Wednesday, May 24, 2006

Criminal minds



Some parents and guardians are concerned with their children's safety and fear the potential risk of the internet. It is important to distinguish between types of internet crimes.

  • Crimes commited by on-line predators who search for children in chat rooms or for those children who place their personal information on a weblog (Blog)

  • White collar crimes

The Internet Crime Complaint Center (IC3) was established as a partnership between the Federal Bureau of Investigation (FBI) and the National White Collar Crime Center (NW3C) to serve as a means to receive Internet related criminal complaints.

Most common and ongoing Internet trends and schemes identified by the Internet Crime Complaint Center (IC3):

· Auction Fraud
· Auction Fraud - Romania
· Counterfeit Cashier's Check
· Credit Card Fraud
· Debt Elimination
· Parcel Courier Email Scheme
· 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

http://www.ic3.gov/media/IC3-flyer.pdf

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