Phish/Scam Contact Directory.
Hey Hey,
I'm going to make this a sticky and see how it goes for a little while. My basic goal of this thread is to make our own online phonebook... We'll list associations that fight phishing and scamming... contact information, websites, anything of that sort of nature. We'll also list legal associations that you can contact if you've been scammed, or experience a scam... police agencies, lawyers specializing in the subject... Anything that might help someone contact the correct people as quickly as possible.
I've seen quite a few of these posted lately, however I'm going to refrain from posting the ones I've seen... At least for a couple of days. I'd rather let the original posters bring them to us to create some forum activity and so that credit will be given where deserved..
Anything that isn't specifically contact type information or that doesn't benefit this thread directly will be deleted... I want this thread to remain as clean as possible and to be very direct and to the point...
Suggested Template:
Quote:
Name of Organization:
Website:
Contact Name/Mailing Address:
Phone Number:
Description of Organization/Site:
Peace,
HT
Anti-Phishing Working Group
Name of Organization: Anti-Phishing Working Group
Website: http://www.antiphishing.org/index.html
Contact Name/Mailing Address: [email protected]
Description of Organization/Site:
Quote:
The Anti-Phishing Working Group (APWG) is the global pan-industrial and law enforcement association focused on eliminating the fraud and identity theft that result from phishing, pharming and email spoofing of all types.
APWG Members
- 1110+ members
- 700+ companies & agencies
- 8 of the top 10 US banks
- 4 of the top 5 US ISPs
- Hundreds of technology vendors
- National & provincial law enforcement worldwide
RECOL.ca - Reporting Economic Crime On-Line
Name of Organization: RECOL.ca - Reporting Economic Crime On-Line
Website: http://www.recol.ca/
Contact Name/Mailing Address: Online reporting: http://www.recol.ca/
Telephone support:Toll Free: 1888-495-8501
Description of Organization/Site:
Quote:
Reporting Economic Crime Online (RECOL) is an initiative that involves an integrated partnership between International, Federal and Provincial Law Enforcement agencies, as well as, with regulators and private commercial organizations that have a legitimate investigative interest in receiving a copy of complaints of economic crime.
USER CONTROLLED CONSENT is required to direct fraud complaints to the appropriate law enforcement and regulatory agencies.
RECOL will recommend the appropriate law enforcement or regulatory agency and/or private commercial organization for potential investigation.
RECOL provides real time data pertaining to the current fraud trends. It also provides support for education, prevention and awareness of economic crime.
Phish/Scam Contact Directory
they are very picky, you have to get on the plane and meet them.