Cyber Frauds Scams And Their Victims

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Cyber Frauds, Scams and their Victims

Author : Mark Button
Publisher : Routledge
ISBN 13 : 1317395484
Total Pages : 232 pages
Book Rating : 4.3/5 (173 download)

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Book Synopsis Cyber Frauds, Scams and their Victims by : Mark Button

Download or read book Cyber Frauds, Scams and their Victims written by Mark Button and published by Routledge. This book was released on 2017-07-14 with total page 232 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.

Cyber Fraud

Author : Rick Howard
Publisher : CRC Press
ISBN 13 : 142009128X
Total Pages : 504 pages
Book Rating : 4.4/5 (2 download)

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Book Synopsis Cyber Fraud by : Rick Howard

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 504 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. Combining the best of investigative journalism and technical analysis, Cyber Fraud: Tactics, Techniques, and Procedures documents changes in the culture of cyber criminals and explores the innovations that are the result of those changes. The book uses the term Botnet as a metaphor for the evolving changes represented by this underground economy. Copiously illustrated, this engaging and engrossing book explores the state of threats present in the cyber fraud underground. It discusses phishing and pharming, trojans and toolkits, direct threats, pump-and-dump scams, and other fraud-related activities of the booming cyber-underground economy. By examining the geopolitical and socio-economic foundations of a cyber threat landscape, the book specifically examines telecommunications infrastructure development, patterns and trends of internet adoption and use, profiles of specific malicious actors, threat types, and trends in these areas. This eye-opening work includes a variety of case studies ― including the cyber threat landscape in Russia and Brazil. An in-depth discussion is provided on the Russian Business Network’s (RBN) role in global cyber crime as well as new evidence on how these criminals steal, package, buy, sell, and profit from the personal financial information of consumers. Armed with this invaluable information, organizations and individuals will be better able to secure their systems and develop countermeasures to disrupt underground fraud.

Revisiting the 'Ideal Victim'

Author : Duggan, Marian
Publisher : Policy Press
ISBN 13 : 1447339150
Total Pages : 340 pages
Book Rating : 4.4/5 (473 download)

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Book Synopsis Revisiting the 'Ideal Victim' by : Duggan, Marian

Download or read book Revisiting the 'Ideal Victim' written by Duggan, Marian and published by Policy Press. This book was released on 2018-07-04 with total page 340 pages. Available in PDF, EPUB and Kindle. Book excerpt: Nils Christie’s (1986) seminal work on the ‘Ideal Victim’ is reproduced in full in this edited collection of vibrant and provocative essays that respond to and update the concept from a range of thematic positions. Each chapter celebrates and commemorates his work by analysing, evaluating and critiquing the current nature and impact of victim identity, experience, policy and practice. The collection expands the focus and remit of ‘victim studies’, addressing key themes around race, gender, faith, ability and age while encompassing new and diverse issues. Examples include sex workers as victims of hate crimes, victims’ experiences of online fraud, and recognising historic child sexual abuse victims in Ireland. With contributions from an array of academics including Vicky Heap (Sheffield Hallam University), Hannah Mason-Bish (University of Sussex) and Pamela Davies (Northumbria University), as well as a Foreword by David Scott (The Open University), this book evaluates the contemporary relevance and applicability of Christie’s ‘Ideal Victim’ concept and creates an important platform for thinking differently about victimhood in the 21st century.

Virtual Menace

Author : Peer Tehleel
Publisher :
ISBN 13 :
Total Pages : 0 pages
Book Rating : 4.8/5 (877 download)

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Book Synopsis Virtual Menace by : Peer Tehleel

Download or read book Virtual Menace written by Peer Tehleel and published by . This book was released on 2022-08 with total page 0 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.

Internet Fraud. An Overview

Author : Caroline Mutuku
Publisher : GRIN Verlag
ISBN 13 : 3668728100
Total Pages : 10 pages
Book Rating : 4.6/5 (687 download)

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Book Synopsis Internet Fraud. An Overview by : Caroline Mutuku

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 10 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.

The Little Black Book of Scams

Author : Industry Canada
Publisher : Competition Bureau Canada
ISBN 13 : 1100232400
Total Pages : 45 pages
Book Rating : 4.1/5 (2 download)

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Book Synopsis The Little Black Book of Scams by : Industry Canada

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.

