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The Online Source of the Crime

If you've been accused of an internet crime, you may wonder how investigators track down suspects. In this blog post, we'll look at some of the ways law enforcement investigates internet crimes. From tracing IP addresses to monitoring social media activity, there are several avenues that investigators can pursue to catch criminals.

Types of Internet Crimes

Internet crime is a continuously evolving problem that can affect anyone from any walk of life. Common types of internet crime include identity theft, phishing scams, online fraud, cyberstalking, hacking, and the distribution of child pornography.

Identity Theft

Identity theft occurs when someone gains access to another’s personal information, such as Social Security or credit card numbers, and uses it to commit fraud or other crimes.


Phishing is the fraudulent practice of sending emails purporting to be from reputable companies in order to induce individuals to reveal personal information, such as passwords and credit card numbers.


Online fraud is another common criminal activity involving fraudulent purchases or payments with stolen credit cards or PayPal accounts.


Cyberstalking is a type of internet crime wherein an individual uses various electronic means to harass and threaten another person.


In contrast, hackers can use malicious code and software to breach the security of systems to which they have no authorized access.

Distribution of Child Pornography

Finally, the distribution of child pornography via the internet is one type of online criminal activity that often carries extreme legal consequences. Even merely possessing such content can result in criminal charges, regardless of whether it is shared with others.

Ways to Investigate Internet Crimes

Investigating internet crimes can be a tricky process for law enforcement agencies. Generally, the first step is for agents to collect as much data as possible from technology sources such as computers and mobile phones. Agents might also contact providers to acquire financial and identification information related to the case or investigate an individual's browsing history and activity logs. New tools and resources such as advanced algorithm-based software are increasingly being developed and utilized by law enforcement agencies to quickly gather information and identify suspects in seconds rather than days, weeks, or months.

The data collected will then be used in various ways, depending on the specific circumstances of the crime – like tracing money transfers or generating behavioral analysis reports. With the ever-changing digital landscape, it is important to have a knowledgeable attorney to ensure your rights are protected from illegal privacy infringement.

Who Investigates Internet Crimes?

The Internet Crime Complaint Center (IC3) is usually the first point of contact for internet crime victims in the United States. This organization collects and evaluates cybercrime complaints from individuals and runs them through its database to identify patterns that may help law enforcement officials quickly solve related cases.

When appropriate, IC3 refers complaints to federal, state, local, or international law enforcement agencies and regulatory organizations with direct jurisdiction over laws applicable to their investigations and possible prosecution. Thus, multiple levels of law enforcement share responsibility for identifying and prosecuting suspects of internet crime.

How Investigators Find Criminals

Investigating internet crimes requires an in-depth understanding of the technology used to commit these offenses. From identity theft to cyberbullying, law enforcement uses various tools and techniques to get to the bottom of a case. They might collect evidence through messages, emails, or other online transactions. They may also carry out searches of computers, cell phones, and servers to find clues. Officers often work with computer forensic specialists to investigate and analyze digital evidence, such as IP addresses, that could point to the individual responsible for the crime. Law enforcement can identify potential wrongdoers by deducing a connection between this data and potential suspects. Additionally, enlisting the support of tech companies like Google or Apple can provide material evidence during investigations of internet-related crimes.

Work with a Criminal Defense Attorney

Internet crimes are serious business, and if you find yourself under investigation, it's crucial to have an experienced criminal defense attorney. The attorneys at Revill Law Firm have experience defending clients against internet crime charges, and we're ready to help you.
Contact us today at (205) 928-6544 or visit our website to get started.