How Fraudsters, Scammers and Hackers Operate

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Author :
Publisher : Annie Chambers
ISBN 13 :
Total Pages : 44 pages
Book Rating : 4./5 ( download)

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Book Synopsis How Fraudsters, Scammers and Hackers Operate by : Annie Chambers

Download or read book How Fraudsters, Scammers and Hackers Operate written by Annie Chambers and published by Annie Chambers. This book was released on 2015-02-24 with total page 44 pages. Available in PDF, EPUB and Kindle. Book excerpt: Have you felt disgusted, frustrated or helpless in preventing cyber attacks and identity theft? Are you concerned about more frequent bank, government and large corporation hacker attacks in the news? The Fraud Series e-books offer tips in identity theft prevention. explain how fraudsters and hackers operate and the types of fraud they engage in to steal our money and identity!

Phishing

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Author :
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.

Scam Me If You Can

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Author :
Publisher : Penguin
ISBN 13 : 0525538968
Total Pages : 353 pages
Book Rating : 4.5/5 (255 download)

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Book Synopsis Scam Me If You Can by : Frank Abagnale

Download or read book Scam Me If You Can written by Frank Abagnale and published by Penguin. This book was released on 2019-08-27 with total page 353 pages. Available in PDF, EPUB and Kindle. Book excerpt: Are you at risk of being scammed? Former con artist and bestselling author of Catch Me If You Can Frank Abagnale shows you how to stop scammers in their tracks. Maybe you're wondering how to make the scam phone calls stop. Perhaps someone has stolen your credit card number. Or you've been a victim of identity theft. Even if you haven't yet been the target of a crime, con artists are always out there, waiting for the right moment to steal your information, your money, and your life. As one of the world's most respected authorities on the subjects of fraud, forgery, and cyber security, Frank Abagnale knows how scammers work. In Scam Me If You Can, he reveals the latest tricks that today's scammers, hackers, and con artists use to steal your money and personal information--often online and over the phone. Using plain language and vivid examples, Abagnale reveals hundreds of tips, including: The best way to protect your phone from being hacked The only time you should ever use a debit card The one type of photo you should never post on social media The only conditions under which you should use WiFi networks at the airport The safest way to use an ATM With his simple but counterintuitive rules, Abagnale also makes use of his insider intel to paint a picture of cybercrimes that haven't become widespread yet.

Cyber Fraud

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Author :
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.

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

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Author :
Publisher : Createspace Independent Publishing Platform
ISBN 13 : 9781505633566
Total Pages : 0 pages
Book Rating : 4.6/5 (335 download)

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Book Synopsis Introduction to Internet Scams and Fraud - Credit Card Theft, Work-At-Home Scams and Lottery Scams by : Dueep Singh

Download or read book Introduction to Internet Scams and Fraud - Credit Card Theft, Work-At-Home Scams and Lottery Scams written by Dueep Singh and published by Createspace Independent Publishing Platform. This book was released on 2014-12-19 with total page 0 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.

Why Hackers Win

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Author :
Publisher : Univ of California Press
ISBN 13 : 0520971655
Total Pages : 219 pages
Book Rating : 4.5/5 (29 download)

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Book Synopsis Why Hackers Win by : Patrick Burkart

Download or read book Why Hackers Win written by Patrick Burkart and published by Univ of California Press. This book was released on 2019-11-26 with total page 219 pages. Available in PDF, EPUB and Kindle. Book excerpt: When people think of hackers, they usually think of a lone wolf acting with the intent to garner personal data for identity theft and fraud. But what about the corporations and government entities that use hacking as a strategy for managing risk? Why Hackers Win asks the pivotal question of how and why the instrumental uses of invasive software by corporations and government agencies contribute to social change. Through a critical communication and media studies lens, the book focuses on the struggles of breaking and defending the “trusted systems” underlying our everyday use of technology. It compares the United States and the European Union, exploring how cybersecurity and hacking accelerate each other in digital capitalism, and how the competitive advantage that hackers can provide corporations and governments may actually afford new venues for commodity development and exchange. Presenting prominent case studies of communication law and policy, corporate hacks, and key players in the global cybersecurity market, the book proposes a political economic model of new markets for software vulnerabilities and exploits, and clearly illustrates the social functions of hacking.