Online Identity Theft

Author : OECD
Publisher : OECD Publishing
ISBN 13 : 9264056599
Total Pages : 138 pages
Book Rating : 4.2/5 (64 download)

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Book Synopsis Online Identity Theft by : OECD

Download or read book Online Identity Theft written by OECD and published by OECD Publishing. This book was released on 2009-03-17 with total page 138 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book defines identity theft, studies how it is perpetrated, outlines what is being done to combat it, and recommends specific ways to address it in a global manner.

Cyber Crime

Author : Catherine D. Marcum
Publisher : Aspen Publishing
ISBN 13 : 1543809685
Total Pages : 302 pages
Book Rating : 4.5/5 (438 download)

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Book Synopsis Cyber Crime by : Catherine D. Marcum

Download or read book Cyber Crime written by Catherine D. Marcum and published by Aspen Publishing. This book was released on 2019-02-01 with total page 302 pages. Available in PDF, EPUB and Kindle. Book excerpt: Cyber Crime, Second Edition by Catherine D. Marcum, provides the reader with a thorough examination of the prominence of cybercrime in our society, as well as the criminal justice system experience with cybercrimes. Research from scholars in the academic field, as well as government studies, statutes, and other material are gathered and summarized. Key concepts, statistics, and legislative histories are discussed in every chapter. The book is meant to educate and enlighten a wide audience, from those who are completely unfamiliar with the topic as an entirety, to individuals who need more specific information on a particular type of cybercrime. This text should be a useful guide to students, academics, and practitioners alike. New to the Second Edition: A new chapter explores the many forms of nonconsensual pornography—doxxing, downblousing, upskirting, revenge porn, sextortion—and its negative effects on victims and society. New features—Key Words, Questions to Consider While Reading, and end-of-chapter Discussion Question—help students focus on key concepts. Discussions of the latest issues—the Convention on Cybercrime, R.B. Cialdini’s research into grooming, neutralization (or rationalization) of behaviors, transaction laundering, and cyber dating—keep students current with recent developments. Updates include the latest statistics from the National Center for Missing and Exploited Children, case studies with recent developments and rulings (Playpen, Tor), and expanded coverage of online prostitution and Internet safety for minors. Professors and students will benefit from: Case studies in each chapter that connect new concepts to current events and illustrate the use of criminal theory in crime solving Questions for discussion that encourage evaluative and analytical thinking A range of theories and perspectives that shed light on the complexity of Internet-based crime Discussion and analysis of the demographics and characteristics of the offenders and their victims An informative review of the efforts of legislation, public policy, and law enforcement to prevent and prosecute cyber crime Coverage of the most widespread and damaging types of cyber crime intellectual property theft online sexual victimization identity theft cyber fraud and financial crimes harassment

Afrasian Transformations

Author :
Publisher : BRILL
ISBN 13 : 9004425268
Total Pages : 356 pages
Book Rating : 4.0/5 (44 download)

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Book Synopsis Afrasian Transformations by :

Download or read book Afrasian Transformations written by and published by BRILL. This book was released on 2020-08-31 with total page 356 pages. Available in PDF, EPUB and Kindle. Book excerpt: Afrasian Transformations explores a dynamic nexus of transregional interactions that is reshaping political relations, economic flows and increasingly mobile lifeworlds on the one hand, and academic practices in African and Asian Studies as well as transregional research on the other.

Scam Survivor

Author : Jonathan A Leakey
Publisher :
ISBN 13 : 9781838128906
Total Pages : 142 pages
Book Rating : 4.1/5 (289 download)

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Book Synopsis Scam Survivor by : Jonathan A Leakey

Download or read book Scam Survivor written by Jonathan A Leakey and published by . This book was released on 2020-10-20 with total page 142 pages. Available in PDF, EPUB and Kindle. Book excerpt: Fraud is the fastest growing crime in the world. It is a crime that reaches across international borders; no country is immune. Whatever your age, if you have a bank account, a computer and a smartphone, you are a potential victim. This is the story of one man's experience of a serious smishing scam, lasting just a few minutes, combining a text message, supposedly from his bank, a phone conversation, leading to an unauthorized transfer, which netted the scammers a tidy five figure sum, leaving him and his wife traumatized. This book is for TWO types of reader: ...for you, if you've been the victim of a scam. Maybe you have given up hope of ever recovering your money, or getting over the trauma of the experience. Find out how another victim fought back, recovered his money, and overcame the trauma. ... for you, even if you have not yet been a victim of fraud, and want to know how to spot a scam and protect yourself. You will discover: How a smishing scam can happen Strategies for getting back on your feet, and fighting to recover your money How to deal with the trauma of getting scammed How to spot a scam, avoid a scam and protect yourself from future scams Information on the many and evolving scams that are out there Where to find professional help and advice.

