By Joseph T. Wells
Real case reports on net fraud written by means of actual fraud examiners
Internet Fraud Casebook: the realm vast internet of Deceit is a different number of real situations written through the fraud examiners who investigated them. those tales have been hand-selected from countless numbers of submissions and jointly shape a accomplished, enlightening and pleasing photograph of the numerous forms of web fraud in diversified industries through the world.
- Each case outlines how the fraud used to be engineered, the way it used to be investigated, and the way perpetrators have been dropped at justice
- Topics integrated are phishing, online public sale fraud, protection breaches, counterfeiting, and others
- Other titles through Wells: Fraud Casebook, ideas of Fraud Examination, and Computer Fraud Casebook
This e-book unearths the risks of net fraud and the measures that may be taken to avoid it from occurring within the first place.
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Additional info for Internet fraud casebook : the World Wide Web of deceit
Each Web site has a degree of security to reassure customers. Learn the security measures, especially the ones that deal with seller rules of behavior, and how payments are made. 2. Know your seller. Granger had six years of on-the-up sales. To have him come up with an estate sale from Phoenix raised no suspicions. And his prices were not greedy. It’s hard to catch a thief who is patient and judicious. ’’ If you’ve checked out the seller the best you can, check out his product, too. 3. Know your product.
To date, she has not been located, but a car she stole from James was recovered in Arizona. I am confident that if she stays in the United States, Irina will eventually be caught. Lessons Learned This particular case brought to my attention a problem faced by those with a high net worth — the possibility that someone is entering a romantic relationship for the wrong reasons. Marrying for money is nothing new, of course, but with Internet dating, it has become much easier for people to be taken advantage of financially.
S. mail. We obtained new credit cards upfront for this purpose and then canceled them after the project to avoid any subsequent unwanted billing. We then examined the products received to identify the sellers and their locations when we could. The sellers included a variety of overseas smugglers, counterfeiters, gray-market dealers and sovereign groups that were selling goods in violation of several laws. While attempting to investigate to the source of the counterfeiters and smugglers, we engaged in interesting chats over the Internet and collected some useful tidbits of intelligence about them, but for the most part they were wary of providing details about their locations and business activities.
Internet fraud casebook : the World Wide Web of deceit by Joseph T. Wells