Internet Fraud Complaint. Internet fraud refers to any type of frauds that take place due to the use of internet.

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Presentation transcript:

Internet Fraud Complaint

Internet fraud refers to any type of frauds that take place due to the use of internet services for fraudulent activities. If you are a victim of internet fraud, it is vital to report/complain the fraud so that law enforcement agencies can take action.

Some online resources for consumers to file their complaints: The Internet Crime Complaint Center U.S Securities and Exchange Commission FTC Bureau of Consumer protection Federal Bureau of Investigation Child Exploitation and Obscenity Section United States Secret Service

The Internet Crime Complaint Center The Internet Crime Complaint Center is also known as IC3 is an internet fraud complaint center. It is run by the partnership between the Federal Bureau of Investigation (FBI), the National White Collar Crime Center (NW3C), and the Bureau of Justice Assistance (BJA). IC3 receives criminal complaints and then they research, develop, and refer the criminal complaints to law enforcement agencies for further investigation.

U.S Securities and Exchange Commission Here you can file complaints regarding problems with individual investors at the U.S Securities and Exchange Commission (SEC). SEC handles complaints related to a bad broker or firm misconduct, an unfair practice in the securities industry, or the latest internet fraud.

FTC Bureau of Consumer protection You can send complaints to Federal Trade Commission (FTC), the nation's consumer protection agency regarding identity thefts or frauds. These complaints helps FTC to further investigate fraud and can lead to law enforcement action.

Federal Bureau of Investigation The U. S. Federal Bureau of Investigation will process complaints of local internet fraud at their field offices.

Child Exploitation and Obscenity Section Here you can report issues related to child exploitation. Child Exploitation and Obscenity Section (CEOS) leads the Department of Justice to continuously improve the enforcement of federal child exploitation laws and prevent the exploitation of children.

United States Secret Service The United States Secret Service is a federal law enforcement agency that handles consumer complaints regarding financial internet frauds related to bank phishing and frauds regarding government payments.

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