Prevention Of Cybercrime And Fraud Management Book

Advertisement



  prevention of cybercrime and fraud management book: Fraud and Corruption Peter C. Kratcoski, Maximilian Edelbacher, 2018-09-14 This textbook provides an overview of the major types of fraud and corrupt activities found in private and public agencies, as well as the various methods used to prevent fraud and corruption. It explores where opportunities for fraud exist, the personal characteristics of those who engage in fraud, as well as their prevention and control. This work covers fraud in the financial sector, insurance, health care, and police organizations, as well as cybercrime. It covers the relationship between fraud, corruption, and terrorism; criminal networks; and major types of personal scams (like identity theft and phishing). Finally, it covers the prevention and control of fraud, through corporate whistle blowing, investigative reporting, forensic accounting, and educating the public. This work will be of interest to graduate-level students (as well as upper-level undergraduates) in Criminology & Criminal Justice, particularly with a focus on white collar and corporate crime, as well as related fields like business and management.
  prevention of cybercrime and fraud management book: Ethical Hacking Techniques and Countermeasures for Cybercrime Prevention Conteh, Nabie Y., 2021-06-25 As personal data continues to be shared and used in all aspects of society, the protection of this information has become paramount. While cybersecurity should protect individuals from cyber-threats, it also should be eliminating any and all vulnerabilities. The use of hacking to prevent cybercrime and contribute new countermeasures towards protecting computers, servers, networks, web applications, mobile devices, and stored data from black hat attackers who have malicious intent, as well as to stop against unauthorized access instead of using hacking in the traditional sense to launch attacks on these devices, can contribute emerging and advanced solutions against cybercrime. Ethical Hacking Techniques and Countermeasures for Cybercrime Prevention is a comprehensive text that discusses and defines ethical hacking, including the skills and concept of ethical hacking, and studies the countermeasures to prevent and stop cybercrimes, cyberterrorism, cybertheft, identity theft, and computer-related crimes. It broadens the understanding of cybersecurity by providing the necessary tools and skills to combat cybercrime. Some specific topics include top cyber investigation trends, data security of consumer devices, phases of hacking attacks, and stenography for secure image transmission. This book is relevant for ethical hackers, cybersecurity analysts, computer forensic experts, government officials, practitioners, researchers, academicians, and students interested in the latest techniques for preventing and combatting cybercrime.
  prevention of cybercrime and fraud management book: The Human Factor of Cybercrime Rutger Leukfeldt, Thomas J. Holt, 2019-10-11 Cybercrimes are often viewed as technical offenses that require technical solutions, such as antivirus programs or automated intrusion detection tools. However, these crimes are committed by individuals or networks of people which prey upon human victims and are detected and prosecuted by criminal justice personnel. As a result, human decision-making plays a substantial role in the course of an offence, the justice response, and policymakers' attempts to legislate against these crimes. This book focuses on the human factor in cybercrime: its offenders, victims, and parties involved in tackling cybercrime. The distinct nature of cybercrime has consequences for the entire spectrum of crime and raises myriad questions about the nature of offending and victimization. For example, are cybercriminals the same as traditional offenders, or are there new offender types with distinct characteristics and motives? What foreground and situational characteristics influence the decision-making process of offenders? Which personal and situational characteristics provide an increased or decreased risk of cybercrime victimization? This book brings together leading criminologists from around the world to consider these questions and examine all facets of victimization, offending, offender networks, and policy responses. Chapter 13 of this book is freely available as a downloadable Open Access PDF at http://www.taylorfrancis.com under a Creative Commons Attribution-Non Commercial-No Derivatives (CC-BY-NC-ND) 4.0 license.
  prevention of cybercrime and fraud management book: Company Law Procedures Bloomsbury Publishing, 2021-11-20 A Corporate Professional is required to equip himself with regard to corporate compliances on day- to-day basis. There are number of compliances which are required to be complied with depending on the event , whether it is incorporation / conversion / change , etc., not only from Company Law point of view but also from SEBI Regulations point of view (in case of a listed company). To assist the professional in this endeavour, this book is yet another attempt to provide all related procedures at one place along with the resolutions to make it handy and easy to use. The Book has been divided into two parts. Division-I contains Company Law Procedures of more than 115 events. Each procedure has been divided into following heads: - Applicable Section of the Companies Act, 2013 - Applicable Company Rule - Applicable Regulation in case of listed company - SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015 - Synopsis (giving background of the section of the Companies Act, 2013) - Procedure (step by step, including various Government approvals and filing of Forms, etc.) - Compliance by a listed company in accordance with SEBI (LODR ) Regulations, 2015 - Draft Board resolutions - Draft General Meeting resolutions (Special/Ordinary resolution) Division-II contains updated Company Rules as issued by the Ministry of Corporate Affairs from time to time and which are referred under various procedures of the Book.
