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: http://www.actcda.com
Australian Bankers Association: http://www.bankers.asn.au
Bank of Canada: http://www.bank-banque-canada.ca
Bank of England: http://www.bankofengland.co.uk/Pages/home.aspx
British Bankers Association: http://www.bba.org.uk
Canadian Department of Finance: http://www.fin.gc.ca
Canadian Deposit Insurance Corporation: http://www.cdic.ca/Pages/default.aspx
Canadian Depository for Securities Limited: http://www.cds.ca
Canadian Payments Association : http://www.cdnpay.ca
Canadian Securities Institute: https://www.csi.ca/student/en_ca/home.xhtml
Swiss Bank Directory: http://www.swconsult.ch/cgi-bin/banklist.pl
The European Central Bank: http://www.ecb.int/
The National Check Fraud Center: http://www.ckfraud.org
The Net Check Commerce Bureau: http://www.netcheck.com
Federal Reserve Bank of Cleveland: http://www.clevelandfed.org/

Computer/WWW Issues: Back to Top
Department of Public Safety - Safety on the Internet: http://www.ou.edu/oupd/inetmenu.htm
Finger!: http://www.emailman.com/finger/
Internet Scam Busters: http://www.scambusters.org

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/
National District Attorneys Association: http://www.ndaa.org
The 'Lectric Law Library Lawcopedia's Consumer Rights & Protections: http://www.lectlaw.com/tcos.html
The Official Office for Victims of Crime Homepage: http://www.ojp.usdoj.gov/ovc
United States Postal Inspection Service - Scheme Alerts: https://postalinspectors.uspis.gov/pressroom/schemealerts.aspx

Criminal Justice Information: Back to Top
Coalition Against Insurance Fraud: http://www.insurancefraud.org
Illinois Criminal Justice Information Authority: http://www.icjia.state.il.us
National Association of Attorney Generals: http://www.naag.org
National Archive of Criminal Justice Data: http://www.icpsr.umich.edu/icpsrweb/NACJD/
National Center for State Courts: http://www.ncsc.org/
National Consumer League's Fraud Center: http://www.fraud.org
North American Securities Administrators Association: http://www.nasaa.org
Search - online resource for Justice and Public Safety: http://www.search.org
Taxpayers Against Fraud - Education Fund: http://www.taf.org
The Insurance Fraud Bureau of Massachusetts: http://www.ifb.org
The National Institute of Justice : http://www.nij.gov/

Financial/Business News Reports: Back to Top
CNN Money - Financial News: http://money.cnn.com/
Financial Times: http://www.ft.com
San Diego Source: http://www.sddt.com/Finance/
Wall Street Online: http://online.wsj.com/home-page

Government Web Sites: Back to Top
Bureau of Justice Assistance: http://www.bja.gov
Bureau of Labor Statistics: http://stats.bls.gov/home.htm
Central Intelligence Agency: http://www.cia.gov/
Code of Federal Regulations (searchable): http://www.access.gpo.gov/nara/cfr/cfr-table-search.html
Commodity Futures Trading Commission (CFTC): http://www.cftc.gov/
Drug Enforcement Administration: http://www.justice.gov/dea/
Economic Indicators - Council of Economic Advisers: http://www.whitehouse.gov/administration/eop/cea/economic-indicators
Economic Research Service: http://www.ers.usda.gov/
Export-Import Bank Home Page: http://www.exim.gov
Factbook on Intelligence: http://www.fas.org/irp/cia/product/facttell/index.html
FBI: http://www.fbi.gov
FBI Law Enforcement Bulletin: http://www.fbi.gov/stats-services/publications/law-enforcement-bulletin/
FBI Ten Most Wanted List: http://www.fbi.gov/wanted/topten/
Federal Bureau of Prisons Homepage: http://www.bop.gov
Federal Communications Commission: http://www.fcc.gov/
Federal Reserve Board: http://www.federalreserve.gov
Federal Reserve System - National Information Center: http://www.ffiec.gov/nicpubweb/nicweb/nichome.aspx
Federal Trade Commission Home Page: http://www.ftc.gov
Financial Crimes Enforcement Network (FinCEN): http://www.fincen.gov/
Library of Congress: http://www.loc.gov/index.html
National Crime Information Center: http://www.fbi.gov/about-us/cjis/ncic/
National Technical Information Service (NTIS): http://www.ntis.gov
SBA: Small Business Administration: http://www.sba.gov
SEC - Division of Enforcement: http://www.sec.gov/divisions/enforce.shtml
U.S. Bureau of the Census: http://www.census.gov
U.S. Bureau of Justice Statistics: http://bjs.ojp.usdoj.gov/
U.S. Bureau of Labor Statistics: http://stats.bls.gov
U.S. Bureau of Transportation Statistics: http://www.bts.gov/
U.S. Citizen and Immigration Services: http://www.uscis.gov/portal/site/uscis
U.S. Customs and Border Protection: http://www.cbp.gov/
U.S. Department of Commerce: http://www.commerce.gov/
U.S. Department of Justice: http://www.justice.gov/
U.S. Department of Treasury: http://www.treasury.gov
U.S. Environmental Protection Agency: http://www.epa.gov/
U.S. Federal Deposit Insurance Corp: http://www.fdic.gov
U.S. General Accounting Office - Home Page: http://www.gao.gov
U.S. Marshals Service: http://www.justice.gov/marshals/
U.S. Postal Inspection Service: https://postalinspectors.uspis.gov/
U.S. Postal Service: https://www.usps.com/
U.S. Secret Service: http://www.secretservice.gov/
U.S. Securities and Exchange Commission: http://www.sec.gov

