Commercial And Cyber Fraud
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| Author | : Rick Howard |
| Publisher | : CRC Press |
| Total Pages | : 522 |
| Release | : 2009-04-23 |
| Genre | : Business & Economics |
| ISBN | : 142009128X |
With millions lost each year, cyber crime has evolved from a minor nuisance to a major concern involving well-organized actors and highly sophisticated organizations. Arguably one of the most important challenges of the 21st century, with millions lost each year, cyber crime has evolved from a minor nuisance to a major concern involving well-organized actors and highly sophisticated organizations. This volume explores the state of threats present in the cyber fraud underground. It discusses phishing/pharming, trojans/toolkits, direct threats, and pump-and-dump scams. By examining the operations of the cyber criminal, the book provides perspective into the general incentives, risks, and behavioral patterns of the fraudsters. Armed with this information, organizations and individuals are better able to develop countermeasures and crafting tactics to disrupt the fraud underground and secure their systems.
| Author | : Ian Smith |
| Publisher | : Bloomsbury Publishing |
| Total Pages | : 247 |
| Release | : 2019-05-23 |
| Genre | : Law |
| ISBN | : 1526509164 |
It is estimated that there are over five million incidents of fraud and two million cyber-related crimes committed annually in the UK costing approximately £193 billion with organisations losing £183 billion per year. Aimed at business directors, business owners, in-house lawyers and managers, forensic accountants and non-UK lawyers, Commercial and Cyber Fraud: A Legal Guide to Justice for Businesses sets out the legal process, from discovery of the crime and consideration of options, through engaging lawyers, early interventions to secure assets in the hands of fraudsters and culminating in sections on legal rights and processes, including court trials. This new title: - Arms victims of business fraud with valuable information that will enable them to make confident and wise choices in their pursuit of justice right from the first discovery of commercial fraud or cyber fraud - Sets out both the civil and criminal court options for victims - Includes detailed guidance on how to choose, use and pay for lawyers - Explains strategic imperatives, the relative merits of the different justice options and the hurdles that might have to be overcome - Includes case studies and quotes from real victims of commercial and cyber fraud and insightful quotes from specialist fraud litigation lawyers - Contains an introduction to international fraud cases and cross-border laws
| Author | : Matthew McGhee |
| Publisher | : |
| Total Pages | : 160 |
| Release | : 2020-05-13 |
| Genre | : |
| ISBN | : 9781912687442 |
This book is a practical handbook to assist the reader in navigating the peculiarities of claims in respect of cyber fraud. It acts as a guide on the procedure and substantive law relating to this burgeoning practice area, assisting the practitioner who is dealing with cyber fraud litigation - often under strict time pressures.
| Author | : Mark Button |
| Publisher | : Taylor & Francis |
| Total Pages | : 253 |
| Release | : 2017-07-14 |
| Genre | : Computers |
| ISBN | : 1317395492 |
Crime is undergoing a metamorphosis. The online technological revolution has created new opportunities for a wide variety of crimes which can be perpetrated on an industrial scale, and crimes traditionally committed in an offline environment are increasingly being transitioned to an online environment. This book takes a case study-based approach to exploring the types, perpetrators and victims of cyber frauds. Topics covered include: An in-depth breakdown of the most common types of cyber fraud and scams. The victim selection techniques and perpetration strategies of fraudsters. An exploration of the impact of fraud upon victims and best practice examples of support systems for victims. Current approaches for policing, punishing and preventing cyber frauds and scams. This book argues for a greater need to understand and respond to cyber fraud and scams in a more effective and victim-centred manner. It explores the victim-blaming discourse, before moving on to examine the structures of support in place to assist victims, noting some of the interesting initiatives from around the world and the emerging strategies to counter this problem. This book is essential reading for students and researchers engaged in cyber crime, victimology and international fraud.
