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Internet fraud topics
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Internet fraud topics
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Crime on the Internet
Created to be a military intelligence weapon by the US Defense Department, the Internet is now a vast mediocre commodity. The Internet is a publicly accessible computer network connecting many smaller networks from around the world. Therefore, people from every corner and crevice of the world can be found on the web. The Internet is becoming an increasingly popular form of entertainment and supplements the television. People of all types go online to entertain themselves, keep up to date with the news, and now with e- commerce, conduct their business. However, anything that appears to be too good is usually just that. "People of all types" includes the opportunistic criminals of the world whom look only to benefit themselves at the expense of other's lives, misfortune, and misery. With good intentions the internet can be a safe place, but the Internet can also be used as a mediated channel of communication in which criminals can research, conduct, and conceal their crimes with little or no resistance from security. It is a channel that has given birth to a new breed of criminals that have only just begun to uncover the depths and horrifying potential of cyber crime.
The Internet is immensely vast. With little effort one can find information on anything online. Not only can one find information on anything, often times a web surfer can interact with other surfers by means of instant messaging, chat rooms and talk forums. Although this interaction sounds innocent enough, in "Netcrimes" (1998) David Mann and Mike Sutton state that, "Criminals can exchange information in newsgroups that advise others on how to commit crimes." this means that new techniques and skills can be shared by c...
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References
1. Cesare, K (2001) "Prosecuting Computer Virus Authors": University of the Pacific, McGeorge School of Law, spring 2001. Retrieved November 6th ,2001 from Lexis-Nexis Academic Universe Database
2. Mann, D,. Sutton M,. (1998) "Netcrimes: More Changes in the Organization of Thieving": British Journal of Criminology, Spring 1998 vol. 38 pg. 201-229. Retrieved November 5th, 2001 from Expanded Academic ASAP Database
3. Michaud, S (2001) "Cyber Killer": Maxim Magazine issue 46, pg. 152-164
4. Schneirer, B (2000) "Semantic Network Attacks": Communications of the ACM, December 2000 vol. 43 pg. 168-? Retrieved November 5th 2001 from Expanded Academic ASAP Database.
5. Smith, g (2001) "A Constitutional Critique of Carnivore": Loyola of Los Angeles Law Review: Retrieved November 6th, 2001 from Lexis-Nexis Academic Universe Database
When you think of the internet, usually what first comes to mind is social networking, online marketplaces, and other places that don’t sound that bad. Look deeper and you’ll find that the internet isn’t as nice as you thought it was. This “dark side” of the net is comprised of everything looked down upon in the real world – drugs, weapons, false identities, and even hit men for hire exist in this rough-and-tumble darknet. Not just physical products, but virtual products float around as well; from term papers to file sharing and even e-currency populate this dark area.
The documentary Rise of the Hackers, focuses on the rising criminal use of hacking and how it is effecting multiple areas of technology. The documentary describes simple and complicated situations concerning hacking, but there still questions that must be answered when it comes to hacking and crime. The main question is in trying to determine why a person would choose to commit computer hacking. There are various theories already present within the criminal justice system that may explain at a micro-level and macro-level. These theories would explain why offenders would commit the crimes, but it may not answer the full scope of the question. The Routine Activities Theory would help to explain why offenders offend, why victims are victimized,
Criminals take advantage of weak cybersecurity measures in order to perform criminal acts and warfare over the Internet.
Not everyone who accesses the Internet uses it for research. Many people, especially young people use the Internet for e-mail and chatting. Chat rooms and instant messengers are becoming more prevalent on the Internet. Internet service providers such as America Online (AOL) have chat rooms where people from all over the world can chat about almost anything. AOL has chat rooms for teens, singles, religious groups, sports, and many other topics. If a person in a chat room likes what someone else in the chat room is saying, he or she can send a private message. If the two people get along, they can add each other to their buddy list so they can always talk when both are online. However, a problem may arise if a person does not use this way of chatting responsibly. After all, does anyone really know whom they are talking to unless they know the person personally? Common sense must be used at all times. The Internet can be very deceptive. A person needs to use extreme caution when giving out personal information to a person they are chatting to.
Technology has opened new encounters and opportunities for the criminal justice system. There are so many new practices of criminal activity, such as computer crimes. There are different types of computer crimes that many people become victims of every day. Computer crime is any crime that involves a computer and a network. The computer may have been used in the commission of a crime, or it may be the target ("Computer Crime: Chapter 2: What Are the Crimes?", n.d.). Crimes such as data diddling, pump and dump, social engineering and spoofing are computer crimes. Even though these crimes are difficult by privacy issues, the new technology has made investigations and prosecutions well organized and effective. Though views are different on the pros and cons of specific technological changes in the criminal justice system, there is an agreement the system has changed affectedly ("Effects of Technology in Criminal Justice | eHow", n.d.).
Every day millions in some cases billions of dollars are made by businesses from income brought in by online sale of products and services. As businesses continually develop and expand their client base with online products and services so does the desire by criminals to exploit vulnerabilities in their e-commerce setup. The mass worldwide internet usage growth within the last 20 years has been “an approximate 16 million users in 1995 to an estimated 2,937 million in March of 2014” As the importance of e-commerce increases so does the need to protect the technological infrastructure that will carry out online transactions for each business regardless of its size. I will attempt to highlight and review the history of a few cyber crimes to show the progression of the crimes within the last 30-40 years. I also plan to review how the economy and consumers are impacted by cyber crimes. Finally I will make an effort to contribute with information gathering on how to lower the risk of a cyber attack from and individual user to a large scale business.
