Email and Internet Fraud
Deceptive schemes targeting online users
Email and internet fraud encompasses various deceptive schemes conducted through digital platforms to steal money, personal information, or valuable assets from victims.
Email and internet fraud encompasses various deceptive schemes conducted through digital platforms to steal money, personal information, or valuable assets from victims.
How It Works
Fraudsters create convincing fake emails or websites
Victims are contacted with urgent or enticing offers
Personal information or payment details are requested
Stolen information is used for financial gain
Victims often realize the fraud after money is lost
Impact & Risks
Types of Email and Internet Fraud
Phishing Emails
Fake emails requesting login credentials or personal information
Advance Fee Fraud
Promises of large payments in exchange for upfront fees
Romance Scams
Fake romantic relationships to extract money from victims
Lottery Scams
Fake notifications of lottery or prize winnings
Real-World Examples
Business Email Compromise
Criminals impersonating executives to authorize fraudulent wire transfers
Tax Season Phishing
Fake IRS emails requesting tax information and Social Security numbers