Learning how to properly report online scams helps you successfully achieve your objective for filing a report. When you report online scam, you must have an objective in mind why you are reporting. Setting your objective allows you to properly outline your report so you can achieve this objective. The most common objectives of people who report online scams are to ask for help in finding the culprit responsible for the malicious scheme and recover losses, if possible or to inform the authorities and the online community about the ongoing threats online. Either way there is a proper approach to these objectives.
Online scams come in different forms and can cause different magnitudes of damages. The aim of most of these dubious online tactics is to deceive people online so they can push their interest to exploit the resources of their victims. Online scam reports have become one of the primary tools utilized by numerous relevant agencies to fight against the growing problem with cyber fraud. This is the reason why it is so important that you effectively report online scam to applicable agencies. To help you get some idea on how to properly report online schemes, check out the tips below;
How to report Online Scams
- If your objective is to catch the culprit and recover your losses, then you should primarily report online scams to government authorities who have the capacity to conduct investigations and apprehend the culprit. Reporting to the Internet Crime Complaint Center or the local police station is your best bets in achieving this objective.
- In order to catch the fraudsters behind online scams, you must provide specific information about the fraudsters when you file your report. It should include details such as the company it’s using, name, age, location and other specifics that were provided to you during your interaction with the fraudster.
- Provide the authorities with the evidence that will establish the amount of your losses and that there was a direct intention to deceive you. Establishing the malicious intent is crucial for filing a case against the fraudster, which is the reason why this should be a part of the evidence. Documents that state the amount of losses you incurred during the scam attack should come in handy in determining the liabilities of the fraudster.
- Now, there are also some instances when you have a close call or when you almost fell for a specific online scam. You must also report online scams that you encounter in this manner. The objective of most people who encounter online scam through this process is to alert other people in the online community so they can also avoid the said scam. If this is your objective, then you must look for an arena where you can report online scams and share your story to the most number of people. These online scam reporting platforms usually include forums or websites who have thousand of members getting online scam updates through the said platform. One example of this is the Big Scammers website.
- When you report online scams to websites or forums remember to include, when, where and how did you encounter the fraudster. You must also include what tipped you off that it was a malicious scheme. Providing this information in your report will give readers a better idea about the online scams you are reporting, which they can use to avoid being a victim to the said scam.
The tips provided above are some of the things that you can follow when you report online scams.