  prevention of cybercrime and fraud management book: Exposing Fraud Ian Ross, 2015-12-02 Foreword by James D. Ratley, CFE, President and CEO, Association of Certified Fraud Examiners Beyond the basics—tools for applied fraud management In Exposing Fraud: Skills, Process, and Practicalities, anti-fraud expert Ian Ross provides both ideas and practical guidelines for applying sound techniques for fraud investigation and detection and related project management. The investigative principles in this book are truly universal and can be applied anywhere in the world to deal with any of the range of fraud types prevalent in today's business environments. Topics covered include cyber fraud, the psychology of fraud, data analysis techniques, and the role of corporate and international culture in criminal behavior, among many others. Ensure an optimal outcome to fraud investigations by mastering real-world skills, from interviewing and handling evidence to conducting criminal proceedings. As technologies and fraud techniques become more complex, fraud investigation must increase in complexity as well. However, this does not mean that time-tested strategies for detecting criminals have become obsolete. Instead, it means that a hands-on approach to fraud detection and management is needed more than ever. The book does just that: Takes a unique practical approach to the business of detecting, understanding, and dealing with fraud of all types Aids in the development of key skills, including conducting investigations and managing fraud risk Covers issues related to ethically and efficiently handling impulsive and systemic fraud, plus investigating criminals who may be running multiple scams Addresses fraud from a global perspective, considering cultural and psychological factors that influence fraudsters Unlike other fraud investigation books on the market, Exposing Fraud develops the ethical and legal foundation required to apply theory and advice in real-world settings. From the simple to the complex, this book demonstrates the most effective application of anti-fraud techniques.
  prevention of cybercrime and fraud management book: Handbook of Research on Digital Crime, Cyberspace Security, and Information Assurance Cruz-Cunha, Maria Manuela, Portela, Irene Maria, 2014-07-31 In our hyper-connected digital world, cybercrime prevails as a major threat to online security and safety. New developments in digital forensics tools and an understanding of current criminal activities can greatly assist in minimizing attacks on individuals, organizations, and society as a whole. The Handbook of Research on Digital Crime, Cyberspace Security, and Information Assurance combines the most recent developments in data protection and information communication technology (ICT) law with research surrounding current criminal behaviors in the digital sphere. Bridging research and practical application, this comprehensive reference source is ideally designed for use by investigators, computer forensics practitioners, and experts in ICT law, as well as academicians in the fields of information security and criminal science.
  prevention of cybercrime and fraud management book: Cyber Crime , 2012 Threatening the safety of individuals, computers, and entire networks, cyber crime attacks vary in severity and type. Studying this continually evolving discipline involves not only understanding different types of attacks, which range from identity theft to cyberwarfare, but also identifying methods for their prevention. Cyber Crime: Concepts, Methodologies, Tools and Applications is a three-volume reference that explores all aspects of computer-based crime and threats, offering solutions and best practices from experts in software development, information security, and law. As cyber crime continues to change and new types of threats emerge, research focuses on developing a critical understanding of different types of attacks and how they can best be managed and eliminated.
  prevention of cybercrime and fraud management book: Investigating Computer-Related Crime Peter Stephenson, Keith Gilbert, 2013-04-19 Since the last edition of this book was written more than a decade ago, cybercrime has evolved. Motives have not changed, but new means and opportunities have arisen with the advancement of the digital age. Investigating Computer-Related Crime: Second Edition incorporates the results of research and practice in a variety of venues, growth in the fi
  prevention of cybercrime and fraud management book: Fraud Analytics with SAS , 2019-06-21 SAS software provides many different techniques to monitor in real time and investigate your data, and several groundbreaking papers have been written to demonstrate how to use these techniques. Topics covered illustrate the power of SAS solutions that are available as tools for fraud analytics, highlighting a variety of domains, including money laundering, financial crime, and terrorism. Also available free as a PDF from: sas.com/books.
