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SGN#026 - Resources on Internet Fraud, Fraud Schemes, International Scams, Telemarketing Fraud
November 16, 2009
Welcome: Think of Security beforehand...

SGN#026 - Resources on Internet Fraud, Fraud Schemes, International Scams, Doing Business in Nigeria, Telemarketing Fraud, Cyber Crime, Pyramid Schemes, Fraudulent Schemes Related to Financial Grants or Disaster Assistance, Internet Fraud Prevention, Escrow Internet Fraud and more...


16 November 2009 - Surveillance Guide News - Issue #026


Please find hereafter a few Links that provide easily accessible, useful and valuable online information on Internet Fraud, issues likely to interest you either now or at some later date.

Therefore may we suggest that you save or bookmark this page for your future reference.

The main subject of this issue of Surveillance Guide News can affect everyone. In fact with the diffusion of the Internet, more and more people discover the ease and convenience of performing online purchases or other financial transactions.

This is an ideal situation for criminals who find ever new ways of swindling unaware or unsuspecting victims. Therefore constant attention is needed from the part of Internet users, to prevent painful and costly damages.

See our updated Site Map and the Collection of all back issues of Surveillance Guide News in our Resources page.

For any questions, comments or feedback please send us a message by e-mail. Don't use REPLY, use Contact Us instead.

Note: The addresses reported hereafter were live and correct at the time of their publication. There is no guarantee that they will always be so, because they are administered by the sources themselves and are under their control.

Note: References to articles or other documents are given here in one of two forms. If the links are "live" (usually underlined or otherwise highlighted) they are operated with a click of the mouse.

If they are URL's (Uniform Resource Locator), which is the analogue of an address, they begin with "http://..." or "www.". These are not live and must be copied and pasted entirely into the browser (after having been selected with the mouse or otherwise). If they are long they may be displayed in two or more lines. In that case one has to care that the URL be copied completely in a single line without any space, and Enter.

If the information is important to you, you may save the selected pages in a suitable folder on your Computer for easy reference.

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Resources

Internet Fraud
http://en.wikipedia.org/wiki/Internet_fraud

Internet Fraud
http://www.usa.gov/Citizen/Topics/Internet_Fraud.shtml

Fraud Schemes
http://www.fbi.gov/majcases/fraud/fraudschemes.htm

International Scams - Doing Business in Nigeria
http://www.exportassistance.com/intl-scams-nigeria.html

Pyramid Schemes
http://www.ftc.gov/speeches/other/dvimf16.shtm

Web Scams
http://www.ftc.gov/bcp/menus/consumer/tech/scams.shtm

Internet and Telemarketing Fraud
http://www.justice.gov/criminal/fraud/internet/

Telemarketing Fraud
http://www.usdoj.gov/criminal/fraud/telemarket/ask/schemes.html

Be on the Alert for Fraudulent Schemes
Related to Disaster Assistance

http://www.fema.gov/news/newsrelease.fema?id=10695

National Fraud Information Center
http://www.fraud.org/

Internet Fraud Tips
http://www.fraud.org/internet/intset.htm

The Internet Crime Complaint Center (IC3)
http://www.ic3.gov/default.aspx

How to Avoid Internet Investment Scams
http://www.sec.gov/investor/pubs/cyberfraud.htm

Top: Society: Issues: Fraud: Internet (57)
http://www.dmoz.org/Society/Issues/Fraud/Internet/

Commercial Business Intelligence
http://www.cbintel.com/netfraud.htm

What is Internet fraud?
http://www.cmu.edu/police/internet.htm

Internet Business > Fraud
http://dir.yahoo.com/Computers_and_Internet/Internet/Business_and_Economics/Fraud/?skw=Internet+Fraud

The Internet Fraud Advisory Group
http://www.data-wales.co.uk/nigerian.htm

Consumer Scams
http://www.peoples-law.org/consumer/scams/consumer_scams.htm

Fraud Resources Directory
http://www.windhampolice.com/internet_fraud.htm

Internet Fraud Prevention
http://www.symantec.com/norton/products/library/article.jsp?aid=internet_fraud_prevention

Fraud Prevention, Items 201 to 250
http://www.wilsonweb.com/search/cat.php?querytype=category&page=5&subcat=cc_Fraud

Fraud and Scam News
http://www.419legal.org/blog/category/internet-charity-fraud/

More examples of internet fraud
http://www.unicef.org/media/media_44658.html?q=printme

Internet Safety - Cyberbullying and Cyberstalking
http://www.ncjrs.gov/internetsafety/cyber.html

Escrow Internet Fraud
http://www.carbuyingtips.com/fraud.htm

Online fraud
http://www.afp.gov.au/national/major_fraud/internet_scams

Fraud on the internet
http://www.adviceguide.org.uk/i_fraud_on_the_internet.pdf

The "Social Engineering" of Internet Fraud
http://www.isoc.org/inet99/proceedings/3g/3g_2.htm

Internet Fraud and Abuse
http://www.nasaa.org/Investor_Education/Investor_Alerts___Tips/1681.cfm

Looks too good to be True
http://www.lookstoogoodtobetrue.com/fraud.aspx

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