Internet Crime Schemes
- Auction Fraud
- Auction Fraud — Romania
- Counterfeit Cashier's Check
- Credit Card Fraud
- Debt Elimination
- Employment / Business Opportunities
- Escrow Services Fraud
- Identity Theft
- Internet Extortion
- Investment Fraud
- Lotteries
- Nigerian Letter or "419"
- Parcel Courier Email Scheme
- Phishing / Spoofing
- Ponzi / Pyramid
- Reshipping
- SPAM
- Third Party Receiver of Funds
Internet Crime Prevention Tips
- Auction Fraud
- Counterfeit Cashier's Check
- Credit Card Fraud
- Debt Elimination
- DHL / UPS
- Employment / Business Opportunities
- Escrow Services Fraud
- Identity Theft
- Internet Extortion
- Investment Fraud
- Lotteries
- Nigerian Letter or "419"
- Phishing / Spoofing
- Ponzi / Pyramid
- Reshipping
- SPAM
- Third Party Receiver of Funds