Internet fraud. Where to go for fraud on the Internet?

The Internet has become a full-fledged habitat for many people. In its space, they not only find interesting information, download necessary programs, music or games for entertainment on weekends, but also make purchases, communicate, work. As in real life, in the virtual world of people at every step waiting for intruders who dream of enriching themselves at their expense. What is Internet fraud? Where to turn to the deceived person? How to stop a flourishing illegal activity? These are topical issues for many users of the World Wide Web.

Internet fraud and its most common types

Any actions in the web space aimed at obtaining money, confidential information and personal data by deception are regarded as Internet fraud. Where to go, not everyone knows. Measures are often not taken, and criminals continue to deceive and steal.

The most dangerous type of fraud is phishing. This is the so-called tricking of logins and passwords to personal offices in payment systems, numbers and PIN-codes to bank cards, theft of personal data.

Fraud is engaged in some online stores. They require a prepayment from the buyer, and then refuse to send him the goods.

On the Internet, people face malware that blocks operating systems and accounts on social networks. And to fix the situation, you usually need to send an SMS message to the paid number.

Internet fraud is compassionate spam mails with the request to send money, offer work at home with the introduction of a preliminary deposit, financial pyramids.

What should I do if there is a phishing site activity or an online store fraud? Where should I go first?

First aid: law enforcement agencies

For the commission of Internet fraud there is a criminal penalty corresponding to its severity, therefore, the first thing a person should apply to law enforcement agencies. You can write an application to the police or the prosecutor's office. But there is a better solution to the problem. Department "K" of the Ministry of Internal Affairs of Russia is the place where you should apply for Internet fraud in the first place. He is directly involved in the investigation of offenses in the web space. Find the address of the "K" department in your region using the Internet, help desk, provider, go there and write an application or complaint. You can also use the hotline and report the crime by phone. Department "K" also accepts applications online. Go to the official website of the Ministry of Internal Affairs and issue an appeal. It is necessary to inform law enforcement authorities of all known information about the fraudster, for example, his e-mail, e-wallet number, site URL. While there is an investigation, you can take additional measures to combat the criminal who committed Internet fraud. Where can I go after submitting an application to the Ministry of Internal Affairs, you ask. There are many options.

The fight against scammers: the international center for responding to cybercrime CERT-GIB

In addition to the "K" department, the international company Group-IB specializes in combating cybercrimes. In this organization there is a center for responding to similar incidents CERT-GIB, where you can apply for fraud on the Internet around the clock. The company has a website. It is enough to go to it and select the section dedicated to CERT-GIB. There is a phone number on which you need to call and report fraud. You can also do this via e-mail, Telegram messenger or filling out an application. Group-IB specialists react promptly to calls for help, check and block websites of scammers, and also give valuable advice on collecting evidence and preventing similar incidents in the future; Explain how to cope with the consequences of the activities of intruders.

Project "Angry Citizen" on guard of order

Another way to confront thieves and deceivers is the Russian project "Angry Citizen". He specializes in solving various problems: from problems with hot water at home to theft of money on the network. In order to use the services of the project, go to his site, select the necessary topic and fill out the complaint form.

"Angry citizen" - this is the resource where to apply in the case of Internet fraud is simply necessary if you are firmly determined to return the stolen goods. The actions of project participants are quick and give excellent results. And the numerous solved problems of citizens serve as confirmation of this.

"The League of Secure Internet" will help to catch a cybercriminal

If you become a victim of phishing, a site with viruses, abuse of personal data, the "Secure Internet League" will help you. The organization has been successfully combating malicious content in the web space for several years. In its field, it enjoys authority and poses a serious threat to scammers. Make an appeal on the official website of the League of Secure Internet. It can be anonymous, depending on your desire. The request contains several required fields, for example, the address of the fraudulent site or one of its pages. Any additional information is welcome. Screenshots, the names of infected objects will help to expose the criminal more quickly. After that, try to neutralize the consequences yourself, the cause of which was malicious Internet fraud. Where to turn, so that the criminal could not spend your money and how to calculate it, the most pressing questions after submitting all kinds of statements.

Electronic payment systems - faithful allies of users affected by scammers

Help will be provided by payment systems, for example, WebMoney, Yandex.Money or Paypal. With them, gullible citizens transfer money to thieves. Victims of phishing, spam mails, unreliable online stores can apply, depending on the system used, to arbitration, support or security. Do not write a complaint about emotions. Your words must be considered, and the demands are reasoned. With obvious fraud, the attacker will be blocked. In addition, some payment systems have passport data of their customers. If they contribute to the investigation, the identity of the attacker will be established. And this will triple your chances of recovering the stolen.

Beware, Internet fraud!

Where to turn to save web space from pests? On phishing sites, resources with malicious software or spam, you can pay attention to popular search engines, such as Google and "Yandex." Tell their employees about the criminals. This can be done on the service "Yandex.Webmaster" or "Help.Web search" on Google. Fill out the required forms. If it turns out that the resource is fraudulent, the search engines will stop indexing it. By your actions, you not only spoil the life of the attacker, but also protect many citizens from losing money and nerves.

The last step: registrars of domain names and hosting companies

The final stage in the fight against the criminal will be an appeal to the domain registrar of his site and the hosting company on whose server he is located. These are the organizations where you should apply for Internet fraud, if you are not afraid of difficulties. After all, it will take some effort to find them. Go to the specialized resource 1whois.ru. Using the scammer website URL you will receive all the necessary information there. Enter alternately the name of the hosting company and the domain name registrar in the search engine. So you will find their sites. As a rule, they contain contact e-mail. Send a complaint to her with a request to close the site of the attacker.

All these methods are effective, and you need to resort to them if you are robbed or deceived. Do not ignore even a small Internet fraud. Where to go, you now know. Take Action! All the guilty will be punished, and the stolen will be returned to the rightful owner.