Free Cybersecurity Training: U.S. Government Sources by Michael Erbschloe - HTML preview

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Internet Crime Prevention Tips

The mission of the Internet Crime Complaint Center (IC3) is to provide the public with a reliable and convenient reporting mechanism to submit information to the Federal Bureau of Investigation concerning suspected Internet-facilitated criminal activity and to develop effective alliances with law enforcement and industry partners. Information is analyzed and disseminated for investigative and intelligence purposes to law enforcement and for public awareness.

Since 2000, the IC3 has received complaints crossing the spectrum of cyber crime matters, to include online fraud in its many forms including Intellectual Property Rights (IPR) matters, Computer Intrusions (hacking), Economic Espionage (Theft of Trade Secrets), Online Extortion, International Money Laundering, Identity Theft, and a growing list of Internet facilitated crimes. It has become increasingly evident that, regardless of the label placed on a cyber crime matter, the potential for it to overlap with another referred matter is substantial. Therefore, the IC3, formerly known as the Internet Fraud Complaint Center (Internet Fraud Complaint Center), was renamed in October 2003 to better reflect the broad character of such matters having an Internet, or cyber, nexus referred to the IC3, and to minimize the need for one to distinguish "Internet Fraud" from other potentially overlapping cyber crimes.

Internet crime schemes that steal millions of dollars each year from victims continue to plague the Internet through various methods.

The IC3 website (https://www.ic3.gov/preventiontips.aspx) provides preventative measures that will assist you in being informed prior to entering into transactions over the Internet in the following areas:

  • Auction Fraud
  • Counterfeit Cashier's Check
  • Credit Card Fraud
  • Debt Elimination
  • DHL/UPS
  • Employment/Business Opportunities
  • Escrow Services Fraud
  • Identity Theft
  • Internet Extortion
  • Investment Fraud
  • Lotteries
  • Nigerian Letter or "419"
  • Phishing/Spoofing
  • Ponzi/Pyramid
  • Reshipping
  • Spam
  • Third Party Receiver of Funds