Users' questions

Why are there laws against fraud on the Internet?

Why are there laws against fraud on the Internet?

These laws, many of which appear under Title 18 of the U.S. criminal code, were passed to strongly call out the actions of cyber criminals and to cultivate a healthier, fraud-free online environment. They aim to control and prevent such inconveniences, damage and loss as well as punish those who are responsible for the crimes committed.

Is it possible to get scammed on the Internet?

Anyone who’s spent time on the Internet knows that things online aren’t always as they seem. The general anonymity of the Internet has provided fertile ground for new forms of fraud. In this section, you’ll find information on common internet fraud schemes and steps to take if you’ve been the victim of one.

Where can I find information on internet fraud?

For information on the most common complaints and scams, see the annual reports of the Internet Crime Complaint Center (IC3), a partnership of the FBI and the National White Collar Crime Center. Also see its information on Internet Crime Schemes and its Internet Crime Prevention Tips.

Is there a law against phishing on the Internet?

While the Act was never passed into federal law, California, Texas, and a number of other states have adopted the anti-phishing law. Internet fraud schemes can be subject to both federal and state laws depending on the circumstances.

Where do I report an Internet related crime?

Internet-related crime, like any other crime, should be reported to appropriate law enforcement investigative authorities at the local, state, federal, or international levels, depending on the scope of the crime.

Anyone who’s spent time on the Internet knows that things online aren’t always as they seem. The general anonymity of the Internet has provided fertile ground for new forms of fraud. In this section, you’ll find information on common internet fraud schemes and steps to take if you’ve been the victim of one.

What kind of crime is there on the Internet?

The aforementioned crime problem could be characterized as SPAM, phishing, possible identity theft, credit card fraud or auction fraud. In such scenarios, many complainants have depicted schemes such as auction fraud even though that label may be incomplete or misleading.

Who are the law enforcement agencies that investigate Internet crimes?

Reporting Computer, Internet-related, Or Intellectual Property Crime. The primary federal law enforcement agencies that investigate domestic crime on the Internet include: the Federal Bureau of Investigation (FBI), the United States Secret Service, the United States Immigration and Customs Enforcement…