Don’t Fall into the Trap: Internet Fraud in Georgia


In the vast and interconnected world of the internet, cybercriminals lurk, devising crafty schemes to lure unsuspecting victims into their traps. While some may fall prey to these scams as victims, others may unwittingly find themselves implicated in fraudulent activities, becoming accused of internet fraud. 

If you find yourself facing internet fraud charges in Georgia, it is crucial to seek the assistance of experienced fraud defense attorneys who understand the complexities of these cases. At Arora Law, we have a team of skilled attorneys with a deep understanding of internet fraud laws and white collar crime charges. Our legal team has a proven track record of successfully defending clients in different areas of criminal defense. Contact us today for a free consultation, and let us protect your rights and fight for your future.

Georgia Law on Fraudulent Business Practices Using the Internet

Georgia law takes internet fraud seriously and has specific statutes to address fraudulent business practices conducted through digital means. According to O.C.G.A. § 16-9-109.1, fraudulent business practices using the Internet include engaging in deceptive or unfair online business practices to deceive consumers or obtain money, property, or services through false representations. This statute encompasses a wide range of internet-related offenses and is designed to protect individuals from falling victim to internet fraud schemes.

Common Internet Fraud Schemes

Internet fraud schemes can take various forms, targeting individuals, businesses, and organizations alike. Some common internet fraud schemes include:


Cybercriminals pose as legitimate entities to trick users into revealing sensitive information, such as passwords or financial details.

Online Shopping Scams:

Fraudulent websites or sellers entice consumers with fake products or services, taking payment but never delivering the goods.

Online Auction Fraud:

Sellers misrepresent products on online auction platforms, leading buyers to receive items that do not match the description.

Investment Scams:

Scammers use fake investment opportunities or cryptocurrency schemes to steal money from unsuspecting investors.

Georgia Penalties for Internet Fraud

The penalties for internet fraud in Georgia vary based on the specific offense and the value of the fraud committed. Generally, anyone found in violation of O.C.G.A § 16-9-109.1 will be charged with a felony offense and could face imprisonment ranging from one to twenty years, a fine between $1,000 and $500,000, or both. However, the consequences of a felony conviction extend beyond these penalties, as it can hinder individuals from securing housing, employment, or credit due to its presence on their record.

Tips to Avoid Internet Fraud

Protecting yourself from Internet fraud requires vigilance and caution. Here are some essential tips to avoid falling victim to internet scams:

  • Verify Websites: When shopping online or providing personal information, ensure that websites have secure URLs (https://) and a reputable reputation.
  • Be Skeptical of Unsolicited Emails: Avoid clicking on links or providing personal information in response to unsolicited emails or messages. Report “spam” emails to your online service provider or Internet service.
  • Use Strong Passwords: Create strong and unique passwords for each online account and enable two-factor authentication whenever possible.
  • Research Sellers: Before making purchases from unfamiliar sellers or websites, research their reviews and legitimacy. Check for licensing, registration, and complaint records with consumer agencies and the Better Business Bureau.
  • Do business with trusted entities: Ensure you are familiar with the company or person, including their physical location. Transactions with distant or cross-border entities can complicate dispute resolution.
  • Understand the offer: Scrutinize product or service information, request more details if necessary, and document the total price, delivery date, return policy, and guarantee terms.
  • Guard personal information: Avoid sharing bank account numbers, credit card details, or unnecessary personal information with unknown parties to prevent unauthorized charges or account breaches.
  • Take your time: Beware of high-pressure sales tactics, even if limited-time offers are involved.
  • Don’t judge reliability by appearances: Flashy websites can be easily created, so do not assume a website’s legitimacy solely based on its design.
  • Beware of deceptive intentions: Be cautious of seemingly friendly tips in chat rooms or bulletin boards, as some individuals may have ulterior motives.

Possible Defenses against Internet Fraud Charges in Georgia

If you are facing Internet fraud charges in Georgia, it is essential to have a strong defense strategy. Potential defenses against internet fraud charges may include:

  • Lack of Intent: Demonstrating that there was no intention to commit internet fraud can be a valid defense. This may involve proving that the defendant had no knowledge of the fraudulent activities or had no control over them.
  • Insufficient Evidence: Challenging the prosecution’s evidence is a common defense strategy. Your attorney will meticulously review the evidence, looking for any inconsistencies, errors, or weaknesses that may undermine the prosecution’s case.

In the digital age, internet fraud poses a significant threat to individuals and businesses alike. If you are facing internet fraud charges in Georgia, it is crucial to act swiftly and seek the assistance of skilled fraud defense lawyers.

At Arora Law, we are committed to protecting your rights, challenging the prosecution’s case, and advocating fiercely for your best interests. Contact us today for a free consultation and let us provide you with the strong legal defense you deserve. Trust our experienced team to navigate the complexities of your case and safeguard your future. Don’t let internet fraud accusations define your life—act now and secure a comprehensive defense with Arora Law.


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