E-mail Abuse

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:

• E-mail forgery/user impersonation

• Electronic commerce

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

  • ATM and credit card fraud
  • Internal personnel fraudster

Where The Frauds Are

Guidelines