Telemarketing fraud, internet fraud, scams against businesses and the elderly, and counterfeit drugs are concerns to all of us. We at Greenberg, Ettlin & Associates, P.A. feel that it is our civic responsibility to help you learn how to prevent fraud and what to do if you are a victim. Below are several agencies that provide education and assist you in recovering from a fraud or scam. Please tell your friends and family about these agencies.
US DEPARTMENT OF JUSTICE
What Is Internet Fraud?The term "Internet fraud" refers generally to any type of fraud scheme that uses one or more components of the Internet - such as chat rooms, e-mail, message boards, or Web sites - 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.
The Internet serves as an excellent tool for investors, allowing them to easily and inexpensively research investment opportunities. But the Internet is also an excellent tool for fraudsters. That's why you should always think twice before you invest your money in any opportunity you learn about through the Internet.
IC3, a partnership of the FBI and the National White Collar Crime Center, in 2007 released its latest annual report on victims' complaints received and referred to law enforcement.