Details

Internet Fraud Casebook


Internet Fraud Casebook

The World Wide Web of Deceit
1. Aufl.

von: Joseph T. Wells

65,99 €

Verlag: Wiley
Format: PDF
Veröffentl.: 22.06.2010
ISBN/EAN: 9780470875483
Sprache: englisch
Anzahl Seiten: 416

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Beschreibungen

<b>Real case studies on Internet fraud written by real fraud examiners</b> <p><i>Internet Fraud Casebook: The World Wide Web of Deceit</i> 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.</p> <ul> <li>Each case outlines how the fraud was engineered, how it was investigated, and how perpetrators were brought to justice</li> <li>Topics included are phishing, on-line auction fraud, security breaches, counterfeiting, and others</li> <li>Other titles by Wells: <i>Fraud Casebook, Principles of Fraud Examination,</i> and <i>Computer Fraud Casebook</i></li> </ul> <p>This book reveals the dangers of Internet fraud and the measures that can be taken to prevent it from happening in the first place.</p>
<p>Preface xiii</p> <p>Internet Fraud Tree xvii</p> <p>Chapter 1 Phantom Figurines 1<br /><i>John Ouellet</i></p> <p>Chapter 2 From Russia with Love? 13<br /><i>Ernesto F. Rojas</i></p> <p>Chapter 3 Behind a Smoke Screen 21<br /><i>Jay Dawdy</i></p> <p>Chapter 4 Cars, Cards, Chemicals and Crayons 31<br /><i>Al Sternberg</i></p> <p>Chapter 5 Small-Town Boys 43<br /><i>Andrea Lee Valentin</i></p> <p>Chapter 6 Dangerous Diet 51<br /><i>Nancy e. Jones</i></p> <p>Chapter 7 The Suburban Spoofer 59<br /><i>James B. Keith</i></p> <p>Chapter 8 Don’t Mess with Texas 69<br />Kasondra N.D. Fehr</p> <p>Chapter 9 Hot Wire 81<br /><i>Ryan W. Mueller</i></p> <p>Chapter 10 A Business within a Business 89<br /><i>Alan F. Greggo</i></p> <p>Chapter 11 Double Play 97<br /><i>Delena D. Spann</i></p> <p>Chapter 12 the eBAY-Fraud Brothers 105<br /><i>Gerard (Jerry) Buchleitner</i></p> <p>Chapter 13 Not-So-Precious Metals 113<br /><i>Michael J. Molder</i></p> <p>Chapter 14 The Cool-Cash Syndicate 125<br /><i>Austine S.M. Adache</i></p> <p>Chapter 15 Dastardly Design 133<br /><i>Prabhat Kumar</i></p> <p>Chapter 16 The Reckless Clerk 141<br /><i>Oleg Lykov</i></p> <p>Chapter 17 Close Quarters 151<br /><i>John P. Grancarich</i></p> <p>Chapter 18 Playing with Fire 161<br /><i>Hank J. Brightman</i></p> <p>Chapter 19 Hack, Pump and Dump 171<br /><i>Nadia Brannon</i></p> <p>Chapter 20 Dangerous Learning Curve 179<br /><i>Ahmed R. Kunnumpurath</i></p> <p>Chapter 21 The Sherwood Boys 187<br /><i>Paolo Bourelly</i></p> <p>Chapter 22 The Broken Nest Egg 197<br /><i>David Alan White</i></p> <p>Chapter 23 One More Lap to Go 207<br /><i>Spyridon Repousis</i></p> <p>Chapter 24 Death and Taxes 217<br /><i>Gay Stebbins</i></p> <p>Chapter 25 Keeping It All in The Family 225<br /><i>David Petterson</i></p> <p>Chapter 26 No Security in Online Advance Fees 237<br /><i>Dr. Ivo George Caytas</i></p> <p>Chapter 27 The G.I. Hacker 245<br /><i>Bruce L. Owdley</i></p> <p>Chapter 28 The Wrong Suspect 253<br /><i>Jyoti Khetarpal</i></p> <p>Chapter 29 Dribbling On the Internet 261<br /><i>Timothy D. Martin</i></p> <p>Chapter 30 Behind the Mask 269<br /><i>Christian Andre Chmiel</i></p> <p>Chapter 31 Online Pharmacy 279<br /><i>Jon Cohen</i></p> <p>Chapter 32 The Porn Procurement Process 291<br /><i>Lt Col Robert J. Blair</i></p> <p>Chapter 33 Gambling On a Profit 299<br /><i>Antonio Ivan S. Aguirre</i></p> <p>Chapter 34 The