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File Internet Fraud Complaints Online

Dateline 05/09/00:
Online Poll: Have you ever been a victim of Internet fraud?

Attorney General Janet Reno today officially announced availability of the Internet Fraud Complaint Center (IFCC) web site. Using the secured IFCC Web site, consumers can now file complaints of Internet fraud online.

According to a CNN story of 5/8/00 , Reno stated that the new Web site will provide federal, state and local law enforcement agencies with a "one-stop shopping approach to identifying Internet fraud schemes."

The Internet Fraud Complaint Center, a joint effort of the FBI and the National White Collar Crime Center will:
  1. Receive online complaints,
  2. analyze them to identify particular schemes and general crime trends in Internet fraud, and
  3. compile and refer potential Internet fraud schemes to law enforcement. 

In addition, agents from the Internal Revenue Service and Postal Inspection Service will be assigned to assist in collection and investigation of complaints.

Persons wishing to file a complaint of suspected Internet fraud should connect to the File a Complaint page of the IFCC Web site, read the advisory notices and then complete the complaint form presented there. 

Ruben Garcia, assistant director of the Federal Bureau of Investigation, defines Internet fraud as:

"Any instance in which any one or more components of the Internet, such as the Web sites, the chat rooms, e-mail ... play a significant role in offering nonexistent goods or services to customers, in communicating false or fraudulent representations about schemes to consumers, in transmitting victims' funds or any other items of value to the control of the schemes' perpetrator."   

To avoid falling victim to Internet fraud, the Justice Department suggests:

  • Do not assume that everything on the Internet is true.
  • Do not give out valuable personal data without knowing who's asking for it.
  • Do be wary of someone online asking you for data if the person requesting the data is concealing their identity.
  • Do report fraud immediately

More E-Government Services
Other E-government services of the federal government.

Reference Links

IFCC File a Complaint page
File complaints of Internet fraud, but read the notices above the form first.

Internet Fraud Information
Definitions and examples of current types of internet fraud, plus what the Department of Justice is doing about it and how consumers can protect themselves.

Reno announces new agency to fight Internet fraud
CNN story of May 8, 2000 -- "U.S. Attorney General Janet Reno on Monday announced the opening of the Internet Fraud Complaint Center."

Strategic Alliances and Cyber Tools Fight 21ST Century Fraud
Federal Trade Commission press release on government combined efforts to combat Internet fraud.

Clinton Proposes National Cyber Security Center
Asking for $9 million to get the center going, President Clinton proposes a combined Internet and E-commerce effort to defeat Web site hackers. From your About.com Guide.

Beware Internet Fraud
A look at online fraud in the areas of banking, finance and investing. From Online Brokerage/Banking Guide Mohnish Kamat.

Top 10 Internet Stock Scams
Internet fraud, expensive investment seminars, day-trading seminars, worthless micro-cap stocks. From Stocks Guide Michael Griffis.

E-Government: USPS Offers Certified Email
The U.S. Postal service now offers customers the ability to send "certified" e-mail. Register now for a 30-day free trial of this new service. From your About.com Guide.

Online Poll: Have you ever been the victim of Internet fraud?


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