Big Scammers

Monday, June 20, 2016

Why it is So Important to Report Scam Emails

Cyber Scams are most common in the current scenarios, which target millions of unsuspecting Internet users. Online fraud is committed by way of email scam, impostor scams, identity theft, Internet investment fraud, and phishing scams, fraudulent job offers and the list is endless. Mere awareness of these scams will not suffice, but only through prudent and alert ways to report scam emails, the interests of prospective victims can be protected.

Online scams happen across the globe, yet tend to be more popular in Asian countries. When you need to report Scam emails, it can be easier if the public can identify the right agencies to report the same. Agencies like the FBI, Federal Trade Commission, U.S. Department of Justice, Internet Crime Complaint Center, U.S. Securities and Exchange Commission, Metropolitan Police, and Spam Cop are some of the agencies/ organizations actively involved in mitigating risks of online scams and bringing justice to the affected. Different nations have access to different agencies in their respective geographies and it is imperative that citizens have thorough knowledge of these anti scam forums. Credit reporting Companies like Equifax, Experian, Transunion, etc.include dedicated fraud prevention units.

Report Scam emails to the Internet Service Provider or e-mail service provider can yield realistic results, more so when people are fleeced by malicious emails. Corporations like Yahoo, Hotmail and Google have special anti-hacking and vigilance wings to counter Internet fraud. The websites of these companies will have all contact information for reporting scams from hoax accounts.

There are special agencies to dealing with business related scams. The BBB – Better Business Bureau is one such example. Where the scam involves misnomer of online portals like Flip kart, Amazon, eBay, PayPal,etc., the organizations may be approached directly. Most businesses have laid down uncompromising regulations to crack down on fraud.

Spam filters offered by almost all email service providers are a benefit against spam mails. In order to strengthen Internet security, users can create a safe sender list and add safe domain names to these safe lists.

Fraudulent job offers misrepresenting names of popular corporate companies are yet another type of cyber crime, where the shortlisted candidates are asked to deposit funds in order to receive the appointment letter. The respective companies can be intimated regarding the fraud and its magnitude, aimed to damage reputation.

Another way of insulating against fraud, especially identity theft, where the victim’s identity is stolen and used, can be by collecting all evidence to prove a genuine person did not effect the transactions. Evidence may be in the form of credit card statements, bank statements and discrepancies in transaction summaries. In most countries, citizens are assigned unique Social Security Numbers. In such cases, the intention to report scam emails to Social Security Administration can be useful. Where the postal address of a victim was changed, the crime can be reported to the Postal Inspection Service.

In the UK, phone scams are very common and Phone Pay Plus is the organization to be approached for reporting scams. In addition to this, agencies like Action Fraud, Mailing Preference Service and Royal Mail are some of the bodies existing to combat email scams.

Lastly, PC fraud can be averted by using various antiviruses and anti spam software and by not installing pirated software. Report scam emails to the concerned organizations each time unscrupulous practices occur, so that the benefits of technology can be enjoyed better without the risk of fraud or scams.

If you are looking to learn more about internet security, visit www.bigscammers.com for info.