  prevention of cybercrime and fraud management book: Cyber Law in India Talat Fatima, 2017-02-24 Derived from the renowned multi-volume International Encyclopaedia of Laws, this practical guide to cyber law – the law affecting information and communication technology (ICT) – in India covers every aspect of the subject, including intellectual property rights in the ICT sector, relevant competition rules, drafting and negotiating ICT-related contracts, electronic transactions, privacy issues, and computer crime. Lawyers who handle transnational matters will appreciate the detailed explanation of specific characteristics of practice and procedure. Following a general introduction, the book assembles its information and guidance in seven main areas of practice: the regulatory framework of the electronic communications market; software protection, legal protection of databases or chips, and other intellectual property matters; contracts with regard to software licensing and network services, with special attention to case law in this area; rules with regard to electronic evidence, regulation of electronic signatures, electronic banking, and electronic commerce; specific laws and regulations with respect to the liability of network operators and service providers and related product liability; protection of individual persons in the context of the processing of personal data and confidentiality; and the application of substantive criminal law in the area of ICT. Its succinct yet scholarly nature, as well as the practical quality of the information it provides, make this book a valuable time-saving tool for business and legal professionals alike. Lawyers representing parties with interests in India will welcome this very useful guide, and academics and researchers will appreciate its value in the study of comparative law in this relatively new and challenging field.
  prevention of cybercrime and fraud management book: Hands-On Cybersecurity for Finance Dr. Erdal Ozkaya, Milad Aslaner, 2019-01-31 A comprehensive guide that will give you hands-on experience to study and overcome financial cyber threats Key FeaturesProtect your financial environment with cybersecurity practices and methodologiesIdentify vulnerabilities such as data manipulation and fraudulent transactionsProvide end-to-end protection within organizationsBook Description Organizations have always been a target of cybercrime. Hands-On Cybersecurity for Finance teaches you how to successfully defend your system against common cyber threats, making sure your financial services are a step ahead in terms of security. The book begins by providing an overall description of cybersecurity, guiding you through some of the most important services and technologies currently at risk from cyber threats. Once you have familiarized yourself with the topic, you will explore specific technologies and threats based on case studies and real-life scenarios. As you progress through the chapters, you will discover vulnerabilities and bugs (including the human risk factor), gaining an expert-level view of the most recent threats. You'll then explore information on how you can achieve data and infrastructure protection. In the concluding chapters, you will cover recent and significant updates to procedures and configurations, accompanied by important details related to cybersecurity research and development in IT-based financial services. By the end of the book, you will have gained a basic understanding of the future of information security and will be able to protect financial services and their related infrastructures. What you will learnUnderstand the cyber threats faced by organizationsDiscover how to identify attackersPerform vulnerability assessment, software testing, and pentestingDefend your financial cyberspace using mitigation techniques and remediation plansImplement encryption and decryptionUnderstand how Artificial Intelligence (AI) affects cybersecurityWho this book is for Hands-On Cybersecurity for Finance is for you if you are a security architect, cyber risk manager, or pentester looking to secure your organization. Basic understanding of cybersecurity tools and practices will help you get the most out of this book.
  prevention of cybercrime and fraud management book: Case Digest on Insolvency and Bankruptcy Code, 2016 Ashish Makhija, 2020-07-20 This book consolidates the judgments and orders passed by the Supreme Court, High Courts across India and the Tribunal including Appellate Tribunal during January 2019 - December 2019 in the form of a digest based on qualitative research. The cases have been presented in a comprehensible manner under each provision giving the essence of the judgment in a concise manner. The insolvency practitioners, judicial officers, regulators and other stakeholders will find the IBC digest extremely useful in their endeavours. Key features Covers gist of more than 700 judgements and orders Cover judgements and orders passed during January 2019 - December 2019 For easy reference, table of cases arranged: – Section-wise – Alphabet-wise – Authority-wise Conclusive heading/topic allocated to all cases digested Includes updated text of Insolvency and Bankruptcy Code, 2016 with footnotes
