Unveiling Fraudsters And Cyber Criminals Tactics And Operations

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Unveiling Fraudsters and Cyber Criminals Tactics and Operations

Author : Mary Eckholdt
Publisher : Mary Eckholdt
ISBN 13 :
Total Pages : 34 pages
Book Rating : 4./5 ( download)

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Book Synopsis Unveiling Fraudsters and Cyber Criminals Tactics and Operations by : Mary Eckholdt

Download or read book Unveiling Fraudsters and Cyber Criminals Tactics and Operations written by Mary Eckholdt and published by Mary Eckholdt. This book was released on 2024-01-02 with total page 34 pages. Available in PDF, EPUB and Kindle. Book excerpt: Fraudsters, scammers, and cybercriminals are a harsh reality in today's world, and the most effective way to safeguard ourselves is by taking a proactive approach. This book, along with the entire "Fraud and Identity Theft Collection," aims to educate and empower readers to avoid becoming victims of scams or identity theft. These criminals are constantly adapting and refining their methods, making it a constant battle for individuals, corporations, and law enforcement to stay one step ahead. By gaining a deeper understanding of their tactics, and techniques, we can better protect ourselves against their latest schemes. Scammers attempt to build a relationship with an individual so you will not question their motivations. They often use social media to learn as much as possible about their prey’s personal and professional lives. For example, they may learn that you are single, like to travel, have two children, etc., and then use that information for a sales pitch or to con you out of money. They may also use methods to gain your trust, appear as credible and claim to be employed by a legitimate business but they are using a phony website, phone number, and business cards to prove the business is real. It is extremely easy to set up a phony website, unregistered cell phone with any area code, and automatic dialing services. They can be so convincing, play on one’s emotions, and encourage quick decisions before one has time to think through a decision.

Cyber Fraud

Author : Rick Howard
Publisher : CRC Press
ISBN 13 : 142009128X
Total Pages : 522 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 522 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. 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.

Scene of the Cybercrime

Author : Debra Littlejohn Shinder
Publisher : Elsevier
ISBN 13 : 0080486991
Total Pages : 745 pages
Book Rating : 4.0/5 (84 download)

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Book Synopsis Scene of the Cybercrime by : Debra Littlejohn Shinder

Download or read book Scene of the Cybercrime written by Debra Littlejohn Shinder and published by Elsevier. This book was released on 2008-07-21 with total page 745 pages. Available in PDF, EPUB and Kindle. Book excerpt: When it comes to computer crimes, the criminals got a big head start. But the law enforcement and IT security communities are now working diligently to develop the knowledge, skills, and tools to successfully investigate and prosecute Cybercrime cases. When the first edition of "Scene of the Cybercrime" published in 2002, it was one of the first books that educated IT security professionals and law enforcement how to fight Cybercrime. Over the past 5 years a great deal has changed in how computer crimes are perpetrated and subsequently investigated. Also, the IT security and law enforcement communities have dramatically improved their ability to deal with Cybercrime, largely as a result of increased spending and training. According to the 2006 Computer Security Institute's and FBI's joint Cybercrime report: 52% of companies reported unauthorized use of computer systems in the prior 12 months. Each of these incidents is a Cybecrime requiring a certain level of investigation and remediation. And in many cases, an investigation is mandates by federal compliance regulations such as Sarbanes-Oxley, HIPAA, or the Payment Card Industry (PCI) Data Security Standard. Scene of the Cybercrime, Second Edition is a completely revised and updated book which covers all of the technological, legal, and regulatory changes, which have occurred since the first edition. The book is written for dual audience; IT security professionals and members of law enforcement. It gives the technical experts a little peek into the law enforcement world, a highly structured environment where the "letter of the law" is paramount and procedures must be followed closely lest an investigation be contaminated and all the evidence collected rendered useless. It also provides law enforcement officers with an idea of some of the technical aspects of how cyber crimes are committed, and how technology can be used to track down and build a case against the criminals who commit them. Scene of the Cybercrime, Second Editions provides a roadmap that those on both sides of the table can use to navigate the legal and technical landscape to understand, prevent, detect, and successfully prosecute the criminal behavior that is as much a threat to the online community as "traditional" crime is to the neighborhoods in which we live. Also included is an all new chapter on Worldwide Forensics Acts and Laws. - Companion Web site provides custom tools and scripts, which readers can download for conducting digital, forensic investigations - Special chapters outline how Cybercrime investigations must be reported and investigated by corporate IT staff to meet federal mandates from Sarbanes Oxley, and the Payment Card Industry (PCI) Data Security Standard - Details forensic investigative techniques for the most common operating systems (Windows, Linux and UNIX) as well as cutting edge devices including iPods, Blackberries, and cell phones

