Internet fraud is a type of cybercrime fraud or deception which makes use of the Internet and could involve hiding of information or providing incorrect...
18 KB (2,241 words) - 10:44, 17 August 2024
Internet fraud prevention is the act of stopping various types of internet fraud. Due to the many different ways of committing fraud over the Internet...
25 KB (3,336 words) - 23:33, 30 December 2023
type of fraud. Fraud can be committed through and across many media including mail, wire, phone, and the Internet (computer crime and Internet fraud). Given...
48 KB (4,906 words) - 20:59, 17 August 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 (3,295 words) - 11:08, 15 August 2024
Bank fraud is the use of potentially illegal means to obtain money, assets, or other property owned or held by a financial institution, or to obtain money...
25 KB (3,297 words) - 07:23, 18 July 2024
Computer fraud is the use of computers, the Internet, Internet devices, and Internet services to defraud people or organizations of resources. In the...
5 KB (539 words) - 02:25, 15 June 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) - 04:01, 23 August 2024
information was leaked on the Internet. One of the first books written about carding, 100% Internet Credit Card Fraud Protected, featured content produced...
69 KB (5,769 words) - 17:15, 24 August 2024
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
Cybercrime (redirect from Cyber fraud)
system. Computer fraud that involves the use of the internet is also called internet fraud. The legal definition of computer fraud varies by jurisdiction...
89 KB (9,120 words) - 19:48, 9 September 2024
Click fraud is a type of fraud that occurs on the Internet in pay per click (PPC) online advertising. In this type of advertising, the owners of websites...
30 KB (3,922 words) - 13:51, 11 July 2024
criminal gang. Fraud factory operators lure foreign nationals to scam hubs, where they are forced into modern slavery, to scam internet users around the...
19 KB (1,777 words) - 00:48, 30 August 2024
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...
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founded in 2000 as the Internet Fraud Complaint Center (IFCC), and was tasked with gathering data on crimes committed online such as fraud, scams, and thefts...
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the public at inflated prices. Such schemes involve telemarketing and Internet fraud. Chop stocks, which are stocks purchased for pennies and sold for dollars...
22 KB (2,562 words) - 08:08, 15 August 2024
mail fraud and other criminal statutes when they are tied to the mails, such as bank fraud, identity theft, credit card fraud, wire fraud, and Internet/computer...
51 KB (5,721 words) - 08:03, 27 August 2024
Double-spending (category Internet fraud)
Double-spending is the unauthorized production and spending of money, either digital or conventional. It represents a monetary design problem: a good money...
8 KB (975 words) - 02:35, 2 August 2024
Alliance for Responsible Media (now shut down) Identity fraud Internet crime Internet fraud Internet security Procurement through online dating services Website...
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Commission arrested Shallipopi, his manager and others for alleged Internet-related fraud. Shallipopi, his manager and others were convicted on 23 June 2023...
18 KB (1,427 words) - 14:43, 8 September 2024
Chargeback fraud Internet fraud prevention EMV - Chip and PIN Credit Cards Kepes, Ben (November 11, 2014). "Forter Raisies $15M Series B For E-Commerce Fraud Prevention"...
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based in Murrieta, California. The company aims to help users avoid internet fraud like romance scams by providing online identity verification. Their...
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Organized crime (section Internet fraud)
identity thief, and to that extent are also victims. Internet fraud refers to the actual use of Internet services to present fraudulent solicitations to prospective...
165 KB (19,133 words) - 15:51, 4 September 2024
Electoral fraud, sometimes referred to as election manipulation, voter fraud, or vote rigging, involves illegal interference with the process of an election...
105 KB (10,557 words) - 15:37, 9 September 2024
CryptoZoo (game) (category Internet fraud)
Paul, which has been accused by Canadian authorities of "multi-layered fraud". Chow, Andrew R. (February 2, 2023). "How Logan Paul's Crypto Empire Fell...
12 KB (1,083 words) - 17:26, 28 August 2024
KK Park (category Internet fraud)
a fraud factory located in Myawaddy, Myanmar. Located next to the Moei River on the Myanmar–Thailand border, the complex is a major hub of Internet fraud...
6 KB (515 words) - 11:13, 30 June 2024
Click farm (category Internet fraud)
A click farm is a form of click fraud where a large group of low-paid workers are hired to click on links or buttons for the click fraudster (click farm...
17 KB (1,797 words) - 04:22, 12 August 2024
Advance-fee scam (redirect from 419 fraud)
backgrounds, where Internet access and better education, along with inability to afford basic necessities, drive people into committing online fraud. They were...
91 KB (10,739 words) - 14:45, 10 September 2024
Scam Interceptors (category Fraud in television)
Scam Interceptors is a British factual television programme about Internet fraud. Inspired by a 2020 episode of Panorama featuring ethical hacker Jim Browning...
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No More Bets (category Films about fraud)
trafficked overseas to a Southeast Asian country and forced to commit Internet fraud. It features Lay Zhang, Gina Jin, Yong Mei, and Eric Wang. The film...
17 KB (1,615 words) - 10:03, 5 September 2024
Phone fraud, or more generally communications fraud, is the use of telecommunications products or services with the intention of illegally acquiring money...
23 KB (2,994 words) - 13:03, 10 September 2024