Download or read book Internet Fraud An Overview written by Caroline Mutuku and published by GRIN Verlag. This book was released on 2018-06-18 with total page 16 pages. Available in PDF, EPUB and Kindle. Book excerpt: Seminar paper from the year 2018 in the subject Business economics - Law, grade: 1, , language: English, abstract: Internet fraud assumes different forms. Therefore, this term paper will give a comprehensive overview of internet fraud. It appears that advances in the computer technology have led to the emergence of new crime activities. However, current wave of economic globalization requires extensive application of ICT in business transactions. As a result, e-commerce is seemingly assuming the center stage in the world of business. It has imparted sophistication in the way the global community carries out business transactions. Today, people do not need to have liquid cash in the pocket for business transactions as it used to be the case before the inception of e-commerce, in 1990’s. Moreover, electronic money transfers have offered people with a reliable alternative of buying and selling items through electronic means. Purchase and selling of goods and services are currently being conducted at the comfort of one’s sofa set in the house or on the office chair. This has been enhanced by the invention of e-payment services, in which buyers can purchase commodities via online connection, the so-called online shopping and send the payments to the seller through electronic money transfer means. However, e-commerce appear to be accompanied by enormous financial risks, especially with regard to internet fraud through which users of online money transfers are losing colossal sums of money to cyber criminals. It is believed that millions of people among the global population fall victims of internet fraud every year and, the vice has been assuming upward trends year-by-year. From an accounting perspective, Internet fraud is a cyber crime in which cyber criminal develop an internet scheme to deprive a person of financial resources, especially by the creating dishonest misrepresentation of fact. Australian Federal Police (2012) defines internet fraud as, “any type of fraud scheme that uses email, web sites (and) chat rooms or message boards to present fraudulent solicitations to prospective victims” (par. 1). Internet fraud assumes different forms. Therefore, this term paper will give a comprehensive overview of internet fraud.
Download or read book Internet Fraud Casebook written by Joseph T. Wells and published by John Wiley & Sons. This book was released on 2010-07-26 with total page 408 pages. Available in PDF, EPUB and Kindle. Book excerpt: Real case studies on Internet fraud written by real fraud examiners Internet Fraud Casebook: The World Wide Web of Deceit is a one-of-a-kind collection of actual cases written by the fraud examiners who investigated them. These stories were hand-selected from hundreds of submissions and together form a comprehensive, enlightening and entertaining picture of the many types of Internet fraud in varied industries throughout the world. Each case outlines how the fraud was engineered, how it was investigated, and how perpetrators were brought to justice Topics included are phishing, on-line auction fraud, security breaches, counterfeiting, and others Other titles by Wells: Fraud Casebook, Principles of Fraud Examination, and Computer Fraud Casebook This book reveals the dangers of Internet fraud and the measures that can be taken to prevent it from happening in the first place.
Download or read book Introduction to Internet Scams and Fraud Credit Card Theft Work At Home Scams and Lottery Scams written by Dueep J. Singh and published by Mendon Cottage Books. This book was released on 2015-01-11 with total page 88 pages. Available in PDF, EPUB and Kindle. Book excerpt: Introduction to Internet Scams and Fraud - Credit Card Theft, Work-At-Home Scams and Lottery Scams Table of Contents Introduction to Internet Scams and Fraud Getting to Know More about Internet Scams/Identity Theft/Credit Card Theft and Internet Frauds Difference between Internet scams And Internet Fraud Tips and Techniques to Recognize Frauds and Scams Rule number one – giving personal information out Rule number two – identification documents How does Internet fraud work? Lottery Scams Victim of Lottery Fraud? Giving Money Away Free Scam Protecting yourself from Internet fraud Part 2 Credit card thefts/work-at-home scams/banks and scammers Work from Home Frauds – Facebook Fortune Country Oriented Work-At-Home Scams How to Recognize a Work-At-Home Scam Anti Internet Fraud agencies Social media advertising – YouTube etc. Promoting Scams Work-at-home programs Tips for Working at Home Jobs How to Trap Internet tricksters Through Social Media? How Do Banks Encourage Frauds? How Can a Bank Help in Catching a Scammer? Banking Laissez-faire attitudes Strict Ways of Tackling Credit Card Frauds Banking Secrets Unfolded Bank Update Frauds Conclusion Author Bio Publisher Introduction to Internet Scams and Frauds With the Internet becoming such an integral part of all our lives, is it a surprise that we are more vulnerable to Internet scams and Internet fraud. So for all those people who want to know about the different ways in which a person can get scammed through Internet scams and Internet fraud, here is a complete information dossier telling you all about identity thefts, credit card thefts, Internet fraud and Internet scams. Along with this, you are going to know more about how fraudsters can gain access to your bank account, thanks to emails which you demand information from you under the garb of updating your banking details and information. Ignorance is not bliss. In such cases you have to be one step ahead of all the scamsters who benefit from a credulous public who believe that if banking and financial company officials have written to you about a serious matter, it is serious. They thrive on such threatening and scare tactics, telling you that your account is going to be limited within three days or some such ultimatum. Remember that no bank or any other institution which has anything to do with money is going to ask you for your details, by asking you to update them online. Anybody with a little bit of common sense knows that any information which is sent online either through mail or through tapping on supposedly secure websites can be easily accessed by any hacker with a little bit of experience and computer know how. So apart from showing you ways and means with which you can check these Internet scamsters and credit card identity thieves, this book is going to give you information on how you can protect yourself from future financial losses.