Cybercrime

Author : Charles Doyle
Publisher : DIANE Publishing
ISBN 13 : 1437944981
Total Pages : 97 pages
Book Rating : 4.4/5 (379 download)

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Book Synopsis Cybercrime by : Charles Doyle

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.

Crimes of Persuasion

Author : Les Henderson
Publisher : Coyote Ridge Publishing
ISBN 13 : 0968713300
Total Pages : 438 pages
Book Rating : 4.9/5 (687 download)

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Book Synopsis Crimes of Persuasion by : Les Henderson

Download or read book Crimes of Persuasion written by Les Henderson and published by Coyote Ridge Publishing. This book was released on 2003 with total page 438 pages. Available in PDF, EPUB and Kindle. Book excerpt: In-depth fraud coverage of computer crimes such as pyramid schemes make this crime library of internet fraud the cybercrime location for the schemes and scams that con artists perpetrate. White collar crimes such as prime bank fraud, pyramid scams, internet fraud, phone scams, chain letters, modeling agency and Nigerian scams, computer fraud as well as telemarketing fraud are fully explained. This detailed but easy to read report on organized crime topics include credit card fraud, check kiting, tax fraud, money laundering, mail fraud, counterfeit money orders, check fraud and other who's who true crimes of persuasion.

Cyber-Crime

Author : Rod Broadhurst
Publisher : Hong Kong University Press
ISBN 13 : 9622097359
Total Pages : 463 pages
Book Rating : 4.6/5 (22 download)

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Book Synopsis Cyber-Crime by : Rod Broadhurst

Download or read book Cyber-Crime written by Rod Broadhurst and published by Hong Kong University Press. This book was released on 2005-05-01 with total page 463 pages. Available in PDF, EPUB and Kindle. Book excerpt: This collection is innovative and original. It introduces new knowledge and is very timely because of the current high profile of the international public discourse over security, the internet and its impact upon the growth of the information economy. The book will be very useful to a wide range of readers because it will both inform and provide the basis for instruction. This book significantly advances the scholarly literature available on the global problem of cyber-crime. It also makes a unique contribution to the literature in this area. Much of what has been written focuses on cyber-crime in the United States and in Europe. This much-needed volume focuses on how cyber-crime is being dealt with in Asian countries. It explains how law enforcement is responding to the complex issues cyber-crime raises and analyzes the difficult policy issues this new type of transnational crime generates. This book is an invaluable addition to the library of anyone who is concerned about online crime, computer security or the emerging culture of the Internet.

Phishing

Author : Rachael Lininger
Publisher : John Wiley & Sons
ISBN 13 : 0764599224
Total Pages : 337 pages
Book Rating : 4.7/5 (645 download)

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Book Synopsis Phishing by : Rachael Lininger

Download or read book Phishing written by Rachael Lininger and published by John Wiley & Sons. This book was released on 2005-05-06 with total page 337 pages. Available in PDF, EPUB and Kindle. Book excerpt: "Phishing" is the hot new identity theft scam. An unsuspecting victim receives an e-mail that seems to come from a bank or other financial institution, and it contains a link to a Web site where s/he is asked to provide account details. The site looks legitimate, and 3 to 5 percent of people who receive the e-mail go on to surrender their information-to crooks. One e-mail monitoring organization reported 2.3 billion phishing messages in February 2004 alone. If that weren't enough, the crooks have expanded their operations to include malicious code that steals identity information without the computer user's knowledge. Thousands of computers are compromised each day, and phishing code is increasingly becoming part of the standard exploits. Written by a phishing security expert at a top financial institution, this unique book helps IT professionals respond to phishing incidents. After describing in detail what goes into phishing expeditions, the author provides step-by-step directions for discouraging attacks and responding to those that have already happened. In Phishing, Rachael Lininger: Offers case studies that reveal the technical ins and outs of impressive phishing attacks. Presents a step-by-step model for phishing prevention. Explains how intrusion detection systems can help prevent phishers from attaining their goal-identity theft. Delivers in-depth incident response techniques that can quickly shutdown phishing sites.

