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Internet Fraud

Internet fraud is basically any sort of dishonest scheme that makes use of one or more Internet Service Providers or online services to pitch their plan to any prospective victims. Their hope is that these victims will want to purchase the scheme, and many do. Then, the deception is continued with sham transactions, and the transmission of the money earned from the fraud to either banks or others who are connected to the scheme. Internet fraud can be a purchase scam, money transfers fraud, dating scams, click fraud, PayPal fraud, manipulating the stock market, investment schemes, phishing, email spoofing, marketing SEO fraud, and more. Internet fraud can take place no matter where on the internet a person is located, even in a chat room or on a web site.

Fast Facts

  • Phishing is a form of internet fraud that attempts to acquire valid credit card numbers or account passwords.
  • Dating scams typically ask for money very soon after the initial contact between the scammer and the victim.

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Articles

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  • Internet Crime: Laws and Punishment

    Internet crime, also known as cyber crime, is as diverse as the internet itself.  Any crime that occurs via th...
    • Site: criminaldefenselawyer.com
    • 3 of 5 user(s) found this useful
  • Credit Card Cyber Fraud

    One of the great advantages of the Internet is the ease of purchasing items and handling one’s bank or credit ...
    • Site: technologylawyers.com
  • Investment Fraud Attorneys

    Investment fraud can affect anyone who puts his or her faith in a financial professional, broker, or investme...
    • Site: securitieslawfirms.com
  • Internet Usage Laws at Work

    As the internet has become an increasingly critical tool for most Americans in the workforce today, there are ...
    • Site: technologylawyers.com
    • 1 of 1 user(s) found this useful
  • Internet Trademark Laws

    Internet trademark laws are the same in substance as general trademark laws in that the crux of the issue is u...
    • Site: technologylawyers.com

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