Education / Prevention

FBI Most Wanted Cyber Criminals

Quick Links

Internet Crime Complaint Center

National White Collar Crime Center

Identity Theft Resource Center

FBI Cyber Investigations

Payment Fraud C2R Portal

The majority of payment fraud ties into credit card fraud and check fraud. The majority of this is covered in the Auction Fraud page and the Credit Card Fraud pages.

Perhaps the most definitive report on Payment Fraud currently available:Association for Financial Professionals 2009 Payments Fraud and Control Survey