activity that includes safety, security, viruses, scams, filtering, encryption, hackers and government legislation.
   http://www.ccmostwanted.com

» Cybercrime
   Computer crime section of the Department of Justice contains links relating to internet commerce, intellectual property crimes, cybercrimes and general information.
   http://www.cybercrime.gov/

» Digital Age Fraud
   Covers so called "spam charges" to credit cards a string of international fraudsters.
   http://www.digitalagefraud.com/

» Easy Background Check
   Modeling company background check website.
   http://www.easybackgroundcheck.com/

» Federal Bureau of Investigation - Common Fraud Schemes
   Describes scams to avoid, most of which are internet-related.
   http://www.fbi.gov/majcases/fraud/fraudschemes.htm

» Federal Trade Commission
   Information from the FTC on E-commerce and the Internet. Includes anti-fraud tips.
   http://www.ftc.gov/bcp/menu-internet.htm

» Fraud Bureau
   Search for, or register, a complaint relating to online vendors and online auctions, including information and news about fraud on the Internet.
   http://www.fraudbureau.com

» GPTBoycott.com
   Identifies "Get-Paid-To" websites that don't live up to their promises.
   http://www.gptboycott.com

» 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.
   http://www.korova.com/virus/hoax.htm

» Hoaxes, Scams and Rip-offs
   Basics on hoaxes, scams and rip-offs on the internet. How to spot them and where to report them. Useful links
   http://edsbandwagon.com

» Hoaxkill
   Site includes lists and links identifying internet virus hoaxes, chain letters, urban legends, parodies of hoaxes, and discussion forum.
   http://www.hoaxkill.com/

» How to Avoid Internet Investment Scams
   Securities and Exchange Commission information about investment fraud.
   http://www.sec.gov/investor/pubs/cyberfraud.htm

» 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.usdoj.gov/criminal/fraud/internet/

» Internet Hoax Watch
   HealthCentral.com topic center. Focuses on health email and internet hoaxes.
   http://www.healthcentral.com/Centers/OneCenter.cfm?Center=Internet%5FHoax%5FWatch

» Internet ScamBusters
   Extensive information on fraud, scams, hoaxes, urban legends and credit card fraud. Free e-zine and reports.
   http://www.scambusters.com/

» Junk Email
   Resource site for dealing with e-mail scams.
   http://www.junkemail.org/

» Law Enforcers Target 'Top 10' Online Scams
   Consumer Protection Cops From 9 Countries, 5 U.S. Agencies, And 23 States Tackle Internet Fraud [FTC]
   http://www.ftc.gov/opa/2000/10/topten.htm

» Money Laundering Fraud
   Tracks current fraudulent "money mule" operations operated through the Internet.
   http://www.bobbear.co.uk/

» National Fraud Information Center
   National Consumer's League's website provides a page devoted to Internet fraud.
   http://www.fraud.org/

» RipOffs.org
   The Internet news magazine dedicated to protecting your assets.
   http://www.ripoffs.org/

» SEC warns against free-stock offers
   They're not just annoying. The free-stock deals being e-mailed around the Net are illegal.
   http://news.zdnet.com/2100-9595_22-515193.html

» Scambusters
   How to spot scams on TradeMe, the New Zealand auction site. The site profiles typical scams and provide hints and safety tips for online traders.
   http://scambusters.co.nz/

» Spam: Where to Complain About Frauds & Scams on the Internet
   Links to government, advocacy, and watchdog groups accepting consumer complaints about Internet fraud and scams.
   http://www.elsop.com/wrc/complain.htm

» Tabatha Marshall
   A catalog of alleged bogus job offers and phishing attempts. Includes a comment board.
   http://www.tabathamarshall.com/

» The El Gordo Lottery Scam
   Essay offers an actual record of an interaction with a scammer posing as a representative of the Spanish Lottery.
   http://www.geocities.com/elgordolotteryscam/

» The Real Truth
   Site provides information about Internet hoaxes, bogus viruses, urban legends, chain letters, email hoaxes, Internet security, and anecdotes about dumb people.
   http://home.cfl.rr.com/realtruth/

» The Register - FBI cracks down on pyramid scam cybervillains
   The FBI has charged 88 people with Internet fraud after a nation-wide swoop. Those charged allegedly defrauded a total of 56,000 surfers out of more than $117 million.
   http://www.theregister.co.uk/2001/05/24/fbi_cracks_down_on_pyramid/

» The Register - Online fraud rife in the US
   The US is a hotbed of online fraud according to a report just published by the FBI and the National White Collar Crime Center (NWCCC).
   http://www.theregister.co.uk/2001/03/07/online_fraud_rife/

» VMyths
   Extensive resource for identifying and debunking computer virus hoaxes and myths.
   http://www.vmyths.com/index.cfm

» Virtual Feedback
   Free online website for Internet buyers and sellers to leave feedback on all types of transactions. Check for Internet fraud before you buy.
   http://www.virtualfeedback.com

» Web Host Scams
   Outlines things one should watch out for when signing up with a web host.
   http://www.webhostingchoice.com/scams.php

» 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/

» Zone Patrol
   Keeps a running list of websites that have taken advantage of people in the past.
   http://www.zonepatrol.com/