Internet fraud


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:

1.

E-mail forgery/user impersonation
2.

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

3.

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

Where The Frauds Are

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

Guidelines

* Tips and Guidelines on Preventing Scams

more info >> click here >> http://www.mycert.org.my/en/resources/fraud/main/main/detail/514/index.html

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