Cyber Frauds, Scams and their Victims

Author : Mark Button
Publisher : Taylor & Francis
ISBN 13 : 1317395492
Total Pages : 253 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 253 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.

Repairing Your Identity and Credit - A Comprehensive Easy to Follow Instruction Guide

Author : Mary Eckholdt
Publisher : Mary Eckholdt
ISBN 13 :
Total Pages : 52 pages
Book Rating : 4./5 ( download)

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Book Synopsis Repairing Your Identity and Credit - A Comprehensive Easy to Follow Instruction Guide by : Mary Eckholdt

Download or read book Repairing Your Identity and Credit - A Comprehensive Easy to Follow Instruction Guide written by Mary Eckholdt and published by Mary Eckholdt. This book was released on 2024-01-02 with total page 52 pages. Available in PDF, EPUB and Kindle. Book excerpt: The "Easy to Follow Step-by-Step Instructions" in the Repairing Your Identity and Credit Comprehensive Guide includes daily tasks to be completed from Day One to Day Four. This e-book includes eight exhibits and five templates to assist in the process. The following situations may be addressed by the Repairing Your Identity and Credit procedures outlined in this e-book below: · Identity theft. · Credit reporting error(s). The restoration process is divided into four days, with specific tasks to be completed each day. It is highly recommended that you follow this method and make every effort to stick to the schedule, even though there are no guarantees of preventing further identity theft.

A Guide to Filing an Identity Theft Report with The Federal Trade Commission - FTC

Author : Mary Eckholdt
Publisher : Mary Eckholdt
ISBN 13 :
Total Pages : 31 pages
Book Rating : 4./5 ( download)

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Book Synopsis A Guide to Filing an Identity Theft Report with The Federal Trade Commission - FTC by : Mary Eckholdt

Download or read book A Guide to Filing an Identity Theft Report with The Federal Trade Commission - FTC written by Mary Eckholdt and published by Mary Eckholdt. This book was released on 2024-01-02 with total page 31 pages. Available in PDF, EPUB and Kindle. Book excerpt: Step-by-step instructions for reporting identity theft to the Federal Trade Commission (FTC) are outlined in this e-book. The (FTC) is a government agency responsible for safeguarding consumers from fraudulent, deceptive, dishonest, and unethical business practices. The “Consumer Sentinel Network” is a secure online database where complaints filed with the FTC are stored. This database is utilized by both domestic and international criminal and civil law enforcement organizations for their investigations.

The Human Factor of Cybercrime

Author : Rutger Leukfeldt
Publisher : Routledge
ISBN 13 : 0429864175
Total Pages : 394 pages
Book Rating : 4.4/5 (298 download)

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Book Synopsis The Human Factor of Cybercrime by : Rutger Leukfeldt

