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

Author: Dueep J. Singh

Publisher: Mendon Cottage Books

Published: 2015-01-11

Total Pages: 88

ISBN-13: 1311229515

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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.

Cyber Frauds, Scams and their Victims
Cyber Frauds, Scams and their Victims

Author: Mark Button

Publisher: Taylor & Francis

Published: 2017-07-14

Total Pages: 253

ISBN-13: 1317395492

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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 Frauds, Scams and their Victims
Cyber Frauds, Scams and their Victims

Author: Mark Button

Publisher: Routledge

Published: 2017-07-14

Total Pages: 231

ISBN-13: 1317395484

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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 Casebook
Internet Fraud Casebook

Author: Joseph T. Wells

Publisher: John Wiley & Sons

Published: 2010-07-26

Total Pages: 408

ISBN-13: 0470643633

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Real case studies on Internet fraud written by real fraud examiners Internet Fraud Casebook: The World Wide Web of Deceit is a one-of-a-kind collection of actual cases written by the fraud examiners who investigated them. These stories were hand-selected from hundreds of submissions and together form a comprehensive, enlightening and entertaining picture of the many types of Internet fraud in varied industries throughout the world. Each case outlines how the fraud was engineered, how it was investigated, and how perpetrators were brought to justice Topics included are phishing, on-line auction fraud, security breaches, counterfeiting, and others Other titles by Wells: Fraud Casebook, Principles of Fraud Examination, and Computer Fraud Casebook This book reveals the dangers of Internet fraud and the measures that can be taken to prevent it from happening in the first place.

The Little Black Book of Scams
The Little Black Book of Scams

Author: Industry Canada

Publisher: Competition Bureau Canada

Published: 2014-03-10

Total Pages: 45

ISBN-13: 1100232400

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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
Online Identity Theft

Author: OECD

Publisher: OECD Publishing

Published: 2009-03-17

Total Pages: 141

ISBN-13: 9264056599

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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.

Social Media Scams
Social Media Scams

Author: Francis Zeppieri

Publisher: Susan Zeppieri

Published: 2021-06-17

Total Pages: 34

ISBN-13:

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Have you ever come across something online that looks a little bit too good to be true? It might be a competition you’ve won that you didn’t know you’d entered or a new cryptocurrency with a low buy-in price and promised high returns.

Social Media Frauds and Online Scams
Social Media Frauds and Online Scams

Author: C. P. Kumar

Publisher: C. P. Kumar

Published:

Total Pages: 145

ISBN-13:

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"Social Media Frauds and Online Scams" takes readers on a deep dive into the dark side of online platforms, exploring the alarming rise of fraud and scams through social media. From the early evolution of social media scams to sophisticated AI-driven deception and deepfake manipulations, this book uncovers the vulnerabilities that fraudsters exploit on platforms like Facebook, Instagram, and beyond. With real-world examples of phishing, romance scams, and influencer fraud, it equips readers with essential knowledge to protect themselves from the growing threats of online deception while offering practical strategies for prevention and recovery.

Fraudulent Business
Fraudulent Business

Author: Gbless Amadi

Publisher: BookRix

Published: 2023-06-28

Total Pages: 144

ISBN-13: 3755445603

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The consequences of engaging in fraudulent business practices can be severe, including financial penalties, legal sanctions, loss of reputation, and even bankruptcy. Moreover, the victims of these fraudulent practices can suffer significant financial losses, emotional distress, and other damages. This book aims to provide readers with an overview of the concept of fraudulent business and highlight the importance of identifying and addressing these issues in the business world. By sharing examples of fraudulent practices and their impact on consumers and society, this book aims to raise awareness of the risks associated with doing business with fraudulent companies and encourage greater transparency and accountability in the business community. Scams have been around for centuries, but with the rise of technology and the internet, scammers have become more sophisticated and prevalent. Scammers use various tactics to deceive people into giving them money or personal information, such as posing as a legitimate business or government agency, creating fake websites or emails, and using emotional manipulation.

Online Scam
Online Scam

Author: Franklin Ndubuisi Ahaotu

Publisher:

Published: 2019-05-22

Total Pages: 100

ISBN-13: 9781099731402

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GREED and IGNORANCE..."Exposing the unsung fraud heroes, the act of scamming and scamming those who refuse to learn" This Book exposes the illicit act of scamming people online. The ideas presented, fortunately will serve a dual purpose, in that it will both teach you the act of scamming to enable you to identify the scammers when you see one, and as well help those who want to learn the con-job to perfect in their tricks as some tactics employed by seasoned fraudsters has also been well documented here, for analysis. Why would anyone want to teach people how to scam others of their hard earned money? You might be asking. That's definitely not the thinking of the author when he was putting this copy together; rather he had wished and still hopes that everyone should be a scammer of a sought, why using the internet. So that scam will die a natural death. Dependable researches have shown that greed and ignorance is the main reason people get scammed on a daily bases. The logic here is that if I know what you know, you would not be able to deceive me. Of course, nobody can scam you with a trick that you already know. So the author hopes to bring the scammers and the scammed on the same page so that we would have an internet that is free of scam.