Health Care Fraud Resources: Back to Top
FDA Health Fraud Scams: http://www.fda.gov/ForConsumers/ProtectYourself/HealthFraud/default.htm
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
Identity Theft - Protecting America's Consumers: http://www.ftc.gov/bcp/edu/microsites/idtheft2012/
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
Idenitity Theft and Your Social Security Number: http://www.socialsecurity.gov/pubs/10064.html/
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
Syracuse University - Famous Hacks in History - http://engineeringonline.syr.edu/resource/famous-technology-hacks-in-history
International Issues/Law Enforcement Websites: Back to Top
Argentina Federal Police: http://www.policiafederal.gov.ar
Australian Customs Service: http://www.customs.gov.au/
Australian Federal Police: http://www.afp.gov.au/
Bavarian State Police: http://www.polizei.bayern.de/
Buenos Aires - Policia Bonaerense: http://www.pol.gba.gov.ar/
Canada Criminal Intelligence Service: http://www.cisc.gc.ca/
Canadian Criminal Justice Resource Page: http://bluethingy.tripod.com/index.html
Finnish National Police: http://www.poliisi.fi/
Hong Kong Police: http://www.police.gov.hk
Icelandic Police: http://www.ipa.is/
International Chamber of Commerce (ICC): http://www.iccwbo.org/
International Criminal Police Organization - INTERPOL: http://www.interpol.int/
International Money Laundering Information Network: https://www.imolin.org/
Ireland's National Police Service: http://www.garda.ie/
Jamaica Constabulary Forces: http://www.jcf.gov.jm/
Japanese National Police Agency: http://www.npa.go.jp
Justice Institute of British Columbia: http://www.jibc.ca/
Metropolitan Police - The New Scotland Yard: http://content.met.police.uk
New South Wales Police: http://www.police.nsw.gov.au/
Portugal - Policia Judiciaria: http://www.policiajudiciaria.pt/
Royal Canadian Mounted Police - Main Page: http://www.rcmp-grc.gc.ca/
Singapore Police Force: http://www.spf.gov.sg/
South African Police Service: http://www.saps.gov.za/
Spain - National Police: http://www.policia.es/
Sweden National Police: http://www.police.se/
Taiwan Police Department: http://www.tcpd.taipei.gov.tw/ (English)
United Nations Centre for International Crime Prevention: http://www.uncjin.org/CICP/cicp.html
United Nations Crime and Justice Information Network: http://www.uncjin.org/

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 Online Search: http://search.ancestry.com/search/db.aspx?dbid=3693
Autosource: National Insurance Crime Bureau: https://www.nicb.org/
Certified Fraud Examiners - Fraud Resources: http://www.acfe.com/fraud-resources.aspx
Dialog: http://www.dialog.com
Dun & Bradstreet: http://www.dnb.com
Equifax: http://www.equifax.com/home/en_us
Experian: http://www.experian.com
High Technology Crime Investigation Association: http://www.htcia.org
Indiana Sex and Violent Offender Registry: http://www.icrimewatch.net/indiana.php
InterNet Bankruptcy Library: http://bankrupt.com
Justice Research and Statistics and Association: http://www.jrsainfo.org
Kentucky Vital Records Index: http://ukcc.uky.edu/vitalrec/
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/
National Consumers League's Fraud Center: http://www.fraud.org
Non Partisan Federal Candidate Campaign Money Page: http://pml.cq.com/
Organized Crime - FBI: http://www.fbi.gov/about-us/investigate/organizedcrime/
Police List of Resources: http://police.sas.ab.ca/homepage.html
Popular Cryptography Magazine: http://popularcryptography.blogspot.com/
Securities Class Action Clearinghouse: http://securities.stanford.edu
Sex Offender.Com: http://www.sexoffender.com
Standard & Poor: http://www.standardpoor.com
Tennessee Bureau of Investigation - Most Wanted: http://www.tbi.state.tn.us
The Police Officer's Internet Directory: http://www.officer.com
The World's Most Wanted: http://www.mostwanted.org
Transactional Access Records Clearinghouse - FBI Site: http://trac.syr.edu/tracfbi
Trans Union: http://www.transunion.com
VA State Police: Sex Offender & Crimes Against Minors Registry: http://sex-offender.vsp.virginia.gov/sor/