Download or read book Cybercrime written by Charles Doyle and published by DIANE Publishing. This book was released on 2011-04 with total page 97 pages. Available in PDF, EPUB and Kindle. Book excerpt: The federal computer fraud and abuse statute, 18 U.S.C. 1030, outlaws conduct that victimizes computer systems. It is a cyber security law which protects federal computers, bank computers, and computers connected to the Internet. It shields them from trespassing, threats, damage, espionage, and from being corruptly used as instruments of fraud. It is not a comprehensive provision, but instead it fills cracks and gaps in the protection afforded by other federal criminal laws. This report provides a brief sketch of Section 1030 and some of its federal statutory companions, including the amendments found in the Identity Theft Enforcement and Restitution Act, P.L. 110-326. Extensive appendices. This is a print on demand publication.
Download or read book Introduction to Cyber Crime written by Mark Sherman and published by . This book was released on 2000 with total page 16 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Cybercrime written by Congressional Research Service and published by Createspace Independent Publishing Platform. This book was released on 2014-10-15 with total page 96 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Computer Fraud and Abuse Act (CFAA), 18 U.S.C. 1030, outlaws conduct that victimizes computer systems. It is a cyber security law. It protects federal computers, bank computers, and computers connected to the Internet. It shields them from trespassing, threats, damage, espionage, and from being corruptly used as instruments of fraud. It is not a comprehensive provision, but instead it fills cracks and gaps in the protection afforded by other federal criminal laws. This is a brief sketch of CFAA and some of its federal statutory companions, including the amendments found in the Identity Theft Enforcement and Restitution Act, P.L. 110-326, 122 Stat. 3560 (2008). This report is available in abbreviated form—without the footnotes, citations, quotations, or appendixes found in this report—under the title CRS Report RS20830, Cybercrime: A Sketch of 18 U.S.C. 1030 and Related Federal Criminal Laws, by Charles Doyle.
Download or read book Investigating Internet Crimes written by Todd G. Shipley and published by Newnes. This book was released on 2013-11-12 with total page 497 pages. Available in PDF, EPUB and Kindle. Book excerpt: Written by experts on the frontlines, Investigating Internet Crimes provides seasoned and new investigators with the background and tools they need to investigate crime occurring in the online world. This invaluable guide provides step-by-step instructions for investigating Internet crimes, including locating, interpreting, understanding, collecting, and documenting online electronic evidence to benefit investigations. Cybercrime is the fastest growing area of crime as more criminals seek to exploit the speed, convenience and anonymity that the Internet provides to commit a diverse range of criminal activities. Today's online crime includes attacks against computer data and systems, identity theft, distribution of child pornography, penetration of online financial services, using social networks to commit crimes, and the deployment of viruses, botnets, and email scams such as phishing. Symantec's 2012 Norton Cybercrime Report stated that the world spent an estimated $110 billion to combat cybercrime, an average of nearly $200 per victim. Law enforcement agencies and corporate security officers around the world with the responsibility for enforcing, investigating and prosecuting cybercrime are overwhelmed, not only by the sheer number of crimes being committed but by a lack of adequate training material. This book provides that fundamental knowledge, including how to properly collect and document online evidence, trace IP addresses, and work undercover. - Provides step-by-step instructions on how to investigate crimes online - Covers how new software tools can assist in online investigations - Discusses how to track down, interpret, and understand online electronic evidence to benefit investigations - Details guidelines for collecting and documenting online evidence that can be presented in court
Download or read book Cyber Fraud written by Rick Howard and published by CRC Press. This book was released on 2009-04-23 with total page 522 pages. Available in PDF, EPUB and Kindle. Book excerpt: With millions lost each year, cyber crime has evolved from a minor nuisance to a major concern involving well-organized actors and highly sophisticated organizations. Arguably one of the most important challenges of the 21st century, with millions lost each year, cyber crime has evolved from a minor nuisance to a major concern involving well-organized actors and highly sophisticated organizations. This volume explores the state of threats present in the cyber fraud underground. It discusses phishing/pharming, trojans/toolkits, direct threats, and pump-and-dump scams. By examining the operations of the cyber criminal, the book provides perspective into the general incentives, risks, and behavioral patterns of the fraudsters. Armed with this information, organizations and individuals are better able to develop countermeasures and crafting tactics to disrupt the fraud underground and secure their systems.
