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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.
Antiscam.net Information about avoiding scams involving Eastern European women, especially Russian ones. http://www.antiscam.net/
The Best Scams A guide to various scams and fraudulent operations. http://www.thebestscams.com/
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
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/
FraudWatchers.Org An archive of various scams and fraudulent activities, plus a multilingual support forum. http://www.fraudwatchers.org/
GPTBoycott.com Identifies "Get-Paid-To" websites that don't live up to their promises. http://www.gptboycott.com
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 Lists and links identifying Internet virus hoaxes, chain letters, urban legends, parodies of hoaxes, and discussion forum. http://www.hoaxkill.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.usdoj.gov/criminal/fraud/internet/
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/
Money Laundering Fraud Tracks current fraudulent "money mule" operations operated through the Internet. http://www.bobbear.co.uk/
PhishBucket An archive of fraudulent and suspect emails, concentrating on bogus job offers and related topics. http://www.phishbucket.org/
RipOffs.org Moderated complaints service covering consumer interests, government and politics. http://www.ripoffs.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/
VMyths Extensive resource for identifying and debunking computer virus hoaxes and myths. http://www.vmyths.com/index.cfm
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/