e-Fraud ppt
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E-fraud refers to illegal activities conducted online such as spamming, identity theft, and drug trafficking. There are different types of e-fraud including spam, fraud, harassment, and drug trafficking. To avoid e-fraud, people should use escrow services, avoid providing personal information to unknown sites, only use credit cards for online purchases in case of disputes, verify the legitimacy of websites and offers, and ensure they know and trust any company before making purchases.
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This document discusses different types of identity theft including financial, medical, insurance, criminal, driver's license, child, social security, and synthetic identity theft. It provides examples of how each type can occur and notes that children are particularly vulnerable targets. The text advises protecting your identity by keeping personal information secure, using strong and unique passwords, and monitoring bank statements for unauthorized activity. Employers and financial institutions can help prevent identity theft but individuals should be diligent about their own information security.
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Identity theft occurs when someone uses another person's personal information without permission to commit crimes. It is one of the most common crimes, affecting around 15 million Americans every year. Victims can spend over $1,200 and 150 hours clearing their name. There are several types of identity theft, including financial, medical, and criminal identity theft. This document provides information on identity theft risks and recommendations for protecting personal information.
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معاني القرأن كلمة كلمة
بسم الله الرحمن الرحيم
الحمد لله ربّ العالمين ، و الصلاة و السلام على خاتم المرسلين ، و أفضل الخلق أجمعين ، و على آله و أصحابه و التّابعين لهم بإحسان إلى يوم الدين .
أمّا بعد ،
فهذا تفسير لما يحتاج إلى التّفسير و البيان من كلمات القرآن ، يوضّح معانيها، و يعين على فهم الآيات التي هي فيها . وضعتُ فيه الكلمات على ترتيب الآيات في السّور، و على يمين كلّ كلمة رقم آيتها، و عن يسارها تفسيرها ، في دقّة و إيجاز ، مع سهولة ووضوح، ليكون رفيقا للمقيم ، و زادًا للمسافر ، خفيف المحمل ، سهل المأخذ ، داني القطوف ، يسارع إليه التّالي و السّامع فيسعفه بطلبته ، ويعينه على بلوغ غايته ، دون تجشّم و عناء.
و أسأل الله –عزّ شأنه- أن يتقبّله خالصا لوجهه الكريم و أن يجعلني به و من أعان على نشره فيمن أدّى الأمانة ، و قضى شيئا من حقوق كتابه العظيم ، إنه سميع مُجيب كريم.
حرّر بالقاهرة 11 ربيع الأول 1375هـ
16 أكتوبر 1956 م
حسنين محمد مخلوف
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Online Banking
This document presents information about online banking, including the types of individual data stored in online banking databases, such as account details, usernames, passwords, and personal information. It discusses the costs and benefits of both traditional banking and online banking. Some benefits of online banking include convenience, 24/7 availability, and easy access to transaction records, while costs may include time to learn the system and potential security and privacy concerns. The document also outlines various features of online banking, such as viewing statements and transferring funds between accounts. It provides screenshots of online banking interfaces and concludes that online banking aims to provide valuable services to customers through extensive internet utilization.
Online banking
A simple presentation regarding online banking, its pros and cons, and of course the use in the modern world.
E Fraud
E-fraud involves the unlawful use of electronic means to misrepresent information and cause harm. The document discusses the types and techniques of e-fraud, including data theft, spoofing, and false websites. It also examines who is affected by e-fraud, including customers, sellers, and owners of intellectual property. Research on e-fraud has focused on areas like auction fraud and online deception. The document proposes frameworks for understanding the motivations for e-fraud and strategies for preventing and managing it.
E banking & security concern
E-banking provides significant benefits to both banks and customers by offering convenience, increased access, and lower costs. It allows customers to bank anytime from anywhere while solving issues with traditional banking like time and place constraints. However, e-banking also presents new security threats like ATM skimming, online fraud, and mobile malware that require preventative measures such as EMV chips, multi-factor authentication, encryption, and education. Overall, e-banking has become necessary for modern banking while continued innovation aims to address ongoing security challenges.