Spam Nation

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Author :
Publisher : Sourcebooks, Inc.
ISBN 13 : 1402295634
Total Pages : 322 pages
Book Rating : 4.4/5 (22 download)

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Book Synopsis Spam Nation by : Brian Krebs

Download or read book Spam Nation written by Brian Krebs and published by Sourcebooks, Inc.. This book was released on 2014-11-18 with total page 322 pages. Available in PDF, EPUB and Kindle. Book excerpt: Now a New York Times bestseller! There is a Threat Lurking Online with the Power to Destroy Your Finances, Steal Your Personal Data, and Endanger Your Life. In Spam Nation, investigative journalist and cybersecurity expert Brian Krebs unmasks the criminal masterminds driving some of the biggest spam and hacker operations targeting Americans and their bank accounts. Tracing the rise, fall, and alarming resurrection of the digital mafia behind the two largest spam pharmacies-and countless viruses, phishing, and spyware attacks-he delivers the first definitive narrative of the global spam problem and its threat to consumers everywhere. Blending cutting-edge research, investigative reporting, and firsthand interviews, this terrifying true story reveals how we unwittingly invite these digital thieves into our lives every day. From unassuming computer programmers right next door to digital mobsters like "Cosma"-who unleashed a massive malware attack that has stolen thousands of Americans' logins and passwords-Krebs uncovers the shocking lengths to which these people will go to profit from our data and our wallets. Not only are hundreds of thousands of Americans exposing themselves to fraud and dangerously toxic products from rogue online pharmacies, but even those who never open junk messages are at risk. As Krebs notes, spammers can-and do-hack into accounts through these emails, harvest personal information like usernames and passwords, and sell them on the digital black market. The fallout from this global epidemic doesn't just cost consumers and companies billions, it costs lives too. Fast-paced and utterly gripping, Spam Nation ultimately proposes concrete solutions for protecting ourselves online and stemming this tidal wave of cybercrime-before it's too late. "Krebs's talent for exposing the weaknesses in online security has earned him respect in the IT business and loathing among cybercriminals... His track record of scoops...has helped him become the rare blogger who supports himself on the strength of his reputation for hard-nosed reporting." -Bloomberg Businessweek

The Little Black Book of Scams

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Author :
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.

Bank Risk Management in Developing Economies

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Author :
Publisher : Academic Press
ISBN 13 : 0128093595
Total Pages : 668 pages
Book Rating : 4.1/5 (28 download)

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Book Synopsis Bank Risk Management in Developing Economies by : Leonard Onyiriuba

Download or read book Bank Risk Management in Developing Economies written by Leonard Onyiriuba and published by Academic Press. This book was released on 2016-10-04 with total page 668 pages. Available in PDF, EPUB and Kindle. Book excerpt: Bank Risk Management in Developing Economies: Addressing the Unique Challenges of Domestic Banks provides an up-to-date resource on how domestically-based banks in emerging economies can provide financial services for all economic sectors while also contributing to national economic development policies. Because these types of bank are often exposed to risky sectors, they are usually set apart from foreign subsidiaries, and thus need risk models that foreign-based banks do not address. This book is the first to identify these needs, proposing solutions through the use of case studies and analyses that illustrate how developing economic banking crises are often rooted in managing composite risks. The book represents a departure from classical literature that focuses on assets, liabilities, and balance sheet management, by which developing economy banks, like their counterparts elsewhere, have not fared well. Contains fifty cases that reinforce risk management best practices Provides a consistent chapter format that includes abstract, keywords, learning focus, and outcomes Summaries, questions, and glossaries conclude each chapter

Cyber Frauds, Scams and their Victims

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Author :
Publisher : Taylor & Francis
ISBN 13 : 1317395492
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 Taylor & Francis. 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.