Solitaire Trader 309<br /><i>Shabda Prakash</i></p> <p>Chapter 35 The Big Brother He Never Had 315<br /><i>Chris A. McCulloch</i></p> <p>Chapter 36 Wanted: Your Money 325<br /><i>Jonathan Washer</i></p> <p>Chapter 37 The Business of Making Money 333<br /><i>Bill Maloney</i></p> <p>Chapter 38 Failure to Deliver 341<br /><i>Todd J. Davis</i></p> <p>Chapter 39 Cyber Psycho 349<br /><i>Eric A. Kreuter</i></p> <p>Chapter 40 Drag Queens and Drugs 359<br /><i>Peter J. Donnelly</i></p> <p>Chapter 41 Wire Transfers from Nowhere 369<br /><i>Kenneth C. Citarella and Laura A. Forbes</i></p> <p>Glossary 379</p> <p>Index 383</p>
<p><b>Dr. JOSEPH T. WELLS, CFE, CPA,</b> is the founder and Chairman of the Board of the Association of Certified Fraud Examiners (ACFE), the world's largest anti-fraud organization. Mr. Wells writes, researches, and lectures to business and professional groups on fraud-related issues. He has authored seventeen books and scores of articles. His writing has won numerous awards, including the top articles of the year for Internal Auditor magazine and the Journal of Accountancy. The American Accounting Association previously named him Accounting Education Innovator of the Year for his pioneering work in fraud examination education.
<p><b>INTERNET FRAUD CASEBOOK</b> <p><b>THE WORLD WIDE WEB OF DECEIT</b> <p>Web scams targeting the unemployed. Computer fraud. Online auction fraud. Market manipulation schemes. While the Internet offers a global marketplace for consumers and businesses, it also presents endless potential for crooks and scammers. The same scams found through the mail and phone have crept their way onto the Internet and into e-mail, with new variations of cyber scams emerging all the time. <p>Internet Fraud Casebook: The World Wide Web of Deceit presents the collected insights of some of the most experienced fraud examiners around the world. Handpicked and edited by Joseph Wells, the founder and Chairman of the Association of Certified Fraud Examiners (ACFE) — the world's leading anti-fraud organization — this collection of revealing case studies sheds new light into the dark corners of online fraud. <p>Some of the forty-one cases in Internet Fraud Casebook include: <ul> <li>"From Russia with Love?," Ernesto F. Rojas</li> <li>"Dangerous Diet," Nancy E. Jones</li> <li>"A Business within a Business," Alan Greggo</li> <li>"The eBay-Fraud Brothers," Jerry Buchleitner</li> <li>"The G.I. Hacker," Bruce L. Owdley</li> <li>"The Business of Making Money," Bill Maloney</li> <li>"Wire Transfers from Nowhere," Kenneth C. Citarella and Laura A. Forbes</li> </ul> <p>Each case in this indispensable casebook explores various kinds of Internet fraud as well as their assorted sub-schemes: phishing, online auction fraud, security breaches, counterfeiting, and others. In addition, each case offers an informative and entertaining look into the complex social factors behind fraudulent behavior on the Web. The observations of each fraud examiner, drawn from years of practical experience, provide readers with invaluable perspectives, many of which have never before been conveyed publicly. <p>Forming a comprehensive picture of the many types of Internet fraud and how they are analyzed across industries and throughout the world, Internet Fraud Casebook equips you with authoritative, proven investigative and preventive guidance.

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