Fraud

Provides information on fake bank sites and how to distinguish them from legitimate ones, along with announcements of monthly flash mob events aiming to shut down fake bank sites through bandwidth siphoning.

The author describes the mass of offers he has received from African nations, offering him a share of millions, with a description of how the scam works. [Salon]

Department of Justice site includes information defining Internet fraud, what to do about it, and where to go to get more information.

Plug in name, country, and dollar amount to instantly generate a long-winded reply to dubious business proposals.

A forum debate about ACN being legit or deceptive by MoneySavingExpert.com

Description of chain letters, why people think they can work, why they can't work. Extensive links.

Help stop the spread of junk e-mail and misinformation with a library of tips, extensive research archive, and the visitor's forum.

Exposes pyramid schemes and scams and teaches people how to avoid them.

Article compares the internet stock boom with a Ponzi scheme.