Download or read book The Human Factor of Cybercrime written by Rutger Leukfeldt and published by Routledge. This book was released on 2019-10-11 with total page 394 pages. Available in PDF, EPUB and Kindle. Book excerpt: Cybercrimes are often viewed as technical offenses that require technical solutions, such as antivirus programs or automated intrusion detection tools. However, these crimes are committed by individuals or networks of people which prey upon human victims and are detected and prosecuted by criminal justice personnel. As a result, human decision-making plays a substantial role in the course of an offence, the justice response, and policymakers' attempts to legislate against these crimes. This book focuses on the human factor in cybercrime: its offenders, victims, and parties involved in tackling cybercrime. The distinct nature of cybercrime has consequences for the entire spectrum of crime and raises myriad questions about the nature of offending and victimization. For example, are cybercriminals the same as traditional offenders, or are there new offender types with distinct characteristics and motives? What foreground and situational characteristics influence the decision-making process of offenders? Which personal and situational characteristics provide an increased or decreased risk of cybercrime victimization? This book brings together leading criminologists from around the world to consider these questions and examine all facets of victimization, offending, offender networks, and policy responses. Chapter 13 of this book is freely available as a downloadable Open Access PDF at http://www.taylorfrancis.com under a Creative Commons Attribution-Non Commercial-No Derivatives (CC-BY-NC-ND) 4.0 license.

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.

Proceedings of a Workshop on Deterring Cyberattacks

Author : National Research Council
Publisher : National Academies Press
ISBN 13 : 0309160359
Total Pages : 400 pages
Book Rating : 4.3/5 (91 download)

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Book Synopsis Proceedings of a Workshop on Deterring Cyberattacks by : National Research Council

Download or read book Proceedings of a Workshop on Deterring Cyberattacks written by National Research Council and published by National Academies Press. This book was released on 2010-10-30 with total page 400 pages. Available in PDF, EPUB and Kindle. Book excerpt: In a world of increasing dependence on information technology, the prevention of cyberattacks on a nation's important computer and communications systems and networks is a problem that looms large. Given the demonstrated limitations of passive cybersecurity defense measures, it is natural to consider the possibility that deterrence might play a useful role in preventing cyberattacks against the United States and its vital interests. At the request of the Office of the Director of National Intelligence, the National Research Council undertook a two-phase project aimed to foster a broad, multidisciplinary examination of strategies for deterring cyberattacks on the United States and of the possible utility of these strategies for the U.S. government. The first phase produced a letter report providing basic information needed to understand the nature of the problem and to articulate important questions that can drive research regarding ways of more effectively preventing, discouraging, and inhibiting hostile activity against important U.S. information systems and networks. The second phase of the project entailed selecting appropriate experts to write papers on questions raised in the letter report. A number of experts, identified by the committee, were commissioned to write these papers under contract with the National Academy of Sciences. Commissioned papers were discussed at a public workshop held June 10-11, 2010, in Washington, D.C., and authors revised their papers after the workshop. Although the authors were selected and the papers reviewed and discussed by the committee, the individually authored papers do not reflect consensus views of the committee, and the reader should view these papers as offering points of departure that can stimulate further work on the topics discussed. The papers presented in this volume are published essentially as received from the authors, with some proofreading corrections made as limited time allowed.

The Deviant Security Practices of Cyber Crime

Author : Erik H.A. van de Sandt
Publisher : BRILL
ISBN 13 : 9004463186
Total Pages : 352 pages
Book Rating : 4.0/5 (44 download)

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Book Synopsis The Deviant Security Practices of Cyber Crime by : Erik H.A. van de Sandt

Download or read book The Deviant Security Practices of Cyber Crime written by Erik H.A. van de Sandt and published by BRILL. This book was released on 2021-08-09 with total page 352 pages. Available in PDF, EPUB and Kindle. Book excerpt: This is the first book to present a full, socio-technical-legal picture on the security practices of cyber criminals, based on confidential police sources related to some of the world's most serious and organized criminals.

