1. 1GlobalSource Auction Fraud Tracker
An Online Resource for Victims of Robert Topel and 1Globalsource Ebay Auction Fraud. Provides useful information on filing complaints with the proper law enforcement agencies, a forum for meaningful exchange of ideas regarding the case(s) and updates victims of any important news developments.
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2. Anti-Phishing.org
Organization created to stop phishing and email scams. News archive, reporting, and resources.
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3. Antiscam.net
Information about avoiding scams involving Eastern European women, especially Russian ones.
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4. Auction Deadbeats
Online Auctioneer's list of deadbeat bidders.
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5. Black List
Lists tactics used by Russian scam-artists, fake dating and marriage agencies, and names and addresses of Russian women reported as scammers.
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6. Catching Online Traders In A Web of Lies
An article describing the growing problem of internet stock fraud including recent "pump and dump" scams.
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7. Credit Report Scams
Find out what credit agencies really see when they look at your credit report
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8. Cyber Criminals Most Wanted
Overview of cyber criminal activity that includes safety, security, viruses, scams, filtering, encryption, hackers and government legislation.
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9. Cybercrime
Computer crime section of the Department of Justice contains links relating to internet commerce, intellectual property crimes, cybercrimes and general information.
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10. Direct 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.
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11. DoubleBillers.com
Focuses on the activities of Ami & Sarit Shafrir under the business names J K Publications, Webtel and Netfill. Site has links to court documents and affidavits, and includes a message board and reporting page. illegitimate business practice. Namely, Credit Card & Phone Billing Fraud. fraudulent charges on there credit cards.
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12. Drawzone war zone
Exposes the Drawzone scam, 'Karicatures for Kids', which purports to provide caricatures for East Timor children.
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13. Easy Background Check
Modeling Company Background Check website. Research and report experience with modeling agencies.
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14. Electronic Commerce Resource Center
A clearinghouse for electronic commerce information and resources, including Internet fraud.
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15. Federal Trade Commission
Information from the FTC on E-commerce and the Internet. Includes anti-fraud tips.
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