Internet Fraud Casebook

The World Wide Web of Deceit

Inbunden, Engelska, 2010

1 119 kr

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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 justiceTopics included are phishing, on-line auction fraud, security breaches, counterfeiting, and othersOther titles by Wells: Fraud Casebook, Principles of Fraud Examination, and Computer Fraud CasebookThis book reveals the dangers of Internet fraud and the measures that can be taken to prevent it from happening in the first place.

Produktinformation

Utgivningsdatum2010-08-20
Mått189 x 262 x 34 mm
Vikt871 g
FormatInbunden
SpråkEngelska
Antal sidor416
FörlagJohn Wiley & Sons Inc
ISBN9780470643631

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Dr. JOSEPH T. WELLS, CFE, CPA, is the founder and Chairman of the Board of the Association of Certified Fraud Examiners (ACFE), the world's largest anti-fraud organization. Mr. Wells writes, researches, and lectures to business and professional groups on fraud-related issues. He has authored seventeen books and scores of articles. His writing has won numerous awards, including the top articles of the year for Internal Auditor magazine and the Journal of Accountancy. The American Accounting Association previously named him Accounting Education Innovator of the Year for his pioneering work in fraud examination education.

Preface xiiiInternet Fraud Tree xviiChapter 1 Phantom Figurines 1John OuelletChapter 2 From Russia with Love? 13Ernesto F. RojasChapter 3 Behind a Smoke Screen 21Jay DawdyChapter 4 Cars, Cards, Chemicals and Crayons 31Al SternbergChapter 5 Small-Town Boys 43Andrea Lee ValentinChapter 6 Dangerous Diet 51Nancy e. JonesChapter 7 The Suburban Spoofer 59James B. KeithChapter 8 Don’t Mess with Texas 69Kasondra N.D. FehrChapter 9 Hot Wire 81Ryan W. MuellerChapter 10 A Business within a Business 89Alan F. GreggoChapter 11 Double Play 97Delena D. SpannChapter 12 the eBAY-Fraud Brothers 105Gerard (Jerry) BuchleitnerChapter 13 Not-So-Precious Metals 113Michael J. MolderChapter 14 The Cool-Cash Syndicate 125Austine S.M. AdacheChapter 15 Dastardly Design 133Prabhat KumarChapter 16 The Reckless Clerk 141Oleg LykovChapter 17 Close Quarters 151John P. GrancarichChapter 18 Playing with Fire 161Hank J. BrightmanChapter 19 Hack, Pump and Dump 171Nadia BrannonChapter 20 Dangerous Learning Curve 179Ahmed R. KunnumpurathChapter 21 The Sherwood Boys 187Paolo BourellyChapter 22 The Broken Nest Egg 197David Alan WhiteChapter 23 One More Lap to Go 207Spyridon RepousisChapter 24 Death and Taxes 217Gay StebbinsChapter 25 Keeping It All in The Family 225David PettersonChapter 26 No Security in Online Advance Fees 237Dr. Ivo George CaytasChapter 27 The G.I. Hacker 245Bruce L. OwdleyChapter 28 The Wrong Suspect 253Jyoti KhetarpalChapter 29 Dribbling On the Internet 261Timothy D. MartinChapter 30 Behind the Mask 269Christian Andre ChmielChapter 31 Online Pharmacy 279Jon CohenChapter 32 The Porn Procurement Process 291Lt Col Robert J. BlairChapter 33 Gambling On a Profit 299Antonio Ivan S. AguirreChapter 34 The Solitaire Trader 309Shabda PrakashChapter 35 The Big Brother He Never Had 315Chris A. McCullochChapter 36 Wanted: Your Money 325Jonathan WasherChapter 37 The Business of Making Money 333Bill MaloneyChapter 38 Failure to Deliver 341Todd J. DavisChapter 39 Cyber Psycho 349Eric A. KreuterChapter 40 Drag Queens and Drugs 359Peter J. DonnellyChapter 41 Wire Transfers from Nowhere 369Kenneth C. Citarella and Laura A. ForbesGlossary 379Index 383