Internet fraud can take many forms. Some cases of Internet fraud involve intentional conduct by someone to launder money, usually to cover evidence of illegally obtained income. In many cases of Internet fraud, however, the central issue revolves around identity theft or other unauthorized use of a person’s bank or credit accounts. Fraud involves an intention to deceive. In the case of fraud involving the Internet, the intent to deceive may be attempted through e-mail or on fraudulent websites. Victims of identity theft on the Internet often must close bank and credit accounts first, then attempt to engage in processes to recover lost funds from the fraud. Internet fraud is often attempted by way of e-mail scams asking people to engage in illicit wire transfers. Finally, fraud is attempted at times through Internet scams called phishing.

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