It is strictly where a computer system is instrumental to the crime, for example, it's processing capability is used to divert funds illicitly.

Types of fraud:

1. E-mail forgery/user impersonation

2. Electronic commerce

   • Payment Anonymity - untraceable, i.e. Digital Cash (a new 'net currency')
   • Illegal transaction - funds transfer
   • Intermediation Server vulnerabilities or loop-holes
   
   

3. Electronic Banking

   • ATM and credit card fraud
   • Internal personnel fraudster

Where The Frauds Are

• Internet Scam
• Credit Card Fraud
• E-mail Spams

Guidelines

• Tips and Guidelines on Preventing Scams