Internet Fraud

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Author :
Publisher :
ISBN 13 :
Total Pages : 24 pages
Book Rating : 4.:/5 (318 download)

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Book Synopsis Internet Fraud by :

Download or read book Internet Fraud written by and published by . This book was released on 2000 with total page 24 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Kingpin

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Publisher : Crown
ISBN 13 : 0307588696
Total Pages : 290 pages
Book Rating : 4.3/5 (75 download)

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Book Synopsis Kingpin by : Kevin Poulsen

Download or read book Kingpin written by Kevin Poulsen and published by Crown. This book was released on 2012-02-07 with total page 290 pages. Available in PDF, EPUB and Kindle. Book excerpt: Former hacker Kevin Poulsen has, over the past decade, built a reputation as one of the top investigative reporters on the cybercrime beat. In Kingpin, he pours his unmatched access and expertise into book form for the first time, delivering a gripping cat-and-mouse narrative—and an unprecedented view into the twenty-first century’s signature form of organized crime. The word spread through the hacking underground like some unstoppable new virus: Someone—some brilliant, audacious crook—had just staged a hostile takeover of an online criminal network that siphoned billions of dollars from the US economy. The FBI rushed to launch an ambitious undercover operation aimed at tracking down this new kingpin; other agencies around the world deployed dozens of moles and double agents. Together, the cybercops lured numerous unsuspecting hackers into their clutches. . . . Yet at every turn, their main quarry displayed an uncanny ability to sniff out their snitches and see through their plots. The culprit they sought was the most unlikely of criminals: a brilliant programmer with a hippie ethic and a supervillain’s double identity. As prominent “white-hat” hacker Max “Vision” Butler, he was a celebrity throughout the programming world, even serving as a consultant to the FBI. But as the black-hat “Iceman,” he found in the world of data theft an irresistible opportunity to test his outsized abilities. He infiltrated thousands of computers around the country, sucking down millions of credit card numbers at will. He effortlessly hacked his fellow hackers, stealing their ill-gotten gains from under their noses. Together with a smooth-talking con artist, he ran a massive real-world crime ring. And for years, he did it all with seeming impunity, even as countless rivals ran afoul of police. Yet as he watched the fraudsters around him squabble, their ranks riddled with infiltrators, their methods inefficient, he began to see in their dysfunction the ultimate challenge: He would stage his coup and fix what was broken, run things as they should be run—even if it meant painting a bull’s-eye on his forehead. Through the story of this criminal’s remarkable rise, and of law enforcement’s quest to track him down, Kingpin lays bare the workings of a silent crime wave still affecting millions of Americans. In these pages, we are ushered into vast online-fraud supermarkets stocked with credit card numbers, counterfeit checks, hacked bank accounts, dead drops, and fake passports. We learn the workings of the numerous hacks—browser exploits, phishing attacks, Trojan horses, and much more—these fraudsters use to ply their trade, and trace the complex routes by which they turn stolen data into millions of dollars. And thanks to Poulsen’s remarkable access to both cops and criminals, we step inside the quiet, desperate arms race that law enforcement continues to fight with these scammers today. Ultimately, Kingpin is a journey into an underworld of startling scope and power, one in which ordinary American teenagers work hand in hand with murderous Russian mobsters and where a simple Wi-Fi connection can unleash a torrent of gold worth millions.

Chained Exploits

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Author :
Publisher : Pearson Education
ISBN 13 : 0321631684
Total Pages : 474 pages
Book Rating : 4.3/5 (216 download)

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Book Synopsis Chained Exploits by : Andrew Whitaker

Download or read book Chained Exploits written by Andrew Whitaker and published by Pearson Education. This book was released on 2009-02-27 with total page 474 pages. Available in PDF, EPUB and Kindle. Book excerpt: The complete guide to today’s hard-to-defend chained attacks: performing them and preventing them Nowadays, it’s rare for malicious hackers to rely on just one exploit or tool; instead, they use “chained” exploits that integrate multiple forms of attack to achieve their goals. Chained exploits are far more complex and far more difficult to defend. Few security or hacking books cover them well and most don’t cover them at all. Now there’s a book that brings together start-to-finish information about today’s most widespread chained exploits—both how to perform them and how to prevent them. Chained Exploits demonstrates this advanced hacking attack technique through detailed examples that reflect real-world attack strategies, use today’s most common attack tools, and focus on actual high-value targets, including credit card and healthcare data. Relentlessly thorough and realistic, this book covers the full spectrum of attack avenues, from wireless networks to physical access and social engineering. Writing for security, network, and other IT professionals, the authors take you through each attack, one step at a time, and then introduce today’s most effective countermeasures– both technical and human. Coverage includes: Constructing convincing new phishing attacks Discovering which sites other Web users are visiting Wreaking havoc on IT security via wireless networks Disrupting competitors’ Web sites Performing—and preventing—corporate espionage Destroying secure files Gaining access to private healthcare records Attacking the viewers of social networking pages Creating entirely new exploits and more Andrew Whitaker, Director of Enterprise InfoSec and Networking for Training Camp, has been featured in The Wall Street Journal and BusinessWeek. He coauthored Penetration Testing and Network Defense. Andrew was a winner of EC Council’s Instructor of Excellence Award. Keatron Evans is President and Chief Security Consultant of Blink Digital Security, LLC, a trainer for Training Camp, and winner of EC Council’s Instructor of Excellence Award. Jack B. Voth specializes in penetration testing, vulnerability assessment, and perimeter security. He co-owns The Client Server, Inc., and teaches for Training Camp throughout the United States and abroad. informit.com/aw Cover photograph © Corbis / Jupiter Images

