The Internet places a vast amount of information and exciting experiences at your command. With the click of the mouse, the Internet allows you to buy an airline ticket, book a hotel, send flowers to a friend, or purchase your favorite stock. However, as the legitimate use of the Internet increases throughout our nation and the world, the wrongful use of the Internet to commit crime and victimize people also increases. The following Internet crime prevention information is meant to help you protect yourself, your loved ones, your friends, your neighbors and your community, and to make your journey on the Internet as safe, secure and crime free as possible.

Common Internet Crimes :

Child Exploitation

Children can be sexually exploited, kidnapped, molested and solicited by individuals using online service. One reason is the anonymous nature of the Internet. Another reason is the large number of people using the Internet. Pedophiles will make contact with victims by having children call collect so the pedophile's telephone number will not show up on their parent's telephone bill. Pedophiles will also purchase a prepaid telephone card and give children a toll free access number enabling children to call from anywhere they choose. Pedophiles will often convince children to send them a photograph. Pedophiles will offer children money for their photograph and/or pose as professional photographers to obtain nude, graphic or sexually explicit photographs of children. Pedophiles commonly attempt to lower the inhibitions of children through deception in an attempt to lead children into their sexual conversations or acts. There are a number of ways parents can protect their children from becoming victims of pedophiles on the Internet.

The following are some examples:

  • Choose an online service that offers parental control features;
  • Purchase blocking software and design your own safety system;
  • Monitor children that are online and monitor the time they spend online;
  • Ensure children never reveal identifying information about themselves on the Internet in a public chat room, on an electronic bulletin board or in their E-mail messages;
  • Ensure children do not give out personal information about themselves such as their age;
  • Consider using a pseudonym or unlisting your child' s name;
  • Get to know the services your child uses;
  • Block out objectionable material through your Internet service provider;
  • Never allow a child to arrange a face-to-face meeting with another computer user without parental permission;
  • Ensure children never respond to messages or bulletin board items that are suggestive, obscene, belligerent or threatening;
  • Encourage children to tell you whenever they encounter such messages;
  • If you or your children receives a message that is harassing, sexual in nature, or threatening, forward a copy of the message to your service provider and ask for their assistance;
  • If you become aware of the transmission, use, or viewing of child pornography while online, report it to the National Center for Missing and Exploited Children;
  • Teach children that people online may not be who they seem;
  • Teach children online service providers never ask for passwords and they should never give their password out;
  • Teach children that everything they read or see on the Internet may not be true;
  • Teach children to never let anyone pressure them into doing something they feel uncomfortable doing;
  • Teach children to never enter an area on the Internet that charges for services without asking permission from a responsible adult first;
  • Some children have access to the Internet at school. Check with the school authorities to ensure your children are properly supervised and monitored by a responsible adult;
  • Know your children' s friends and their parents.

The Pump And Dump

This is a stock scam. Messages are posted on the Internet urging readers to buy stock quickly that is poised for rapid growth. The message writer often claims to have inside information about an impending development. The reality is that the writer stands to gain by selling or buying stock shares after the price goes up or down. This ploy is normally used with unregistered, little known, thinly traded stocks.

The Hijack

The Hijack is relatively new form of fraud unique to the Internet. Consumers are prompted to download a purported ?viewer program? to see computer images for free. Once downloaded, the consumer's computer is ?hijacked? by the viewer program which turns off the consumer's modem speakers, disconnects the from local Internet provider, dials an international number and connects the consumer to a remote site. The expensive international costs are charged to the consumer's telephone bill until the telephone us turned off.

Pyramid Schemes

Pyramid schemes are similar to multi-level marketing. Pyramid schemes provide financial incentives to recruit new distributors. They are generally prohibited because it is a mathematical certainty that the pyramids will collapse when no new distributors can be recruited. When that happens, most people lost their money. The Internet offers a fast lane for pyramid builders by facilitating a large-scale recruitment pool in little or no time. Be extremely cautious if a promoter offers you an extremely large short-term return on any investment, particularly if there is a disclaimer that the investment is ?high-risk and you could lose all of you money?. Additionally, if there are no written claims delineating the return on other's investments, you are quite possibly looking at a pyramid scheme. Beware of all get rich quick schemes. If a deal seems too good to be true, it probably is.


One of the greatest potential dangers for fraudulent loss posed for people using the Internet is gambling. There are as many as 200 gambling sites on the Internet. Consumers can gamble on sports, blackjack, keno, roulette, etc. Gambling on the Internet is especially risky because gambling is an unregulated industry and currently, there is no effective way to control it. Companies based in foreign countries using foreign bank accounts are able to easily bilk consumers out of their money. Many times Internet ?gamblers? are unable to contact the companies with whom they placed their bets to collect their winnings. Gambling on the Internet exposes consumers to fraud, civil liability and possible criminal liability.

Online Auctions

Online auctions are popular to many people who use the Internet. Generally, online auctions are person-to-person sales where individuals bid for various types of merchandise. The highest bidder then pays in advance of receiving the merchandise. A growing problem is sellers failing to deliver merchandise that consumers have purchased.


