They likely have a trackable pattern that might elevate the statute of the crime and pique the police’s interest.
#CAN POLICE TRACK IP ADDRESS PROFESSIONAL#
Professional fraudsters are expert criminals who get better with practice. Vigilant merchants must keep detailed records of their losses. The police need to be able to connect the thief to the crime. Without a valid name to compare against stolen packages, nothing found will hold up as evidence for a conviction. Thus, it’s important to provide officials with a name they can associate with a bogus address. Though it’s hard to accept, almost every other class of crime takes precedence over online fraud for law enforcement. While you may want to reach out to your local authorities or a federal agency such as the Department of Justice or FBI, you’ll be led through a maze of red tape that lands you back to the city where the crime took place, which is where the order was shipped. Once you’ve established fraud has certainly taken place, you need to determine where the package was shipped and reach out to local authorities in that area. The city in which the crime took place is the city whose legal authorities hold jurisdiction over the crime, meaning if you are based in Omaha, NE and the thief appears to be based out of Portland, OR, you need to contact the Portland police department. Instinctively, since you are a victim of the crime and it’s your livelihood that’s stolen, it makes sense to assume the crime happened wherever you are, but legally that is not the case. Step 2: Call the correct police department Transaction details like cardholder name, delivery address, IP address, email exchanges or recorded customer inquiry phone calls can all help the police narrow down their suspect pool. As merchants, you have access to a treasure trove of data that just may reveal a smoking gun that could lead cops to a capture. But there are steps you can take to help build your case and make it more compelling for law enforcement to take action.Įvidence can be very tough for law enforcement to come by in cases of online fraud, making prosecution much more difficult. So, how do fraudsters get caught? Given the seemingly anonymous and cross-border nature of online fraud networks, you may think there’s little you can do to get justice. While fraud is a crime and merchants are victims, law enforcement hasn’t kept up with the demands of cyber security to investigate and prosecute online fraudsters. As online sales and omni-channel buying continue to grow, fraudsters are setting their sights on online fraud as their primary source of income.
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