E banking by sanjeev kumar chaswal [compatibility mode]
E-banking refers to the automated delivery of banking services directly to customers through electronic and interactive communication channels. It allows customers to view account details, pay bills, and transfer money via the internet without visiting a physical bank branch. The document discusses the definitions, history, types, benefits, and risks of e-banking in India. It outlines how e-banking emerged in the 1990s with the opening of the Indian economy to foreign banks and increased technology investments. Guidelines were established by the Reserve Bank of India to ensure security and confidentiality in e-banking transactions.
E banking service of sbi bank
its about e banking services provided by STATE BANK of INDIA..... a new feature called virtual e-card.
Cyber Crime is around us
This document discusses types of cyber crimes such as hacking, denial of service attacks, and software piracy. It notes that cyber crime is increasing and lists members of the Strategic Alliance Cyber Crime Working Group such as the Royal Canadian Mounted Police and FBI. The document poses discussion questions about experiences with cyber crime and how to protect network environments from cyber threats.
Lab 5--Cybersquatting
Cybersquatting is the act of registering an internet domain name that is almost identical to an existing popular trademark name but belongs to someone else. Victims of cybersquatting are often pressured to purchase the domain name for outrageous prices to generate profit. The 1999 Anticybersquatting Consumer Protection Act prohibits purchasing a domain to profit from a trademarked name. The law requires proving bad faith intent and similarity to a famous domain, and that the mark be widely recognized in the US.
Cyber security mis
The document is a presentation on cyber security and cyber crime given by students at Thapar University. It defines cyber security as protecting networks, computers, programs and data from attacks or unauthorized access. Cyber crime is defined as any criminal act dealing with computers and networks, such as hacking, or traditional crimes conducted through the internet. The presentation discusses the evolution of cyber threats, from unstructured individual threats to highly structured threats from nation-states. It also covers common cyber crimes like hacking, phishing and cyber stalking, and emphasizes the importance of cyber security to protect personal information, critical infrastructure, and national security.
Cybersquatting in India - Genesis & Legal Scenario
A domain name is a unique name that identifies a website. Squatting is the act of registering a popular Internet address--usually a company name--with the intent of selling it to its rightful owner at an inflated price or put the domain names up for auction.....
Cybersquatting
Cybersquatting involves registering domain names containing trademarks belonging to other companies in order to profit from their sale. The Anticybersquatting Consumer Protection Act of 1999 was created to address this issue and allow trademark owners to take legal action against cybersquatters. Prior to this law, cybersquatters could register domains containing trademarks and attempt to sell them back to the companies without facing penalties unless the domains were also used to tarnish the companies' brands. An example of this was the Panavision v. Toeppen case, where a cybersquatter registered Panavision.com and tried to sell it back to the company for $13,000. The new law helped address this problem by removing the
A-Z of Banking Fraud 2016
Fraud is big business, costing the banking industry $67 billion per annum, according to the Association of Certified Fraud Examiners. Therefore, NetGuardians and Temenos came together to compile a comprehensive e-book outlining the what, why and how of fraud; exploring the size of the issue, who commits it and, most importantly, what can be done.
These slides provide insights, figures, and fraud cases from the e-book as well the latest technologies combating fraud.
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Banking Frauds - An analysis of Banking Frauds, causes and possible preventiv...
Banking Frauds - An analysis of Banking Frauds, causes and possible preventiv...
Presentation on fraud prevention, detection & control
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20120613 e-banking fraud situation - BE law enforcement reaction
20120613 e-banking fraud situation - BE law enforcement reaction
E banking by sanjeev kumar chaswal [compatibility mode]
E banking by sanjeev kumar chaswal [compatibility mode]
Cybersquatting in India - Genesis & Legal Scenario
Cybersquatting in India - Genesis & Legal Scenario
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Identity theft in the internet
Identity theft occurs when a fraudster steals someone's personally identifiable information (PII) to commit fraud. Online identity theft involves stealing digital PII through methods like phishing emails, malware, or weak passwords. To protect against online identity theft, people should use strong and unique passwords, secure their devices and accounts, be wary of unsolicited requests for information, and properly dispose of devices containing PII. Educating children about safeguarding private information online is also important.
