New PDF release: Computer Fraud Casebook: The Bytes that Bite

By Joseph T. Wells

ISBN-10: 0470278145

ISBN-13: 9780470278147

This one of a kind assortment comprises genuine situations written by means of fraud examiners out within the box. those instances have been hand chosen from 1000's of submissions and jointly shape a finished photo of the various different types of laptop fraud how they're investigated, throughout industries and during the global. themes integrated are e-mail fraud, online public sale fraud, safety breaches, counterfeiting, and others.

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Extra resources for Computer Fraud Casebook: The Bytes that Bite

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Everything was built on a massive scale—including the factory, the residential quarters, the staff colony, and the school for the employees’ children. Many of these were built in the times when Maharaja himself ran the company. But successive generations had seen the business resting on past 21 EE1C03_1 11/26/2008 22 22 Computer Fraud Casebook laurels. The sheer scale and size had kept it going. Dinesh Singh, the son of Maharaja, followed by Dinesh’s wife, Mayawati, and now their son, Rahulji, fresh from business school, ran the affairs of the company.

Once the victim agreed, an e-mail from a phony travel agency would be sent to the victim. The total price for the flight was $945 and could be paid by Western Union. If the mark sent the money, the Russian bride completely disappeared. A couple of months later, the mark would often begin receiving emails from other potential foreign brides. To add insult to injury, after stealing the money, Vlad was selling his victims’ e-mail addresses to other scammers. Vlad differentiated himself from the average Russian fraudster by using personalized detail.

Overall, the company lacked a sense of urgency concerning fraud because nobody understood the extent of the impact on users. Fortunately, LC was not afraid of change. Now work never ends. I wear a pager that wakes me in the night whenever our monitor has detected large amounts of activity that could be fraudulent. There were already some fraud protections in place, such as limits for emails sent to unique users per day per account. We also prohibit the same username or e-mail address from being used more than once, putting pressure on individuals who create multiple accounts because they usually operate with naming conventions that make finding patterns easier.

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Computer Fraud Casebook: The Bytes that Bite by Joseph T. Wells


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