On Line Fraud And Crime

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Cyber Frauds, Scams and their Victims

Author : Mark Button
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.

Crime Online

Author : Thomas J. Holt
Publisher :
ISBN 13 : 9781531020477
Total Pages : 308 pages
Book Rating : 4.0/5 (24 download)

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Book Synopsis Crime Online by : Thomas J. Holt

Download or read book Crime Online written by Thomas J. Holt and published by . This book was released on 2021 with total page 308 pages. Available in PDF, EPUB and Kindle. Book excerpt: "In light of the increasing adoption of technology, it is critical that researchers explore the complex effects of computer technology on human behavior and the intersection of real world and virtual experiences. Crime Online uses empirical tests and unique data to provide detailed criminological explorations of multiple forms of cybercrime, including phishing, hacking, and sex crimes. This text also includes a comprehensive exploration of cyberterrorism and activism in online environments. The law enforcement and policy responses to cybercrimes at the local, state, and federal level are also discussed in detail. This work provides practical policy discussions that will benefit academics, law enforcement, legal counsel, and students at the undergraduate and graduate level"--

On-line Fraud and Crime

Author : United States. Congress. House. Committee on Energy and Commerce. Subcommittee on Commerce, Trade, and Consumer Protection
Publisher :
ISBN 13 :
Total Pages : 80 pages
Book Rating : 4.X/5 (5 download)

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Book Synopsis On-line Fraud and Crime by : United States. Congress. House. Committee on Energy and Commerce. Subcommittee on Commerce, Trade, and Consumer Protection

Download or read book On-line Fraud and Crime written by United States. Congress. House. Committee on Energy and Commerce. Subcommittee on Commerce, Trade, and Consumer Protection and published by . This book was released on 2001 with total page 80 pages. Available in PDF, EPUB and Kindle. Book excerpt:

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.

Introduction to Cyber Crime

Author : Mark Sherman
Publisher :
ISBN 13 :
Total Pages : 16 pages
Book Rating : 4.3/5 ( download)

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Book Synopsis Introduction to Cyber Crime by : Mark Sherman

Download or read book Introduction to Cyber Crime written by Mark Sherman and published by . This book was released on 2000 with total page 16 pages. Available in PDF, EPUB and Kindle. Book excerpt:

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.

Computer Crime Law

Author : Orin S. Kerr
Publisher : West Academic Publishing
ISBN 13 :
Total Pages : 808 pages
Book Rating : 4.F/5 ( download)

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Book Synopsis Computer Crime Law by : Orin S. Kerr

Download or read book Computer Crime Law written by Orin S. Kerr and published by West Academic Publishing. This book was released on 2006 with total page 808 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book introduces the future of criminal law. It covers every aspect of crime in the digital age, assembled together for the first time. Topics range from Internet surveillance law and the Patriot Act to computer hacking laws and the Council of Europe cybercrime convention. More and more crimes involve digital evidence, and computer crime law will be an essential area for tomorrow's criminal law practitioners. Many U.S. Attorney's Offices have started computer crime units, as have many state Attorney General offices, and any student with a background in this emerging area of law will have a leg up on the competition. This is the first law school book dedicated entirely to computer crime law. The materials are authored entirely by Orin Kerr, a new star in the area of criminal law and Internet law who has recently published articles in the Harvard Law Review, Columbia Law Review, NYU Law Review, and Michigan Law Review. The book is filled with ideas for future scholarship, including hundreds of important questions that have never been addressed in the scholarly literature. The book reflects the author's practice experience, as well: Kerr was a computer crime prosecutor at the Justice Department for three years, and the book combines theoretical insights with practical tips for working with actual cases. Students will find it easy and fun to read, and professors will find it an angaging introduction to a new world of scholarly ideas. The book is ideally suited either for a 2-credit seminar or a 3-credit course, and should appeal both to criminal law professors and those interested in cyberlaw or law and technology. No advanced knowledge of computers and the Internet is required or assumed.

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.

