Cyber Crime Links

Clearly, one of the most urgent and pressing challenges facing the law enforcement community today is keeping up with the rapidly growing use of high-technology, particularly that of computers and, of course, the Internet. In our current phase of technological evolution, the need and importance of information technology for the law enforcement community is essential if we are going to remain competitive. In fact, in as little as two to three years, many law enforcement futurists believe that the Internet will be as crucial a tool as a patrolman's handgun or squad car. The Internet will be that critical in accomplishing our mission by virtue of more efficient and timely access to information on operations, research, and information sharing. It is indeed an extremely vital element of the criminal justice community.

In response to this growing need, the National White Collar Crime Center (NW3C) offers the following collection of Internet Resource Web sites. While no listing of potential resource web sites could be considered all-inclusive, this directory does serve to provide many useful links and search engines to assist in Internet research. The Internet no doubt will continue to blossom into the intellectual stomping ground of crime-prevention specialists, prosecutors, criminal investigators, and a host of specialists and services useful to law enforcement. Only by utilizing these resources and the sharing of information within the criminal justice community, will we have a fighting chance in our ongoing battle with criminal enterprise.

Bank Source Information: Back to Top
Advanced Card Technology Association of Canada:
Australian Bankers Association:
Bank of Canada:
Bank of England:
British Bankers Association:
Canadian Department of Finance:
Canadian Deposit Insurance Corporation:
Canadian Depository for Securities Limited:
Canadian Payments Association :
Canadian Securities Institute:
Swiss Bank Directory:
The European Central Bank:
The National Check Fraud Center:
The Net Check Commerce Bureau:
Federal Reserve Bank of Cleveland:

Computer/WWW Issues: Back to Top
Department of Public Safety - Safety on the Internet:
Internet Scam Busters:

Consumer Protection Sites: Back to Top
OnGuardOnline -
American Association of Retired Persons:
Better Business Bureau:
Consumer World:
National District Attorneys Association:
The 'Lectric Law Library Lawcopedia's Consumer Rights & Protections:
The Official Office for Victims of Crime Homepage:
United States Postal Inspection Service - Scheme Alerts:

Criminal Justice Information: Back to Top
Coalition Against Insurance Fraud:
Illinois Criminal Justice Information Authority:
National Association of Attorney Generals:
National Archive of Criminal Justice Data:
National Center for State Courts:
National Consumer League's Fraud Center:
North American Securities Administrators Association:
Search - online resource for Justice and Public Safety:
Taxpayers Against Fraud - Education Fund:
The Insurance Fraud Bureau of Massachusetts:
The National Institute of Justice :

Financial/Business News Reports: Back to Top
CNN Money - Financial News:
Financial Times:
San Diego Source:
Wall Street Online:

Government Web Sites: Back to Top
Bureau of Justice Assistance:
Bureau of Labor Statistics:
Central Intelligence Agency:
Code of Federal Regulations (searchable):
Commodity Futures Trading Commission (CFTC):
Drug Enforcement Administration:
Economic Indicators - Council of Economic Advisers:
Economic Research Service:
Export-Import Bank Home Page:
Factbook on Intelligence:
FBI Law Enforcement Bulletin:
FBI Ten Most Wanted List:
Federal Bureau of Prisons Homepage:
Federal Communications Commission:
Federal Reserve Board:
Federal Reserve System - National Information Center:
Federal Trade Commission Home Page:
Financial Crimes Enforcement Network (FinCEN):
Library of Congress:
National Crime Information Center:
National Technical Information Service (NTIS):
SBA: Small Business Administration:
SEC - Division of Enforcement:
U.S. Bureau of the Census:
U.S. Bureau of Justice Statistics:
U.S. Bureau of Labor Statistics:
U.S. Bureau of Transportation Statistics:
U.S. Citizen and Immigration Services:
U.S. Customs and Border Protection:
U.S. Department of Commerce:
U.S. Department of Justice:
U.S. Department of Treasury:
U.S. Environmental Protection Agency:
U.S. Federal Deposit Insurance Corp:
U.S. General Accounting Office - Home Page:
U.S. Marshals Service:
U.S. Postal Inspection Service:
U.S. Postal Service:
U.S. Secret Service:
U.S. Securities and Exchange Commission:

Health Care Fraud Resources: Back to Top
FDA Health Fraud Scams:
National Council Against Health Fraud:
National Health Care Anti-Fraud Association:
Your Guide to Health Care Fraud:

