Internet Fraud Casebook

Internet Fraud Casebook
Author: Joseph T. Wells
Publisher: John Wiley & Sons
Total Pages: 408
Release: 2010-07-01
Genre: Business & Economics
ISBN: 047087550X

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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

Fraud
Author: Gerhard Falk
Publisher:
Total Pages: 212
Release: 2007
Genre: Law
ISBN: 9780761838586

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While fraud is generally associated with the business world, this book demonstrates that there is also a good deal of fraud and deception among scientists, writers and philanthropists. Scientists will sometimes announce fraudulent findings in order to raise money for additional research projects. Since many scientists live by this "soft" money and have no other income, the temptation to claim results that never occurred is great. Likewise, authors and journalists may commit fraud by claiming that they saw some thing that they did not see or that an event occurred which never happened. There are also writers who steal the work of others and publish such material under their own name. There are executives of charitable organizations who steal the money donated to a charitable cause and there are clergy who steal from the members of their own parish, or sell objects that do not belong to them. Some members of the clergy use their trusted office to gain sexual favors from congregants while others entertain their friends at the expense of their congregations. This work is well documented and demonstrates that the notion of the aloof scientists or holy clergy may be no more than a myth, and that even in these professions all things are not what they seem. Book jacket.

On the Edge of Truth and Honesty: Principles and Strategies of Fraud and Deceit in the Early Modern Period

On the Edge of Truth and Honesty: Principles and Strategies of Fraud and Deceit in the Early Modern Period
Author:
Publisher: BRILL
Total Pages: 336
Release: 2021-10-25
Genre: History
ISBN: 9004475923

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In the early modern period, deceit and fraud were common issues. Acutely aware of the ubiquity and multiplicity of simulation and dissimulation, people from this period made serious efforts to gain a better understanding of the phenomenon, trying to distinguish between acceptable and unacceptable, pleasant and unpleasant, wicked and virtuous forms of deceit, and seeking to unravel its principles, strategies, and functions. The twelve case-studies in this volume focus on the use of deceit by several groups of people in different spheres of life, as well as on its representation in literary and artistic genres, and its conceptualization in philosophical and rhetorical discourses. The studies testify to the rich variety of deceitful strategies applied by people from the early modern period, as well as to the subtlety and diversity of the conceptual frameworks they construed in order to grasp the many aspects of the elusive yet all-pervasive phenomenon of deceit. Contributors include: Daniel Acke, Jacques Bos, Wiep van Bunge, Evelien Chayes, Paul J.C.M. Franssen, Paul van Heck, Toon van Houdt, Alfons K.L. Thijs, Bert Timmermans, Johannes Trapman, Mark van Vaeck, Natascha Veldhorst, and Johan Verberckmoes.

Fraud & Deceit

Fraud & Deceit
Author: John W. Suthers
Publisher:
Total Pages: 190
Release: 1982
Genre: Law
ISBN:

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Describes false business opportunities, merchandising frauds, home improvement schemes, charity rackets, commercial frauds, and con games, and tells how to avoid being swindled.

Dotcons

Dotcons
Author: James T. Thomes
Publisher: iUniverse
Total Pages: 178
Release: 2000-10-18
Genre: Business & Economics
ISBN: 0595148352

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A complete guide to protect yourself and your business from current and future fraud on the Internet including: Advance Fee Scams Advertising Frauds Asset Tracers Avoiding Litigation Business Security Business Venture Scams Buying Illegal Items Cookies Counterfeit Items Credit Frauds Denial of Service Disgruntled Employees Electronic cash Fake Web-sites Fake University Degrees False Promotions Fenced Goods Foreign Lotteries Gambling Identity Theft Immigration Documents Invasion of Privacy Investment Newsletters Loan Brokers Money Laundering Multiple Identities Multi-Level Marketing Off-Shore Frauds Online Investment Swindles Online Auction Frauds Phone Charges Ponzi Schemes Pyramid Schemes Prescription Drugs Pirated Software Quickie Divorces Risky Rebates Shipping and Handling Fees Spam Sweepstakes and Prizes Skill Contests Travel Fraud Viruses

Treason By Lies, Deceit and Fraud

Treason By Lies, Deceit and Fraud
Author: Mike Blackwell
Publisher:
Total Pages: 196
Release: 2019-04-02
Genre: Political Science
ISBN: 9781947360204

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The U.S. Congress has been assembling unlawfully since 1861. That's right! Since 1861, martial (military) law has prevailed in the United States. Learn how the American people lost their freedom and how they can regain it again.

Deception at Work

Deception at Work
Author: Michael J. Comer
Publisher: Routledge
Total Pages: 428
Release: 2017-05-15
Genre: Business & Economics
ISBN: 1351946005

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Deception at Work tells you how to recognize and deal with lies, in meetings, negotiations, discussions and in writing. It is guaranteed to make you a more effective and confident operator, no matter what job you do. Simply leaving the book on your desk for others to see will improve your chances of not being deceived. The book exposes deception in all of its forms, linking the authors' 40 years of experience in dealing with fraudsters with the most recent findings on MRI scanning and the human brain. It explains how, why and in what circumstances both achievement and exculpatory lies are told, and how they can be resolved. It sets out a low key but effective plan for dealing with liars in all shapes and sizes, from confidence tricksters to malingerers and hard-nosed fraudsters. This ground-breaking work includes the most comprehensive summary of the clues to deception of any book currently in print.

Deceit that Sickens America

Deceit that Sickens America
Author: United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime and Criminal Justice
Publisher:
Total Pages: 192
Release: 1995
Genre: Business & Economics
ISBN:

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Disconnected

Disconnected
Author: Lynne W. Jeter
Publisher: John Wiley & Sons
Total Pages: 278
Release: 2004-07-05
Genre: Business & Economics
ISBN: 9780471647478

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A journalist with two-decades of experience covering WorldCom traces its birth, growth, colossal success, and ultimate collapse, examining the key players, finances, corporate culture, and politics within the telecom giant.