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Fraud
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| 419-Legal Fraud and Scam Forum |  |
| 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 | |
| Complete information with details on the Competition Act: Pyramid Selling and Multi-Level Marketing Schemes. Includes complaint information. | Reviewed by hbird64 |
| Ethoca | |
| 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 | |
| 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 | |
| Information on telemarketing fraud, Internet fraud, business fraud, and fraud against the elderly. Includes reporting fraud information and fraud alerts. | Reviewed by Gloria |
| ScamBusters | |
| Searchable site with a free e-zine. Includes information about scams and stopping spam. | Reviewed by hbird64 |
| OnGuard Online |  |
| 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 | |
| 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 | |
| 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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