Web. 13 Dec. 2013.. Niman, Nicolette H. "The Carnivore’s Dilemma. " The New York Times.
Based on a study, it is believed that to understand the phenomena of cybercrime one must completely need to be familiar with the concept behind crime. The four major roles that can be accessible with the help of computers in conducting crime are: objects, subjects, tools, and symbols. Since, the criminal conducts the offense through the technological intervention with the use of internet and computers. They attack the subjects and creates the environment to commit crimes. There is drastic increase seen in criminal activities, which becomes a major concern with growing technologies and use of internet as a tool. The easiness to access crime without being present physically in it and use of few resources makes it quite differ from any other crime. This newness potentially presents new challenges for the lawmakers at globally. There is a need of strong as well as effective mechanism to combat such criminal activities is cyberspace.
In today's society, many aspects of crime are committed on a regular basis. Civilians take advantage of people all the time using online resources such as fraudulent websites requiring credit card information to get a free monthly trial. Other examples of cyber crimes include online chat websites, full of predators, or websites needing a downloadable program that contains a hacking virus. Sadly, there are many cases of cyber crime all over the internet. The acts of cyber crimes are considered violent acts like any other.
The Internet is a connection of computers across the world through a network. Its origin dates back to the 1960s when the U.S Military used it for research, but it became more available to the public from the late 1980s. The World Wide Web was created in 1989 and browsers began appearing in the early 1990s. Over the last 24 years, the Internet has enabled people to shop, play, do research, communicate and conduct business online. It has also become cheaper and faster in performing different tasks. As much as the Internet has done immeasurable good to society, it has also dominated people’s lives and brought with it an array of cybercrimes. According to Nicholas Carr in his book The Shallows: How the Internet is Changing the Way we Think, Read and Remember (Carr, 2010). He debates on whether the Internet has done more harm than good. People use the Internet daily to exchange accurate information and constantly personal data such as credit cards, passwords and Social Security numbers are travelling through the network from one computer to another. With security measures put in place on the Internet, personal information remains confidential. But unfortunately, criminals have adapted to innovations in technology, and today, more people are increasingly becoming victims of cybercrime. The Internet has had profound effects on the public, both positive and negative. In this paper we will examine how access to personal information has led to an increase in online and offline crimes. The essay will particularly focus on ecommerce and hacking.
The 90's internet boom gave rise to new ways of writing in through access to cyberspace. What used to be printed or handwritten on physical surfaces such as paper, cardboard, or bulletin boards has changed to 0's and 1's, bits and bytes of digitized information that can be displayed thru the projections of computer screens. Moreover, the internet has made the process of publishing one's works, writing letters, or chatting with one another much easier and convenient for everyone around the globe. The internet became a universal tool, giving much freedom and flexibility to the users; it gave them opportunity to deliver their thoughts with little or no restrictions. Since it's impossible to regulate all cyber-activities, internet users are often unrestricted by the normal laws or authorities that would set boundaries around the various online transactions. More importantly, the fact that a net user can take on different identities in cyberspace brings about several ethical and social issues. These anonymous and unrestrictive characteristics of cyberspace often permite abusive users to easily involve themselves in serious cybercrimes such as cyberstalking, cyber-rape, and cyber-harassment through chatting services, emails, cyber communities, and other online communication.
These types of crimes have become a matter of importance for the consumers as well the business firms because it involves large eviction of the amount in terms of money. In these types of crimes, computer and Internet are the primary factor (Spinello, 2000). A high percentage of population is using computers in the Australia, United States as well as other developed nations. These people are much more connected with the world by the use of internet. They are using the computer for fun, business, e-commerce, e-marketing, etc.; thus, it has become an essential part of life and daily routine (Wall, 2008).
Globalization enables cyber criminals to come together and collaborate on cybercrimes and share ideas on how to commit crimes, which makes it harder for police to prevent the criminals’ crimes. These criminals target many people to gain personal information or take advantage of the victims in another way. However, there are international and national agencies committed to combating cybercrime and making progress in accomplishing this goal. Lieutenant Amanda Simmons of the South Carolina Computer Crime Center believes “there is a possibility that nearly every crime will eventually involve some high-tech piece of evidence” due to the younger, technologically-savvy generation (Wolf, par.18). This shows the extreme increase in cybercrime as a security threat.
As the internet has evolved it is now a part of many people’s daily lives and with that, many could not function or conduct their daily business or lives without it. It is impressive that we can now communicate and even see someone all the way across the country with just a few clicks of a mouse. But as technology changes and progresses seemingly for the good, many will always find ways to exploit technology and use it with the intent of committing crime, turning a positive tool into a negative one. As such the negative side of the World Wide Web, cybercrime has evolved as just one of the major disadvantages of the internet. Cybercrime itself is a broad term and can and does include any crime that is committed via the internet or computer network including seemingly minor acts as downloading music, to denial of service attacks, to even acts of cyber-terrorism. With the newly formed threat of cybercrime has also come new ways for law enforcement to attack and prevent it as well but with limited resources not much can be changed but to continue to prevent new methods from approaching the cybercrime world. This is not only just in our own neighborhoods but is at an international scale. This paper generates the insight about the overall rise of cybercrime among our societies. The main focus of this paper is to describe the types of computer crimes and its effects on individuals and businesses.
In today’s society technology is used for everything. With the invention of computers and the internet this open doors to the cyber world. Today you can do almost anything without having to leave your home. The internet gives us the opportunity of shopping online, ordering food online, working from home and video chatting with friends and family across the world. Everyone has a computer and internet access in their homes. While the internet is really convenient it also opens doors for cybercrimes, loss of privacy and the need for computer security.