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How to Report an Internet Scam   by Heru Budiarto

Pre-Internet Scam Check: A man distracts you from the front, while teammate silently picks his pocket. You pay $ 2 to enter an exhibition of freak show, only to find the "live" presentations are really puppets.

Post-Internet Scam arrival: you receive an email stating you have won the lottery contest or a very large corporation, whose name you know and trust. The email that asks you to contact them immediately and you will have to provide any personal information (passport number, address, phone, etc..) Thrill of winning and seduced by the millions of dollars, pounds or whatever the currency is giving you, immediately responded to the mail, filled with all order details. The spoils promised but never comes soon become a victim of identity theft.

The problem with catching Internet criminals is that the Internet is ample space to hide in. No one is who they say they are online. Your chat mate of France is actually the plumber across the street. Think you're playing Warcraft online with his friend, but it is actually his father (or mother). Anonymity is almost guaranteed online and it is very difficult to prove that it is legitimate and who is not. So if you've been scammed or know someone who has been scammed or know of a scam taking place, you feel calm. Doing something about the reports of the scam. Here are some techniques on how to report internet scams.

Report Forms Internet scams

Regardless of whatever the type of Internet fraud, you will need to provide specific details of the scheme and their own personal information. Be sure to keep a record of all information related to the scam, such as emails, contact information, etc. There are certain authorities and bodies that you should report online fraud and scams. The steps to follow to report fraud are:

Submit a report through the IC3
The Internet Crime Complaint Center (IC3) is an organization created and run by three major government organizations, the Federal Bureau of Investigation (FBI), the National White Collar Crime (NW3C) and the Office of the Association of Justice ( BJA). This center is designed specifically to handle online Internet crimes like identity theft, money laundering and fraud, extortion, hacking, etc. You will need to provide details of their identity and specific information about the scam.

File a complaint with the FTC and the State General Justice
The Federal Trade Commission protects consumers' rights and dealing with complaints and problems with companies and companies that fall under the jurisdiction of the U.S.. So if you've been scammed online, you may report the incident and attach the email sent to defraud you, the FTC, visit their official site and the presentation of a report. The FTC will look at phishing scams and e-mail, identity theft complaints against the companies. If you have received an email from spam or phishing messages, send an email to the address "spam@uce.gov." These messages are scanned and stored in a central database online, which can be accessed by law enforcement agencies across the country. Contact your State Attorney General, either by phone or email, to file a complaint. For online transactions and relationships with foreign companies and businesses, visit the "econsumer.gov site."

Contact the Local Police
With the advent of Internet crimes, most local police stations have created their own online crime cells or even a dedicated Internet fraud crime unit. Along with reporting child pornography and obscenity crimes that take place on the Internet, these cells will address crime issues of online identity theft, credit card or stolen online banking and online scams such. They will file a formal complaint and may send the details of the scheme to other police stations and check their criminal database. Along with reporting to the authorities mentioned above, Internet scams reporting to the police should be done as soon as possible.

File a complaint with the company mentioned in the scam
If you are using Internet fraud by a company or brand to attract potential victims, then it makes sense to report the crime to the company in question. After all, his name and his reputation is threatened by such practices are tortuous right to defend itself. You can send an email to your official email address or contact their security department concerned. Provide detailed information as possible. Visit their official site and file a complaint with your "contact" page.

The report of the scam to the Bank or credit card company
If you are a victim of credit card fraud or an international scam, which have given their credit card and bank account details, which must urgently report the crime to the fraud department of your bank. Once notified, the bank can continue to carry out transactions on the account and change your PIN and account data access, minimize the damage.

Once you've reported the crime, you can get a case ID or token to keep track of the progress of the investigation. To avoid another scam, be alert and careful when surfing the Web. Always check the authenticity of any organization or company that contacts you.

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