Cyber Frauds, Scams and their Victims

Author: Mark Button
Publisher: Taylor & Francis
ISBN: 1317395492
Category : Computers
Languages : en
Pages : 253

Book Description
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.

Cyber Frauds, Scams and their Victims

Author: Mark Button
Publisher: Routledge
ISBN: 1317395484
Category : Computers
Languages : en
Pages : 231

Revisiting the 'Ideal Victim'

Author: Marian Duggan
Publisher: Policy Press
ISBN: 1447339169
Category : Social Science
Languages : en
Pages : 378

Book Description
Nils Christie’s (1986) seminal work on the ‘Ideal Victim’ is reproduced in full in this edited collection of vibrant and provocative essays that respond to and update the concept from a range of thematic positions. Each chapter celebrates and commemorates his work by analysing, evaluating and critiquing the current nature and impact of victim identity, experience, policy and practice. The collection expands the focus and remit of ‘victim studies’, addressing key themes around race, gender, faith, ability and age while encompassing new and diverse issues. Examples include sex workers as victims of hate crimes, victims’ experiences of online fraud, and recognising historic child sexual abuse victims in Ireland. With contributions from an array of academics including Vicky Heap (Sheffield Hallam University), Hannah Mason-Bish (University of Sussex) and Pamela Davies (Northumbria University), as well as a Foreword by David Scott (The Open University), this book evaluates the contemporary relevance and applicability of Christie’s ‘Ideal Victim’ concept and creates an important platform for thinking differently about victimhood in the 21st century.

The Little Black Book of Scams

Author: Industry Canada
Publisher: Competition Bureau Canada
ISBN: 1100232400
Category : Business & Economics
Languages : en
Pages : 45

Book Description
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.

The Psychology of Fraud, Persuasion and Scam Techniques

Author: Martina Dove
Publisher: Routledge
ISBN: 1000334023
Category : Psychology
Languages : en
Pages : 211

Book Description
The Psychology of Fraud, Persuasion and Scam Techniques provides an in-depth explanation of not only why we fall for scams and how fraudsters use technology and other techniques to manipulate others, but also why fraud prevention advice is not always effective. Starting with how fraud victimisation is perceived by society and why fraud is underreported, the book explores the different types of fraud and the human and demographic factors that make us vulnerable. It explains how fraud has become increasingly sophisticated and how fraudsters use communication, deception and theories of rationality, cognition and judgmental heuristics, as well as specific persuasion and scam techniques, to encourage compliance. Covering frauds including romance scams and phishing attacks such as advance fee frauds and so-called miracle cures, the book explores ways we can learn to spot scams and persuasive communication, with checklists and advice for reflection and protection. Featuring a set of practical guidelines to reduce fraud vulnerability, advice on how to effectively report fraud and educative case studies and examples, this easy-to-read, instructive book is essential reading for fraud prevention specialists, fraud victims and academics and students interested in the psychology of fraud.

Romance Scam Survivor

Author: Jan Marshall
Publisher: Romance Scam Survivor
ISBN: 9780648233602
Category : Computers
Languages : en
Pages : 322

Book Description
Jan believed she was 'in love'. She accepted a proposal of marriage, and then sent money to a professional scammer. Jan is one of the rare few survivors of a romance scam who has the courage to speak up, and she does - loudly, eloquently and frequently telling the whole sordid story. You might think it can't happen to you, but can you be sure?

Online Identity Theft

Author: OECD
Publisher: OECD Publishing
ISBN: 9264056599
Category :
Languages : en
Pages : 141

Book Description
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.

Repeat Victimization

Author: Graham Farrell
Publisher:
ISBN:
Category : Law
Languages : en
Pages : 266

Book Description
This anthology contains 12 original papers analyzing the latest worldwide findings on repeat victimization and exploring their implications for prevention policy. Contributors present a cross- national comparison of rates of repeat victimization, and discuss attitudes of repeat victims toward the police, repeat burglary victimization in Europe and Australia, personal fraud scams and victims, repeat bank robbery, offender targeting, and implications for crime control policy. There is no subject index. Annotation copyrighted by Book News, Inc., Portland, OR

Cybercrime

Author: Charles Doyle
Publisher: DIANE Publishing
ISBN: 1437944981
Category : Law
Languages : en
Pages : 97

Book Description
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.

Phishing

Author: Rachael Lininger
Publisher: John Wiley & Sons
ISBN: 0764599224
Category : Computers
Languages : en
Pages : 337

Book Description
"Phishing" is the hot new identity theft scam. An unsuspecting victim receives an e-mail that seems to come from a bank or other financial institution, and it contains a link to a Web site where s/he is asked to provide account details. The site looks legitimate, and 3 to 5 percent of people who receive the e-mail go on to surrender their information-to crooks. One e-mail monitoring organization reported 2.3 billion phishing messages in February 2004 alone. If that weren't enough, the crooks have expanded their operations to include malicious code that steals identity information without the computer user's knowledge. Thousands of computers are compromised each day, and phishing code is increasingly becoming part of the standard exploits. Written by a phishing security expert at a top financial institution, this unique book helps IT professionals respond to phishing incidents. After describing in detail what goes into phishing expeditions, the author provides step-by-step directions for discouraging attacks and responding to those that have already happened. In Phishing, Rachael Lininger: Offers case studies that reveal the technical ins and outs of impressive phishing attacks. Presents a step-by-step model for phishing prevention. Explains how intrusion detection systems can help prevent phishers from attaining their goal-identity theft. Delivers in-depth incident response techniques that can quickly shutdown phishing sites.