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According to the USDepartment of Justice what type of fraud is one of the fastest growing white-collar crimes?
One of the fastest growing white collar crimes in 2014 is identity theft. Other white collar crimes are money laundering, mortgage fraud, and Internet scams.
Is an online payday loan internet fraud?
no,its fraud by mis -representation
What is electronic fraud?
It's fraud that is done by the internet, through email or websites.
How do you eliminate internet fraud?
You can't.
Which occurs more often mail fraud or internet fraud?
Hard to know and it probably varies from country to country, but the main types of crime on the internet are all financial (fraud, money-laundering etc).
If a person crime is done using the internet what are the charges?
Wire Fraud cover the internet.
What kind of Internet fraud can occur?
internet fraud includes, identity theft, forms of cyber crime, "What is identity theft?Identity theft occurs when someone uses your personally identifying information, like your name, Social Security number, or credit card number, without your permission, to commit fraud or other crimes. "Internet Fraud is an illegal activity wherein a person in possession of internet banking details of another person, impersonates them to use their funds.A Simple example would be:Lets say, I find your wallet on the floor and while scanning it, I see a paper with an id and password. By seeing the Id I realize that it is your Internet Banking id & Password for your ICICI Bank account. I happily login to your account and transfer the money in your account to my account.This is Internet Fraud...
Is threatening consider an Internet fraud?
No it would be Uttering Threats.
What was the most common internet fraud in the year 2000?
Y2K.
What is one of the problems of internet voting?
potential for vote fraud
Where do you report coupon fraud from internet?
I actually don't think you can report coupon fraud on the internet. You might just want to go to the place where the coupon is redeemable. The cashiers should know.
What are the internet identity theft scams?
Current and ongoing Internet trends and schemes identified by the Internet Crime Complaint Center * Auction Fraud * Auction Fraud - Romania * Counterfeit Cashier's Check * Credit Card Fraud * Debt Elimination * Parcel Courier Email Scheme * Employment/Business Opportunities * Escrow Services Fraud * Identity Theft * Internet Extortion * Investment Fraud * Lotteries * Nigerian Letter or "419" * Phishing/Spoofing * Ponzi/Pyramid * Reshipping * Spam * Third Party Receiver of Funds See links below for more information
