Securities Fraud on the Internet

Securities Fraud on the Internet
Author: United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations
Publisher:
Total Pages: 356
Release: 1999
Genre: Business & Economics
ISBN:

Internet Fraud Casebook

Internet Fraud Casebook
Author: Joseph T. Wells
Publisher: John Wiley & Sons
Total Pages: 408
Release: 2010-07-26
Genre: Business & Economics
ISBN: 0470643633

Real case studies on Internet fraud written by real fraud examiners Internet Fraud Casebook: The World Wide Web of Deceit is a one-of-a-kind collection of actual cases written by the fraud examiners who investigated them. These stories were hand-selected from hundreds of submissions and together form a comprehensive, enlightening and entertaining picture of the many types of Internet fraud in varied industries throughout the world. Each case outlines how the fraud was engineered, how it was investigated, and how perpetrators were brought to justice Topics included are phishing, on-line auction fraud, security breaches, counterfeiting, and others Other titles by Wells: Fraud Casebook, Principles of Fraud Examination, and Computer Fraud Casebook This book reveals the dangers of Internet fraud and the measures that can be taken to prevent it from happening in the first place.

Fraud on the Internet

Fraud on the Internet
Author: United States. Congress. Senate. Committee on Government Operations. Permanent Subcommittee on Investigations
Publisher:
Total Pages: 368
Release: 1998
Genre: Business & Economics
ISBN:

The Little Black Book of Scams

The Little Black Book of Scams
Author: Industry Canada
Publisher: Competition Bureau Canada
Total Pages: 45
Release: 2014-03-10
Genre: Business & Economics
ISBN: 1100232400

The Canadian edition of The Little Black Book of Scams is a compact and easy to use reference guide filled with information Canadians can use to protect themselves against a variety of common scams. It debunks common myths about scams, provides contact information for reporting a scam to the correct authority, and offers a step-by-step guide for scam victims to reduce their losses and avoid becoming repeat victims. Consumers and businesses can consult The Little Black Book of Scams to avoid falling victim to social media and mobile phone scams, fake charities and lotteries, dating and romance scams, and many other schemes used to defraud Canadians of their money and personal information.

Cyber Fraud

Cyber Fraud
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.

The Internet Encyclopedia, Volume 1 (A - F)

The Internet Encyclopedia, Volume 1 (A - F)
Author:
Publisher: John Wiley & Sons
Total Pages: 851
Release: 2004-11-11
Genre: Business & Economics
ISBN: 0471689947

The Internet Encyclopedia in a 3-volume reference work on the internet as a business tool, IT platform, and communications and commerce medium.

The Internet Encyclopedia

The Internet Encyclopedia
Author: Hossein Bidgoli
Publisher: John Wiley & Sons
Total Pages: 884
Release: 2004
Genre: Business & Economics
ISBN: 9780471222040

Publisher Description

Securities Activities of Banks

Securities Activities of Banks
Author: Melanie L. Fein
Publisher: Wolters Kluwer
Total Pages: 1668
Release: 2011-12-20
Genre: Law
ISBN: 1454801247

"The Fourth Edition of a leading resource in the field, this valuable practice tool brings you completely up-to-date on the evolving laws governing banks' securities activities - from regulatory changes in the financial markets and administrative reform to recent court decisions and legislative reform, including the recently enacted Sarbanes-Oxley Act of 2002 and the Gramm-Leach-Bliley Act. Here is everything you need to help build a bank's securities business while avoiding compliance pitfalls. Securities Activities of Banks, Fourth Edition provides: In-depth discussions of the securities activities now permissible for banks, bank holding companies, and financial holding companies, Clear explanations of how securities laws affect banks' securities activities, A complete review of how banks are regulated - including foreign banks and affiliates, Up-to-date analysis of the evolution of the banking laws through agency and court decisions. Detailed descriptions and analyses illuminate the full range of current bank securities activities, including investment and trading activities, brokerage activities, investment advice, underwriting, mutual funds, international securities activities, derivative instruments, deposits and loans, fiduciary activities, and more."--Publisher's website.

On-line Fraud and Crime

On-line Fraud and Crime
Author: United States. Congress. House. Committee on Energy and Commerce. Subcommittee on Commerce, Trade and Consumer Protection
Publisher:
Total Pages: 90
Release: 2001
Genre: Computer crimes
ISBN: