Here is a link to a E-Bay forum discussing both QChex and E-Bay fraud. "Let the Seller Beware".
http://forums.ebay.com/db2/thread.jspa?threadID=410507167&tstart=160&mod=1112079749943
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Having worked around financial crimes for a number of years, I noticed they seemed to be on the rise. One reason for this is technology, which grows more rapidly than laws designed to protect us from it. Although the blog is a resource to educate people on identity theft, it also strives to educate the common person on the rapidly growing problem of crimes enabled (made too easy) by technology and the Internet.
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- Identity Theft
- Halliburton Does Business in Nigeria
- BCCI, The Beginning of the Globalization of Fraud?
- WorldCom CEO
- Organized Identity Theft
- The FBI Doesn't Notify People They Investigate
- Google Phishing Alert
- Victims, or ?
- Mortgage Fraud
- TSUMANI FRAUD
- Employee Backgrounds
- Update on Qchex and EBay Fraud
- Employee Related Identity Theft
- Huge Settlement for Corporate Fraud
- Headlines Page
- Fraud on E-Bay
- Qchex
Interesting Links
- 419 Coalition Website
- American Society of Industrial Security (International)
- Anti-Phishing Working Group
- Artists Against 419
- Association of Certified Fraud Examiners
- Bank Info Security
- Beyond Katrina
- Bruce Schneier's Security Blog
- Canadian Privacy Law Blog
- Cappnonymous (Cybercrime from an auction perspective)
- Chronicles of Dissent
- Computer Crime & Intellectual Property Section (U.S. Department of Justice)
- Consumer Action dot org
- Consumer Action Handbook (State and Local Resources)
- Consumer Affairs
- Consumers Union
- Dark Reading
- e -Justice Blog
- Economic and Financial Crimes Commission (EFCC)-Nigeria
- Electronic Frontier Foundation
- Emergent Chaos
- FakeChecks.org
- Federal Bureau of Investigation
- Federal Trade Commission
- FraudAid
- Free Credit Reports
- geeksaresexy.net
- Google Online Security Blog
- Government Accountability Office
- Guard My Credit File.Org
- Identity Theft Resource Center
- Identity Theft Secrets
- IDTheft.gov (U.S.)
- iKeepSafe Internet Safety Coalition
- International Association of Financial Crimes Investigators
- International High Tech Crime Investigation Association
- Internet Crime Complaint Center (FBI)
- Merchant Bill of Rights
- Mortgage Fraud Blog
- National Center on Elder Abuse (NCEA)
- National Check Fraud Center
- National Consumers League
- National Do Not Call Registry (U.S.)
- National Fraud Information Center and Internet Fraud Watch programs
- Nigeria - The 419 Coalition Website
- Office of Inadequate Security (databreaches.net)
- PhishTank
- Phonebusters-Canada
- PogoWasRight.Org
- QuackWatch - resource on medical fraud issues
- Report Internet Securities Fraud (SEC)
- RomanceScams.org
- Royal Canadian Mounted Police (RCMP)
- SANS Internet Storm Center
- SCAMwatch (Australia)
- Serious Fraud Office-UK
- Snopes (Urban Legends)
- STAYSAFEONLINE.org
- Texas Fights Identity Theft
- TOR (Stop being tracked on the Internet)
- Trust Watch (Surf with Trust)
- United States Postal Inspection Service
- United States Secret Service
- Urban Dictionary (for those trendy terms you don't understand)
- US-CERT
- Wikipedia (for all the geeky terms you need to learn)
- World Privacy Forum
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