• Email fraud (or email scam) is intentional deception for either personal gain or to damage another individual using email as the vehicle. Almost as soon...
    16 KB (2,453 words) - 22:51, 1 November 2024
  • Email spoofing is the creation of email messages with a forged sender address. The term applies to email purporting to be from an address which is not...
    22 KB (2,325 words) - 05:16, 2 November 2024
  • Thumbnail for Advance-fee scam
    European Union, there is a high incidence of advance-fee fraud in the Netherlands and Spain. The emails sent invariably feature a large number of implausible...
    91 KB (10,739 words) - 13:37, 25 October 2024
  • Thumbnail for Email spam
    Email spam, also referred to as junk email, spam mail, or simply spam, is unsolicited messages sent in bulk by email (spamming). The name comes from a...
    56 KB (6,139 words) - 00:20, 23 October 2024
  • Thumbnail for Gaw Capital
    Gaw Capital (Chinese: 基滙資本) is a real estate private equity fund management firm headquartered in Hong Kong. In 2022, the firm was ranked by PERE (under...
    11 KB (744 words) - 14:30, 21 December 2023
  • into 0.8% of global GDP. Online fraud appears in many forms. It ranges from email spam to online scams. Internet fraud can occur even if partly based on...
    18 KB (2,297 words) - 03:43, 19 October 2024
  • have been widely used in phishing, email spam, and various types of frauds. To combat this, many competing email authentication proposals have been developed...
    21 KB (2,796 words) - 19:09, 14 July 2024
  • the insufficiencies of existing laws. Types of computer fraud include: Distributing hoax emails Accessing unauthorized computers Engaging in data mining...
    5 KB (539 words) - 13:27, 7 October 2024
  • Thumbnail for Proofpoint, Inc.
    regulatory compliance, and brand-impostor fraud (which it calls "digital risk"). These products work across email, social media, mobile devices, and the...
    32 KB (2,349 words) - 23:25, 30 October 2024
  • Thumbnail for Shiva Ayyadurai
    ballots or committed election fraud". Reuters. October 2, 2020. Retrieved November 17, 2020. "Yes, A "Darkie" Invented Email. Get Over It. - V.A. Shiva Ayyadurai...
    70 KB (7,031 words) - 04:53, 22 October 2024
  • indicted by a federal grand jury on 35 charges including mail fraud, wire fraud, email fraud, identity theft, and money laundering. If convicted, he could...
    27 KB (3,083 words) - 15:58, 28 October 2024
  • released a tool that helps identify individual writing styles and combat email fraud. Companies portal Antivirus software Cloud security Comparison of antivirus...
    45 KB (4,229 words) - 02:10, 13 October 2024
  • Thumbnail for Phishing
    who used fake websites and emails to defraud consumers. In the UK, the Fraud Act 2006 introduced a general offense of fraud punishable by up to ten years...
    86 KB (7,884 words) - 22:48, 28 October 2024
  • Mail fraud and wire fraud are terms used in the United States to describe the use of a physical (e.g., the U.S. Postal Service) or electronic (e.g., a...
    14 KB (1,656 words) - 06:21, 14 September 2024
  • Chain letter (redirect from Chain email)
    law. If pyramid scheme chain letters are sent through email, it may constitute wire fraud. An email chain letter may contain trojans or another type of...
    13 KB (1,523 words) - 23:52, 18 October 2024
  • fortune tellers, quack doctors, miracle pharmaceuticals, foreign exchange fraud, Nigerian money scams, fraudulent treasure hunts, and charms and talismans...
    107 KB (14,688 words) - 04:38, 30 October 2024
  • Thumbnail for Tarmac scam
    Tarmac scam (redirect from Tarmac fraud)
    Other names include the paving scam, tarmacking, the asphalt scam, driveway fraud or similar variants. Non-English names include "Truffa dell'asfalto" (Italian)...
    14 KB (957 words) - 10:51, 5 June 2024
  • Thumbnail for Lottery fraud
    alternative form of lottery fraud, commonly known as a lottery scam, takes the form of informing an individual by email, letter or phone call that they...
    21 KB (2,184 words) - 08:45, 22 September 2024
  • Thumbnail for Domain name
    Policy Framework – Simple email-validation system designed to detect email spoofing DMARC – System to prevent email fraud ("Domain-based Message Authentication...
    53 KB (6,130 words) - 23:49, 18 October 2024
  • Thumbnail for Lottery scam
    A lottery scam is a type of advance-fee fraud which begins with an unexpected email notification, phone call, or mailing (sometimes including a large...
    7 KB (963 words) - 05:49, 29 April 2024
  • DomainKeys Identified Mail (category Email authentication)
    otherwise easily created—and widely used in spam, phishing and other email-based fraud. For example, a fraudster may send a message claiming to be from sender@example...
    41 KB (4,977 words) - 23:42, 6 October 2024
  • Thumbnail for Credit card fraud
    Credit card fraud is an inclusive term for fraud committed using a payment card, such as a credit card or debit card. The purpose may be to obtain goods...
    57 KB (6,787 words) - 16:50, 9 August 2024
  • Yahoo Mail (redirect from Yahoo email)
    Yahoo! Mail (also written as Yahoo Mail) is an email service offered by the American company Yahoo, Inc. The service is free for personal use, with an...
    43 KB (4,186 words) - 11:33, 26 September 2024
  • DMARC (category Email authentication)
    Authentication, Reporting and Conformance (DMARC) is an email authentication protocol. It is designed to give email domain owners the ability to protect their domain...
    32 KB (3,649 words) - 23:24, 6 October 2024
  • Thumbnail for Computer Fraud and Abuse Act
    Computer Fraud and Abuse Act of 1986 (CFAA) is a United States cybersecurity bill that was enacted in 1986 as an amendment to existing computer fraud law (18 U...
    47 KB (5,216 words) - 00:39, 30 September 2024
  • Identity fraud is the use by one person of another person's personal information, without authorization, to commit a crime or to deceive or defraud that...
    6 KB (750 words) - 07:17, 3 July 2024
  • Thumbnail for New York business fraud lawsuit against the Trump Organization
    and business entities within The Trump Organization engaged in financial fraud by presenting vastly disparate property values to potential lenders and...
    324 KB (30,771 words) - 05:46, 27 September 2024
  • Securities fraud, also known as stock fraud and investment fraud, is a deceptive practice in the stock or commodities markets that induces investors to...
    29 KB (3,299 words) - 22:24, 28 October 2024
  • email, be warned". The Guardian. ISSN 0261-3077. Retrieved 2019-01-07. Lindsay, Jessica (2018-09-28). "What is a push payment and how to avoid fraud?"...
    3 KB (267 words) - 04:33, 30 October 2024
  • Thumbnail for Spamming
    Spamming (section Email)
    Advance-fee scam – Type of confidence trick fraud (Nigerian spam) Anti-spam techniques – Methods to prevent email spam Identity theft – Deliberate use of...
    64 KB (6,951 words) - 17:26, 1 October 2024