Internet fraud


It is strictly where a computer system is instrumental to the crime, for example, it’s processing capability is used to divert funds illicitly.
Types of fraud:


E-mail forgery/user impersonation

Electronic commerce
* Payment Anonymity – untraceable, i.e. Digital Cash (a new ‘net currency’)
* Illegal transaction – funds transfer
* Intermediation Server vulnerabilities or loop-holes


Electronic Banking
* ATM and credit card fraud
* Internal personnel fraudster

Where The Frauds Are

* Internet Scam
* Credit Card Fraud
* E-mail Spams


* Tips and Guidelines on Preventing Scams

more info >> click here >>

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