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Frauds and Financial Crimes in Cyberspace / Barua, Yogesh
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Frauds and Financial Crimes in Cyberspace
Barua, Yogesh
 
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List Price : US$ 61.89
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  Book ID : 29050
  ISBN-10 : 81-7888-312-0 / 8178883120
 
  Place of Publication : Delhi
  Year of Publication : 2005
  Edition :
  Language :
  v, 426p., 25 cm.
   
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 CONTENTS
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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.
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 DESCRIPTION
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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.
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