Reporting of Electronic Fraud and Crime

Discussion in 'Stolen Radios, Scams and Rip-Offs' started by WQ6N, Mar 1, 2019.

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  1. WQ6N

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    There are fraud reporting sites that are available.

    Electronic Fraud and Point of Sales (PoS) abuse:
    FBI - https://www.ic3.gov/default.aspx
    The IC3 accepts online Internet crime complaints from either the actual victim or from a third party to the complainant. We can best process your complaint if we receive accurate and complete information from you. Therefore, we request you provide the following information when filing a complaint:

    • Victim's name, address, telephone, and email
    • Financial transaction information (e.g., account information, transaction date and amount, who received the money)
    • Subject's name, address, telephone, email, website, and IP address
    • Specific details on how you were victimized
    • Email header(s)
    • Any other relevant information you believe is necessary to support your complaint
    US Secret Service (USSS) Electronic Crimes Task Force (ECTF)
    https://www.secretservice.gov/investigation/

    Loss of Intellectual Property:
    https://www.ncpc.org/resources/ip-theft/where-to-report-intellectual-property-theft/
     
    KB3VWG likes this.
  2. WQ6N

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    One additional thought is to get involved with your local InfraGard organization.
    https://www.infragard.org/
    InfraGard is a consortium between the FBI and local businesses and utilities. Once you join and complete the background check, you will get access to the HSIN DHS site that details ongoing threats. There are 16 Critical Infrastructure Sectors to DHS and the Amateur Radio community has interaction with each one.
    https://www.dhs.gov/cisa/critical-infrastructure-sectors
     
    KB3VWG likes this.

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