  prevention of cybercrime and fraud management book: Encyclopedia of Criminal Activities and the Deep Web Khosrow-Pour D.B.A., Mehdi, 2020-02-01 As society continues to rely heavily on technological tools for facilitating business, e-commerce, banking, and communication, among other applications, there has been a significant rise in criminals seeking to exploit these tools for their nefarious gain. Countries all over the world are seeing substantial increases in identity theft and cyberattacks, as well as illicit transactions, including drug trafficking and human trafficking, being made through the dark web internet. Sex offenders and murderers explore unconventional methods of finding and contacting their victims through Facebook, Instagram, popular dating sites, etc., while pedophiles rely on these channels to obtain information and photographs of children, which are shared on hidden community sites. As criminals continue to harness technological advancements that are outpacing legal and ethical standards, law enforcement and government officials are faced with the challenge of devising new and alternative strategies to identify and apprehend criminals to preserve the safety of society. The Encyclopedia of Criminal Activities and the Deep Web is a three-volume set that includes comprehensive articles covering multidisciplinary research and expert insights provided by hundreds of leading researchers from 30 countries including the United States, the United Kingdom, Australia, New Zealand, Germany, Finland, South Korea, Malaysia, and more. This comprehensive encyclopedia provides the most diverse findings and new methodologies for monitoring and regulating the use of online tools as well as hidden areas of the internet, including the deep and dark web. Highlighting a wide range of topics such as cyberbullying, online hate speech, and hacktivism, this book will offer strategies for the prediction and prevention of online criminal activity and examine methods for safeguarding internet users and their data from being tracked or stalked. Due to the techniques and extensive knowledge discussed in this publication it is an invaluable addition for academic and corporate libraries as well as a critical resource for policy makers, law enforcement officials, forensic scientists, criminologists, sociologists, victim advocates, cybersecurity analysts, lawmakers, government officials, industry professionals, academicians, researchers, and students within this field of study.
  prevention of cybercrime and fraud management book: Introduction To Cyber Forensic Psychology: Understanding The Mind Of The Cyber Deviant Perpetrators Majeed Khader, Loo Seng Neo, Whistine Xiau Ting Chai, 2021-02-04 This edited book, Introduction to Cyber Forensic Psychology: Understanding the Mind of the Cyber Deviant Perpetrators, is the first of its kind in Singapore, which explores emerging cybercrimes and cyber enabled crimes.Utilising a forensic psychology perspective to examine the mind of the cyber deviant perpetrators as well as strategies for assessment, prevention, and interventions, this book seeks to tap on the valuable experiences and knowledge of leading forensic psychologists and behavioural scientists in Singapore.Some of the interesting trends discussed in this book include digital self-harm, stalkerware usage, livestreaming of crimes, online expression of hate and rebellion, attacks via smart devices, COVID-19 related scams and cyber vigilantism. Such insights would enhance our awareness about growing pervasiveness of cyber threats and showcase how behavioural sciences is a force-multiplier in complementing the existing technological solutions.
  prevention of cybercrime and fraud management book: Principles of Cybercrime Jonathan Clough, 2015-09-24 A comprehensive doctrinal analysis of cybercrime laws in four major common law jurisdictions: Australia, Canada, the UK and the US.
  prevention of cybercrime and fraud management book: Cybersecurity for the Home and Office John Bandler, 2018-09-07 Cybersecurity for the Home and Office: The Lawyer's Guide to Taking Charge of Your Own Information Security helps individuals take control of their cybersecurity. Every day in the news, we see cybercrime -- a multi-billion-dollar-a-year criminal industry whose actors have little fear of law enforcement.
  prevention of cybercrime and fraud management book: Cyber Frauds, Scams and their Victims Mark Button, Cassandra Cross, 2017-07-14 Crime is undergoing a metamorphosis. The online technological revolution has created new opportunities for a wide variety of crimes which can be perpetrated on an industrial scale, and crimes traditionally committed in an offline environment are increasingly being transitioned to an online environment. This book takes a case study-based approach to exploring the types, perpetrators and victims of cyber frauds. Topics covered include: An in-depth breakdown of the most common types of cyber fraud and scams. The victim selection techniques and perpetration strategies of fraudsters. An exploration of the impact of fraud upon victims and best practice examples of support systems for victims. Current approaches for policing, punishing and preventing cyber frauds and scams. This book argues for a greater need to understand and respond to cyber fraud and scams in a more effective and victim-centred manner. It explores the victim-blaming discourse, before moving on to examine the structures of support in place to assist victims, noting some of the interesting initiatives from around the world and the emerging strategies to counter this problem. This book is essential reading for students and researchers engaged in cyber crime, victimology and international fraud.
