Fraud alerts ; Relationship Scam · Scammers contact their victims online and gain their trust by building fake relationships. After they have established trust, scammers ask their victims for money for various travel expenses, fees or other emergency expenses. If you’ll be looking for love online, remain alert for signs that the other party in your relationship may not be who they say they are. Remember, you should never send money to someone you have not met in person. Internet Purchase Sca...
When possible, look for established businesses or sellers. An impressive looking website or name doesn’t necessarily mean the seller is reputable, so know who you are dealing with. Make sure you know the seller’s physical address and phone number, should there be a problem. Research the seller. What turns up when you run the seller's name through an Internet search engine? Do you see complaints? Check the Better Business Bureau's website at www.bbb.org. If you are buying something, know the ...
White-collar crime attorney provides aggressive defense for accusations of state & federal fraud, mail fraud, wire fraud, healthcare fraud, identity fraud, bank fraud.
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November 20, 2003 Internet Fraud Attorney General John Ashcroft and other officials spoke to reporters about efforts to combat cybercrime through Operation Cybersweep. They … read more 0...
The Federal Trade Commission and 29 state Attorneys General have launched a law enforcement crackdown targeting Internet auction scams that bilked thousands of consumers out of their money and merc
Definition of Internet Fraud in the Legal Dictionary - by Free online English dictionary and encyclopedia. What is Internet Fraud? Meaning of Internet Fraud as a legal term. What does Internet Frau...
File a police report. ; Keep a log of all conversations (including dates, names, and phone numbers). ; Note time spent and any expenses incurred, in case you are able to request restitution in a later judgment or conviction. ; Confirm conversations in writing, and send all correspondence by certified mail, return receipt requested.
Official websites use .gov · A .gov website belongs to an official government organization in the United States. ; Secure .gov websites use HTTPS · A lock ( ) or https:// means you've safely connected to the .gov website. Share sensitive information only on official, secure websites.
Downloads : PDF, Availability : Find in a Library ; Additional Details ; Corporate Author : Missouri Office of the Attorney GeneralP.O. Box 899, Jefferson City, MO 65102, United States, Sale Source : Missouri Office of the Attorney GeneralP.O. Box 899, Jefferson City, MO 65102, United States, Publication Format : Document (Online), Publication Type : Handbook, Language : English, Country : United States of America, Note : Downloaded June 26, 2003.