fraud

Online fraud - the actions of cybercriminals aimed at taking over information data or financial resources of an Internet user. Every day, many people make online purchases of tickets, pay for telephone or utilities, goods from online stores. The total annual turnover of the virtual world is...

Jet Infosystems has published an expert assessment of annual losses from fraud for three spheres of domestic business - telecom operators, credit and financial and retail companies. And what is happening in Russia? Experts from Jet did not begin to be original and quoted Karamzin's words for...

What Is Corporate Fraud? Corporate fraud refers to illegal activities undertaken by an individual or company that are done in a dishonest or unethical manner. Often, this kind of business fraud is designed to give an advantage to the perpetrating individual or company. Corporate fraud schemes go...

What Is Securities Fraud? Securities fraud, also referred to as stock or investment fraud, is a type of serious white-collar crime that can be committed in a variety of forms but primarily involves misrepresenting information investors use to make decisions. The perpetrator of the fraud can be...

If you notice charges on your credit card that aren't yours, call your bank immediately to report it and have the card cancelled. Your credit card number could have been picked up by an employee at a company where you purchased goods. Often, the fraudulent purchases are made online, but this is...

What Is COB Fraud? COB fraud—short for “change of billing address fraud”—is a type of fraud in which the perpetrator changes the address listed on file at the victim’s financial institution. This move allows the fraudster to then make purchases using the victim’s credit card information, and...

What Is Card-Present Fraud? Card-present fraud is a transaction in which the fraudulent party physically presents the counterfeit credit card to the merchant. By contrast, there are other types of credit card fraud that rely on digital methods where the card is not physically present. KEY...

What Is Card-Not-Present Fraud? Card-not-present fraud is a type of credit card scam in which the customer does not physically present the card to the merchant during the fraudulent transaction. Card-not-present fraud can occur with transactions that are conducted online or over the phone. It is...

Identity Fraud Reimbursement Program: An Overview An Identity Fraud Reimbursement Program is insurance that protects their policyholders from losses associated with identity theft. Sometimes referred to as identity theft insurance, identity fraud reimbursement programs are offered both as...

What Is White-Collar Crime? White-collar crime is a nonviolent crime committed for financial gain. According to the FBI, a key agency that investigates these offenses, "these crimes are characterized by deceit, concealment, or violation of trust." The motivation for these crimes is to obtain or...

What Is Securities Fraud? Securities fraud, also referred to as stock or investment fraud, is a type of serious white-collar crime that can be committed in a variety of forms but primarily involves misrepresenting information investors use to make decisions. The perpetrator of the fraud can be...

What Is Fraud? What Is Fraud? Fraud is an intentionally deceptive action designed to provide the perpetrator with an unlawful gain or to deny a right to a victim. Types of fraud include tax fraud, credit card fraud, wire fraud, securities fraud, and bankruptcy fraud. Fraudulent activity can be...

Online transactions are all the rage today, with more and more customers opting to make use of online transactions to buy the coveted products. As online transactions grow rapidly with each passing day, fraudulent activities have also cropped up to erode the profits of merchants in the process...

Credit Card Fraud Made Easy The information in the following file is of an illegal nature, I don 't suggest trying the topic subject because YOU CAN GO TO JAIL if you get caught. It is illegal, and therefore I do not participate in it, neither should you...

CARD FRAUD AND COMPUTER EVIDENCE 14 Feb 1994 A case has just concluded in England which may be significant for computer and cryptographic evidence in general, and for electronic banking in particular. It also give some interesting insights into the quality assurance and fraud investigation...

------------------------------------------------------------------------------- Swedish Hacking Association presents Basic Credit Card Fraud! Written by Mr Big Copyright (c) 1990 by...

U.K. CREDIT CARD FRAUD - 22/10/90 - Written by CREDITMAN U.K. credit card fraud is a lot easier than over in the States. The same basic 3 essentials are needed - 1...A safehouse. 2...Credit card numbers with Xp date and address. 3...Good suppliers of next day...

В данной статье пойдет речь о Dating Fraud'е Dating (eng) - знакомство Fraud (eng) - обман С чего начать? Начинать, как и каждое дело надо с желания довести его до конца. В данном случае нам понадобятся: - Мозги - Знание английского на уровне выше среднего - Навыки социальной инженерии, т.е...

https://www.youtube.com/watch?v=jT-jmq8KBw0 Credit card fraud has been on the rise for about a decade. In 2016 alone, losses topped $24 billion worldwide, half of which affected cardholders in the US. With a virtually unlimited amount of money to be made scamming, some tech-savvy criminals have...

Hacking for Profit: - Credit Card Fraud - A Beginners Guide Introduction. This paper is intended to detail how financially motivated hacking groups convert stolen data to monetary instruments. The primary premise for this paper is based on Eastern European hacking groups but in recent months...