Technical
Whitepapers and Briefings from APWG
Sponsors
APWG Whitepapers
and Reports
Consumer
Advice
Notable Articles and Government Briefings
Anti-Fraud
Organizations
Corporate
Anti-Fraud Policies
Where
Does the Word 'Phishing' Come From? |
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| Technical
Whitepapers and Briefings from APWG
Sponsors |
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| APWG Whitepapers and
Reports |
NOTE: Due to a reformulation of the APWG sampling schema, two months were omitted to reset the sample baseline; researchers and analysts requesting a briefing on the current methodology may send a note to info@antiphishing.org |
Phishing
Attack Trends Report - November 2004
Anti-Phishing Working Group - June, 2004Phishing
Attack Trends Report - October 2004
Anti-Phishing Working Group - June, 2004
Phishing
Attack Trends Report - July 2004
Anti-Phishing Working Group - June, 2004 Phishing
Attack Trends Report - June 2004
Anti-Phishing Working Group - June, 2004
Phishing
Attack Trends Report - May 2004
Anti-Phishing Working Group - June, 2004
Phishing
Attack Trends Report - April 2004
Anti-Phishing Working Group - May, 2004
Phishing
Attack Trends Report - March 2004
Anti-Phishing Working Group - Apr, 2004
Phishing
Attack Trends Report - February 2004
Anti-Phishing Working Group - Mar, 2004
Special
Report on Phishing - March 2004
United States Department of Justice - Mar,
2004
Phishing
Attack Trends Report - January 2004
Anti-Phishing Working Group - Feb, 2004
Proposed
Solutions to Address the Threat of Email
Spoofing Scams
Anti-Phishing Working Group - Dec 12,
2003
National
and State Trends in Fraud & Identity
Theft, January - December 2003
Federal Trade Commission - Jan 22, 2004
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| Consumer Advice |
How to Avoid
Phishing Scams
What To Do If You've
Given Out Your Personal Financial
Information
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| Notable Articles and Government Briefings |
The following citations are are for trade and academic journal articles and government briefings on phishing.
Putting an End to
Account-Hijacking Identity Theft by the FDIC
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| Anti-Fraud
Organizations |
The following organizations are involved
in identifying, tracking, or stopping
phishing attacks:The Anti-Phishing
Working Group
The Anti-Phishing Working Group (APWG)is
an industry association focused on
eliminating the identity theft and fraud
that result from the growing problem of
phishing and email spoofing. The
organization provides a forum to discuss
phishing issues, define the scope of the
phishing problem in terms of hard and
soft costs, and share information and
best practices for eliminating the
problem.
FBI
- Internet Fraud Complaint Center
The Internet Fraud Complaint Center (IFCC)
is a partnership between the Federal
Bureau of Investigation (FBI) and the
National White Collar Crime Center (NW3C).
IFCC's mission is to address fraud
committed over the Internet.
The
Coalition on Online Identity Theft
Information Technology Association of
America (ITAA)
Some of the biggest names in e-commerce,
including Amazon.com, eBay and Microsoft,
have formed a coalition to curb online
identity theft.
The
United States Federal Trade Commission
The FTC works for the consumer to
prevent fraudulent, deceptive and unfair
business practices in the marketplace and
to provide information to help consumers
spot, stop and avoid them.
The
Privacy Rights Clearinghouse
The Privacy Rights Clearinghouse is a
nonprofit consumer education, research,
and advocacy program. Our publications
empower you to take action to control
your personal information by providing
practical tips on privacy protection.
Nigeria - The 419
Coalition Website
We Fight the Nigerian Scam with
Education. Its a US$5 Billion (as of 1996,
much more now) worldwide Scam which has
run since the early 1980's under
Successive Governments of Nigeria. It is
also referred to as "Advance Fee
Fraud", "419 Fraud" (Four-One-Nine)
after the relevant section of the
Criminal Code of Nigeria.
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| Corporate Anti-Fraud
Policies |
Below is a sample of companies or other
organizations that have published
policies relating to email fraud and
phishing attacks:US
Bank
Wells
Fargo Bank
NatWest
Bank
eBay
and PayPal
Citibank
Lloyds
APACS
UK
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| Where Does the
Word 'Phishing' Come From? |
The Word Spy
Where did the word "phishing"
come from? Origins of the Word
"Phishing"
True history of where the phrase came
from.
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