Financial Crime World

Dominican Republic: New Penalties for Telecommunications Offenses

The Dominican government has announced new penalties for those found guilty of telecommunications offenses, including scams and blackmail. According to the Ministry of Justice, individuals convicted of such crimes can face prison sentences ranging from three months to seven years, as well as fines up to 500 times the minimum wage.

The Role of DICAT

To handle complaints related to these offenses, the Department of Investigation of Offences and High Technology Crimes (DICAT) has been established. DICAT is responsible for supporting investigations and submitting evidence to justice.

Complaint Process

If you believe you have been a victim of a scam or blackmail, it is essential to report the incident to DICAT immediately. The complaint process involves several steps:

  • Filing a complaint with the Manager of the Complaint Section
  • Verification and signing of the complaint by the complainant
  • Delivery of the original signed document to the Administrative Assistant of DICAT
  • Investigation carried out by the Reaction and Monitoring Department of Major Criminal Cases
  • Presentation of investigation results to the Deputy Prosecutor, if necessary

Important Recommendations

To prevent cybercrime, it is crucial to exercise caution when using the internet. Some important recommendations include:

  • Being wary of suspicious emails or messages
  • Avoiding providing personal information to unknown individuals
  • Creating complex and unique passwords
  • Being cautious when using social media platforms
  • Ensuring payment transactions are secure

If you have been a victim of cybercrime, it is essential to seek legal assistance from an experienced attorney. Our law firm, Morillo Suriel Attorneys at Law, has a specialized division in Criminal Law and can provide guidance and representation in matters related to cybercrime, complaints, harassment, fraud, and blackmail.

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Stay informed and stay safe online!