PROCEDURE OF LODGING A POLICE REPORT OVER INTERNET CRIMEIf you happens to use internet for trading, and have been conned, the steps below are some guideline for you to use on how to lodge a police report.
1. Please prepare all the materials as below if applicable:-
a. SMS (print it out if possible, enclosed date, time as well for each sms, including reply made)
b. Email (print it out)
c. Inbox PM involved (print it out)
d. Advertising page where the item is sold (print it out) and links
e. Details used/given by seller (Name, bank account, address, phone number)
f. Transaction statement (banking slip or screenshot) *print it out
2. Prepare a short chronology of what happens. From enquiring to payment. Translate it to Bahasa Malaysia if possible to easy up on translating during lodging report time. Please enclose all the url links involved.
3. Bring all the materials in (1) and (2) and head to your nearest police station (where you done the banking transaction). You might require to go to the district Head Quarters to facilitate investigation depending on the Investigation Officers.
4.
Remember to follow up your case with the Investigation Officer involved.Depending how fast the police are doing their job (because there’s quite a number of procedure that they have to follow),you will be contacted by them once they arrest the suspect for investigation.
5. Once the investigation completed and they wants to charge the suspect, he could be
jailed and fined upon conviction by the court.
This post has been edited by brandonyeap88: Oct 9 2011, 07:54 PM