  prevention of cybercrime and fraud management book: Cyber Warfare and Terrorism: Concepts, Methodologies, Tools, and Applications Management Association, Information Resources, 2020-03-06 Through the rise of big data and the internet of things, terrorist organizations have been freed from geographic and logistical confines and now have more power than ever before to strike the average citizen directly at home. This, coupled with the inherently asymmetrical nature of cyberwarfare, which grants great advantage to the attacker, has created an unprecedented national security risk that both governments and their citizens are woefully ill-prepared to face. Examining cyber warfare and terrorism through a critical and academic perspective can lead to a better understanding of its foundations and implications. Cyber Warfare and Terrorism: Concepts, Methodologies, Tools, and Applications is an essential reference for the latest research on the utilization of online tools by terrorist organizations to communicate with and recruit potential extremists and examines effective countermeasures employed by law enforcement agencies to defend against such threats. Highlighting a range of topics such as cyber threats, digital intelligence, and counterterrorism, this multi-volume book is ideally designed for law enforcement, government officials, lawmakers, security analysts, IT specialists, software developers, intelligence and security practitioners, students, educators, and researchers.
  prevention of cybercrime and fraud management book: Cybercrime Charles Doyle, 2011-04 The federal computer fraud and abuse statute, 18 U.S.C. 1030, outlaws conduct that victimizes computer systems. It is a cyber security law which protects federal computers, bank computers, and computers connected to the Internet. It shields them from trespassing, threats, damage, espionage, and from being corruptly used as instruments of fraud. It is not a comprehensive provision, but instead it fills cracks and gaps in the protection afforded by other federal criminal laws. This report provides a brief sketch of Section 1030 and some of its federal statutory companions, including the amendments found in the Identity Theft Enforcement and Restitution Act, P.L. 110-326. Extensive appendices. This is a print on demand publication.
  prevention of cybercrime and fraud management book: Handbook of Electronic Security and Digital Forensics Hamid Jahankhani, 2010 The widespread use of information and communications technology (ICT) has created a global platform for the exchange of ideas, goods and services, the benefits of which are enormous. However, it has also created boundless opportunities for fraud and deception. Cybercrime is one of the biggest growth industries around the globe, whether it is in the form of violation of company policies, fraud, hate crime, extremism, or terrorism. It is therefore paramount that the security industry raises its game to combat these threats. Today's top priority is to use computer technology to fight computer crime, as our commonwealth is protected by firewalls rather than firepower. This is an issue of global importance as new technologies have provided a world of opportunity for criminals. This book is a compilation of the collaboration between the researchers and practitioners in the security field; and provides a comprehensive literature on current and future e-security needs across applications, implementation, testing or investigative techniques, judicial processes and criminal intelligence. The intended audience includes members in academia, the public and private sectors, students and those who are interested in and will benefit from this handbook.
  prevention of cybercrime and fraud management book: Evidence-Based Cybersecurity Pierre-Luc Pomerleau, David Maimon, 2022-06-23 The prevalence of cyber-dependent crimes and illegal activities that can only be performed using a computer, computer networks, or other forms of information communication technology has significantly increased during the last two decades in the USA and worldwide. As a result, cybersecurity scholars and practitioners have developed various tools and policies to reduce individuals' and organizations' risk of experiencing cyber-dependent crimes. However, although cybersecurity research and tools production efforts have increased substantially, very little attention has been devoted to identifying potential comprehensive interventions that consider both human and technical aspects of the local ecology within which these crimes emerge and persist. Moreover, it appears that rigorous scientific assessments of these technologies and policies in the wild have been dismissed in the process of encouraging innovation and marketing. Consequently, governmental organizations, public, and private companies allocate a considerable portion of their operations budgets to protecting their computer and internet infrastructures without understanding the effectiveness of various tools and policies in reducing the myriad of risks they face. Unfortunately, this practice may complicate organizational workflows and increase costs for government entities, businesses, and consumers. The success of the evidence-based approach in improving performance in a wide range of professions (for example, medicine, policing, and education) leads us to believe that an evidence-based cybersecurity approach is critical for improving cybersecurity efforts. This book seeks to explain the foundation of the evidence-based cybersecurity approach, review its relevance in the context of existing security tools and policies, and provide concrete examples of how adopting this approach could improve cybersecurity operations and guide policymakers' decision-making process. The evidence-based cybersecurity approach explained aims to support security professionals', policymakers', and individual computer users' decision-making regarding the deployment of security policies and tools by calling for rigorous scientific investigations of the effectiveness of these policies and mechanisms in achieving their goals to protect critical assets. This book illustrates how this approach provides an ideal framework for conceptualizing an interdisciplinary problem like cybersecurity because it stresses moving beyond decision-makers' political, financial, social, and personal experience backgrounds when adopting cybersecurity tools and policies. This approach is also a model in which policy decisions are made based on scientific research findings.
