Resource Bookmarks

The study and investigation of high-tech and economic crimes can involve focusing on a wide array of information. Topics and data sources can range from being extremely limited to all-encompassing in scope. The following list of websites represents a collection of Internet resources which provide information on a wide range of topics pertinent to the study and investigation of white collar crime. These topics include:


Bookmarks for Link Sections
 Check Fraud  Child Pornography  Computer Crime/WWW Issues
 Consumer Protection  Communications Fraud  Credit Card Fraud
 Criminal Justice Information  Disaster Fraud  Financial/Business News Reports
 Government Web Sites  Health Care Fraud  Identity Theft
 Insurance Fraud  International Issues/Law Enforcement  Internet Fraud
 Investigative Sources  Legal Sources/Reference  Local/State Law Enforcement
 Newspapers  Organized Crime  Other News Sources
 Periodicals  Professional Associations, Trainings  Search Engines/Tools
 Search for People/Businesses    Securities and Investment Fraud
 Statistics    Terrorism


Check Fraud Back to Top
National Check Fraud Center - http://www.ckfraud.org/
Office of the Comptroller of Currency - http://www.occ.treas.gov/index.htm


Child Pornography Back to Top

Communications Fraud Back to Top
Communications Fraud Control Association - http://www.cfca.org/


Computer Crime/WWW Issues Back to Top
FBI—Cyber Crime - http://www.fbi.gov/about-us/investigate/cyber/cyber
Department of Justice - Computer Crime - http://www.justice.gov/criminal/cybercrime/
Finger! - http://www.emailman.com/finger/
INFOSYSSEC - Information System Security Professionals - http://www.infosyssec.org/infosyssec/compcrim1.htm
Internet Crime Complaint Center - http://www.ic3.gov
Internet Scam Busters - http://www.scambusters.org
Looks Too Good To Be True - http://www.lookstoogoodtobetrue.com
University of Oklahoma University Police Department - Safety on the Internet  -http://www.ou.edu/oupd/inetmenu.htm


Consumer Protection Sites Back to Top
OnGuardOnline - http://www.onguardonline.gov/
American Association of Retired Persons - http://www.aarp.org
Better Business Bureau - http://www.bbb.org
Consumer World - http://www.consumerworld.org/
Federal Trade Commission - http://www.ftc.gov
ICC Commercial Law - http://www.iccwbo.org/advocacy-codes-and-rules/areas-of-work/commercial-law-and-practice/
National Consumers League - http://www.natlconsumersleague.org/
National District Attorneys Association - http://www.ndaa.org
The 'Lectric Law Library Lawcopedia's Consumer Rights & Protections - http://www.lectlaw.com/tcos.html
Office for Victims of Crime - http://www.ojp.usdoj.gov/ovc/


Credit Card Fraud Back to Top

Criminal Justice Information Back to Top
FSU - College of Criminology Research & Publications - http://www.criminology.fsu.edu/p/research-pubs-intro.php
Illinois Criminal Justice Information Authority - http://www.icjia.org/public/
National Association of Attorney Generals - http://www.naag.org
National Archive of Criminal Justice Data Criminal Justice Organizations - http://www.icpsr.umich.edu
National Clearinghouse for Criminal Justice - http://www.search.org
National Fraud Information Center - http://www.fraud.org
National Institute of Justice - http://www.ojp.usdoj.gov/nij


Disaster Fraud Back to Top
Department of Homeland Security - http://www.dhs.gov
FEMA - http://www.fema.gov
Hurricane Insurance Information - http://www.floodsmart.gov/floodsmart/
Hurricane Katrina Fraud Task Force – U.S. DOJ - http://www.justice.gov/criminal/katrina


