Download e-book for iPad: Internet Fraud Casebook: The World Wide Web of Deceit by Joseph T. Wells

By Joseph T. Wells

ISBN-10: 0470643633

ISBN-13: 9780470643631

Real case experiences on web fraud written by means of genuine fraud examiners

web Fraud Casebook: the area broad net of Deceit is a exclusive choice of real situations written by way of the fraud examiners who investigated them. those tales have been hand-selected from hundreds of thousands of submissions and jointly shape a finished, enlightening and wonderful photograph of the numerous kinds of net fraud in diverse industries during the international.

  • Each case outlines how the fraud was once engineered, the way it used to be investigated, and the way perpetrators have been dropped at justice
  • Topics integrated are phishing, online public sale fraud, safeguard breaches, counterfeiting, and others
  • Other titles by means of Wells: Fraud Casebook, ideas of Fraud exam, and laptop Fraud Casebook

This e-book finds the risks of net fraud and the measures that may be taken to avoid it from taking place within the first position.

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Additional info for Internet Fraud Casebook: The World Wide Web of Deceit

Sample text

In fact, he was about to be exposed as a mastermind in a major wire fraud case by his sister in a CNN report. Anoop, it seems, had a dark side. He began using hotel customers’ credit card numbers to purchase personal merchandise. Moreover, when customers reserved rooms with their credit cards but paid in cash upon check-in, Anoop would pocket the cash, charge the room to the credit card, and manipulate hotel records to cover his activity. Anoop waived indictment and pleaded guilty. Days later, CNN got a hold of these facts and Anoop’s sister reported from the district court.

The twosome was linked together at opposite ends of a complex network of people, companies and technology involved in the counterfeit cigarette trade. Simply put, Johnny made counterfeit cigarettes and Brett bought them. But the larger story was a far more complicated tale of a global black-market industry that had exploded through the use of the Internet. Johnny Lee’s secret was that he went to work every day in an illegal operation inside a cave hidden by the thick forests in the Yunxiao countryside.

JONES A noop Dugar lived at 23 Crawford Gardens in the small Springdale suburb of Harrisburg, Pennsylvania. He was a quiet, polite, and considerate child who grew up attending the local public schools. When Anoop was in elementary school he excelled in writing, entering and winning several contests. He also entered read-a-thons for charity events and won those. In his middle-school days he was the winner of several local and national spelling bees. His parents traced their roots to India and were proud of him and his older sister.

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Internet Fraud Casebook: The World Wide Web of Deceit by Joseph T. Wells


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