Online frauds are a growing problem for Internet users. Crooks use clever schemes to defraud millions of people every year. Growth and utilization of information and communication technologies have been following by an increase in criminal activities.
But by now many people have already learned things in the cyber world are often not what they seem; after payment buyer waits for weeks, at first, they got many excuses. But nothing ever comes and the money is gone. Fake emails and websites try to look like they are from actual companies. They're a frequent way criminals try to loot your personal information. When you get an email or visit a website that asks you for personal information, specifically things like passwords and account numbers, be very cautious.
Another famous type of fraud is investment fraud. Mass online investment e-mails have appeared on the Internet. Many offer investors seemingly impartial information free of cost about featured companies or recommending ‘stock prize of the month.’ While legitimate online e-mails can help investors collect valuable information about users. In fact, certain companies pay the persons who send online e-mails cash or securities to promote their stocks. This is against the law, the cyber laws require the e-mails to disclose who paid them, the amount, and the type of this payment, but the fraudsters fail to do so and they track records.
One of the major problems with adequately defining cybercrime is the lack of factual statistical data on these crimes. Laws in different jurisdictions define terms differently, and it is important for law enforcement officers who investigate crimes, also the network administrators who engaged in prosecuting cyber crime need to become familiar with the applicable laws.
What is about the internet becomes the attractive place for scammers? One main reason is the immense growth in the eCommerce sector. Secondly, it is possible to send thousands of spam emails for virtually no cost. It’s so easy to disguise one’s true identity on the Internet, such as by sending an email through a remailer that strips away the real return address. It becomes hard for the investigators to track down the source of internet frauds and filing a complaint against fraudsters become really risky. Thirdly, many victims do not report internet frauds. This might be because of unaware of laws or do not know who to report or they do not think the report will do any good.
The IT professionals need to be educated in computer security and in many other areas: An understanding of what is and isn’t legal, the difference between criminal and civil law, penalty and enforcement issues. Thus, in order to actively engage the IT world in the fight against cyber-crime, it’s really being the challenge to educating IT personnel.
A recent study showing, online retail fraud attempts increased by 30% in past year. The growing popularity of online shopping and an increase in the susceptibility of mobile devices, which customers are using more than ever to make purchases has made it a top target for fraudsters across the world. This prominence on mobile and online fraud is even more disturbing as sellers trust on the upcoming switch to RuPay, MaterCard, and Visa to reduce fraud and are mainly designed to protect in-person purchases from the fake activity. With the right precautions in place, a business can reduce the damage significantly.
For e-commerce businesses, it’s important to have generous return policies and communicate clearly to customers. Instead of pushing your policies on every customer who requests a return, try to work with each customer to find a friendly solution to every issue.
If you've been scammed, there are several ways you can file a complaint:
Collect evidence that your identity was stolen. Identify fraud is when someone uses your name, security number, credit card information, or other personal data to commit fraud. It's important to gather as much evidence as possible so you can report the scam and stop the criminal from continuing to use your identity.
You can report the scammed to below authorities:
Serious Fraud Investigation Office can help if you've encountered telemarketing or online fraud.
National Consumer Disputes Redressal Commission of India : Your state or local consumer protection agency may be able to help if you've been cheated.
Local newspaper, radio, or television stations: Many local media outlets may have a cadre of volunteers to pursue consumer complaints.
However, filing a complaint does not always mean you'll get action or results. You may have to consult with an attorney. He can provide vital assistance in almost every aspect of your issues.
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