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This page was last updated on June 28th, 2008
Internet (from Fraud)
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ScamHoundScamHound
The core of ScamHound is the ScamBoard. The ScamBoard is an online message board discussion forum where users may read posts from other users about various suspected internet scams.
Auction DeadbeatsAuction Deadbeats
Online Auctioneer's list of deadbeat bidders.
Jerkz.comJerkz.com
Site devoted to exposing Internet scams, hoaxes, con games, computer viruses, hackers, and spammers. Email notification service available.
Web Host ScamsWeb Host Scams
Outlines things one should watch out for when signing up with a web host.
Internet Fraud - Lucian Romeo FriedelInternet Fraud - Lucian Romeo Friedel
Personal experience attempting to buy from Lucian Romeo Freidel in Madrid, Spain. Also known as Alina Mihaela Popa, Barone Domenico, ebay ID BEARLESS75, Andrey Sell
Internet ScamBustersInternet ScamBusters
Extensive information on fraud, scams, hoaxes, urban legends and credit card fraud. Free e-zine and reports.
Fraud BureauFraud Bureau
Search for, or register, a complaint relating to online vendors and online auctions, including information and news about fraud on the Internet.
Spam: Where to Complain About Frauds & Scams on the InternetSpam: Where to Complain About Frauds & Scams on the Internet
Links to government, advocacy, and watchdog groups accepting consumer complaints about Internet fraud and scams.
Internet FraudInternet Fraud
Department of Justice site includes information defining Internet fraud, what to do about it, and where to go to get more information.
Russian ScamRussian Scam
Site exposes agencies and women reported as operating mail order bride scams. Emphasis is on scams originating from Russia, Ukraine, Belarus and other countries of former Soviet Union.
Antiscam.netAntiscam.net
Information about avoiding scams involving Eastern European women, especially Russian ones.
HoaxkillHoaxkill
Site includes lists and links identifying internet virus hoaxes, chain letters, urban legends, parodies of hoaxes, and discussion forum.
National Fraud Information CenterNational Fraud Information Center
National Consumer's League's website provides a page devoted to Internet fraud.
Internet Hoax WatchInternet Hoax Watch
HealthCentral.com topic center. Focuses on health email and internet hoaxes.
Virtual FeedbackVirtual Feedback
Free online website for Internet buyers and sellers to leave feedback on all types of transactions. Check for Internet fraud before you buy.
EscrowFraud.comEscrowFraud.com
Details how an escrow scam works and gives suggestions on how to identify if a site is fraudulent or not. Includes a current list of "suspected as fraudulent" escrow websites and another list of domains shut down due to illegal activity.
Law Enforcers Target 'Top 10' Online ScamsLaw Enforcers Target 'Top 10' Online Scams
Consumer Protection Cops From 9 Countries, 5 U.S. Agencies, And 23 States Tackle Internet Fraud [FTC]
Internet DetectiveInternet Detective
An interactive tutorial on evaluating the quality of Internet resources.
RipOffs.orgRipOffs.org
The Internet news magazine dedicated to protecting your assets.
Cyber Criminals Most WantedCyber Criminals Most Wanted
Overview of cyber criminal activity that includes safety, security, viruses, scams, filtering, encryption, hackers and government legislation.
The El Gordo Lottery ScamThe El Gordo Lottery Scam
Essay offers an actual record of an interaction with a scammer posing as a representative of the Spanish Lottery.
NetScalped.comNetScalped.com
Source for news about internet issues--including scams, hoaxes, and fraud. Links to related websites, software, online courses, and advice.
ScambustersScambusters
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.
The Register - Online fraud rife in the USThe 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).
Anti-Phishing.orgAnti-Phishing.org
Organization created to stop phishing and email scams. News archive, reporting, and resources.
The Register - FBI cracks down on pyramid scam cybervillainsThe 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.
Direct FraudDirect Fraud
Free membership site for businesses and consumers to identify websites and companies that are conducting scams. Includes forum, message board, monthly newsletters & reporting toolbar.
Internet ScamsInternet Scams
Site to combat registrar abuse (i.e. denial of transfer)and domain name theft. Advocates organizing a class action lawsuit against ICANN and unscrupulous registrars.
FTC exposes top 10 Web scamsFTC exposes top 10 Web scams
Internet auctions, credit card fraud rank highest. [CNN]
SEC warns against free-stock offersSEC warns against free-stock offers
They're not just annoying. The free-stock deals being e-mailed around the Net are illegal.
VMythsVMyths
Extensive resource for identifying and debunking computer virus hoaxes and myths.
The WorldWide Scam NetworkThe WorldWide Scam Network
Satire, parody, alternate opinions and links to scientific tests and reports about many of the unusual products on the Internet.
ebay blacklistebay blacklist
Forum for posting and searching for ebay members who do not provide merchandise or services purchased.
Internet Fraud Complaint CenterInternet Fraud 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.
Liquidation Universe ScamLiquidation Universe Scam
Focuses on the Liquidation Universe Ebay Laptop Computer Scam. Assistance and resources for victims of fraudulent auctions.
Internet 101Internet 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.
Escrow Service FraudEscrow Service Fraud
Site designed to help determine if escrow sites are fraudulant or not. With resources to use if/when frauded. Listing of suspected fraudulent sites with a feedback and forum area.
GPTBoycott.comGPTBoycott.com
Identifies "Get-Paid-To" websites that don't live up to their promises.
CybercrimeCybercrime
Computer crime section of the Department of Justice contains links relating to internet commerce, intellectual property crimes, cybercrimes and general information.
Junk EmailJunk Email
Resource site for dealing with e-mail scams.
WebAssuredWebAssured
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.
Catching Online Traders In A Web of LiesCatching Online Traders In A Web of Lies
An article describing the growing problem of internet stock fraud including recent "pump and dump" scams.
How to Avoid Internet Investment ScamsHow to Avoid Internet Investment Scams
Securities and Exchange Commission information about investment fraud.
Electronic Commerce Resource CenterElectronic Commerce Resource Center
A clearinghouse for electronic commerce information and resources, including Internet fraud.
Hoax du JourHoax 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.
Easy Background CheckEasy Background Check
Modeling company background check website.
Carbuyingtips.com - Fraud GuideCarbuyingtips.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.
The Real TruthThe Real Truth
Site provides information about Internet hoaxes, bogus viruses, urban legends, chain letters, email hoaxes, Internet security, and anecdotes about dumb people.
Zone PatrolZone Patrol
Keeps a running list of websites that have taken advantage of people in the past.
Federal Trade CommissionFederal Trade Commission
Information from the FTC on E-commerce and the Internet. Includes anti-fraud tips.

Fraud >> Internet yielded other results on Canadian Content:


Internet Toys Webkinz - Video
Kids are wrapping their tiny hands around a toy craze that's part plush plaything and part point-an
Internet Explorer 7.0 Download - Internet Utilities
Internet Explorer 7.0: Ie7.0 is an Internet browser.
Internet Utilities - Page 2
A general category containing products with the purpose of doing random internet -related tasks whic
Internet Utilities - Page 3
A general category containing products with the purpose of doing random internet -related tasks whic
Internet Utilities - Page 4
A general category containing products with the purpose of doing random internet -related tasks whic


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