Internet Fraud Casebook: The World Wide Web of Deceit / Edition 1

Internet Fraud Casebook: The World Wide Web of Deceit / Edition 1

by Joseph T. Wells
     
 

ISBN-10: 0470643633

ISBN-13: 9780470643631

Pub. Date: 07/26/2010

Publisher: Wiley

Real case studies on Internet fraud written by real fraud examiners

Internet Fraud Casebook: The World Wide Web of Deceit 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

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Overview

Real case studies on Internet fraud written by real fraud examiners

Internet Fraud Casebook: The World Wide Web of Deceit 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.

  • Each case outlines how the fraud was engineered, how it was investigated, and how perpetrators were brought to justice
  • Topics included are phishing, on-line auction fraud, security breaches, counterfeiting, and others
  • Other titles by Wells: Fraud Casebook, Principles of Fraud Examination, and Computer Fraud Casebook

This book reveals the dangers of Internet fraud and the measures that can be taken to prevent it from happening in the first place.

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Product Details

ISBN-13:
9780470643631
Publisher:
Wiley
Publication date:
07/26/2010
Series:
ACFE Series, #5
Pages:
386
Product dimensions:
7.30(w) x 10.00(h) x 1.40(d)

Related Subjects

Table of Contents

Preface

Internet Fraud Tree

Chapter 1 Phantom Figurines John Ouellet Ouellet, John 1

Chapter 2 From Russia With Love? Ernesto F. Rojas Rojas, Ernesto F. 13

Chapter 3 Behind a Smoke Screen Jay Dawdy Dawdy, Jay 21

Chapter 4 Cars, Cards, Chemicals and Crayons Al Sternberg Sternberg, Al 31

Chapter 5 Small-Town Boys Andrea Lee Valentin Valentin, Andrea Lee 43

Chapter 6 Dangerous Diet Nancy E. Jones Jones, Nancy E. 51

Chapter 7 The Suburban Spoofer James B. Keith Keith, James B. 59

Chapter 8 Don't Mess With Texas Kasondra N.D. Fehr Fehr, Kasondra N. D. 69

Chapter 9 Hot Wire Ryan W. Mueller Mueller, Ryan W. 81

Chapter 10 A Business Within A Business Alan F. Greggo Greggo, Alan F. 89

Chapter 11 Double Play Delena D. Spann Spann, Delena D. 97

Chapter 12 The eBay-Fraud Brothers Gerard (Jerry) Buchleitner Buchleitner, Gerard (Jerry) 105

Chapter 13 Not-So-Precious Metals Michael J. Molder Molder, Michael J. 113

Chapter 14 The Cool-Cash Syndicate Austine S.M. Adache Adache, Austine S. M. 125

Chapter 15 Dastardly Design Prabhat Kumar Kumar, Prabhat 133

Chapter 16 The Reckless Clerk Oleg Lykov Lykov, Oleg 141

Chapter 17 Close Quarters John P. Grancarich Grancarich, John P. 151

Chapter 18 Playing With Fire Hank J. Brightman Brightman, Hank J. 161

Chapter 19 Hack, Pump and Dump Nadia Brannon Brannon, Nadia 171

Chapter 20 Dangerous Learning Curve Ahmed R. Kunnumpurath Kunnumpurath, Ahmed R. 179

Chapter 21 The Sherwood Boys Paolo Bourelly Bourelly, Paolo 187

Chapter 22 The Broken Nest Egg David Alan White White, David Alan 197

Chapter 23 One More Lap to Go Spyridon Repousis Repousis, Spyridon 207

Chapter 24 Death and Taxes Gay Stebbins Stebbins, Gay 217

Chapter 25 Keeping It all in the Family David Petterson Petterson, David 225

Chapter 26 No Security in Online Advance Fees Dr. Ivo George Caytas Caytas, Dr. Ivo George 237

Chapter 27 The G.I. Hacker Bruce L. Owdley Owdley, Bruce L. 245

Chapter 28 The Wrong Suspect Jyoti Khetarpal Khetarpal, Jyoti 253

Chapter 29 Dribbling on the Internet Timothy D. Martin Martin, Timothy D. 261

Chapter 30 Behind the Mask Christian Andre Chmiel Chmiel, Christian Andre 269

Chapter 31 Online Pharmacy Jon Cohen Cohen, Jon 279

Chapter 32 The Porn Procurement Process Lt Col Robert J. Blair Blair, Lt Col Robert J. 291

Chapter 33 Gambling on a Profit Antonio Ivan S. Aguirre Aguirre, Antonio Ivan S. 299

Chapter 34 The Solitaire Trader Shabda Prakash Prakash, Shabda 309

Chapter 35 The Big Brother He Never Had Chris A. McCulloch McCulloch, Chris A. 315

Chapter 36 Wanted: Your Money Jonathan Washer Washer, Jonathan 325

Chapter 37 The Business of Making Money Bill Maloney Maloney, Bill 333

Chapter 38 Failure to Deliver Todd J. Davis Davis, Todd J. 341

Chapter 39 Cyber Psycho Eric A. Kreuter Kreuter, Eric A. 349

Chapter 40 Drag Queens and Drugs Peter J. Donnelly Donnelly, Peter J. 359

Chapter 41 Wire Transfers From Nowhere Laura A. Forbes Forbes, Laura A. 369

Glossary 379

Index 383

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