Reporting Intellectual Property Crime

Author : U.s. Department of Justice
Publisher : Createspace Independent Publishing Platform
ISBN 13 : 9781533691149
Total Pages : 26 pages
Book Rating : 4.6/5 (911 download)

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Book Synopsis Reporting Intellectual Property Crime by : U.s. Department of Justice

Download or read book Reporting Intellectual Property Crime written by U.s. Department of Justice and published by Createspace Independent Publishing Platform. This book was released on 2016-06-09 with total page 26 pages. Available in PDF, EPUB and Kindle. Book excerpt: Although individuals or companies can pursue civil remedies to address violations of their intellectual property rights, criminal sanctions are often warranted to ensure sufficient punishment and deterrence of wrongful activity. Congress has continually expanded and strengthened criminal laws for violations of intellectual property rights to protect innovation, to keep pace with evolving technology and, significantly, to ensure that egregious or persistent intellectual property violations do not merely become a standard cost of doing business for defendants.

Cyber Fraud

Author : Rick Howard
Publisher : Auerbach Publications
ISBN 13 : 9780367385743
Total Pages : 520 pages
Book Rating : 4.3/5 (857 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 Auerbach Publications. This book was released on 2019-08-30 with total page 520 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.

Searching and Seizing Computers and Obtaining Electronic Evidence in Criminal Investigations

Author : Orin S. Kerr
Publisher :
ISBN 13 :
Total Pages : 284 pages
Book Rating : 4.A/5 ( download)

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Book Synopsis Searching and Seizing Computers and Obtaining Electronic Evidence in Criminal Investigations by : Orin S. Kerr

Download or read book Searching and Seizing Computers and Obtaining Electronic Evidence in Criminal Investigations written by Orin S. Kerr and published by . This book was released on 2001 with total page 284 pages. Available in PDF, EPUB and Kindle. Book excerpt:

The Law of Cybercrimes and Their Investigations

Author : George Curtis
Publisher : Taylor & Francis
ISBN 13 : 1040081045
Total Pages : 417 pages
Book Rating : 4.0/5 (4 download)

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Book Synopsis The Law of Cybercrimes and Their Investigations by : George Curtis

Download or read book The Law of Cybercrimes and Their Investigations written by George Curtis and published by Taylor & Francis. This book was released on 2011-08-09 with total page 417 pages. Available in PDF, EPUB and Kindle. Book excerpt: Cybercrime has become increasingly prevalent in the new millennium as computer-savvy criminals have developed more sophisticated ways to victimize people online and through other digital means. The Law of Cybercrimes and Their Investigations is a comprehensive text exploring the gamut of issues surrounding this growing phenomenon.After an introduct

Principles of Cybercrime

Author : Jonathan Clough
Publisher : Cambridge University Press
ISBN 13 : 1107034574
Total Pages : 581 pages
Book Rating : 4.1/5 (7 download)

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Book Synopsis Principles of Cybercrime by : Jonathan Clough

Download or read book Principles of Cybercrime written by Jonathan Clough and published by Cambridge University Press. This book was released on 2015-09-24 with total page 581 pages. Available in PDF, EPUB and Kindle. Book excerpt: A comprehensive doctrinal analysis of cybercrime laws in four major common law jurisdictions: Australia, Canada, the UK and the US.

Crime and the Internet

Author : David Wall
Publisher : Routledge
ISBN 13 : 1134542321
Total Pages : 426 pages
Book Rating : 4.1/5 (345 download)

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Book Synopsis Crime and the Internet by : David Wall

Download or read book Crime and the Internet written by David Wall and published by Routledge. This book was released on 2003-09-02 with total page 426 pages. Available in PDF, EPUB and Kindle. Book excerpt: Is the internet really powerful enough to allow a sixteen year old to become the biggest threat to world peace since Adolf Hitler? Are we all now susceptible to cyber-criminals who can steal from us without even having to leave the comfort of their own armchairs? These are fears which have been articulated since the popular development of the internet, yet criminologists have been slow to respond to them. Consequently, questions about what cybercrimes are, what their impacts will be and how we respond to them remain largely unanswered. Organised into three sections, this book engages with the various criminological debates that are emerging over cybercrime. The first section looks at the general problem of crime and the internet. It then describes what is understood by the term 'cybercrime' by identifying some of the challenges for criminology. The second section explores the different types of cybercrime and their attendant problems. The final section contemplates some of the challenges that cybercrimes give rise to for the criminal justice system.