| Author | : Babak Akhgar |
| Publisher | : Syngress |
| Total Pages | : 307 |
| Release | : 2014-07-16 |
| Genre | : Computers |
| ISBN | : 0128008113 |
Cyber Crime and Cyber Terrorism Investigator’s Handbook is a vital tool in the arsenal of today’s computer programmers, students, and investigators. As computer networks become ubiquitous throughout the world, cyber crime, cyber terrorism, and cyber war have become some of the most concerning topics in today’s security landscape. News stories about Stuxnet and PRISM have brought these activities into the public eye, and serve to show just how effective, controversial, and worrying these tactics can become. Cyber Crime and Cyber Terrorism Investigator’s Handbook describes and analyzes many of the motivations, tools, and tactics behind cyber attacks and the defenses against them. With this book, you will learn about the technological and logistic framework of cyber crime, as well as the social and legal backgrounds of its prosecution and investigation. Whether you are a law enforcement professional, an IT specialist, a researcher, or a student, you will find valuable insight into the world of cyber crime and cyber warfare. Edited by experts in computer security, cyber investigations, and counter-terrorism, and with contributions from computer researchers, legal experts, and law enforcement professionals, Cyber Crime and Cyber Terrorism Investigator’s Handbook will serve as your best reference to the modern world of cyber crime. Written by experts in cyber crime, digital investigations, and counter-terrorism Learn the motivations, tools, and tactics used by cyber-attackers, computer security professionals, and investigators Keep up to date on current national and international law regarding cyber crime and cyber terrorism See just how significant cyber crime has become, and how important cyber law enforcement is in the modern world
| Author | : Seymour E. Goodman |
| Publisher | : Hoover Institution Press |
| Total Pages | : 304 |
| Release | : 2013-11-01 |
| Genre | : Political Science |
| ISBN | : 0817999868 |
In December 1999, more than forty members of government, industry, and academia assembled at the Hoover Institution to discuss this problem and explore possible countermeasures. The Transnational Dimension of Cyber Crime and Terrorism summarizes the conference papers and exchanges, addressing pertinent issues in chapters that include a review of the legal initiatives undertaken around the world to combat cyber crime, an exploration of the threat to civil aviation, analysis of the constitutional, legal, economic, and ethical constraints on use of technology to control cyber crime, a discussion of the ways we can achieve security objectives through international cooperation, and more. Much has been said about the threat posed by worldwide cyber crime, but little has been done to protect against it. A transnational response sufficient to meet this challenge is an immediate and compelling necessity—and this book is a critical first step in that direction.
| Author | : Charles Doyle |
| Publisher | : DIANE Publishing |
| Total Pages | : 97 |
| Release | : 2011-04 |
| Genre | : Law |
| ISBN | : 1437944981 |
The federal computer fraud and abuse statute, 18 U.S.C. 1030, outlaws conduct that victimizes computer systems. It is a cyber security law which protects federal computers, bank computers, and computers connected to the Internet. It shields them from trespassing, threats, damage, espionage, and from being corruptly used as instruments of fraud. It is not a comprehensive provision, but instead it fills cracks and gaps in the protection afforded by other federal criminal laws. This report provides a brief sketch of Section 1030 and some of its federal statutory companions, including the amendments found in the Identity Theft Enforcement and Restitution Act, P.L. 110-326. Extensive appendices. This is a print on demand publication.
| Author | : Dawson, Maurice |
| Publisher | : IGI Global |
| Total Pages | : 389 |
| Release | : 2015-04-30 |
| Genre | : Computers |
| ISBN | : 1466683465 |
Technological advances, although beneficial and progressive, can lead to vulnerabilities in system networks and security. While researchers attempt to find solutions, negative uses of technology continue to create new security threats to users. New Threats and Countermeasures in Digital Crime and Cyber Terrorism brings together research-based chapters and case studies on security techniques and current methods being used to identify and overcome technological vulnerabilities with an emphasis on security issues in mobile computing and online activities. This book is an essential reference source for researchers, university academics, computing professionals, and upper-level students interested in the techniques, laws, and training initiatives currently being implemented and adapted for secure computing.
| Author | : OECD |
| Publisher | : OECD Publishing |
| Total Pages | : 141 |
| Release | : 2009-03-17 |
| Genre | : |
| ISBN | : 9264056599 |
This book defines identity theft, studies how it is perpetrated, outlines what is being done to combat it, and recommends specific ways to address it in a global manner.
| Author | : Rod Broadhurst |
| Publisher | : Hong Kong University Press |
| Total Pages | : 463 |
| Release | : 2005-05-01 |
| Genre | : Social Science |
| ISBN | : 9622097359 |
This collection is innovative and original. It introduces new knowledge and is very timely because of the current high profile of the international public discourse over security, the internet and its impact upon the growth of the information economy. The book will be very useful to a wide range of readers because it will both inform and provide the basis for instruction. This book significantly advances the scholarly literature available on the global problem of cyber-crime. It also makes a unique contribution to the literature in this area. Much of what has been written focuses on cyber-crime in the United States and in Europe. This much-needed volume focuses on how cyber-crime is being dealt with in Asian countries. It explains how law enforcement is responding to the complex issues cyber-crime raises and analyzes the difficult policy issues this new type of transnational crime generates. This book is an invaluable addition to the library of anyone who is concerned about online crime, computer security or the emerging culture of the Internet.