Internet fraud takes many forms. The Internet' s promise of substantial consumer benefits is coupled with the potential for fraud and deception. Fraud operators are opportunists who are among the first to appreciate the potential of a new technology. There is nothing new about Internet fraud, however, the size and potential market, relative ease, low cost, and speed with which a scam can be perpetrated has increased tremendously.

Unsolicited Commercial E-Mail

Internet service providers report handling 60 million electronic messages per day. Estimates of Unsolicited Commercial E-mail (UCE) indicate it comprises as much as one-third of the total E-mail traffic. This ever-increasing volume of UCE strains the capacity of online service providers and threatens the development of the Internet as a conduit for commerce. Beyond the sheer volume and potential annoyance of UCE, many UCE messages may also be misleading or deceptive.

Teaser Pages

The Internet is rife with fraud and deception. Some web pages "tease" individuals with promises of easy money for little or nothing. These scams include phony scholarships, travel programs, weight loss programs and others.

High Pressure Sales

A high-pressure sales pitch may sound exciting, however, as a rule, such a pitch should be resisted. Before you invest any money, take your time. Get a second opinion from a financial planner, an attorney, or an accountant you can trust. Finally, research the company's reputation. Call your local consumer protection agency in the city where the company is headquartered for more information.

Following are lines frequently used by scam artists:

  • "We don't make money unless you make money."
  • "I know you get offers everyday from people who tell you they're going to make you rich. I can make it easy for you to make your decision based on actual facts."
  • "This opportunity is the best chance to make extra money for guys who work for a living; guys like you and me."
  • "I've been in this business for 20 years and I can tell you this;
  • I know of no other program that is legal, easy to afford and can bring in this kind of big money from such a small investment."
  • "I know this can work for you and I personally guarantee your success, right down to the last penny."
  • "Give me one percent of your trust and I'll earn the other 99 percent when you see the return."
  • "Of course there is a risk, there is a risk in everything."
  • "Sure we could finance this venture ourselves, however, we're trying to build a power base for the future for folks like you."
  • "We're talking about a cash cow here, it's going fast and I need your check tomorrow at the latest."
  • "I can't be lying, there are laws against lying." The Risk Free Scam Many times this scam solicits its victims with exotic-sounding investments such as wireless cable projects, prime bank securities or fictitious business ventures overseas. Promoters misrepresent risk to "investors" by comparing their offer to something safe, such as bank security deposits. Many times the investment offer never really exists.


The Internet has opened up a wonderful world of information for anyone with a computer and a connection! Your children will learn about computers. But just as you wouldn't send children near a busy road without some safety rules, you shouldn't send them onto the information superhighway without rules of the road. Too many dangers --from preferential child molesters to con artists --can reach children (and adults) through the Internet.


Getting Started

Explain that although a person may be alone in a room using the computer, once logged on to the Internet, he or she is no longer alone. People skilled in using the Internet can find out who you are and where you are. They can even tap into information in your computer.

Set aside time to explore the Internet together. If your child has some computer experience, let him or her take the lead. Visit areas of the World Wide Web that have special sites for children.

Controlling Access

The best tool a child has for screening material found on the Internet is his or her brain. Teach children about exploitation, pornography, hate literature, excessive violence, and other issues that concern you, so they know how to respond when they see this material.

You can choose a commercial online service that offers parental control features. These features can block contact that is not clearly marked as appropriate for children; chat rooms, bulletin boards, news groups, and discussion groups; or access to the Internet entirely.

You can purchase blocking software and design your own safety system. Different packages can block sites by name, search for unacceptable words and block access to sites containing those words, block entire categories of material, and prevent children from giving out personal information.

Monitor your children when they're online and monitor the time they spend online. If a child becomes uneasy or defensive when you walk into the room or when you linger, this could be a sign that he or she is up to something unusual or even forbidden.

Tell Your Child...

Always to let you know immediately if they find something scary or threatening on the Internet.

  • Never to give out their name, address, telephone number, password, school name, parent's name, or any other personal information.
  • Never to agree to meet face to face with someone they've met online.
  • Never to respond to messages that have bad words or seem scary or just weird.
  • Never to enter an area that charges for services without asking you first
  • Never to send a picture of themselves to anyone without your permission

What You Can Do In the Community

Make sure that adults monitor access to the Internet at your child's school.

Know your child's friends and their parents. If your child's friend has Internet access at home, talk to the parents about the rules they have established. Find out if the children are monitored while they are online.

Make sure that your child's school has an Acceptable Use Policy (AUP). This policy should include a list of acceptable and unacceptable activities or resources, information on "netiquette" (etiquette on the Internet), consequences for violations, and a place for you and your child to sign. Your family can design its own AUP for the home computer.

If your child receives threatening e-mails or pornographic material, save the offensive material and contact that user's Internet service provider and your local law enforcement agency.

If you come across sites that are inappropriate for children when you are surfing the Net, send the addresses to online services that offer parental control features or to sites advertising protection software to add to their list to be reviewed for inclusion or exclusion. Even if you don't subscribe to the service or own the protection software, you can help protect other children.