Identity Theft Resources: Back to Top
Identity Theft - Protecting America's Consumers:
AARP – Scams & Fraud - Identity Theft -
FBI - Identity Theft -
FTC - Consumer Sentinel -
FTC – Take Charge: What to do if Your Identity is Stolen -
Privacy Rights Clearinghouse - Identity Theft Data Breaches -
Idenitity Theft and Your Social Security Number:
Identity Theft Resource Center (ITRC) -
Michigan State University – ID Theft -
Social Security Administration – Identity Theft -
Syracuse University - Famous Hacks in History -
International Issues/Law Enforcement Websites: Back to Top
Argentina Federal Police:
Australian Customs Service:
Australian Federal Police:
Bavarian State Police:
Buenos Aires - Policia Bonaerense:
Canada Criminal Intelligence Service:
Canadian Criminal Justice Resource Page:
Finnish National Police:
Hong Kong Police:
Icelandic Police:
International Chamber of Commerce (ICC):
International Criminal Police Organization - INTERPOL:
International Money Laundering Information Network:
Ireland's National Police Service:
Jamaica Constabulary Forces:
Japanese National Police Agency:
Justice Institute of British Columbia:
Metropolitan Police - The New Scotland Yard:
New South Wales Police:
Portugal - Policia Judiciaria:
Royal Canadian Mounted Police - Main Page:
Singapore Police Force:
South African Police Service:
Spain - National Police:
Sweden National Police:
Taiwan Police Department: (English)
United Nations Centre for International Crime Prevention:
United Nations Crime and Justice Information Network:

Investigative Sources: Back to Top
American Association of Retired Persons:
America's Most Wanted:
Ancestry's Social Security Death Index Online Search:
Autosource: National Insurance Crime Bureau:
Certified Fraud Examiners - Fraud Resources:
Dun & Bradstreet:
High Technology Crime Investigation Association:
Indiana Sex and Violent Offender Registry:
InterNet Bankruptcy Library:
Justice Research and Statistics and Association:
Kentucky Vital Records Index:
KnowX Public Records Searches $:
National Association of Credit Management:
National Consumers League's Fraud Center:
Non Partisan Federal Candidate Campaign Money Page:
Organized Crime - FBI:
Police List of Resources:
Popular Cryptography Magazine:
Securities Class Action Clearinghouse:
Sex Offender.Com:
Standard & Poor:
Tennessee Bureau of Investigation - Most Wanted:
The Police Officer's Internet Directory:
The World's Most Wanted:
Transactional Access Records Clearinghouse - FBI Site:
Trans Union:
VA State Police: Sex Offender & Crimes Against Minors Registry:

Legal Sources/Reference: Back to Top
Cornell University - United States Code:
Internet Legal Resource Guide:
Kuester LawTechnology Law Resource:
Law - The Seamless Website - Lawyers, Legal Associations, and Legal Resources:
Legislative Information System:
National Criminal Justice Reference Service:
P-LAW Legal Resource Locator:
Social Law Library - Legal Information on the Internet:
State Statutes by Topic:
World Criminal Justice Library Network:

Local/State Law Enforcement Web Sites: Back to Top
COPNET: Police Resource List:
High Technology Crime Investigation:
Law Enforcement Sites on the Web:
Police Technology Crime Investigation Association:

Military Sites: Back to Top
Air Force Office of Special Investigations:
Air Force Worldwide Locator:
Department of Defense:
Federal Aviation Administration:
U.S. Worldwide Locator Service:
U.S. Department of State:
U.S. Department of the Interior:
U.S. Department of Veterans Affairs:

Newspapers: Back to Top
Atlanta Journal - Constitution:
Boston Globe:
Chicago Tribune:
Dallas Daily News:
LA Times:
San Francisco Examiner:
The Daily Telegraph:
The New York Times on the Web:
USA Today:

Other News Sources: Back to Top
CNN Interactive:
Electronic Privacy Information Center:
Fox News:
Huffington Post:
IntelligenceWatch Report (IWR):
NBC News:
The Internet Archive:
WWW Virtual Library: Journalism:

Periodicals: Back to Top
Journals and Magazines:
National Registry of Magazines:
Scholarly Journals Distributed Via the World-Wide Web:

Professional Associations, Trainings, et al: Back to Top
American Society of Criminology:
Anacapa Sciences, Inc.:
Association of Certified Fraud Examiners:
FATF - Financial Action Task Force:
Federal Law Enforcement Training Center:
International Association of Chiefs of Police:
International Association of Computer Investigative Specialists:
International Association of Crime Analysts:
International Association of Law Enforcement Intelligence Analysts, Inc. - IALEIA:
International Centre for Criminal Law Reform and Criminal Justice Policy:
Law Enforcement Analysts Portal:

Search Engines/Tools: Back to Top
All-in-One Search Page:
AltaVista Search:
Investigative Resource Center Databases:
US General Accounting Office, Special Publications:
Investigator's Tool Box:
Research-It! - Your one-stop reference desk:
RefDesk - Search Engine Resources:

Search for People/Businesses: Back to Top
COMFIND Criminal, People, and Public Records:
411 Directory Services:
Infobel - International Telephone Directory:
Hoover's Company Information Online!:
InfoSpace- The Ultimate Directory:
Reference.COM Search:
Super Pages:
The - Directory:
The National Address Server:
The Skip Trace and Locating Missing Persons Pages:
The Ultimate White Pages:
Tina's Online Databases and Adoption Information Page:
U.S. Surname Distribution:
United States Zip Codes - Zip Code Lookup
USPS ZIP+4 Code Lookup:!input.action
Vermont Secretary of State UCC Debtors Name Finder:
Welcome to WhoWhere?:
Zabasearch (Free and Premium) People Search:

Research Contact

Phone: (304) 367-1994

NW3C Social Media Channels

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