A Fresh Look at Fraud

Author : Yaniv Hanoch
Publisher : Routledge
ISBN 13 : 1000572781
Total Pages : 189 pages
Book Rating : 4.0/5 (5 download)

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Book Synopsis A Fresh Look at Fraud by : Yaniv Hanoch

Download or read book A Fresh Look at Fraud written by Yaniv Hanoch and published by Routledge. This book was released on 2022-05-09 with total page 189 pages. Available in PDF, EPUB and Kindle. Book excerpt: A Fresh Look at Fraud features psychologists, criminologists, and computer scientists to address the state-of-the-art research on the rising problem of fraud, scams, and financial abuse, stimulating a cross-disciplinary exchange of ideas, theories, methods, and practices. In this timely volume, Yaniv Hanoch and Stacey Wood bring together leading international researchers to discuss and review state-of-the-art research in fraud research, adopting diverse methodologies (from experimental to neuroimaging), perspectives, and questions. The book addresses topics such as mass marketing fraud, financial exploitation, ageing and cyber fraud, risk factors associated with becoming a fraud victim and online/cryptocurrency fraud. It offers a holistic picture of emerging trends and issues in fraud research and also includes discussion of the ‘Next Frontiers’ in research and important insights on how to create solutions. This book will be a crucial read for practitioners and researchers engaged in fraud research and other fields such as Forensic Psychology, Social Psychology, Criminal Behavior, and Criminology, as well as for postgraduates training in these fields.

The Economics of Information Security and Privacy

Author : Rainer Böhme
Publisher : Springer Science & Business Media
ISBN 13 : 3642394981
Total Pages : 321 pages
Book Rating : 4.6/5 (423 download)

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Book Synopsis The Economics of Information Security and Privacy by : Rainer Böhme

Download or read book The Economics of Information Security and Privacy written by Rainer Böhme and published by Springer Science & Business Media. This book was released on 2013-11-29 with total page 321 pages. Available in PDF, EPUB and Kindle. Book excerpt: In the late 1990s, researchers began to grasp that the roots of many information security failures can be better explained with the language of economics than by pointing to instances of technical flaws. This led to a thriving new interdisciplinary research field combining economic and engineering insights, measurement approaches and methodologies to ask fundamental questions concerning the viability of a free and open information society. While economics and information security comprise the nucleus of an academic movement that quickly drew the attention of thinktanks, industry, and governments, the field has expanded to surrounding areas such as management of information security, privacy, and, more recently, cybercrime, all studied from an interdisciplinary angle by combining methods from microeconomics, econometrics, qualitative social sciences, behavioral sciences, and experimental economics. This book is structured in four parts, reflecting the main areas: management of information security, economics of information security, economics of privacy, and economics of cybercrime. Each individual contribution documents, discusses, and advances the state of the art concerning its specific research questions. It will be of value to academics and practitioners in the related fields.

Psychological and Behavioral Examinations in Cyber Security

Author : McAlaney, John
Publisher : IGI Global
ISBN 13 : 1522540547
Total Pages : 334 pages
Book Rating : 4.5/5 (225 download)

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Book Synopsis Psychological and Behavioral Examinations in Cyber Security by : McAlaney, John

Download or read book Psychological and Behavioral Examinations in Cyber Security written by McAlaney, John and published by IGI Global. This book was released on 2018-03-09 with total page 334 pages. Available in PDF, EPUB and Kindle. Book excerpt: Cyber security has become a topic of concern over the past decade. As many individual and organizational activities continue to evolve digitally, it is important to examine the psychological and behavioral aspects of cyber security. Psychological and Behavioral Examinations in Cyber Security is a critical scholarly resource that examines the relationship between human behavior and interaction and cyber security. Featuring coverage on a broad range of topics, such as behavioral analysis, cyberpsychology, and online privacy, this book is geared towards IT specialists, administrators, business managers, researchers, and students interested in online decision making in cybersecurity.