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  • Internet Scam

    FatBomb Search
    1. Miscellaneous Tips or Concerns Form
      "New technology means new opportunities for consumers, investors, businesses and, unfortunately, scam artists. When you surf the Internet or review the offers in your email Inbox ... "
      http://www.oag.state.ny.us/online_forms/complaint_misc.jsp

    2. Internet Crime Complaint Center (IC3)
      "AUCTION FRAUD. Auction fraud involves fraud attributable to the misrepresentation of a product ... If you believe you may have fallen victim to this type of scam and wish to report it, please file ... "
      http://www.ic3.gov/crimeschemes.aspx

    3. Internet Auction Fraud Targeted by Law Enforcers
      Internet Auction Fraud Targeted by Law Enforcers Thousands of Consumers Fleeced by Auction Scams ... A U.S. district court in Chicago has ordered a halt to the scam and frozen the defendant's assets ...
      http://www.ftc.gov/opa/2003/04/bidderbeware.shtm

    4. FTC Halts Internet Highjacking Scam
      FTC Halts Internet Highjacking Scam . Millions of Legitimate Web Pages Cloned by Highjackers; Innocent Surfers Barraged with Smut Agency Also Announces New Hi-Tech Fraud-Fighting Internet Lab
      http://www.ftc.gov/opa/1999/09/atariz.shtm

    5. Suspicious e-Mails and Identity Theft
      Phishing (as in “fishing for information” and “hooking” victims) is a scam where Internet fraudsters send e-mail messages to trick unsuspecting victims into revealing personal and financial ...
      "http://www.irs.gov/newsroom/article/0,,id=155682,00.html"

    6. CCIPS PROSECUTING CRIMES FACILITATED BY COMPUTERS AND BY THE INTERNET
      "Fairlawn, Ohio Man Sentenced in e-Bay Auction Scam (March 28, 2005) New York Teen Pleads Guilty to Making Extortion Threats Against Internet Company (March 22, 2005) "
      http://www.usdoj.gov/criminal/cybercrime/crimes.html

    7. FTC Charges Internet Mall Is a Pyramid Scam
      FTC Charges Internet Mall Is a Pyramid Scam. The Federal Trade Commission has charged the operators of an Internet-based business opportunity that promised substantial income to participants in an ...
      http://www.ftc.gov/opa/2003/07/nexgen.shtm

    8. "Internet Auction Scam Results in Guilty Plea (July 8, 2002) "
      "INTERNET AUCTION SCAM RESULTS IN GUILTY PLEA CONCORD, NEW HAMPSHIRE - United States Attorney Tom ... in February, 2001 after abandoning his car at Bradley International Airport in Hartford, Connecticut "
      http://www.cybercrime.gov/nelsonPlea.htm

    9. "Internet Auction Scam Results in Guilty Plea (July 8, 2002) "
      "INTERNET AUCTION SCAM RESULTS IN GUILTY PLEA CONCORD, NEW HAMPSHIRE - United States Attorney Tom Colantuono announced today that JAY NELSON, 34, of Gilsum, New Hampshire pleaded guilty to charges of ... "
      http://www.usdoj.gov/criminal/cybercrime/nelsonPlea.htm

    10. FTC Halts Internet Auction House Scam
      FTC Halts Internet Auction House Scam . federal district judge has issued a temporary restraining order and frozen the assets of an Internet merchant who used online "auction houses" to offer ...
      http://www.ftc.gov/opa/1998/04/hare.shtm

    11. IRS Warns of e-Mail Scam about Tax Refunds
      "IR-2005-136, Nov. 30, 2005. WASHINGTON — The Internal Revenue Service today issued a consumer alert about an Internet scam in which consumers receive an e-mail informing them of a tax refund. "
      "http://www.irs.gov/newsroom/article/0,,id=151065,00.html"

    12. Internet Crime Complaint Center (IC3)
      "Auto Auction Fraud Fri, 13 Oct 2006. Fraudulent FBI email being sent by Lottery Scammers Fri, 8 Sep 2006 . Scam preying on Americans' emotions for US deployed soldiers "
      http://www.ic3.gov/media/

    13. Attorney General: Consumer Alert Regarding Email Scam
      Connecticut Attorney General's Office. Alerts! Consumer Alert Regarding Internet Credit Card Scam ... Consumer Alert Regarding Email Scam Abstract: Attorney General Richard Blumenthal warned consumers ...
      http://www.ct.gov/ag/cwp/view.asp?A=2066&Q=292646

    14. How Not to Get Hooked by a ‘Phishing’ Scam
      Have you received email with a similar message? It’s a scam called “phishing” — and it involves Internet fraudsters who send spam or pop-up messages to lure personal information ...
      http://www.ftc.gov/bcp/edu/pubs/consumer/alerts/alt127.shtm

    15. Internet Scams
      "Internet and Email scam and hoax information by the West Tisbury Police Department ... West Tisbury: Police Department: To Serve, Protect and Educate: Beth A Toomey : Chief of Police: P.O. "
      http://www.police.west-tisbury.ma.us/internet_scams.htm

    16. Resources : Consumer Library : Bureau of Financial Institutions
      The Maine Bureau of Financial Institutions ... San Francisco - Federal Reserve; Financial Crimes Division - Secret Service; Identity Theft - FTC; Internet Scam Artist ...
      http://www.maine.gov/pfr/financialinstitutions/consumer/library.htm

    17. INTERNET SCAM GUIDE
      INTERNET SCAM GUIDE
      http://www.nyc.gov/html/dca/downloads/pdf/internet.pdf

    18. 2003 - Bronson Issues Warning Against New Internet Scam
      Florida Department of Agriculture and Consumer Services safeguards the public and supports Florida's ... Department Press Release 06-20-2003. Liz Compton (850) 488-3022 comptol@doacs.state.fl.us
      http://www.doacs.state.fl.us/press/2003/06202003.html

    19. 2004 - Bronson Warns Consumers of Internet Lottery Scam
      Florida Department of Agriculture and Consumer Services safeguards the public and supports Florida's ... Department Press Release 04-22-2004. Terence McElroy (850) 488-3022 mcelrot@doacs.state.fl.us
      http://www.doacs.state.fl.us/press/2004/04222004.html

    20. Alleged Leaders of $60 Million Internet Scam Indicted on Fraud and ...
      "Alleged Leaders of $60 Million Internet Scam Indicted on Fraud and Money Laundering Charges (January 3, 2003) "
      http://www.usdoj.gov/criminal/cybercrime/triwest2.htm

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