Justice Sets Up Web Site to Combat Internet Crimes

By Seper, Jerry | The Washington Times (Washington, DC), May 9, 2000 | Go to article overview

Justice Sets Up Web Site to Combat Internet Crimes


Seper, Jerry, The Washington Times (Washington, DC)


Attorney General Janet Reno yesterday said more Americans are falling victim to fraud on the Internet every day, prompting her to open a "one-stop shopping" center to identify Internet fraud schemes.

Miss Reno said the Internet Fraud Complaint Center (IFCC) will provide law enforcement with a centralized information center to identify Internet fraud schemes and refer them to the proper law enforcement agency.

She said the Justice Department also had created a secure World Wide Web site (www.ifccfbi.gov) to give consumers nationwide the ability to file Internet fraud complaints on line.

"Law enforcement authorities have told us they need a nationwide mechanism to gather and review these types of Internet-related complaints," she said. "Today's center is that stop on the information superhighway where law enforcement and consumers can meet and can make the road safer for us all."

The Justice Department's ongoing Internet Fraud Initiative already has targeted the 18,000 complaints filed last year with the Federal Trade Commission on Internet consumer fraud and the 200 to 300 complaints filed daily at the Securities and Exchange Commission on suspected securities fraud.

"Thanks to the initiative, we now prosecute criminals who steal credit-card numbers on line and use them to make purchases without the victims' knowledge," Miss Reno said. "We now pursue con artists who offer bogus products at on-line auctions. We now go after people who disseminate false information on line about a company to artificially manipulate stock prices for their own profit.

"And we now are prosecuting identity thieves, who steal personal information about someone else and use it as their own," she said.

Miss Reno said the Justice Department's National Advocacy Center at the FBI Academy in Quantico, Va., also is training hundreds of prosecutors and FBI agents - along with foreign prosecutors and investigators - on how to investigate and prosecute Internet fraud.

She also said she and the justice and interior officials of the other leading industrial nations will undertake a comprehensive response to Internet fraud, including prevention, investigation, prosecution, conviction and sentencing.

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