Session One: Introduction -- January 23, 2003
Session Two: Internet Fraud Investigative Techniques -- January 30, 2003
Session Three: "Old Wine In New Bottles" -- February 13, 2003
Session Four: Auction Fraud -- February 27, 2003
Session Five: Financial Fraud -- March 6, 2003
Session Six: "High-Tech" Internet Scams -- March 20, 2003
Session Seven: Spam -- March 27, 2003
Session Eight: Privacy Related Deception -- April 3, 2003
Session Nine: Legal Issues -- April 10, 2003
Session Ten: The Future -- April 24, 2003
Session One: Introduction -- January 23, 2003
United States Department of Justice Internet Fraud Pamphlet
Federal Trade Commission Speech on Internet Fraud -- May 2001
Securities and Exchange Commission Speech on Internet Fraud -- April 1999
Session Two: Internet Fraud Investigative Techniques -- January 30, 2003
Session Three: "Old Wine In New Bottles" -- February 13, 2003
FTC Guide On Email Scams
BBB Guide on Work-At-Home Schemes
Powerhomebiz.com Article Regarding Avoiding Business Opportunity Scams
FTC Guide on Dotcom Disclosures
Session Four: Auction Fraud -- February 27, 2003
FBI Report on Auction Fraud
FTC Consumer Guide -- "Internet Auctions: A Guide to Sellers and Buyers"
News.com article: "Fraud Lingers Despite eBay Efforts," June 2002
Kansascity.com article: "Raytown Man's eBay Account Hijacked, Bidders Bilked," January 2003
Cantonrep.com article: "Latest Online Auction Scam: Fraudulent Escrow Accounts," January 2003
Session Five: Financial Fraud -- March 6, 2003
The Standard -- "The Real Victims of Fraud," March 2000
United States Secret Service Financial Crimes Division
FTC Press Release -- "FTC Wins $37. 5 Million Judgment from X-Rated Web Site Operators," September 2000
SEC Consumer Guide -- "Internet Fraud: How to Avoid Internet Investment Scams," March 2001
New York Times Magazine -- "Jonathan Lebed: Stock Manipulator, S.E.C. Nemesis -- and 15," February 2001
Session Six: "High-Tech" Internet Scams -- March 20, 2003
New York Times -- "How Webmasters Use Dirty Tricks to Ensnarl Surfers," October 1999
CNet -- "Judge Acts In 'Metatag' Case," September 1997
Wired -- "New Web Hazard: Page Jacking," September 1999
USA Today -- "'Mouse Trapping' Locks Web Users in a Virtual Maze," June 2001
ZD Net -- "FBI Unplugs McCain Copycat Site," February 2000
FTC Press Release -- "Cyberscam Targeted by FTC," October 2001
Wired -- "Hey, Babe Wanna Call . . . Chad?" April 2000
Session Seven: Spam -- March 27, 2003
CAUCE -- "The Problem"
Detroit Free Press -- "Spam King Lives Large Off Others E-Mail Troubles," November 22, 2002
FTC Publication -- "Email Address Harvesting: How Spammers Reap What You Sow," November 2002
Washington Post -- "Spam's Cost to Business Escalates," March 13, 2003
ZD Net -- "Who's Letting the Spam In," September 23, 2002
InfoWorld -- "Are Anti-Spam Measures Fair?" March 21, 2003
InternetNews.com -- "FTC To Widen Anti-Spam Efforts," May 22, 2002
CNet News -- "Standards Group Takes Aim At Spam," March 6, 2003
Session Eight: Privacy Related Deception -- April 3, 2003
FTC Chairman Timothy Muris -- "Protecting Consumers' Privacy: 2002 and Beyond," October 2001
Geek Girls -- "Of Adware, Spyware and Web Bugs"
New York Times -- "Aided By Internet, Identity Theft Soars," April 2000
FTC Consumer Guide -- "ID Theft: When Bad Things Happen To Your Good Name," February 2001
Session Nine: Legal Issues -- April 10, 2003
FTC Report on Consumer Protection in the Global Electronic Marketplace, September 2000
Session Ten: The Future of Internet Fraud -- April 24, 2003
Business Week, "No Hiding From a Cell Phone," June 2001
David Burke, "A Guide to Interactive TV"
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Steven Wernikoff, JMLS Adjunct Faculty
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Last updated 7 April 2003
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