Download or read book Anti Fraud Risk and Control Workbook written by Peter Goldmann and published by John Wiley & Sons. This book was released on 2009-07-17 with total page 192 pages. Available in PDF, EPUB and Kindle. Book excerpt: How to measure your organization's fraud risks Detecting fraud before it's too late Little-known frauds that cause major losses Simple but powerful anti-fraud controls Proven guidance for fraud detection and prevention in a practical workbook format An excellent primer for developing and implementing an anti-fraud program, Anti-Fraud Risk and Control Workbook engages readers in an absorbing self- paced learning experience to develop familiarity with the practical aspects of fraud detection and prevention. Whether you are an internal or external auditor, accountant, senior financial executive, accounts payable professional, credit manager, or financial services manager, this invaluable resource provides you with timely discussion on: Why no organization is immune to fraud The human element of fraud Internal fraud at employee and management levels Conducting a successful fraud risk assessment Basic fraud detection tools and techniques Advanced fraud detection tools and techniques Written by a recognized expert in the field of fraud detection and prevention, this effective workbook is filled with interactive exercises, case studies, and chapter quizzes and shares industry-tested methods for detecting, preventing, and reporting fraud. Discover how to become more effective in protecting your organization against financial fraud with the essential techniques and tools in Anti-Fraud Risk and Control Workbook.
Download or read book Identity fraud information on prevalence cost and Internet impact is limited briefing report to congressional requesters written by and published by DIANE Publishing. This book was released on 1998 with total page 67 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Cyber Fraud written by Bryan Seely and published by Createspace Independent Publishing Platform. This book was released on 2016-05-10 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: US Marine Risks Life in Prison to Expose a Cybercrime that Consumers Know Nothing About. In Cyber Fraud: The Web of Lies, cybersecurity expert Bryan Seely exposes a criminal underworld that has taken root and spread all over the globe. These criminals have set up shop in every city in the United States, and most major cities on 6 continents and hide behind consumer ignorance. Bryan Seely began his quest to expose this system of fraud in late 2013 and in February of 2014, demonstrated a flaw on Google Maps that these criminals use to commit these crimes. To prove his point, he Wiretapped the Secret Service in Washington, D.C. and the FBI in San Francisco. Yes, he actually intercepted calls to the Secret Service and FBI. In Cyber Fraud, Bryan details everything about the scam and recounts his experience fighting to expose these criminals. Learn what you can do to protect yourself so you don't become one of the millions of victims worldwide.
Download or read book Cyber Frauds Scams and their Victims written by Mark Button and published by Taylor & Francis. This book was released on 2017-07-14 with total page 253 pages. Available in PDF, EPUB and Kindle. Book excerpt: Crime is undergoing a metamorphosis. The online technological revolution has created new opportunities for a wide variety of crimes which can be perpetrated on an industrial scale, and crimes traditionally committed in an offline environment are increasingly being transitioned to an online environment. This book takes a case study-based approach to exploring the types, perpetrators and victims of cyber frauds. Topics covered include: An in-depth breakdown of the most common types of cyber fraud and scams. The victim selection techniques and perpetration strategies of fraudsters. An exploration of the impact of fraud upon victims and best practice examples of support systems for victims. Current approaches for policing, punishing and preventing cyber frauds and scams. This book argues for a greater need to understand and respond to cyber fraud and scams in a more effective and victim-centred manner. It explores the victim-blaming discourse, before moving on to examine the structures of support in place to assist victims, noting some of the interesting initiatives from around the world and the emerging strategies to counter this problem. This book is essential reading for students and researchers engaged in cyber crime, victimology and international fraud.
