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Protect Yourself! The following list describes some of the ways that personal information can be gathered on the Internet. In understanding these methods, you can prevent accidental disclosure of personal information.
If You are a Victim of Online Fraud
If you have lost money to a fraud or scam on the Internet, it is highly
unlikely that you will be able to recover any money lost. However, it is
important that you report the fraud or scam to the authorities in an attempt to
shut the scam down.
Are you a victim of identity theft? If you have given out personal information but have not lost any money, you are a potential victim of identity theft, which has the potential to be more serious than the simple loss of money.Bank account or credit card fraud If you have lost money due to fraudulent transactions on your bank account or credit card, notify the institution immediately. Depending on the institution, you may be liable for part of the loss.Nigerian 419 Letter Scam Report the scam to your local authorities. The U.S. Secret Service has instructed anyone in the US who has lost funds because of this scam to forward appropriate written documentation to:U.S. Secret Service Financial Crimes Division 950 H Street, NW, Washington, DC 20001. (202) 406-5850 Or send e-mail to 419.fcd@usss.treas.gov Other Internet Scams Lost money should be reported to eConsumer.gov, a joint project of consumer protection agencies from 17 nations. Visit the FTC's initiative for information on complaint procedures and information on the possibility of resolving complaints.
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