Society for the Policing of Cyberspace (POLCYB)
http://www.polcyb.org/
POLCYB is an international network that includes practitioners from all organizational levels in the public and private sectors. Partners range from professionals who work in the areas of law enforcement, criminal justice, corporate security, and academic institutions. The group strives to facilitate information-sharing between and among executives, administrators, and front-line professionals through seeking expert advice among our global and diverse membership. POLCYB also provides public education on information protection and internet safety to raise public awareness of cybercrime, including those committed against children.
AARP Fraud Prevention Tips
http://www.aarp.org/money/consumerprotection/scams/
Facts, tips, and links about telemarketing, credit card and other fraud.
Business Software Alliance
http://www.bsa.org
The BSA is the voice of the world's software and Internet industry before governments and with consumers in the international marketplace. Its members represent the fastest growing industry in the world. BSA educates computer users on software copyrights and cyber security; advocates public policy that fosters innovation and expands trade opportunities; and fights software piracy.
CERT Coordination Center
http://www.cert.org
The CERT home page. CERT focuses on computer security concerns for Internet users.
Computer and Internet Security Resources
http://virtuallibrarian.com/legal
Collection of links to WWW sites focusing on internet security and privacy.
Computer Cops
http://computercops.biz
Computer security information site.
Computer Crime and International Review of Criminal Policy
http://www.uncjin.org/Documents/EighthCongress.html
This United Nations sponsored site deals with the issues of computers and technology in crime.
Computer Crime Essay
http://www.rbs2.com/ccrime.htm
An essay on the law in the USA as applied to computer crimes, and hints for how to avoid being a victim, written by Dr. Standler, a physicist and attorney in MA.
Computer Crime Research Center
http://www.crime-research.org
The Computer Crime Research Center (CCRC) is an independent institute dedicated to the research of cyber crime, cyber terrorism and other issues of computer crimes and internet fraud phenomena. The CCRC is a non-profit organization composed of professionals dedicated to education in the field of computer crimes and cyber terrorism prevention and investigation.
Computer Crime Research Center
http://crime-research.org/
The Computer Crime Research Center (CCRC) is a non-profit corporation composed of professionals dedicated to education in the field of cyber crime and cyber terrorism prevention and investigation. CCRC members represent Ukrainian and International Researchers professionals.
Computer Security Institute (CSI)
http://www.gocsi.com
Computer Security Institute (CSI) says that it "is the world's leading membership organization specifically dedicated to serving and training the information, computer and network security professional."
Corporate Crime Reporter
http://www.corporatecrimereporter.com/index.html
Articles and interviews about corporate crime as well as legislative and regulatory efforts to curb corporate crime.
Cryptography, Encryption and Stenography
http://www.infosyssec.net/infosyssec/security/cry2.htm
Handbook of Applied Cryptography
Cyber Corps
http://www.cis.utulsa.edu/CyberCorps/
As part of the Federal Cyber Service Initiative, The University of Tulsa is one of six schools in the nation selected to train elite squadrons of computer security experts, the “Cyber Corps,” which will form the country’s first line of defense against Internet hackers and terrorists.
Cyber-Stalking.net
http://www.cyber-stalking.net
This site attempts to increase awareness about cyberstalking as a behavior that: (1) may or may not be criminal behavior depending on where one lives and (2) may or may not indicate mental illness on the part of the offender.
CyberCop Intrusion Detection Devices for Networks
http://www.3dg.com/cybercop
Commercial site dealing with a security product to monitor computer networks.
CyberCop Security Resources
http://www.3dg.com/cybercop/resources/resources.html
Links to information and websites dealing with computer network security.
Electronic Crime
http://police.sas.ab.ca/prl/elect.html
List of police resources on electronic fraud.
Electronic Evidence Information Center
http://www.e-evidence.info/about.html
Cybercrime and Computer Forensics Portal
The E-Evidence Center is a brand new portal full of great links about computer forensics. Will it be maintained and still be worth visiting two years from now? It's hard to say. A lot of good criminal justice portals have gone sour from lack of upkeep. For the immediate future anyway, this is an excellent portal for computer forensics research. This is really an ambitious effort and is a leading portal site in any topic area.
Electronic Frontier Foundation (EFF)
http://www.eff.org
The Electronic Frontier Foundation serves as an advocate for civil liberties in cyberspace.
FBI's Computer Crime Squad
http://www.emergency.com/fbi-nccs.htm
Information about the squad and how it can help victims of computer related crime.
Federal Guidelines for Searching and Seizing Computers
http://epic.org/security/computer_search_guidelines.txt
Official federal law enforcement guidelines for the search and seizure of computers.
Financial Crimes Enforcement Network (FinCEN)
http://www.fincen.gov/
The Financial Crimes Enforcement Network is designed to help in the fight against money laundering. The FinCEN works to maximize information sharing among law enforcement agencies and its other partners in the regulatory and financial communities.
FindLaw Cybercrime Links
http://www.findlaw.com/01topics/10cyberspace/computercrimes/gov_laws.html
Links to numerous Web pages addressing the issue of cybercrime.
