Quoting from [ians]:
Information and Electronic Transaction Law ( UU ITE)
To download document : ITE (http://kunci.zxq.net/uu_ite.pdf)
If you , who have been or afraid to be defrauded in any business transaction where you have lost or could risk losing money or commercial product to obtain information about a Target, to gain:
1-Find all of the Target’s addresses for both business and residence known or unknown to the victim.
2-Determine the Target’s most useful and important business contacts he posses today.
3-Determine the most important companies he cannot afford to loose today
4-Websites he is using online to solicit his business, which can be used for a warning to settle the claim or else face loosing access to these site
5-Email address and real and aliases he is using., where he can be threatened to loose them for his fraudulent act.
6-Special licensees that are issued by the local Government agencies the Target may posses in the country of residence
7-Using special online tools and techniques to force the Target towards settlement
8-Friends and associates he is in contact with.
9-Finding out other victims he is defrauded from.
10-Fining the Target’s Local telephone numbers private or public he is using today
11-Bank names and accounts the target holds today.
12-Arrange contacts with the local law authorities in the county of residence to open legal cases on the target , on the existing fraud case or any case discovered in the course of investigating
13-And key information that can be used in order to apply pressure to force the Target towards settlement.
Best Regards
Ziad Awwad
Quoting from [Oneuni]:
Another good- reference to be read :