Identity theft 10 mar15
This document provides information on identity theft prevention, including types of identity theft, what information is at risk, and tips to reduce risk. It discusses common methods of identity theft like fake public WiFi networks, social media mining, and phishing scams. It also outlines steps to take if identity theft is suspected, such as placing fraud alerts, obtaining credit reports, filing reports with the FTC and police, and identity theft protection services that monitor credit and personal information.
How to Prevent ID Theft
The document discusses identity theft and ways that thieves steal personal information. It begins with defining identity theft and the common types, including child identity theft, tax identity theft, medical identity theft, and senior identity theft. It then discusses how identity theft can occur through stealing wallets and mail, rummaging through trash, online methods like phishing and social media, and using stolen information to make purchases or apply for loans in the victim's name. The document provides tips on protecting yourself such as being wary of emails asking for personal information, not sharing sensitive data over email, and monitoring accounts regularly for unauthorized activity.
Id Theft
The document discusses identity theft and provides tips to prevent and respond to it. It describes various types of identity theft like phishing scams, mail fraud, and computer-based fraud. It recommends freezing credit reports, shredding documents, being wary of unsolicited emails asking for personal information, and monitoring bank statements to prevent identity theft. If a victim, it advises contacting credit bureaus, filing a police report, and notifying relevant companies to resolve the issues.
ID Theft
The document discusses cyber identity theft and computer crimes. It notes that the internet is increasingly being used by criminals internationally and domestically to commit traditional crimes like fraud. New techniques like botnets, which control thousands of infected computers, are being used for illegal activities like spamming and cyberattacks. The document provides tips on minimizing the risk of identity theft and advises what to do if one becomes a victim.
Internet Safety
The document provides tips and tools for staying safe online, protecting personal information, and securing computers and accounts. It discusses protecting yourself from identity theft, phishing scams, and unwanted emails. It also offers recommendations for using antivirus software, firewalls, and other tools to block malware and secure online browsing and social media use. Resources are listed for monitoring credit, handling spam emails, and getting help if identity theft occurs.
Identity theft seminar
Identity theft occurs when someone steals someone else's personal information like credit card or Social Security numbers and uses it fraudulently. Thieves can get this information in many ways such as stealing mail, hacking computers, or scamming individuals out of their details. To prevent identity theft, people should shred documents with financial information, be careful what information they share online or over the phone, and monitor credit reports and financial statements regularly for any suspicious activity. If someone becomes a victim of identity theft, they should contact creditors to close fraudulent accounts, file a police report, place fraud alerts on credit reports, and contact identity theft assistance organizations.
Internet Crime Prevention Tips
A Real Person will travel, on your behalf, to validate an item, property or person's existence by completing a personalized report including current photos, videos and more. Includes preventative measures that will assist you in being informed prior to entering into transactions over
the Internet.
You Have the Power to Stop Identity Theft
All product and company names mentioned herein are for identification and educational purposes only and are the property of, and may be trademarks of, their respective owners.
You Can Fight Identity Theft
company names mentioned herein are for identification and educational purposes only and are the property of, and may be trademarks of, their respective owners.
Identity theft godwin oyedokun
This document discusses identity theft as a growing epidemic. It defines identity theft and identity fraud, explaining how stolen identity details can be used. Some key points made include that most identity thefts occur offline, often by someone the victim knows. The document also provides tips on protecting against identity theft, such as shredding documents with personal information and being wary of unsolicited requests for information. Victims of identity theft are advised to act quickly by notifying relevant organizations in order to limit damage.
Identity theft godwin oyedokun
Identity theft is a growing problem globally. The document discusses identity theft and fraud, how it is committed, how to protect oneself, and what to do if one becomes a victim. Identity theft occurs when someone accesses enough personal information, like name, address, birthdate, to commit fraud. Financial institutions assume most liability for spending-related fraud. The document provides tips on protecting personal information and detecting identity theft, such as shredding documents, checking credit reports, and reporting suspicious activity promptly.
