[cisb102sp04] CISB 102 Lesson 3 Question 6

  • From: Probe1216@xxxxxxx
  • To: cisb102sp04@xxxxxxxxxxxxx
  • Date: Sat, 21 Feb 2004 10:59:11 EST

Internet fraud is any situation in which an Internet resource such as e-mail, 
a Web site, or a newsgroup plays a role in communicating false 
representations to consumers in an attempt to transfer funds or goods from the 
victim into 
the control of the perpetrator.  To try and keep the Internet as fraud-free as 
possible, the FBI has teamed up with the National White Collar Crime Center to 
create the Internet Fraud Complaint Center (IFCC) which provides consumers a 
forum to report Internet fraud to regulatory authorities.  Online auctions 
such as eBay seem to be the number one source of complaints on the Internet.  
eBay on the other hand denies that Internet fraud is a big problem and states 
that only one out of every 40,000 listings is a confirmed case of fraudulent 
activity.  A couple of fraud prevention tips to use when online.  Do not assume 
everything that you read on the Internet is true.  Do not give out personal 
information.  This is especially true for credit cards and bank account 
numbers.  
Do not give out information to people that you do not know.  Pretty obvious, I 
know.  The following is a link to the IFCC.


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