Freeze your credit (or set up a fraud alert) Protecting yourself from criminal identity theft is much the same as preventing other types of identity theft. Here are a few of the critical steps you should take to stop criminals from gaining access to your sensitive information: 1. Always use...
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A cybercriminal is a criminal that commits crimes primarily using computer systems. A cybercriminal doesn’t necessarily need to have used the Internet, though. For example, selling USB sticks with malware hidden on them could be a form of cybercrime. Most cybercrime aims to catch as many vict...
fraud awarenessSummary Psychological and criminal studies shows that the shift from honest to dishonest behaviour results from changes in the fraud triangle. Fraud starts with a perceived opportunity to derive an unearned benefit. It is then rationalized by a belief that the behaviour is acceptable ...
What is the Scope of the Computer Fraud and Abuse Act? When the federal government first enacted the CFAA, the act primarily criminalized the intentional use of a protected computer without authorized access. However, over the years, through amendments and several supreme court case rulings, the...
Rampant new white-collar crimes facilitated by the Internet include so-calledNigerian scams, in which fraudulent emails request help in forwarding a substantial amount of money to a criminal ring. Other common white-collar crimes includetunneling,insurance fraud, and identity theft. ...
Unfortunately, hackers found an opportunity to use packet sniffers for criminal purposes. Criminals use sniffing to steal information from email records or web traffic. As long as the network is unsecure, attackers will be able to steal your data.Here are a few aspects of illegal sniffing tool ...
Initial access to property information: The fraudster begins by gathering information about a property they intend to target. This information is often publicly available and can include details about the property’s owner, address, and legal description. Forgery: The criminal forges documents related...
A crime occurs when someone breaks the law by an overt act, omission, or neglect that can result in punishment. A person who has violated a law, or has breached a rule, is said to have committed a criminal offense. In the U.S., three primary classifications of criminal offenses exist...
Accounting fraud is the intentional manipulation of financial statements to create or hide corporate transactions or create a false appearance of financial health. It can involve individuals or groups of managers, accountants, and other employees in an organization, misleading investors and shareholders, ...