Advances in Cyber Security

Author : D. Frank Hsu
Publisher : Fordham Univ Press
ISBN 13 : 082324458X
Total Pages : 272 pages
Book Rating : 4.8/5 (232 download)

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Book Synopsis Advances in Cyber Security by : D. Frank Hsu

Download or read book Advances in Cyber Security written by D. Frank Hsu and published by Fordham Univ Press. This book was released on 2013-04-03 with total page 272 pages. Available in PDF, EPUB and Kindle. Book excerpt: As you read this, your computer is in jeopardy of being hacked and your identity being stolen. Read this book to protect yourselves from this threat. The world’s foremost cyber security experts, from Ruby Lee, Ph.D., the Forrest G. Hamrick professor of engineering and Director of the Princeton Architecture Laboratory for Multimedia and Security (PALMS) at Princeton University; to Nick Mankovich, Chief Information Security Officer of Royal Philips Electronics; to FBI Director Robert S. Mueller III; to Special Assistant to the President Howard A. Schmidt, share critical practical knowledge on how the cyberspace ecosystem is structured, how it functions, and what we can do to protect it and ourselves from attack and exploitation. The proliferation of social networking and advancement of information technology provide endless benefits in our living and working environments. However, these benefits also bring horrors in various forms of cyber threats and exploitations. Advances in Cyber Security collects the wisdom of cyber security professionals and practitioners from government, academia, and industry across national and international boundaries to provide ways and means to secure and sustain the cyberspace ecosystem. Readers are given a first-hand look at critical intelligence on cybercrime and security—including details of real-life operations. The vast, useful knowledge and experience shared in this essential new volume enables cyber citizens and cyber professionals alike to conceive novel ideas and construct feasible and practical solutions for defending against all kinds of adversaries and attacks. Among the many important topics covered in this collection are building a secure cyberspace ecosystem; public–private partnership to secure cyberspace; operation and law enforcement to protect our cyber citizens and to safeguard our cyber infrastructure; and strategy and policy issues to secure and sustain our cyber ecosystem.

Victimisation in a Digitised Society

Author : M. M. L. Domenie
Publisher : Eleven International Pub
ISBN 13 : 9789462360686
Total Pages : 164 pages
Book Rating : 4.3/5 (66 download)

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Book Synopsis Victimisation in a Digitised Society by : M. M. L. Domenie

Download or read book Victimisation in a Digitised Society written by M. M. L. Domenie and published by Eleven International Pub. This book was released on 2013 with total page 164 pages. Available in PDF, EPUB and Kindle. Book excerpt: This publication is about what is happening in society in the sphere of crime victimisation with a digital component. This kind of victimisation includes various punishable acts, such as hacking and spreading malware, but also e-fraud and stalking on the internet. The Dutch government is giving priority to investigating and combatting cybercrime, and is taking various legal and organisational measures in this regard. The objective is to enable the criminal justice system to combat cybercrime effectively. Investigative policy demands that the police and judicial authorities set priorities. The most serious problems deserve to be addressed first. The gravity of a problem is determined by its nature as well as its extent. Less is known about the extent of cybercrime than about its nature. Every now and again, experts and those directly involved make known that a certain type of crime is increasing alarmingly, but systematic and thorough research into the extent of cybercrime is notably absent.

Computer Crime

Author :
Publisher :
ISBN 13 :
Total Pages : 436 pages
Book Rating : 4.:/5 (318 download)

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Book Synopsis Computer Crime by :

Download or read book Computer Crime written by and published by . This book was released on 1980 with total page 436 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Lying for Money

Author : Dan Davies
Publisher : Scribner
ISBN 13 : 1982114932
Total Pages : 304 pages
Book Rating : 4.9/5 (821 download)

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Book Synopsis Lying for Money by : Dan Davies

Download or read book Lying for Money written by Dan Davies and published by Scribner. This book was released on 2021-03-09 with total page 304 pages. Available in PDF, EPUB and Kindle. Book excerpt: An entertaining, deeply informative explanation of how high-level financial crimes work, written by an industry insider who’s an expert in the field. The way most white-collar crime works is by manipulating institutional psychology. That means creating something that looks as much as possible like a normal set of transactions. The drama comes later, when it all unwinds. Financial crime seems horribly complicated, but there are only so many ways you can con someone out of what’s theirs. In Lying for Money, veteran regulatory economist and market analyst Dan Davies tells the story of fraud through a genealogy of financial malfeasance, including: the Great Salad Oil swindle, the Pigeon King International fraud, the fictional British colony of Poyais in South America, the Boston Ladies’ Deposit Company, the Portuguese Banknote Affair, Theranos, and the Bre-X scam. Davies brings new insights into these schemes and shows how all frauds, current and historical, belong to one of four categories (“long firm,” counterfeiting, control fraud, and market crimes) and operate on the same basic principles. The only elements that change are the victims, the scammers, and the terminology. Davies has years of experience picking the bones out of some of the most famous frauds of the modern age. Now he reveals the big picture that emerges from their labyrinths of deceit and explains how fraud has shaped the entire development of the modern world economy.

