Internet Fraud

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Introduction to Internet Scams and Fraud - Credit Card Theft, Work-At-Home Scams and Lottery Scams

Author : Dueep J. Singh,John Davidson
Publisher : Mendon Cottage Books
Page : 88 pages
File Size : 54,9 Mb
Release : 2015-01-11
Category : True Crime
ISBN : 9781311229519

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Introduction to Internet Scams and Fraud - Credit Card Theft, Work-At-Home Scams and Lottery Scams by Dueep J. Singh,John Davidson Pdf

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.

The Little Black Book of Scams

Author : Industry Canada,Competition Bureau Canada
Publisher : Competition Bureau Canada
Page : 45 pages
File Size : 55,9 Mb
Release : 2014-03-10
Category : Business & Economics
ISBN : 9781100232409

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The Little Black Book of Scams by Industry Canada,Competition Bureau Canada Pdf

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.

Internet Fraud Casebook

Author : Joseph T. Wells
Publisher : John Wiley & Sons
Page : 408 pages
File Size : 48,8 Mb
Release : 2010-07-26
Category : Business & Economics
ISBN : 9780470643631

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Internet Fraud Casebook by Joseph T. Wells Pdf

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.

Internet Fraud Casebook

Author : Joseph T. Wells
Publisher : John Wiley & Sons
Page : 408 pages
File Size : 41,7 Mb
Release : 2010-07-01
Category : Business & Economics
ISBN : 9780470875506

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Internet Fraud Casebook by Joseph T. Wells Pdf

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.

Internet Fraud. An Overview

Author : Caroline Mutuku
Publisher : GRIN Verlag
Page : 10 pages
File Size : 42,7 Mb
Release : 2018-06-18
Category : Business & Economics
ISBN : 9783668728103

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Internet Fraud. An Overview by Caroline Mutuku Pdf

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.

Cyberscams

Author : James Elliott
Publisher : Lulu.com
Page : 114 pages
File Size : 41,6 Mb
Release : 2007
Category : Computers
ISBN : 9781847536280

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Cyberscams by James Elliott Pdf

When you walk out onto the street you don't expect to be hit by a bus - but you know it could happen. It's a different story when you're on the Internet though, you should expect scam emails. In order for you to defend your self you need to know the who, what, where, how and why about Internet scams. Learn - WHO . is running these scams? WHAT . are they doing and how do they do it? WHERE . are these people located? HOW . do they get your personal details and what they do with this information? WHY . do they do it? BUT most importantly this book will show you what scams look like so you can spot scams yourself. This book will teach you all the above and two other pieces of key information - how to avoid being scammed and what to do if you are a victim. After everything is said and done there is only one guaranteed method of stopping these scams, and that is KNOWLEDGE - this book will give you just that.

Internet Fraud

Author : Anonim
Publisher : Unknown
Page : 24 pages
File Size : 44,6 Mb
Release : 2000
Category : Internet fraud
ISBN : IND:30000078174954

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Internet Fraud by Anonim Pdf

Web of Deception

Author : Anne P. Mintz
Publisher : Information Today, Inc.
Page : 308 pages
File Size : 47,9 Mb
Release : 2002
Category : Computers
ISBN : 0910965609

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Web of Deception by Anne P. Mintz Pdf

Looks at the growing problem of intentionally misleading and erroneous information on the Web.

Dotcons

Author : James T. Thomes
Publisher : iUniverse
Page : 178 pages
File Size : 47,7 Mb
Release : 2000-10-18
Category : Business & Economics
ISBN : 9780595148356

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Dotcons by James T. Thomes Pdf

A complete guide to protect yourself and your business from current and future fraud on the Internet including: Advance Fee Scams Advertising Frauds Asset Tracers Avoiding Litigation Business Security Business Venture Scams Buying Illegal Items Cookies Counterfeit Items Credit Frauds Denial of Service Disgruntled Employees Electronic cash Fake Web-sites Fake University Degrees False Promotions Fenced Goods Foreign Lotteries Gambling Identity Theft Immigration Documents Invasion of Privacy Investment Newsletters Loan Brokers Money Laundering Multiple Identities Multi-Level Marketing Off-Shore Frauds Online Investment Swindles Online Auction Frauds Phone Charges Ponzi Schemes Pyramid Schemes Prescription Drugs Pirated Software Quickie Divorces Risky Rebates Shipping and Handling Fees Spam Sweepstakes and Prizes Skill Contests Travel Fraud Viruses

Cyber Fraud

Author : Rick Howard
Publisher : CRC Press
Page : 522 pages
File Size : 53,9 Mb
Release : 2009-04-23
Category : Business & Economics
ISBN : 9781420091281

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Cyber Fraud by Rick Howard Pdf

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.

Fraud Prevention in Online Digital Advertising

Author : Xingquan Zhu,Haicheng Tao,Zhiang Wu,Jie Cao,Kristopher Kalish,Jeremy Kayne
Publisher : Springer
Page : 54 pages
File Size : 46,5 Mb
Release : 2017-06-08
Category : Computers
ISBN : 9783319567938

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Fraud Prevention in Online Digital Advertising by Xingquan Zhu,Haicheng Tao,Zhiang Wu,Jie Cao,Kristopher Kalish,Jeremy Kayne Pdf

The authors systematically review methods of online digital advertising (ad) fraud and the techniques to prevent and defeat such fraud in this brief. The authors categorize ad fraud into three major categories, including (1) placement fraud, (2) traffic fraud, and (3) action fraud. It summarizes major features of each type of fraud, and also outlines measures and resources to detect each type of fraud. This brief provides a comprehensive guideline to help researchers understand the state-of-the-art in ad fraud detection. It also serves as a technical reference for industry to design new techniques and solutions to win the battle against fraud.

Cyber Frauds, Scams and their Victims

Author : Mark Button,Cassandra Cross
Publisher : Taylor & Francis
Page : 232 pages
File Size : 54,5 Mb
Release : 2017-07-14
Category : Computers
ISBN : 9781317395492

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Cyber Frauds, Scams and their Victims by Mark Button,Cassandra Cross Pdf

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.

Internet Fraud Hits Seniors

Author : United States. Congress. Senate. Special Committee on Aging
Publisher : Unknown
Page : 104 pages
File Size : 52,8 Mb
Release : 2004
Category : Social Science
ISBN : STANFORD:36105050363352

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Internet Fraud Hits Seniors by United States. Congress. Senate. Special Committee on Aging Pdf

Fraud on the Internet

Author : United States. Congress. Senate. Committee on Government Operations. Permanent Subcommittee on Investigations
Publisher : Unknown
Page : 368 pages
File Size : 48,7 Mb
Release : 1998
Category : Business & Economics
ISBN : STANFORD:36105061642430

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Fraud on the Internet by United States. Congress. Senate. Committee on Government Operations. Permanent Subcommittee on Investigations Pdf

Fraud on the Internet

Author : United States. Congress. Senate. Committee on Government Operations. Permanent Subcommittee on Investigations
Publisher : Unknown
Page : 368 pages
File Size : 42,7 Mb
Release : 1998
Category : Business & Economics
ISBN : UCAL:B5142565

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Fraud on the Internet by United States. Congress. Senate. Committee on Government Operations. Permanent Subcommittee on Investigations Pdf