CONTENTS:-
1. Criminals Hot on Cyberspace Money Trail
2. Cyberlaundering
3. Long Distance Scams and Frauds
4. Investment Scams and Stock Frauds
5. Business Opportunities
6. Terms and Techniques
7. Pyramid Schemes
8. Fraudulent Chain Letter Scams
9. The Weight Loss Industry
10. More Instances and Examples of Internet Fraud
11. Women Empowering Women: Another Pyramid of Deception
12. Talent Scout and Travel Scams
13. Money Problem Scams
14. Major Thefts of Online Credit Card INFO
15. Bank and Banking Related Fraud
16. Placement Techniques of Money Laundering
17. Avoiding Internet Investment Scams.
DESCRIPTION
Authorities every where are increasingly concerned about the vast extent and variety of crime in the Internet space, also known as cyberworld. Cyber crimes have been the reason behind numerious tasks forces setup by several countries to seek ways and means of curbing cybercrime, if not eliminating it altogether. Interpol has already set up a separate cell to deal with cyber crime. The government of India too is alive to the issue and TRAI is looking at hard solutions. The present publication presents a comprehensive view of finance and economic frauds on the Internet and examines the ways and means open to governments and states authorities to counter the menace. This is a publication that will be most useful for internet users policy-making authorities and law-enforcement agencies.