Download or read book G n alogie de la famille Des Braux originaire de Champagne Produite au mois de d cembre 1667 written by and published by . This book was released on with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Cybercrime and Digital Forensics written by Thomas J. Holt and published by Routledge. This book was released on 2015-02-11 with total page 501 pages. Available in PDF, EPUB and Kindle. Book excerpt: The emergence of the World Wide Web, smartphones, and Computer-Mediated Communications (CMCs) profoundly affect the way in which people interact online and offline. Individuals who engage in socially unacceptable or outright criminal acts increasingly utilize technology to connect with one another in ways that are not otherwise possible in the real world due to shame, social stigma, or risk of detection. As a consequence, there are now myriad opportunities for wrongdoing and abuse through technology. This book offers a comprehensive and integrative introduction to cybercrime. It is the first to connect the disparate literature on the various types of cybercrime, the investigation and detection of cybercrime and the role of digital information, and the wider role of technology as a facilitator for social relationships between deviants and criminals. It includes coverage of: key theoretical and methodological perspectives, computer hacking and digital piracy, economic crime and online fraud, pornography and online sex crime, cyber-bulling and cyber-stalking, cyber-terrorism and extremism, digital forensic investigation and its legal context, cybercrime policy. This book includes lively and engaging features, such as discussion questions, boxed examples of unique events and key figures in offending, quotes from interviews with active offenders and a full glossary of terms. It is supplemented by a companion website that includes further students exercises and instructor resources. This text is essential reading for courses on cybercrime, cyber-deviancy, digital forensics, cybercrime investigation and the sociology of technology.
Download or read book Computer Fraud Casebook written by Joseph T. Wells and published by John Wiley & Sons. This book was released on 2009-01-23 with total page 531 pages. Available in PDF, EPUB and Kindle. Book excerpt: This one-of-a-kind collection consists of actual cases written by fraud examiners out in the field. These cases were hand selected from hundreds of submissions and together form a comprehensive picture of the many types of computer fraud how they are investigated, across industries and throughout the world. Topics included are email fraud, on-line auction fraud, security breaches, counterfeiting, and others.
Download or read book The Little Black Book of Scams written by Industry Canada and published by Competition Bureau Canada. This book was released on 2014-03-10 with total page 45 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Canadian edition of The Little Black Book of Scams is a compact and easy to use reference guide filled with information Canadians can use to protect themselves against a variety of common scams. It debunks common myths about scams, provides contact information for reporting a scam to the correct authority, and offers a step-by-step guide for scam victims to reduce their losses and avoid becoming repeat victims. Consumers and businesses can consult The Little Black Book of Scams to avoid falling victim to social media and mobile phone scams, fake charities and lotteries, dating and romance scams, and many other schemes used to defraud Canadians of their money and personal information.
Download or read book Introduction To Cyber Forensic Psychology Understanding The Mind Of The Cyber Deviant Perpetrators written by Majeed Khader and published by World Scientific. This book was released on 2021-02-04 with total page 404 pages. Available in PDF, EPUB and Kindle. Book excerpt: This edited book, Introduction to Cyber Forensic Psychology: Understanding the Mind of the Cyber Deviant Perpetrators, is the first of its kind in Singapore, which explores emerging cybercrimes and cyber enabled crimes.Utilising a forensic psychology perspective to examine the mind of the cyber deviant perpetrators as well as strategies for assessment, prevention, and interventions, this book seeks to tap on the valuable experiences and knowledge of leading forensic psychologists and behavioural scientists in Singapore.Some of the interesting trends discussed in this book include digital self-harm, stalkerware usage, livestreaming of crimes, online expression of hate and rebellion, attacks via smart devices, COVID-19 related scams and cyber vigilantism. Such insights would enhance our awareness about growing pervasiveness of cyber threats and showcase how behavioural sciences is a force-multiplier in complementing the existing technological solutions.
