internet crime complaint center 300WASHINGTON, D.C. (5/15/13) – The Internet Crime Complaint Center, or IC3, had received dozens of complaints about a St. Louis woman who was selling what she claimed were designer handbags. Buyers spent as much as $100,000 for a single bag, but ended up with either knock-off bags or sometimes nothing at all…and the woman refused to refund their money. The IC3 forwarded the complaints to the St. Louis FBI Field Office, and after an investigation, the woman was charged with selling counterfeit goods and ultimately pled guilty last year.
 
This case is an example of the effectiveness of the IC3—a partnership between the FBI and the National White Collar Crime Center. Submissions to this central hub for Internet-related crime complaints can not only lead to culprits getting caught, but also help identify trends that are then posted on the IC3’s website to educate the public about constantly evolving cyber threats and scams.
 
Today, as part of its ongoing education and prevention mission, the IC3 released its latest annual snapshot of online crime and fraud—the 2012 Internet Crime Report. While there is no end to the variety of cyber scams, the report highlights some of the most frequent ones from 2012. Here are a few examples of what to look for to help keep you from being victimized:
 
Auto fraud: Criminals attempt to sell vehicles that they really don’t own, usually advertising them on various online platforms at prices below market value. Often the fraudsters claim they must sell the vehicles quickly because they are relocating for work, are being deployed by the military, or have a tragic family circumstance and are in need of money. And in a new twist, criminals are posing as dealers rather than individual sellers.
 
FBI impersonation e-mail scam: The names of various government agencies and government officials have been used in spam attacks for some time, and complaints related to spam e-mail purportedly sent by the FBI continue to be reported with high frequency. These scams, which include elements of Nigerian scam letters, incorporate get-rich inheritance scenarios, bogus lottery winning notifications, and occasional extortion threats.
 
Intimidation/extortion scams: More popular ones involve payday loan scams (harassing phone calls to victims claiming they are delinquent on loan payments); process server scams (a supposed process server shows up at a victim’s house or place of employment but is willing to take a debit card number for payment in order to avoid court); and grandparent scams (fraudsters contacting elderly victims pretending to be a young family member in some sort of legal or financial crisis).
 
Scareware/ransomware: There are different variations of these scams, but one involves victims receiving pop-up messages on their computers alerting them to purported infections that can only be fixed by purchasing particular antivirus software. Another involves malware that freezes victims’ computers and displays a warning of a violation of U.S. law and directions to pay a fine to the U.S. Department of Justice.
 
SurfKY News
Information provided by the Federal Bureau of Investigation

e-max.it: your social media marketing partner

LIKE SurfKY on Facebook - Click here to LIKE us now.

© Copyright 2015 SurfKY News Group, Inc. All rights reserved. This material may not be published, broadcast, or rewritten without permission. SurfKY News encourages you to share this story on social media.

Most Read This Week

May 22, 2015 7149

Madisonville Man Charged with First-Degree Rape

by SurfKY News
May 23, 2015 6710

Missing 5-Year-Old Boy Found

by Doreen Dennis, SurfKY News
May 19, 2015 6389

Owensboro Health Proposes Building $15M Health…

by Doreen Dennis, SurfKY News
May 19, 2015 4251

Two Charged with Marijuana Possession after…

by SurfKY News
May 20, 2015 3519

Pennyrile Forest State Resort Park Holding Beach…

by Gil Lawson

Most Read This Month

May 15, 2015 10688

New Madisonville Business In Full Operation Soon

by Tammy Holloway, SurfKY News
May 15, 2015 7493

Investigation of Local Barber Shop Leads to Drug…

by SurfKY News

Stories Trending Now

May 25, 2015 2966

Can Sunscreen Save Your Life?

by Melissa Patrick
May 25, 2015 1706

UPDATE - MPD Seeks Three in Residential Robbery

by SurfKY News
May 25, 2015 1447

Hopkins Man Injured in Muhlenberg Motorcycle…

by SurfKY News
May 24, 2015 1399

MCC's Felicia Johnson Receives State KCTCS Award

by Tammy Holloway, SurfKY News
May 23, 2015 1160

'Cooking for the Cure' Fundraiser Brings Out…

by Tammy Holloway, SurfKY News
May 25, 2015 948

Damascus Road House Leads Young People to Christ

by Tammy Holloway, SurfKY News
May 25, 2015 893

Seniors Celebrate with Cook-out, Games, Fellowship

by Tammy Holloway, SurfKY News
May 24, 2015 871

Reading Solutions Offers Students a Hand in…

by Charles W. Riley II, SurfKY News
May 24, 2015 710

Caldwell County Native Helping Unwrap Secrets of…

by Whitney Harder
May 24, 2015 611

Prosecutors from Kentucky, Tennessee to Attend…

by Leland Hulbert