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A Practical Guide to Cyber Fraud Litigation by Matthew McGhee Pdf
This book is a practical handbook to assist the reader in navigating the peculiarities of claims in respect of cyber fraud. It acts as a guide on the procedure and substantive law relating to this burgeoning practice area, assisting the practitioner who is dealing with cyber fraud litigation - often under strict time pressures.
A Practical Guide to Cyber Fraud Litigation - Second Edition by Matthew McGhee Pdf
Cyber fraud is a well-established and significant concern for business and individuals. The problem has developed exponentially, in terms of scale, coverage and value, in recent years. In part, this has been the result of recent events, such as the Covid-19 pandemic making remote working the norm and the widespread use of cryptocurrencies, providing increased opportunity for fraud. In addition to the obvious financial consequences, incidents of cyber fraud cause reputational harm and embarrassment to the victims, as well as engaging regulatory obligations for some persons. However, well-established principles of law and procedure can be adapted to meet the new challenges posed by cyber fraud. The Court has shown willingness to develop its jurisdiction to give the victims of cyber fraud the tools needed to trace, identify, seize and recover the proceeds of frauds perpetrated against them. This book is a practical handbook to assist the reader in navigating the peculiarities of claims in respect of cyber fraud. It acts as a guide on the procedure and substantive law relating to this burgeoning practice area, assisting the practitioner who is dealing with cyber fraud litigation - often under strict time pressures. Significant updates since the previous edition include dealing with crypto-assets in their own chapter, analysing recent trends in banks' liability for cyber fraud, and considering in greater depth the use of disclosure orders to identify anonymous cyber fraudsters and the proceeds of their wrongdoing. ABOUT THE AUTHOR Matthew McGhee is a barrister at Twenty Essex with a broad commercial practice and a significant focus on civil fraud claims. He has been at the forefront of cyber fraud litigation, having acted for victims of cyber fraud and having both brought and defended fraud claims levelled against financial institutions. Matthew also has practical experience in cryptocurrency litigation. Notable instructions have included CMOC v Persons Unknown [2018] EWHC 2230 (Comm) (a claim to trace and recover money stolen by cyber fraudsters, and the first-known occasion that a worldwide freezing injunction has been granted against 'persons unknown') and IFT v Barclays [2020] EWHC 3125 (Comm) (concerning a claim against the bank which received the proceeds of fraud, raising issues of when banks may be held liable for their customers' frauds). Matthew is regularly invited to speak at national and international industry conferences and events about cyber law and litigation. CONTENTS Introduction Chapter One - Commencing Proceedings Against Anonymous Fraudsters Chapter Two - Fraudulent Payments: Recovery From Wrongdoers Chapter Three - Fraudulent Payments: Recovery From 'Innocent' Parties Chapter Four - Extortion Chapter Five - Other Wrongful Acquisitions Chapter Six - Crypto-Assets Chapter Seven - Procedural Guidance Chapter Eight - Coda on Future Developments
Commercial and Cyber Fraud: A Legal Guide to Justice for Businesses by Ian Smith,David Shepherd Pdf
It is estimated that there are over five million incidents of fraud and two million cyber-related crimes committed annually in the UK costing approximately £193 billion with organisations losing £183 billion per year. Aimed at business directors, business owners, in-house lawyers and managers, forensic accountants and non-UK lawyers, Commercial and Cyber Fraud: A Legal Guide to Justice for Businesses sets out the legal process, from discovery of the crime and consideration of options, through engaging lawyers, early interventions to secure assets in the hands of fraudsters and culminating in sections on legal rights and processes, including court trials. This new title: - Arms victims of business fraud with valuable information that will enable them to make confident and wise choices in their pursuit of justice right from the first discovery of commercial fraud or cyber fraud - Sets out both the civil and criminal court options for victims - Includes detailed guidance on how to choose, use and pay for lawyers - Explains strategic imperatives, the relative merits of the different justice options and the hurdles that might have to be overcome - Includes case studies and quotes from real victims of commercial and cyber fraud and insightful quotes from specialist fraud litigation lawyers - Contains an introduction to international fraud cases and cross-border laws
