Quick Answer: What Is Internet Frauds And Types?

The most common types of online fraud are called phishing and spoofing.

Phishing is the process of collecting your personal information through e-mails or websites claiming to be legitimate.

This information can include usernames, passwords, credit card numbers, social security numbers, etc.

What types of Internet frauds are most common?

8 Common Types of Online Fraud or Internet Scams

  • Identity Theft. Using malware or computer intrusion techniques, cybercriminals steal personally identifiable information to assume someone else’s identity.
  • Credit Card Fraud.
  • Auction Fraud.
  • Investment Fraud.
  • Work-at-Home Scam.
  • Sweepstakes Scam.
  • Online Dating Scam.
  • West African Scam.

What is online frauds in cyber security?

Internet fraud is the use of Internet services or software with Internet access to defraud victims or to otherwise take advantage of them. Internet crime schemes steal millions of dollars each year from victims and continue to plague the Internet through various methods.

Can you go to jail for scamming online?

Fraud convictions bring with them the possibility of a jail or prison sentence. Though sentences differ widely, a misdemeanor conviction can lead to up to a year in a local jail, while a felony conviction can lead to multiple years in prison. Federal charges can lead to 10 years or more in federal prison.

How do I know if I’m being scammed?

Seven signs you’re being scammed

  1. A company is contacting you out of the blue.
  2. You’ve been rejected for credit, but you’ve got a good credit history.
  3. You’re being rushed.
  4. Your bank is asking you for your PIN number personal information.
  5. The letter or email you have received is full of dodgy spelling and bad grammar.

How do you know a scammer?


  • Understand the driving principles behind scamming techniques.
  • Know that anyone can fall victim to a scam.
  • Look for typical scammer behavior.
  • Review the person’s profile.
  • Note any age difference in which you are the older one.
  • Check their photo for duplicates.
  • Look closely at their side of the conversation.

How can I stop being scammed online?

10 Things You Can Do to Avoid Fraud

  1. Spot imposters.
  2. Do online searches.
  3. Don’t believe your caller ID.
  4. Don’t pay upfront for a promise.
  5. Consider how you pay.
  6. Talk to someone.
  7. Hang up on robocalls.
  8. Be skeptical about free trial offers.

How do I report Internet crimes?

If you or someone else is in immediate danger, please call 911 or your local police.

  • Submit an Internet crime complaint with the IC3.
  • Submit a suspected terrorism or threat complaint with the FBI.
  • Submit a complaint with the National Center for Missing and Exploited Children (NCMEC).

How do I report an Internet scammer?

To report fraud, identity theft, or an unfair business practice, visit ftc.gov/complaint, click on the FTC Complaint Assistant icon, and answer the questions. The more information you can provide about the situation, the more useful your complaint will be.

How do you get scammed?

If you get scammed, here are some important steps you should take to mitigate the consequences and potentially better the situation for yourself and others.

  1. Stop interacting with the scammer.
  2. Contact your bank and credit card company.
  3. Report it to your local police and local agencies.
  4. Report it to federal agencies.

What does a scammer do?

Common methods of identity theft

Phishing – the scammer tricks you into handing over your personal information. Hacking – the scammer gains access to your information by exploiting security weaknesses on your computer, mobile device or network.

What is an online scammer?

Internet fraud is a type of fraud or deception which makes use of the Internet and could involve hiding of information or providing incorrect information for the purpose of tricking victims out of money, property, and inheritance. Online fraud appears in many forms. It ranges from email spam to online scams.