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Online Fraud Law
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The term Internet fraud is used loosely to describe any type of scheme that uses one or more components of the Internet, such as chat rooms, e-mail, or message boards.
- To present fraudulent solicitations to prospective victims
- To conduct fraudulent transactions
- To transmit the proceeds of fraud to financial institutions or to others connected with the scheme
Here are some of the major types of Internet fraud: Auction and Retail Schemes, Work-at-Home Schemes, Identity Theft, Market Manipulation Scheme, Credit Card Fraud.
If you are the victim of Internet fraud, it is best to contact a local or federal prosecutor to file a report. If you have been accused or arrested for Internet Online fraud, the advice of a defense attorney specializing in white collar crime could be extremely helpful.
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