Ian Smith (Barrister),David William James Shepherd
Author : Ian Smith (Barrister),David William James Shepherd Publisher : Unknown Page : 223 pages File Size : 41,6 Mb Release : 2024-06-11 Category : Business enterprises ISBN : 1526509172
Commercial and Cyber Fraud by Ian Smith (Barrister),David William James Shepherd Pdf
"It is estimated that there are over five million incidents of fraud and two million cyber-related crimes committed annually in the UK costing approximately Đ193 billion with organisations losing Đ183 billion per year. Aimed at business directors, business owners, in-house lawyers and managers, forensic accountants and non-UK lawyers, Commercial and Cyber Fraud: A Legal Guide to Justice for Businesses sets out the legal process, from discovery of the crime and consideration of options, through engaging lawyers, early interventions to secure assets in the hands of fraudsters and culminating in sections on legal rights and processes, including court trials. This new title: - Arms victims of business fraud with valuable information that will enable them to make confident and wise choices in their pursuit of justice right from the first discovery of commercial fraud or cyber fraud - Sets out both the civil and criminal court options for victims - Includes detailed guidance on how to choose, use and pay for lawyers - Explains strategic imperatives, the relative merits of the different justice options and the hurdles that might have to be overcome - Includes case studies and quotes from real victims of commercial and cyber fraud and insightful quotes from specialist fraud litigation lawyers - Contains an introduction to international fraud cases and cross-border laws."--
A Practitioner's Guide to Commercial and Cyber Fraud by Ian Smith Pdf
Fraud on businesses is a perennial problem and the levels of fraud reported in England and Wales are increasing year on year, especially in relation to cyber fraud. With cases of this nature being brought before both civil and criminal courts lawyers specialising in fraud litigation need to have combined civil/criminal expertise to be able to properly advise their clients. A Practitioner's Guide to Commercial and Cyber Fraud: Claiming Compensation in the Civil and Criminal Courts provides practical as well as legal guidance to in house lawyers and fraud practitioners who are representing clients in both the civil and criminal courts. Explaining both the law and the strategic and practical choices for lawyers when deciding whether to pursue civil justice, criminal justice, or both in parallel, it also sets out the advantages and disadvantages of each and the conflicts between the systems.It also contains a cohesive analysis of the criminal (public law) framework for international criminal cases from the perspective of a victim-claimant.
Cybercrime Investigations by John Bandler,Antonia Merzon Pdf
Cybercrime continues to skyrocket but we are not combatting it effectively yet. We need more cybercrime investigators from all backgrounds and working in every sector to conduct effective investigations. This book is a comprehensive resource for everyone who encounters and investigates cybercrime, no matter their title, including those working on behalf of law enforcement, private organizations, regulatory agencies, or individual victims. It provides helpful background material about cybercrime's technological and legal underpinnings, plus in-depth detail about the legal and practical aspects of conducting cybercrime investigations. Key features of this book include: Understanding cybercrime, computers, forensics, and cybersecurity Law for the cybercrime investigator, including cybercrime offenses; cyber evidence-gathering; criminal, private and regulatory law, and nation-state implications Cybercrime investigation from three key perspectives: law enforcement, private sector, and regulatory Financial investigation Identification (attribution) of cyber-conduct Apprehension Litigation in the criminal and civil arenas. This far-reaching book is an essential reference for prosecutors and law enforcement officers, agents and analysts; as well as for private sector lawyers, consultants, information security professionals, digital forensic examiners, and more. It also functions as an excellent course book for educators and trainers. We need more investigators who know how to fight cybercrime, and this book was written to achieve that goal. Authored by two former cybercrime prosecutors with a diverse array of expertise in criminal justice and the private sector, this book is informative, practical, and readable, with innovative methods and fascinating anecdotes throughout.
