Internet Fraud

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The term Internet fraud refers to any type of fraud scheme that uses email, web sites, chat rooms or message boards to present fraudulent solicitations to prospective victims, to conduct fraudulent transactions or to transmit the proceeds of fraud to financial institutions or to other connected with the scheme.

    Types of Internet Fraud:
  • Auction and Retail Schemes
  • Business Opportunity/"Work-at-Home" Schemes
  • Identity Theft
  • Investment Schemes
  • Credit-Card Schemes

Internet Fraud Resources

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