Knowing Internet Fraudulent Transactions

• Computer Crime and Intellectual Property Section (CCIPS) --responsible for implementing the Computer Crime Initiative, a comprehensive program designed to address the growing global computer crime problem.
  
• Hoaxbusters --get information about fraudulent email chain letters, warnings, offers, and pleas for help; computer viruses, and more. From the Department of Energy.
  
• Interpol: Information Technology Crime--includes a FAQ on information security, a checklist of IT security and crime prevention methods, and more.
  
• Cybercrime on the Internet--includes definitions of the most common types of cybercrime. From Jones Telecommunications & Multimedia Encyclopedia.
  
• Computer Crime Research Resources--includes a definition of computer crime. By Bruce T. Fraser of Florida State University.

Reporting Fraud Cases

• Web Police --fighting all forms of Internet crime. A part of InterGov.
  
• Internet Fraud Complaint Center (IFCC) - -provides an avenue for fraud victims to file complaints. A partnership between the FBI and the National White Collar Crime Center.

Learning How to Protect Yourself Online

• Site Seeing On the Internet --guide to help you prepare for your voyage on the Internet and avoid fraud and deception en route. From the U.S. Government.
  
• Internet Fraud Watch --news, updates, and advice from the National Fraud Information Center.
  
• Internet ScamBusters --information to help you avoid getting ripped off by Internet scams, fraud, misinformation and hype.

You can contact the following credit companies to get credit reports against the traders that you need to know more detail information:

North America & Europe

• Dun & Bradstreet (D&B)
  
  is the world's leading provider of business information, enabling business-to-business commerce for nearly 160 years.
  
• Asian Company Profiles Ltd (ACP)
  
  is a subsidiary of the FBR Group of companies, market leaders in providing Asian corporate information and support to international businesses operating in Asia.

 Asia

• Asian Company Profiles Ltd (ACP)
  
  is a subsidiary of the FBR Group of companies, market leaders in providing Asian corporate information and support to international businesses operating in Asia.

 Mainland China

• Asian Company Profiles Ltd (ACP)
  
  is a subsidiary of the FBR Group of companies, market leaders in providing Asian corporate information and support to international businesses operating in Asia.
  
• Huaxia International Business Credit Consulting Co., Ltdis a leading provider of Chinese business credit information and ratings.
  
• Xin Hua Xin

Japan

• Asian Company Profiles Ltd (ACP)
  
  is a subsidiary of the FBR Group of companies, market leaders in providing Asian corporate information and support to international businesses operating in Asia.
  
• Coface Group
  
  A complete seamless service and protection offering for enterprises.