FTC Identification Theft Information Site
http://www.ftc.gov/bcp/edu/microsites/idtheft/
The U.S. government's central Web site for information about identity theft, it is maintained by the Federal Trade Commission.
High Tech Crime Consortium
http://www.hightechcrimecops.org
Provide high technology crime investigation education and training in detecting, investigating, and analyzing high technology crime cases where computers are used (1) as a tool to facilitate or enable an illegal activity; (2) as a target of criminal activity; or (3) incidentally to a criminal offense to law enforcement agency personnel.
High Technology Crime Investigation Association
http://www.htcia.org/
Professional association for law enforcement and private industry high-tech security officials. Some links to related sites.
Information Systems Security Association
http://www.issa.org/
International organization of information security professionals and practitioners. Contains links to security information and related sites.
Inspection Service Consumer Fraud
http://www.usps.com/postalinspectors/
The United Postal Inspection Service web site.
International Journal of Digital Evidence
http://www.utica.edu/academic/institutes/ecii/ijde/
IJDE is a forum for the publication and discussion of theory, research, policy, and practice in the rapidly changing field of digital evidence.
Internet ScamBusters
http://scambusters.com/
Information and resources to help protect against scams.
Journal of Economic Crime Management
http://www.utica.edu/academic/institutes/ecii/jecm/
JECM is a forum for the publication and discussion of theory, research, policy, and practice in the rapidly changing areas of economic crime and fraud management.
Malicious Computer Programs
http://www.rbs2.com/cvirus.htm
A detailed history of computer viruses and worms, with emphasis on the damage done to users, and the punishment of the authors of these programs.
McConnell International
http://www.mcconnellinternational.com/services/Updatedlaws.htm
Links to updated laws in numerous countries related to the criminal prosecution of cyber crime.
National Fraud Information Center
http://www.fraud.org/welcome.htm
Site devoted to combating telemarketing and Internet fraud.
National Institute of Standards and Technology -- Computer Security Resource Center
http://csrc.nist.gov/
NIST's computer security resource center contains information on numerous security topics, as well as alerts about viruses and other security threats.
National Law Enforcement & Corrections Technology Center
http://www.nlectc.org
JUSTNET—a gateway for law enforcement, corrections, and criminal justice technical information.
National Security Institute -- Computer Security Resources
http://csrc.nist.gov/
Many links to resources for those interested in computer and internet security.
National Strategy to Secure Cyberspace (White House, 2003).
http://www.schmalleger.com/pubs/cyberstrategy.pdf
This strategic report presents the United States' national cyberspace security priorities in the protection of the information technology infrastructure which is essential to the American economy, security, and way of life.
Quatloos Cybermuseum of Scams and Frauds
http://www.quatloos.com/
Quatloos.com is a public educational website covering a wide variety of financial scams and frauds, including wacky “prime bank” frauds, exotic foreign currency scams, offshore investment frauds, tax scams, “Pure Trust” structures and more.
RSA Data Security
http://www.rsa.com
Site of RSA Data Security Inc, creators of the RSA encryption technology used in Netscape Navigator, Quicken, Lotus Notes, and hundreds of other products.
Secret Service Electronic Crime Task Force
http://www.ectaskforce.org/
The United States Secret Service is actively engaged in the fight against Internet crime and computer-based fraud.
The agency has a statutory mandate to protect the nation's banking and financial infrastructure whose investigative jurisdiction has expanded to include credit card fraud, identity theft, bank fraud and telecommunications fraud.
Spam: Where to Complain About Frauds & Scams on the Internet
http://www.elsop.com/wrc/complain.htm
Extensive list of places to report improper internet activity. Also provides information about many reported scams.
Spamhaus
http://www.spamhaus.org/
Tracks the Internet's worst Spammers, known Spam Gangs and Spam Support Services, and works with ISPs and Law Enforcement Agencies to identify and remove persistent spammers from the Internet.
TruSecure
http://www.trusecure.com/
TruSecure is a private company and worldwide leader in security assurance services for Internet-connected companies. TruSecure's services reduce risk and improve the quality of Internet security implementations, enabling the safe deployment of new Internet technologies and applications.
U.S. Code -- Computer Crime section
http://www4.law.cornell.edu/uscode/html/uscode18/usc_sec_18_00001030----000-.html
Sec. 1030. - Fraud and related activity in connection with computers.
U.S. Dept. of Justice Antitrust Division
http://www.usdoj.gov/atr
Prosecutes violations of the antitrust laws, prohibiting a variety of practices that restraint trade.
VeriSign Corporation
http://www.verisign.com
The world leader in encryption technologies for individual and commercial use.
World Wide Web Security FAQ
http://www.w3.org/Security/Faq/www-security-faq.html
Very useful resource for anyone with, or considering, a World Wide Web site.
www.Cybercrime.gov
http://cybercrime.gov/
Site on Computer Crime and Intellectual Property Section (CCIPS)of the criminal division of the U.S. Department of Justice.
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