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sites you
should visit
http://www.ftc.gov - the Federal Trade Commission where you can also report your suspicions
http://www.fraud.org/internet/intinfo.htm
- home to the National Fraud Information Center and Internet Fraud Watch
http://www.scambusters.org
- the #1 publication on Internet fraud
http://www.worldwidescam.com - companies and programs investigated and results published for you to read
http://www.spamcop.net
- use their FREE tracker service to find out who owns the web site you are visiting
http://www.allwhois.com - check out the people behind the domain name
http://www.fraudbureau.com - a free service to alert on-line consumers of prior complaints to online vendors including auctions
http://www.merchantfraudsquad.com - free expert advice for online businesses on how to combat internet fraud
http://www.consumer.gov/sentinel/ - see how law enforcement all over the world work together to fight fraud
http://hoaxbusters.ciac.org - verify on-line hoaxes and chain letters
http://www.fraud.org - "NCL's National Fraud Information Center/Internet Fraud Watch"Prevent and report fraud
http://www.fbi.gov/majcases/fraud/fraudschemes.htm - Federal Bureau of Investigation - Common Fraud SchemesInformation and links on Internet fraud, telemarketing fraud, mortgage scams, identity theft, and other consumer frauds
http://www.homeoffice.gov.uk/crime-victims/reducing-crime/fraud/ - Home Office | Fraud The face of fraud changes as technologies alter and develop. It is our task to help the public and businesses take steps to prevent fraud and to make sure ...
http://europa.eu/pol/fraud/index_en.htm - EUROPA - Activities of the European Union - Fight against fraudThis page provides information on the activities of the European Union, in particular in the field of Fraud.
http://www.sfo.gov.uk/ - Serious Fraud Office | Welcome to the SFOThe SFO is the UK body which investigates and prosecutes serious and complex fraud.
http://www.rcmp-grc.gc.ca/scams/index_e.htm - RCMP Scams Frauds, The Canadian Anti-fraud Call Centre (CAFCC).
http://www.fraud.org/internet/intset.htm - IFW - Internet Fraud You can protect yourself by learning how to recognize the danger signs of fraud. If you are a victim or attempted victim of Internet fraud, it's important ...
http://www.ic3.gov/ - Internet Crime Complaint Center (IC3)A partnership between the Federal Bureau of Investigation (FBI) and the National White Collar Crime Center (NW3C).
http://www.fraudadvisorypanel.org/ - The Fraud Advisory Panel - This website is designed to provide you with up-to-date information about the Panel and fraud in the United Kingdom.
http://www.sec.gov/investor/pubs/cyberfraud.htm - Internet Fraud: How to avoid Internet investment scams by telling you how to spot different types of Internet fraud.
http://www.cifas.org.uk/ - The UK's Fraud Prevention Service was founded. CIFAS is a not for profit membership association solely dedicated to the prevention of ...
http://dmoz.org/Society/Issues/Fraud/Internet/ - Open Directory - Society: Issues: Fraud: InternetCarbuyingtips.com - Fraud Guide - Consumer guide to preventing and fighting eBay, escrow, auto, internet, cashiers check, and Nigerian scams. ...
http://www.heads-up.ca/ - Heads Up Fraud Prevention AssociationThe mission of the Heads Up Fraud Prevention Association is to develop and deliver fraud prevention information to the public in order to increase awareness ...
http://www.police.qld.gov.au/programs/crimePrevention/fraud/
- Australian Fraud Information.
With the rapid advancements in technology,
frauds are becoming more sophisticated,
widespread and complex. As a result,
stamping out fraudulent practices ..
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