TECHNOLOGIES NUMERIQUES  INTERNET ET LE DROIT   CRIME SUR INTERNET

GENERALITES

Introducing Scambusters! newsletter on Internet scams.

Yahoo! Computers and Internet>Internet>Business and Economics>Fraud 

Internet Fraud Screening: IFS™ is a sophisticated system of user-variable filters 

INTERNET FRAUD 	 	

Internet Fraud Watch Menu 	

INTERNET FRAUD WATCH Statement of LINDA F. GOLODNER, National Consumers League president WASHINGTON, DC, Sept. 10 --

The "Social Engineering" of Internet Fraud 		

Federal Trade Commission's Internet committee 

"INTERNET FRAUD" THE FEDERAL TRADE COMMISSION ON. "INTERNET FRAUD"

CYBERSOURCE

Top Ten Internet Frauds

STARS * Top Ten links on Internet Fraud 

How to Avoid Being Scammed on the Net assessing the integrity of Web sites and links to helpful organizations. 

The Web and You: CyberScams 	

FRAUDE AUX CONSOMMATEURS

Internet Consumer Fraud Information Service 	

INTERNET CONSUMER FRAUD INFORMATION SERVICE 

Fighting Fraud Against Older Consumers 

National Fraud Information Center from telemarketing to charity fraud.

NotCon.Com - Consumer Protection NotCon.Com 

Telemarketing Fraud Contact List 	

A state by state list of contact addresses, where one can report a suspected telemarketing fraud,

The Consumers Network 	

Internet Fraud: young people 	

Stolen Identity 

Identification Fraud Newsletter   The Global Clearinghouse for Information Warfare on the Internet	

Identity Theft: Stealing Your Name and Your Money 

FRAUDE FINANCIERE

The Internet and On-Line Trading  By the SEC's Office of Investor Education and Assistance, to invest wisely and avoid securities fraud and abuse. 

Internet Fraud: How to Avoid Internet Investment Scams 

Taxpayers Against Fraud  a nonprofit public interest organization dedicated to combating fraud against the Federal Government  

 Financial Fraud Institute  Federal Law Enforcement Training Center,

BANK SECURITY: Banking Fraud, Scams, Internet, Money Laundering, Wire Transfers, Credit ... 	78% 	

Money Fraud - Financial Services Industry  Articles and resources on financial scandals, counterfeiting and other types of fraud in financial services

Financial/Fraud Investigations: bribery, conflict of interest, embezzlement, fraud, forgery and money laundering. IRI will identify,  

The National Fraud Information Center  Books on Money Fraud and Financial Scandals 

NextCard Internet Visa 

Internet Gambling / High Stakes Online

Fraud over the Internet:

FRAUDE CONTRE LES ENTREPRISES

Internet Patrol inform and protect your company of illegal and prejudicial activities on the Internet

The Fraud Buster Stop  Fraud, White-Collar crime, employee theft...

FraudNet: Internet Resources for Fraud Auditing  fraud policies, procedures, code of ethics, and resources. It will include submissions from auditors and financial professionals around the world.

Risk Mgt / Fraud : Risk Management Internet Services Library 

Mise à jour le 12/11/99