CIMIP: Center for Identity Management & Information Protection
Topics: Communications Law; Computer Law; Consumer Protection Law; Criminal Law
Volume: 14
Number: 1
Date Annotated: 5/15/2008
Other Keywords: Information Law; Telecommunications Law; Identity theft; Identity protection; Fraud;
[see whole annotation]
Daily Caveat
Topics: Criminal Law; Commercial Law
Volume: 12
Number: 15
Date Annotated: 3/16/2006
Other Keywords: Blogs; Corruption; White collar crime; Fraud;
[see whole annotation]
Internet Crime Complaint Center; formerly: IFCC: Internet Fraud Complaint Center
Topics: Banking Law; Commercial Law; Communications Law; Computer Law; Constitutional Law; Consumer Protection Law; Criminal Law
Volume: 6
Number: 4
Date Annotated: 10/6/2000
Other Keywords: Electronic Commerce; Information Law; Internet Fraud; Statistics; Telecommunications Law
[see whole annotation]
Internet ScamBusters
Topics: Commercial Law; Computer Law; Consumer Protection Law; Economics
Volume: 7
Number: 1
Date Annotated: 6/27/01
Other Keywords: Spam; Fraud; Internet
[see whole annotation]
National Coalition for the Prevention of Economic Crime
Topics: Commercial Law; Consumer Protection Law; Criminal Law
Volume: 7
Number: 5
Date Annotated: 10/19/01
Other Keywords: Cybercrime; Fraud;
[see whole annotation]
Qui Tam Help.com
Topics: Government Contracts
Volume: 11
Number: 1
Date Annotated: 9/8/2005
Other Keywords: Qui tam; Fraud; Whistleblowing
[see whole annotation]
Tax Fraud Alerts
Topics: Taxation
Volume: 14
Number: 4
Date Annotated: 4/23/2008
Other Keywords: Internal Revenue Service; Tax fraud
[see whole annotation]