If a person knows that they are currently being scammed, it won’t be exactly clear who they have to report a scam to, and it will all just depend on whether it was a form of email scamming, a telephone scam, or a type of fraud. Criminals love to take advantage of technology in various ways. For example, the Internet serves as an excellent tool for both scammers and hackers alike, since it lets them practice their skills all the while being anonymous at the same time.

Scammers, together with hackers, phishing attempts, and identity thief masters have all created so many ways to trick people into giving their cash or personal information to complete strangers. If a person was unfortunate enough to be a victim of any of these scams, they need to know more about their rights as a scamming victim, and seek protection from authorities. A good way to do this is to report it and receive a free case evaluation in return. These evaluations are usually conducted by a professional criminal law attorney.

Where to Report a Scam and Other Online Crime Complaints

If a person is a victim and wants to report a fraud or scam, they need to report it to the Internet Crime Complaint Center, and file a complaint. It’s important to remember that the FBI doesn’t send emails to their clients regarding cyber scams. So if the person has received an email that claims to have come from a renowned FBI Director or any other high-ranking official, then this could possibly be a scam.

The Internet Crime Complaint Center (IC3) is an organization created by a partnership between the NBI, the National White Collar Crime Center (NW3C) and the Bureau of Justice Assistance (BJA). The IC3 is responsible for dealing with complaints regarding Internet crime, which can either come from actual victims or from a third party. They will handle the complaints better and solve the crime at a quicker rate, if the reports are detailed and come directly from the victims themselves. So if a person wants to report a scam, they need to give the following info:

  • The victim’s name, address, telephone number, and email
  • Information about the victim’s financial transaction. This could mean their account info, the date of the transaction, as well as the amount of cash given, and who has obtained it.
  • The subject’s complete name, address, telephone number, email, Website, and their IP address.
  • The victim should give concrete info on how they were scammed.
  • Email headers
  • Other types of info that the victim feels is relevant to their complaint

In the UK, Action Fraud serves as the national reporting centre for cybercrime, online scamming and fraud. Here, people have to report a scam complaint if they feel like they fell victim to an online thief, a hacker, or have experienced cyber crime in general.