Big Scammers

Tuesday, March 21, 2017

Where to Report Phishing Scams


Reporting phishing scams plays an important role in the private and government sector’s campaigns against these malicious schemes. Every year, people and businesses from all over the world are incurring a huge amount of losses due to phishing scams. This is the reason that both sectors are working hard to address online scams, including phishing.

One of the most effective solutions suggested by these establishments to address phishing scams is through fraud reporting. Getting reports about the most recent scams circulating online allows both the concerned government department and business industries to come up with a more precise solution that can help potential victims protect themselves against the reported scams. Because of this, everyone is encouraged to learn where they can file a report regarding any phishing incident. To give you an idea, here are some of the top options where you can report malicious scams:

Reporting Phishing Scams
  • IC3
IC3, also known as the Internet Crime Complaint Center is an initiative under the FBI department. This program aims to address malicious attacks conducted online. The site offers an online complaint form where you provide the details of your complaint regarding phishing scams. You may also upload any relevant information or documents that can serve as proof of that you have been scammed. Your complaint will be reviewed by their fraud experts and will be forwarded to the corresponding authorities that can help address your concern.
  • FTC
FTC or the Federal Trade Commission also accepts complaints regarding phishing scams.  Like IC3, FTC website also offers an online complaint reporting tool where you can file a complaint regarding phishing scam. This online platform was made accessible to encourage more fraud victims to report their experience. FTC also has professional fraud advisers that can give you useful information on how to proceed with your complaint. Aside from addressing your concern, FTC also uses your report to alert other consumers or potential victims regarding the tactics utilized by the scammer on your report. Complaints with ample evidence are sent directly to local authorities in your area for further investigation.
  • Big Scammers
Unlike the FTC and IC3, the Big Scammers website is a privately owned. It offers an online platform where victims of any type of fraud can report or share their experience. The purpose of this site is to provide a reliable source of information regarding the most recent fraud attacks happening in different parts of the world. Big Scammers also provides its members an accessible online platform where you can share your experience regarding any type of malicious attack.

  • Concerned Company or Business
Another option where you can report a phishing scam is to go directly to the company being used by the fraudsters to scam other people.  Phishing scams often assume the identity of a legit business. Directly reporting the incident to the legit representatives of the said company allows the company to come up with a solution that will prevent the scammers from continuing with their tactics.
The details provided above allow you to speedily communicate phishing scams that you encountered, giving the proper authorities an advantage against the fraudsters involved in these malicious schemes.