Financial/Business News Reports Back to Top

Government Web Sites Back to Top
Bureau of Justice Assistance - http://www.bja.gov
Bureau of Justice Statistics (BJS) - U.S. Department of Justice - http://www.ojp.usdoj.gov/bjs/
Bureau of Labor Statistics - http://www.bls.gov/
Central Intelligence Agency - https://www.cia.gov/
CIA – Factbook on Intelligence - https://www.cia.gov/library/publications/the-world-factbook/index.html
Code of Federal Regulations (Electronic/Searchable) - http://www.ecfr.gov
Commodity Futures Trading Commission (CFTC) - http://www.cftc.gov/index.htm
Department of Treasury - http://www.treasury.gov/Pages/default.aspx
Department of Homeland Security - http://www.dhs.gov/
Drug Enforcement Administration - http://www.justice.gov/dea/index.shtml
FBI Home Page - http://www.fbi.gov
FBI Ten Most Wanted Fugitives - http://www.fbi.gov/wanted/topten
Federal Bureau of Prisons Homepage - http://www.bop.gov
Federal Communications Commission - http://www.fcc.gov/
Federal Digital System Search (All Government Puvblications) - http://www.gpo.gov/fdsys/search/home.action
Federal Reserve Board - http://www.federalreserve.gov
Incident Management Response (Dept of Energy) - http://energy.gov/cio/office-chief-information-officer/services/incident-management
National Information Center – Federal Reserve System - http://www.ffiec.gov/nicpubweb/nicweb/nichome.aspx
Financial Crimes Enforcement Network (FinCEN) - http://www.fincen.gov/
Internal Revenue Service (IRS) – Criminal Enforcement - http://www.irs.gov/uac/Criminal-Enforcement
Library of Congress Home Page - http://www.loc.gov/index.html
National Technical Information Service (NTIS) - http://www.ntis.gov
SBA: Small Business Administration Home Page - http://www.sba.gov
Social Security Administration - http://www.ssa.gov/
Social Security Administration – Office of Inspector General - http://oig.ssa.gov/
U.S. Customs and Border Protection - http://www.cbp.gov/
United States Department of Justice Home Page - http://www.justice.gov
United States Environmental Protection Agency - http://www.epa.gov/
US General Accounting Office, Special Publications - http://www.gao.gov/
U.S. Government Web Portal - http://www.usa.gov/
U.S. Citizenship and Immigration Services - http://www.uscis.gov/
U.S. Federal Trade Commission (FTC) - http://www.ftc.gov/
United States Postal Inspection Service - https://postalinspectors.uspis.gov/
United States Postal Service - https://www.usps.com/
United States Secret Service - http://www.secretservice.gov/
U.S. Bureau of the Census - http://www.census.gov
U.S. Bureau of Justice Statistics - http://www.ojp.usdoj.gov/bjs
U.S. Bureau of Transportation Statistics - http://www.bts.gov/
U.S. Dept of Commerce - http://www.doc.gov/
U.S. Federal Deposit Insurance Corp - http://www.fdic.gov/index.html
U.S. Marshals Service - http://www.justice.gov/marshals/
U.S. Securities and Exchange Commission - http://www.sec.gov
White House - Briefing Room - http://www.whitehouse.gov/briefing-room


Military Sites Back to Top
Air Force Office of Special Investigations - http://www.osi.andrews.af.mil/
Department of Defense - http://www.defense.gov/
Federal Aviation Administration - http://www.faa.gov/
U.S. Department of State - http://www.state.gov/
U.S. Department of the Interior - http://www.doi.gov/index.cfm
U.S. Department of Veterans Affairs - http://www.va.gov/


Health Care Fraud Resources Back to Top
National Council Against Health Fraud - http://www.ncahf.org
National Health Care Anti-Fraud Association - http://www.nhcaa.org
Your Guide to Health Care Fraud - http://www.quackwatch.com


Identity Theft Resources Back to Top
AARP – Scams & Fraud - Identity Theft - http://www.aarp.org/money/scams-fraud/
FBI - Identity Theft - http://www.fbi.gov/about-us/investigate/cyber/identity_theft
FTC - Consumer Sentinel - http://www.ftc.gov/sentinel/
FTC – Take Charge: What to do if Your Identity is Stolen - http://www.ftc.gov/bcp/edu/pubs/consumer/idtheft/idt04.pdf
Privacy Rights Clearinghouse - IDentity Theft Data Breaches - https://www.privacyrights.org/Identity-Theft-Data-Breaches
Identity Theft Resource Center (ITRC) - http://www.idtheftcenter.org/
Michigan State University – ID Theft - http://www.cj.msu.edu/~outreach/identity/
Social Security Administration – Identity Theft - http://www.ssa.gov/pubs/idtheft.htm