Identity theft
Identity theft occurs when someone steals personal information like credit card or Social Security numbers and uses them fraudulently. Thieves can commit credit card fraud, open phone and utility accounts, take loans, or file fraudulent tax returns using a victim's identity. Victims can face financial costs and damaged credit. Key techniques used by thieves include dumpster diving, skimming, phishing, and social engineering. To protect yourself, shred documents with personal information, use strong passwords and updates, enable security software, monitor accounts, and file a police report if identity theft occurs.
123.pptx
This document discusses various types of cybercrimes in India that affect internet users. It describes 6 main types: 1) Phishing involves sending fraudulent emails or links to steal personal information. 2) Identity theft is when someone steals sensitive details like social security numbers. 3) Cyberbullying uses technology to humiliate or embarrass others. 4) Online shopping scams create fake websites or products to steal credit card info. 5) Child pornography publishes or shares explicit images of children. 6) Fake loan apps access victims' devices and threaten/blackmail people who can't repay illegal instant loans. Reporting cyber crimes can be done through the National Cyber Crime portal, local police, or filing online complaints.
PHISHING attack
Phishing involves using deceptive messages, usually via email or malicious websites, to trick users into providing sensitive personal information. It works by pretending to be from legitimate organizations like banks or retailers. Common goals of phishing are to steal usernames, passwords, credit card numbers, and other financial information. Phishing succeeds due to human vulnerabilities like clicking links without verifying the source, lack of awareness about threats, and weak security practices of organizations. Its negative impacts include identity theft, financial losses, and erosion of trust in online services. Users can help prevent phishing by verifying sources of communications, avoiding providing sensitive details via email, and being wary of unsolicited messages. A combination of user education and improved security technologies is
My #1 Complaint – My Clients Don’t Protect Themselves from Fraud and Cyber Crim
My #1 Complaint – My Clients Don’t Protect Themselves from Fraud and Cyber Crime - Everyday of the year is Christmas for the criminal in today’s cyber-‐world. With technology making fraud and scams look more legitimate, it’s upon everyone’s shoulders to protect themselves from both online and offline business offers. Here’s my shortest bullet-‐point list of things to know in order for you to be proactive in protecting not only your financial assets, but your online reputation as well.
Unit 3 - Cyber Crime.pptx
This document provides an overview of cyber crimes such as identity theft, phishing, and common scams. It discusses how personal information can be stolen online through emails posing as legitimate companies or by criminals accessing unsecured home or public networks. Examples are given of romance scams, fake virus software, and lottery/prize scams. Prevention methods like using secure websites, antivirus software, and strong unique passwords are recommended. The document concludes with "10 Golden Rules" for staying safe online and warns readers that legitimate organizations will not ask for sensitive information via email.
Id Theft Presntation
This presentation was part of a lunch and learn series I put together to help people prevent and react to Identity Theft
Identity Theft Scams
Identity theft is a crime used to refer to fraud that involves someone pretending to be someone else in order to steal money or get other benefits. This presentation, by National City Police Investigator Di Zinno, contains useful information and tips for preventing identity theft.
Identity Theft Prevention
Identity theft training, including steps anyone can take to protect themselves. Updated email address. 7/2010
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My #1 Complaint – My Clients Don’t Protect Themselves from Fraud and Cyber Crim
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- 9. Ways to avoid E-FRAUD - There are Internet middlemen you can use. Escrow services like tradesafe.com can help you prevent being ripped off by holding your money until your purchase has been delivered. - Never give out financial or other personal information, such as bank account or credit card numbers unless you are sure that the company is legitimate - Credit card payment is safest because you can dispute the charges if the goods are misrepresented or never arrive.
- 10. Ways to avoid E-FRAUD - Never judge a web site by its appearance - Make sure you completely understand the offer. Read all the information about the products or services the company is offering. - When dealing with a company, before you make a purchase, be sure that they are someone you know and trust.