Legal Resources

Legal information, victim rights, and resources for online fraud cases

Victim Rights

Know your rights as a victim of online fraud

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Legal Process

Understanding federal prosecution procedures

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Protection

How to protect yourself from future scams

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Get Help

FBI contacts and support services

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Victim Rights Under Federal Law

Crime Victims' Rights Act

The right to be reasonably protected from the accused
The right to reasonable, accurate, and timely notice of proceedings
The right not to be excluded from proceedings
The right to be reasonably heard at proceedings
The right to confer with the attorney for the Government

Financial Recovery Rights

Right to restitution from convicted offenders
Right to compensation through victim funds
Right to asset forfeiture recovery
Right to civil lawsuit damages
Right to tax relief for fraud losses

Important: These rights are protected under 18 U.S.C. § 3771 and enforced by federal prosecutors.

Federal Prosecution Process

1. Investigation

FBI investigates the reported fraud case

2. Evidence Gathering

Collection of digital evidence and documentation

3. Prosecution

Federal charges filed and court proceedings

Timeline Expectations

Initial Response:
24-48 hours for case acknowledgment

Investigation Phase:
30-90 days for evidence collection

Prosecution Decision:
60-120 days for federal review

Court Proceedings:
6-18 months depending on complexity

Fraud Protection & Prevention

Online Safety Best Practices

Never share personal information via email or phone
Verify requests for money or information independently
Use secure payment methods and avoid wire transfers
Be suspicious of urgent or high-pressure tactics
Research companies and individuals before sending money

Red Flags to Watch For

Requests for advance fees or upfront payments
Promises of guaranteed returns or easy money
Pressure to act immediately
Requests for payment via gift cards or cryptocurrency
Poor grammar or spelling in communications

FBI Support & Contact

FBI Hotline

1-800-CALL-FBI

Report federal crimes and get immediate assistance

Call Now

Online Reporting

File Report Online

Submit cases through our secure platform

Create Account

Additional Resources

FTC Consumer Sentinel: reportfraud.ftc.gov
Better Business Bureau: bbb.org/scamtracker
AARP Fraud Watch: aarp.org/fraudwatchnetwork

National Center for Victims: victimsofcrime.org
Identity Theft Resource: idtheftcenter.org
Consumer Financial Protection: consumerfinance.gov

Legal Disclaimer

This information is provided for educational purposes only and does not constitute legal advice. For specific legal guidance regarding your case, please consult with a qualified attorney or contact the FBI directly. Laws and procedures may vary by jurisdiction and are subject to change.