Insurance Fraud Back to Top
Coalition Against Insurance Fraud - http://www.insurancefraud.org/index.htm
National Insurance Crime Bureau - https://www.nicb.org
FBI – Insurance Fraud - http://www.fbi.gov/scams-safety/fraud/internet_fraud


International Issues/Law Enforcement Websites Back to Top
Australian Federal Police - http://www.afp.gov.au/
Canada Criminal Intelligence Service - http://www.cisc.gc.ca/
Financial Action Task Force - http://www.fatf-gafi.org/
The Home Office - http://www.homeoffice.gov.uk/
International Chamber of Commerce (ICC) - http://www.iccwbo.org
International Criminal Police Organization - INTERPOL - http://www.interpol.int/
Justice Institute of British Columbia - http://www.jibc.ca
Metropolitan Police - http://content.met.police.uk/Home
Royal Canadian Mounted Police - Main Page - http://www.rcmp-grc.gc.ca/
United Nations Crime and Justice Information Network - http://www.uncjin.org/


Internet Fraud Resources Back to Top
FBI - Common Fraud Schemes - http://www.fbi.gov/scams-safety/fraud
Firstgov.gov—Internet Fraud - http://www.usa.gov/Citizen/Topics/Internet-Fraud.shtml
Internet Crime Complaint Center - http://www.ic3.gov
Internet Fraud Watch - http://www.fraud.org/internet/intset.htm


Investigative Sources Back to Top
American Association of Retired Persons - http://www.aarp.org
America's Most Wanted - http://www.amw.com
Ancestry's Social Security Death Index - http://www.ancestry.com/ps_ssdi?o_ps=ssdi&o_xid=21837&o_lid=21837&o_sch=Search
National Insurance Crime Bureau - https://www.nicb.org
C/Net - http://www.search.com
Dialog - http://www.dialog.com
Dun & Bradstreet - http://www.dnb.com
Equifax - http://www.equifax.com/home/en_us
Experian - http://www.experian.com
The Fraud Detectives Consultant Network - http://www.frauddetectives.com/
High Technology Crime Investigation Association - http://www.htcia.org
International Association of Financial Crimes Investigators (IAFCI) - http://www.iafci.org/
The Institute of Internal Auditors - https://na.theiia.org
InterNet Bankruptcy Library - http://bankrupt.com
Justice Research and Statistics Association - http://www.jrsainfo.org
KnowX Public Records Searches - https://www.knowx.com/index.jsp
LEXIS-NEXIS - http://www.lexisnexis.com/en-us/home.page
National Association of Credit Management - http://www.nacm.org/
Financial Industry Regulatory Authority - http://www.finra.org/index.htm
NFC Global, LLC - http://www.nfcglobal.com/
National Fraud Information Center - http://www.fraud.org
Securities Class Action Clearinghouse – Stanford University - http://securities.stanford.edu
Sex Offender.Com - http://www.sexoffender.com
Standard & Poor - http://www.standardandpoors.com
The Police Officer's Internet Directory - http://www.officer.com
The World's Most Wanted - http://www.mostwanted.org
Trans Union - http://www.transunion.com
VA State Police: Sex Offender & Crimes Against Minors Registry - http://sex-offender.vsp.virginia.gov/


Legal Sources/Reference Back to Top
Cornell University - United States Code - http://www.law.cornell.edu/uscode
USA.gov - Laws and Regulations - http://www.usa.gov/Topics/Reference-Shelf/Laws.shtml
Hawaii Legal References - http://www.courts.state.hi.us/legal_references/resources/internet_resources.html
Internet Legal Resource Guide - http://www.ilrg.com
Social Law Library - Legal Information on the Internet - http://www.socialaw.com
World Criminal Justice Library Network - http://andromeda.rutgers.edu/~wcjlen/WCJ/


Local/State Law Enforcement Web Sites Back to Top
COPNET: Police Resource List - http://www.copnet.org
High Technology Crime Investigation - http://www.htcia.org
Police Technology Crime Investigation Association - http://www.officer.com