Cybersecurity for Coaches and Therapists by Alexandra J. S. Fouracres Pdf
This groundbreaking book filters down the wealth of information on cybersecurity to the most relevant and highly applicable aspects for coaches, therapists, researchers and all other practitioners handling confidential client conversations and data. Whether working with clients online or face to face, practitioners today increasingly rely on the cyberspace as part of their practice. Through a solutions-focused lens, the book provides easy-to-apply practical advice and guidelines using non-technical language, enabling practitioners to mitigate the rising threat of cybercrime, which can no longer be ignored. By the last page the reader will have learnt the why and how of: securing devices, protecting their practices from financial fraud, mitigating the risks of online communications, operating securely from a home office and handling a cyber event if one occurs. Clear, concise, and easy to follow, this guide is a pivotal resource for coaches, therapists, researchers and all other practitioners protecting their clients and businesses.
Cyber Crime Investigations by Anthony Reyes,Richard Brittson,Kevin O'Shea,James Steele Pdf
Written by a former NYPD cyber cop, this is the only book available that discusses the hard questions cyber crime investigators are asking. The book begins with the chapter “What is Cyber Crime? This introductory chapter describes the most common challenges faced by cyber investigators today. The following chapters discuss the methodologies behind cyber investigations; and frequently encountered pitfalls. Issues relating to cyber crime definitions, the electronic crime scene, computer forensics, and preparing and presenting a cyber crime investigation in court will be examined. Not only will these topics be generally be discussed and explained for the novice, but the hard questions —the questions that have the power to divide this community— will also be examined in a comprehensive and thoughtful manner. This book will serve as a foundational text for the cyber crime community to begin to move past current difficulties into its next evolution. This book has been written by a retired NYPD cyber cop, who has worked many high-profile computer crime cases Discusses the complex relationship between the public and private sector with regards to cyber crime Provides essential information for IT security professionals and first responders on maintaining chain of evidence
Anti-Fraud Risk and Control Workbook by Peter Goldmann,Hilton Kaufman Pdf
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.
Author : Max Gershenoff,Barry I. Levy Publisher : American Bar Association Page : 312 pages File Size : 51,7 Mb Release : 2019-06-07 Category : Business & Economics ISBN : 1634257901
No-fault Insurance Anti-fraud Litigation by Max Gershenoff,Barry I. Levy Pdf
No-fault insurance fraud amounts to a significant "fraud tax" on consumers, estimated at billions of dollars each year. This is a practice-focused guide to the litigation and settlement of no-fault insurance anti-fraud cases, from inception through summary judgment.
'Cyber Crime: Law and Practice', now in its second edition, tackles the fast-growing topic of cyber crime and covers a wide range of issues from electronic fraud, data, interception of communications, cyber stalking, online theft and intellectual property to more involved topics like malicious communications and the rules of evidence relating to cyber-crimes and computers. The second edition contains updated information on: New Offences under the Computer Misuse Act 1990, Investigatory Powers Act 2016, Data Protection Act 2018 and GDPR, and new CPS guidance on prosecution of offences relating to social media. Using detailed case studies, examples and statutory extracts the author explains all aspects of cyber crime and computer crime. 'Cyber Crime: Law and Practice' provides a practical, easy-to-follow guide for practitioners in the field, as well as those in law enforcement and academia.
Transnational Criminal Organizations, Cybercrime, and Money Laundering by James R. Richards Pdf
WRITTEN BY A LAW ENFORCEMENT PROFESSIONAL FOR OTHER LAW ENFORCEMENT PERSONNEL IN THE TRENCHES This book examines the workings of organized criminals and criminal groups that transcend national boundaries. Discussions include methods used by criminal groups to internationally launder money; law enforcement efforts to counteract such schemes; and new methods and tactics to counteract transnational money laundering. A PRACTICAL GUIDE TO FACETS OF INTERNATIONAL CRIME AND MEASURES TO COMBAT THEM Intended for law enforcement personnel, bank compliance officers, financial investigators, criminal defense attorneys, and anyone interested in learning about the basic concepts of international crime and money laundering, this timely text explains: money laundering terms and phrases an overview of relevant federal agencies, transnational criminal organizations, and basic investigatory techniques the intricacies of wire transfers and cyberbanking the phenomenon of the "World Wide Web"
The Secure Online Business Handbook by Jonathan Reuvid Pdf
This book outlines the basic steps that all businesses should be taking both to protect the operation of their information systems and to ensure that they are compliant with their increasing legal responsibilities.