Investigating Internet Crimes

Author : Todd G. Shipley
Publisher : Newnes
ISBN 13 : 0124079296
Total Pages : 496 pages
Book Rating : 4.1/5 (24 download)

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Book Synopsis Investigating Internet Crimes by : Todd G. Shipley

Download or read book Investigating Internet Crimes written by Todd G. Shipley and published by Newnes. This book was released on 2013-11-12 with total page 496 pages. Available in PDF, EPUB and Kindle. Book excerpt: Written by experts on the frontlines, Investigating Internet Crimes provides seasoned and new investigators with the background and tools they need to investigate crime occurring in the online world. This invaluable guide provides step-by-step instructions for investigating Internet crimes, including locating, interpreting, understanding, collecting, and documenting online electronic evidence to benefit investigations. Cybercrime is the fastest growing area of crime as more criminals seek to exploit the speed, convenience and anonymity that the Internet provides to commit a diverse range of criminal activities. Today's online crime includes attacks against computer data and systems, identity theft, distribution of child pornography, penetration of online financial services, using social networks to commit crimes, and the deployment of viruses, botnets, and email scams such as phishing. Symantec's 2012 Norton Cybercrime Report stated that the world spent an estimated $110 billion to combat cybercrime, an average of nearly $200 per victim. Law enforcement agencies and corporate security officers around the world with the responsibility for enforcing, investigating and prosecuting cybercrime are overwhelmed, not only by the sheer number of crimes being committed but by a lack of adequate training material. This book provides that fundamental knowledge, including how to properly collect and document online evidence, trace IP addresses, and work undercover. Provides step-by-step instructions on how to investigate crimes online Covers how new software tools can assist in online investigations Discusses how to track down, interpret, and understand online electronic evidence to benefit investigations Details guidelines for collecting and documenting online evidence that can be presented in court

Cybercrime

Author : H. Thomas Milhorn
Publisher : Universal-Publishers
ISBN 13 : 1581129548
Total Pages : 322 pages
Book Rating : 4.5/5 (811 download)

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Book Synopsis Cybercrime by : H. Thomas Milhorn

Download or read book Cybercrime written by H. Thomas Milhorn and published by Universal-Publishers. This book was released on 2007 with total page 322 pages. Available in PDF, EPUB and Kindle. Book excerpt: "Cybercrime: How to Avoid Becoming a Victim" is a nuts and bolts, how-to guide for the typical home-computer user. It addresses the various crimes being committed via the Internet and gives instructions on how to avoid becoming a victim of each. The chapters dealing with individual cybercrimes are laid out in a format consisting of a discussion of the basics of the crime, followed by real-life examples of the particular crime, and then things computer users can do to avoid becoming a victim of the crime. Also included in the book is a chapter on the role of organized crime in Internet fraud and another chapter on Internet hoaxes. In addition, an appendix gives information on where to report various cybercrimes and another appendix gives definitions of cybercrime terms. To illustrate specific crimes, over 200 actual case reports are used.

The FBI and Cyber Crime

Author : Robert Grayson
Publisher : Simon and Schuster
ISBN 13 : 1633559343
Total Pages : 64 pages
Book Rating : 4.6/5 (335 download)

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Book Synopsis The FBI and Cyber Crime by : Robert Grayson

Download or read book The FBI and Cyber Crime written by Robert Grayson and published by Simon and Schuster. This book was released on 2014-11-17 with total page 64 pages. Available in PDF, EPUB and Kindle. Book excerpt: The federal Bureau of Investigation (FBI) is a national agency dedicated to investigation federal crimes. Founded as a small team of special agents on July 26, 1908, the Bureau was first charged with enforcing the growing body of federal laws covering the United States as a whole. Almost from the beginning of its 100-year history, the Bureau has been the subject of legend and controversy. It has also evolved into a vast and sophisticated national law-enforcement agency. Whether as a federal crime-fighting force or a source of investigative support of local and state police forces, the modern FBI strives to embody its ideals of fidelity, bravery, and integrity. Computers have changed the way people do business, gather information, communicate...and engage in crime. From remote locations in cyber space, criminals can break into a computer and steal valuable information, including credit card and social security numbers, leading to the theft of people's money and identities. Today, the FBI attacks cyber-crime by using sophisticated technology and developing wide-ranging partnerships with companies, academic communities, law enforcement agencies, and concerned individuals-all determined to protect the online community from scam artists, predators, and thieves.