Links

The Anti-Phishing Working Group (APWG) is the global pan-industrial and law enforcement association focused on eliminating the fraud and identity theft that result from phishing, pharming and email spoofing of all types.

Artists Against 419 is an international community of individuals dedicated to fighting advance fee "419" fraud and other online scams. Their goal is to educate the public about how dangerous it can be to trust a "company" just because they have a nice website.

Bobbear.co.uk is a voluntary, non-profit site dedicated to providing information on fake companies offering part-time, work from home job scams, in particular money mule or money transfer fraud, aka 'payment transfer agent' scams and the related reshipping fraud or 'parcels agent' scams.

Event Intelligence is an international consulting firm, specializing in a diverse range of professional services associated with risk analysis, investigations and the security industry. Event Intelligence provides its clients with a complete, due diligence, consultation and investigation service that includes pre-employment screening, anti money laundering advice, corporate and private investigations.

FakeChecks.org was created by the National Consumers League (NCL), the United States' oldest nonprofit consumer organization, as a central source of information and advice about fake check scams.

The Internet Crime Complaint Center (IC3) is a partnership between the Federal Bureau of Investigation (FBI) and the National White Collar Crime Center (NW3C).

The Fraud Alert pages have been set up in conjunction with the Economic and Specialist Crime OCU as a resource to assist in combating specific types of fraud, and to prevent people becoming a victim of crime, through the prevention advice and disruption activity.

SCAMwatch is a website run by the Australian Competition & Consumer Commission (ACCC). The aim of SCAMwatch is to provide information to consumers and small business about how to recognise, avoid and report scams.