Fraud
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:
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E-mail forgery/user impersonation
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Electronic commerce
- Payment Anonymity - untraceable, i.e. Digital Cash (a new 'net currency')
- Illegal transaction - funds transfer
- Intermediation Server vulnerabilities or loop-holes
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Electronic Banking
- ATM and credit card fraud
- Internal personnel fraudster
Where The Frauds Are
Guidelines