Internet Fraud Casebook: The World Wide Web of Deceit

This one–of–a–kind collection consists of actual cases written by fraud examiners out in the field. These cases were hand selected from hundreds of submissions and together form a comprehensive picture of the many types of Internet fraud how they are investigated, across industries and throughout the world. Topics included are phishing, on–line auction fraud, security breaches, counterfeiting, and others. The cases each are entertaining stories in their own right, as well as educational, and readers will enjoy reading them as they grow to understand more about the developing world of Internet fraud.

Spis treści:
Preface.
Fraud Tree.
Chapter 1: Phantom Figurines (John Oullet).
Chapter 2: From Russia with Love? (Ernesto F. Rojas).
Chapter 3: Behind a Smoke Screen (Jay Dawdy).
Chapter 4: Cars, Cards, Chemicals, and Crayons (Al Sternberg).
Chapter 5: Small–Town Boys (Andrea Lee Valentin).
Chapter 6: Dangerous Diet (Nancy E. Jones).
Chapter 7: The Suburban Spoofer (James B. Keith).
Chapter 8: Don′t Mess with Texas (Kasondra N.D. Fehr).
Chapter 9: Hot Wire (Ryan W. Mueller).
Chapter 10: A Business within a Business (Alan Greggo).
Chapter 11: Double Play (Delena D. Spann).
Chapter 12: The eBay–Fraud Brothers (Gerard (Jerry) Buchleitner).
Chapter 13: Not–So–Precious Metals (Michael J. Molder).
Chapter 14: The Cool–Cash Syndicate (Austine S. M. Adache).
Chapter 15: Dastardly Design (Prabhat Kumar).
Chapter 16: The Reckless Clerk (Oleg Lykov).
Chapter 17: Close Quarters (John P. Grancarich).
Chapter 18: Playing with Fire (Hank J. Brightman).
Chapter 19: Hack, Pump and Dump (Nadia Brannon).
Chapter 20: Dangerous Learning Curve (Ahmed R. Kunnumpurath).
Chapter 21: The Sherwood Boys (Paolo Bourelly).
Chapter 22: The Broken Nest Egg (David Alan White, Ph.D.).
Chapter 23: One More Lap to Go (Spyridon Repousis).
Chapter 24: De ath and Taxes (Gay Stebbins).
Chapter 25: Keeping It All in the Family (David Petterson).
Chapter 26: No Security in Online Advance Fees (Ivo George Caytas).
Chapter 27: The G.I. Hacker (Bruce L. Owdley).
Chapter 28: The Wrong Suspect (Jyoti Khetarpal).
Chapter 29: Dribbling on the Internet (Timothy D. Martin).
Chapter 30: Behind the Mask (Christian André Chmiel).
Chapter 31: Online Pharmacy (Jonathan D. Cohen).
Chapter 32: The Porn Procurement Process (Lt Col Robert Blair).
Chapter 33: Gambling on a Profit (Antonio Ivan Aguirre).
Chapter 34: The Solitaire Trader (Shabda Prakash).
Chapter 35: The Big Brother He Never Hadn (Chris McCulloch).
Chapter 36: Wanted: Your Money (Jonathan Washer).
Chapter 37: The Business of Making Money (Bill Maloney).
Chapter 38: Failure to Deliver (Todd J. Davis).
Chapter 39: Cyber Psycho (Eric A. Kreuter, PhD).
Chapter 40: Drag Queens and Drugs (Peter J. Donnelly).
Chapter 41: Wire Transfers from Nowhere (Kenneth C. Citarella and Laura A. Forbes).
Glossary.
Index.