Legal Sources/Reference: Back to Top
Cornell University - United States Code: http://www.law.cornell.edu/uscode
FedLaw: http://www.thecre.com/fedlaw/default.htm
FindLaw: www.findlaw.com
Internet Legal Resource Guide: http://www.ilrg.com
Kuester LawTechnology Law Resource: http://www.kuesterlaw.com
Law - The Seamless Website - Lawyers, Legal Associations, and Legal Resources: http://www.findlaw.com
Legislative Information System: http://leg1.state.va.us/000/src.htm
National Criminal Justice Reference Service: https://www.ncjrs.gov/
P-LAW Legal Resource Locator: http://www.perrysklaw.com/plaw
Social Law Library - Legal Information on the Internet: http://www.socialaw.com
State Statutes by Topic: http://www.law.cornell.edu/topics/state_statutes.html#criminal_code
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
Law Enforcement Sites on the Web: http://www.ih2000.net/ira/ira.htm
Police Technology Crime Investigation Association: http://www.officer.com

Military Sites: Back to Top
Air Force Office of Special Investigations: http://www.osi.andrews.af.mil/
Air Force Worldwide Locator: http://www.afpc.af.mil/library/airforcelocator.asp
Department of Defense: http://www.defense.gov/
Federal Aviation Administration: http://www.faa.gov/
U.S. Worldwide Locator Service: http://www.defense.gov/faq/pis/PC04MLTR.html
U.S. Department of State: http://www.state.gov/
U.S. Department of the Interior: http://www.doi.gov/
U.S. Department of Veterans Affairs: http://www.va.gov/

Newspapers: Back to Top
Atlanta Journal - Constitution: http://www.ajc.com/
Boston Globe: http://www.bostonglobe.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.sfexaminer.com/
The Daily Telegraph: http://www.telegraph.co.uk
The New York Times on the Web: http://www.nytimes.com
The WashingtonPost.com: http://www.washingtonpost.com
USA Today: http://www.usatoday.com

Other News Sources: Back to Top
CNN Interactive: http://www.cnn.com
Electronic Privacy Information Center: http://epic.org
Fox News: http://www.foxnews.com/
Huffington Post: http://www.huffingtonpost.com/
IntelligenceWatch Report (IWR): http://intelweb.janes.com/
NBC News: http://www.nbcnews.com/
The Internet Archive: http://archive.org/index.php
WWW Virtual Library: Journalism: http://vlib.org/

Periodicals: Back to Top
Journals and Magazines: http://www.lib.lsu.edu/epubs/ejournals.html
National Registry of Magazines: http://www.mediafinder.com
Scholarly Journals Distributed Via the World-Wide Web: http://info.lib.uh.edu/

Professional Associations, Trainings, et al: Back to Top
American Society of Criminology: http://www.asc41.com
Anacapa Sciences, Inc.: http://www.anacapasciences.com
Association of Certified Fraud Examiners: http://www.acfe.com/
FATF - Financial Action Task Force: http://www.fatf-gafi.org/
Federal Law Enforcement Training Center: http://www.fletc.gov/
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
Law Enforcement Analysts Portal: http://www.nctcog.org/cs/leap/

Search Engines/Tools: Back to Top
All-in-One Search Page: http://www.allonesearch.com
AltaVista Search: http://www.altavista.com/
Bing: http://www.bing.com
Google: http://www.google.com
Investigative Resource Center Databases: http://www.factfind.com/database.htm
US General Accounting Office, Special Publications: http://www.gao.gov/
Investigator's Tool Box: http://www.pimall.com/nais/in.menu.html
Research-It! - Your one-stop reference desk: http://itools.com/search
RefDesk - Search Engine Resources: http://www.refdesk.com/newsrch.html

Search for People/Businesses: Back to Top
Ancestry: http://www.ancestry.com
COMFIND Criminal, People, and Public Records: http://www.comfind.com/
411 Directory Services: http://www.411.com
Infobel - International Telephone Directory: http://www.infobel.com/world/
Hoover's Company Information Online!: http://www.hoovers.com
InfoSpace- The Ultimate Directory: http://www.infospace.com
Namebase: http://www.namebase.org/n2search.html
Reference.COM Search: http://www.reference.com
Super Pages: http://www.superpages.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 Ultimate White Pages: http://www.theultimates.com/white
Tina's Online Databases and Adoption Information Page: http://tmusso.com/
U.S. Surname Distribution: http://www.wykes.org/usdist/
United States Zip Codes - Zip Code Lookup http://www.unitedstateszipcodes.org
USPS ZIP+4 Code Lookup: https://tools.usps.com/go/ZipLookupAction!input.action
Vermont Secretary of State UCC Debtors Name Finder: http://www.sec.state.vt.us/seek/ucc_seek.htm
Welcome to WhoWhere?: http://www.whowhere.com
Zabasearch (Free and Premium) People Search: http://www.zabasearch.com/

Research Contact

Phone: (304) 367-1994
 


NW3C Social Media Channels

© 2012. NW3C, Inc. d/b/a the National White Collar Crime Center. All Rights Reserved.
Disclaimer | Privacy Policy | Sitemap