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1 - of 9

419-Legal Fraud and Scam Forum 2 Stars
Forum for discussing all types of email fraud and spam. Email archives of fraudulent lottery and employment letters posted daily by visitors.
Reviewed by antie_em

Competition Bureau 2 Stars
Complete information with details on the Competition Act: Pyramid Selling and Multi-Level Marketing Schemes. Includes complaint information.
Reviewed by hbird64

Ethoca 2 Stars
Information from ecommerce fraud experts about card not present fraud detection and prevention. Offers tools for calculating an internet retailer's fraud management costs, several tipsheets, and Fraud Intel forum.
Reviewed by antie_em

Fair Trade Authority 2 Stars
Offers post-sale and preventive protection tools against online fraud and scam for both Internet consumers and merchants.
Reviewed by antie_em

National Fraud Information Center 2 Stars
Information on telemarketing fraud, Internet fraud, business fraud, and fraud against the elderly. Includes reporting fraud information and fraud alerts.
Reviewed by Gloria

ScamBusters 2 Stars
Searchable site with a free e-zine. Includes information about scams and stopping spam.
Reviewed by hbird64

OnGuard Online 1 Star
Provides practical tips from the federal government and the technology industry to help users be on guard against Internet fraud, secure their computers, and protect personal information.
Reviewed by hbird64

Sender Policy Framework 1 Star
Describes the SPF open standard for combating sender address forgery in emails. Includes a setup wizard for creating the appropriate DNS records.
Reviewed by hbird64

VariLogiX 1 Star
A service for online transactions that helps prevent against fraudulent purchases. Contains a list of the products and services, support, contact information, and a company overview.
Reviewed by Mike742



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