A Comprehensive Look at Fraud Identification and Prevention

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Author :
Publisher : Taylor & Francis
ISBN 13 : 1040084133
Total Pages : 240 pages
Book Rating : 4.0/5 (4 download)

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Book Synopsis A Comprehensive Look at Fraud Identification and Prevention by : James R. Youngblood

Download or read book A Comprehensive Look at Fraud Identification and Prevention written by James R. Youngblood and published by Taylor & Francis. This book was released on 2015-04-28 with total page 240 pages. Available in PDF, EPUB and Kindle. Book excerpt: Designed to educate individuals, loss prevention associates, businesses, and consultants on the many faces of fraud in today's technologically advanced society, this book presents tips, advice, and recommendations for fraud awareness, protection, and prevention. It covers employee theft, organizational fraud, consumer fraud, identity theft, Ponzi and Pyramid schemes, and cyber crime/ fraud. It also examines how some fraud typologies can overlap and co-mingle and the best ways to make an organization's or individual's financial assets a harder target for fraud and victimization.

Online Identity Theft

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Author :
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.

Principles of Fraud Examination

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Author :
Publisher : John Wiley & Sons
ISBN 13 : 1118922344
Total Pages : 547 pages
Book Rating : 4.1/5 (189 download)

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Book Synopsis Principles of Fraud Examination by : Joseph T. Wells

Download or read book Principles of Fraud Examination written by Joseph T. Wells and published by John Wiley & Sons. This book was released on 2014-04-21 with total page 547 pages. Available in PDF, EPUB and Kindle. Book excerpt: Accountants have historically had an important role in the detection and deterrence of fraud. As Joe Wells’ Principles of Fraud Examination 4th edition illustrates, fraud is much more than numbers; books and records don’t commit fraud – people do. Widely embraced by fraud examination instructors across the country, Principles of Fraud Examination, 4th Edition, by Joseph Wells, is written to provide a broad understanding of fraud to today’s accounting students – what it is and how it is committed, prevented, detected, and resolved. This 4th edition of the text includes a chapter on frauds perpetrated against organizations by individuals outside their staff—a growing threat for many entities as commerce increasingly crosses technological and geographical borders.

Spam Wars

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Author :
Publisher : SelectBooks, Inc.
ISBN 13 : 9781590790632
Total Pages : 356 pages
Book Rating : 4.7/5 (96 download)

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Book Synopsis Spam Wars by : Danny Goodman

Download or read book Spam Wars written by Danny Goodman and published by SelectBooks, Inc.. This book was released on 2004 with total page 356 pages. Available in PDF, EPUB and Kindle. Book excerpt: Spammers, scammers, and hackers are destroying electronic mail. The email inbox that once excited you with messages from friends, family, and business prospects now causes outright dread and rage. With unsolicited and unwelcome email accounting for as much as 80% of the world's email traffic, it's time for all email users to act to turn the tide in this epic battle for their privacy and sanity. Spam Wars veteran and award-winning technology interpreter Danny Goodman exposes the often criminal tricks that spammers, scammers, and hackers play on the email system, even with the wariest of users. He also explains why the latest anti-spam technologies and laws can't do the whole job. Spam Wars provides the readers with the additional insight, not only to protect themselves from attack, but more importantly to help choke off the economies that power today's time-wasting email floods. Spam Wars puts to rest many popular misconceptions and myths about email, while giving readers the knowledge that email attackers don't want you to have. Danny Goodman's crystal-clear writing can turn any email user into a well-armed spam warrior.