PPT-Internet Fraud

Author : karlyn-bohler | Published Date : 2016-03-17

CJ341 Cyberlaw amp Cybercrime Lecture 7 M E Kabay PhD CISSPISSMP D J Blythe JD School of Business amp Management Topics Internet Fraud amp Con Artistry Identity

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Internet Fraud: Transcript

CJ341 Cyberlaw amp Cybercrime Lecture 7 M E Kabay PhD CISSPISSMP D J Blythe JD School of Business amp Management Topics Internet Fraud amp Con Artistry Identity Theft Phishing Pharming . 2014. Online Scams & Fraud Survey. Background. Purpose. This report summarizes research to understand perceptions . of and . exposure to online fraud and scams. This survey, conducted by TRG, is an update to a similar study that was conducted in . Henning Schulzrinne. FCC & Columbia University. Georgia Tech, November 2012. Who am I talking to?. 2. Overview. Security fallacies. Stop blaming (and “educating”) users. Reduce the value of targets. Computer Crimes. Florida Crime Prevention Practitioner Update. Technology Today. Topics. Size of the Problem. Cyberstalking. Nigerian Letter Scam. Phishing. Identity Theft. Fraud. Malware/Spyware. Social Networking Sites. Fraud and Payments . Richard Parker – Head of Sales. CyberSource Strengths. Single source for eCommerce payment solutions. Payment Acceptance. Global Acquiring w/Multiple Payment Types. Order Screening. Presented by: . Eigen Heald, . MsIA. , CISA, CISSP, CGEIT, CEH, GCFA. Agenda. Introductions. Definitions. Current Statistics. Causes. Risks. A Case Study. Wire Fraud Explained. Nine Solutions. Questions and Answers. Tian. . Tian. 1. . Jun. . Zhu. 1. . . Fen. . Xia. 2. . Xin. . Zhuang. 2. . Tong. . Zhang. 2. Tsinghua. . University. 1. . Baidu. . Inc.. 2. 1. Outline. Motivation. Characteristic Analysis. Lecture: . Professor James . Byrne. Spring 2016. New Opportunities for Crime. The old world adage still applies – crime follows opportunity.. New technologies create provide new opportunities for crime.. Sean O’Neil. Cyber security advisor. Sean O’Neil; Over 30 years experience in the Police. Previous role was Detective Chief Inspector with regional major crime unit.. Senior Investigating Officer (SIO) for Murder, kidnap, extortion and product contamination. By: Cole martin. Bank Fraud. 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 from depositors by fraudulently posing as a bank or other financial institution.. California Connection. Presented to:. California Association of State Auditors (CASA. ). International Terrorism Case . Study/Overview. What is Data Mining and how to use it.. Other Resources. FBI - Law Enforcement . Florida Crime Prevention Practitioner Update. Technology Today. Presented by . Jay . Toth. Presented By:. Jay . Toth. Crime Prevention HQ .com. Florida Crime Prevention Practitioner. Florida CPTED Practitioner. NIDHI RAO, CPA, CFE, CFF, CIA. OCTOBER 12, 2017. FRAUD DETECTION IS AS SIMPLE AS…. DISCUSSION THEMES. Tales. Risk Assessment. Cost. Fraud Myths. It couldn’t happen to us. . If something happened, it would be discovered quickly.. Florida Crime Prevention Practitioner Update. Technology Today. Topics. Size of the Problem. Cyberstalking. Nigerian Letter Scam. Phishing. Identity Theft. Fraud. Malware/Spyware. Social Networking Sites. 122020TABLE OF CONTENTSIntroduction3About the Internet Crime Complaint Center4IC3 History5The IC3 Role in Combating Cyber Crime7IC3 Core Functions8Hot Topics for 20209Business Email Compromise BEC10IC

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