Newspapers Back to Top
Atlanta Journal - Constitution - http://www.ajc.com/
Boston Globe - http://www.boston.com
Chicago Tribune - http://www.chicagotribune.com
Dallas Daily News - http://www.dallasnews.com
LA Times - http://www.latimes.com
San Francisco Examiner - http://www.examiner.com
The New York Times on the Web - http://www.nytimes.com
The WashingtonPost.com - http://www.washingtonpost.com
USA Today - http://www.usatoday.com


Organized Crime Back to Top
Project America - Organized Crime - http://www.project.org/info.php?recordID=164


Other News Sources Back to Top

Professional Associations, Trainings Back to Top
Academy of Criminal Justice Sciences - http://www.acjs.org
American Society of Criminology - http://www.asc41.com
Anacapa Sciences, Inc. - http://www.anacapasciences.com
Association of Certified Fraud Examiners Home Page - http://www.acfe.org
Federal Law Enforcement Training Center - http://www.fletc.gov/
Financial Action Task Force - http://www.fatf-gafi.org/pages/0,2987,en_32250379_32235720_1_1_1_1_1,00.html
Florida Association of Computer Crime Investigators, Inc. - http://www.facci.org/
International Association of Chiefs of Police - http://theiacp.org
International Association of Computer Investigative Specialists - https://www.iacis.com/
International Association of Crime Analysts - http://www.iaca.net
International Association of Law Enforcement Intelligence Analysts, Inc. – IALEIA - http://www.ialeia.org/
International Centre for Criminal Law Reform and Criminal Justice Policy - http://www.icclr.law.ubc.ca
Taxpayers Against Fraud - http://www.taf.org/
United Council on Welfare Fraud - http://www.ucowf.net/


Search Engines/Tools Back to Top
Ask Search - http://www.ask.com
Dogpile - http://www.dogpile.com
Google - http://www.google.com
iTools - http://iTools.com/
Virtual Reference Desk - Search Engines - http://www.refdesk.com/newsrch.html


Search for People/Businesses Back to Top
Ancestry - http://www.ancestry.com
Yellow Pages - Verizon Super Pages.com - http://www.superpages.com/
Hoover's Online database - http://www.hoovers.com
Four11 Directory Services - http://www.411.com
InfoSpace- The Ultimate Directory - http://www.infospace.com
Internet Address Finder - http://www.iaf.net
Reference.COM Search - http://www.reference.com
The 555-1212.com - Directory - http://www.555-1212.com
The National Address Server - http://www.cedar.buffalo.edu/adserv.html
The Skip Trace and Locating Missing Persons Pages - http://www.pimall.com/nais/missingm.html
The New Ultimate White Pages - http://www.newultimates.com/white
Tina's Adoption Seaarch and Reform Pages - http://tmusso.com/
United States Zip Codes - Zip Code Lookup http://www.unitedstateszipcodes.org
USPS ZIP Code Lookup - https://tools.usps.com/go/pages/ziplookup/quick-zip.html
Welcome to WhoWhere? - http://www.whowhere.com


Securities and Investment Fraud Back to Top
Financial Crimes Enforcement Network - http://www.fincen.gov/
North American Securities Administrators Association - http://www.nasaa.org


Statistics Back to Top
FBI – Uniform Crime Reports - http://www.fbi.gov/about-us/cjis/ucr/ucr
National Archive of Criminal Justice Data - http://www.icpsr.umich.edu/icpsrweb/NACJD/
National Clearinghouse for Criminal Justice - http://www.search.org
Pew Internet and American Life Project - http://www.pewinternet.org/
U.S. Bureau of the Census - http://www.census.gov
U.S. Bureau of Justice Statistics - http://www.ojp.usdoj.gov/bjs
U.S. Bureau of Labor Statistics - http://stats.bls.gov
U.S. Bureau of Transportation Statistics - http://www.bts.gov/


Terrorism Back to Top
FBI - Terrorism - http://www.fbi.gov/about-us/investigate/terrorism/terrorism
FBI - How to Prevent Attacks - http://www.fbi.gov/about-us/investigate/terrorism/help-prevent-terrorist-attacks
Memorial Institute for the Prevention of Terrorism - https://www.mipt.org/default.aspx
National Counterterrorism Center - http://www.nctc.gov/


2010 Public Survey


WCCRC
Research Contact

Phone: (304) 367-1994



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