Placing the Suspect Behind the Keyboard

Author : Brett Shavers
Publisher : Newnes
ISBN 13 : 1597499846
Total Pages : 291 pages
Book Rating : 4.5/5 (974 download)

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Book Synopsis Placing the Suspect Behind the Keyboard by : Brett Shavers

Download or read book Placing the Suspect Behind the Keyboard written by Brett Shavers and published by Newnes. This book was released on 2013-02-01 with total page 291 pages. Available in PDF, EPUB and Kindle. Book excerpt: Placing the Suspect Behind the Keyboard is the definitive book on conducting a complete investigation of a cybercrime using digital forensics techniques as well as physical investigative procedures. This book merges a digital analysis examiner's work with the work of a case investigator in order to build a solid case to identify and prosecute cybercriminals. Brett Shavers links traditional investigative techniques with high tech crime analysis in a manner that not only determines elements of crimes, but also places the suspect at the keyboard. This book is a first in combining investigative strategies of digital forensics analysis processes alongside physical investigative techniques in which the reader will gain a holistic approach to their current and future cybercrime investigations. - Learn the tools and investigative principles of both physical and digital cybercrime investigations—and how they fit together to build a solid and complete case - Master the techniques of conducting a holistic investigation that combines both digital and physical evidence to track down the "suspect behind the keyboard" - The only book to combine physical and digital investigative techniques

Blackstone's Guide to the Protection from Harassment Act 1997

Author : Timothy Lawson-Cruttenden
Publisher : Blackstone Press
ISBN 13 :
Total Pages : 116 pages
Book Rating : 4.F/5 ( download)

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Book Synopsis Blackstone's Guide to the Protection from Harassment Act 1997 by : Timothy Lawson-Cruttenden

Download or read book Blackstone's Guide to the Protection from Harassment Act 1997 written by Timothy Lawson-Cruttenden and published by Blackstone Press. This book was released on 1997 with total page 116 pages. Available in PDF, EPUB and Kindle. Book excerpt: Covers many types of public order and personal dispute situations such as industrial strikes, neighbourhood disputes, investigative reporters and bullying at work. Includes a copy of the Act.

The Basics of Cyber Safety

Author : John Sammons
Publisher : Elsevier
ISBN 13 : 0124166393
Total Pages : 255 pages
Book Rating : 4.1/5 (241 download)

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Book Synopsis The Basics of Cyber Safety by : John Sammons

Download or read book The Basics of Cyber Safety written by John Sammons and published by Elsevier. This book was released on 2016-08-20 with total page 255 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Basics of Cyber Safety: Computer and Mobile Device Safety Made Easy presents modern tactics on how to secure computer and mobile devices, including what behaviors are safe while surfing, searching, and interacting with others in the virtual world. The book's author, Professor John Sammons, who teaches information security at Marshall University, introduces readers to the basic concepts of protecting their computer, mobile devices, and data during a time that is described as the most connected in history. This timely resource provides useful information for readers who know very little about the basic principles of keeping the devices they are connected to—or themselves—secure while online. In addition, the text discusses, in a non-technical way, the cost of connectedness to your privacy, and what you can do to it, including how to avoid all kinds of viruses, malware, cybercrime, and identity theft. Final sections provide the latest information on safe computing in the workplace and at school, and give parents steps they can take to keep young kids and teens safe online. Provides the most straightforward and up-to-date guide to cyber safety for anyone who ventures online for work, school, or personal use Includes real world examples that demonstrate how cyber criminals commit their crimes, and what users can do to keep their data safe