  prevention of cybercrime and fraud management book: Cyber Warfare and Cyber Terrorism Janczewski, Lech, Colarik, Andrew, 2007-05-31 This book reviews problems, issues, and presentations of the newest research in the field of cyberwarfare and cyberterrorism. While enormous efficiencies have been gained as a result of computers and telecommunications technologies, use of these systems and networks translates into a major concentration of information resources, createing a vulnerability to a host of attacks and exploitations--Provided by publisher.
  prevention of cybercrime and fraud management book: Cyber crime strategy Great Britain: Home Office, 2010-03-30 The Government published the UK Cyber Security Strategy in June 2009 (Cm. 7642, ISBN 97801017674223), and established the Office of Cyber Security to provide strategic leadership across Government. This document sets out the Home Office's approach to tackling cyber crime, showing how to tackle such crimes directly through the provision of a law enforcement response, and indirectly through cross-Government working and through the development of relationships with industry, charities and other groups, as well as internationally. The publication is divided into five chapters and looks at the following areas, including: the broader cyber security context; cyber crime: the current position; the Government response and how the Home Office will tackle cyber crime.
  prevention of cybercrime and fraud management book: Crime Online Yvonne Jewkes, 2013-06-17 Crime Online is concerned to explore the dual capacity of the Internet to pervert and to democratize: it offers its users freedom, democracy, and communication with people around the world while at the same time generating anxieties concerning its potential to corrupt vulnerable minds and facilitate heinous crimes. This book provides a highly authoritative account and analysis of key issues within the rapidly burgeoning field of cybercrime. Drawing upon a range of internationally known experts in the field, and representing several different disciplines, Crime Online focuses on different constructions and manifestations of cybercrime and diverse responses to its regulation. It will be essential reading for anybody with an interest in one of the most exciting and fast moving areas of crime, policing and legislation.
  prevention of cybercrime and fraud management book: Superhighway Robbery Graeme R. Newman, Ronald Clarke, 2013-01-11 This book analyzes the expanding crime opportunities created by the Internet and e-commerce, and it explains how concepts of crime prevention developed in other contexts can be effectively applied in this new environment. The authors note that the Internet and associated e-commerce constitute a lawless wild frontier where users of the Internet can anonymously exploit and victimize other users without a high risk of being detected, arrested, prosecuted, and punished. For acquisitive criminals who seek to gain money by stealing it from others, e-commerce through the Internet enables them to hack their way into bank records and transfer funds for their own enrichment. Computer programs that are readily available for download on the Web can be used to scan the Web for individual computers that are vulnerable to attack. By using the Internet addresses of other users or using another person's or organization's computers or computing environment, criminals can hide their trails and escape detection. After identifying the multiple opportunities for crime in the world of e-commerce, the book describes specific steps that can be taken to prevent e-commerce crime at particular points of vulnerability. The authors explain how two aspects of situational crime prevention can prevent Internet crime. This involves both a targeting of individual vulnerabilities and a broad approach that requires partnerships in producing changes and modifications that can reduce or eliminate criminal opportunities. The authors apply the 16 techniques of situational crime prevention to the points of vulnerability of the e-commerce system. The points of vulnerability are identified and preventive measures are proposed. In discussing the broad approach of institutionalized and systemic efforts to police e-commerce, the book focuses on ways to increase the risks of detection and sanctions for crime without undue intrusions on the freedom and privacy of legitimate Internet and e-commerce users.
  prevention of cybercrime and fraud management book: Cybersecurity in the COVID-19 Pandemic Kenneth Okereafor, 2021-03-16 As the 2020 global lockdown became a universal strategy to control the COVID-19 pandemic, social distancing triggered a massive reliance on online and cyberspace alternatives and switched the world to the digital economy. Despite their effectiveness for remote work and online interactions, cyberspace alternatives ignited several Cybersecurity challenges. Malicious hackers capitalized on global anxiety and launched cyberattacks against unsuspecting victims. Internet fraudsters exploited human and system vulnerabilities and impacted data integrity, privacy, and digital behaviour. Cybersecurity in the COVID-19 Pandemic demystifies Cybersecurity concepts using real-world cybercrime incidents from the pandemic to illustrate how threat actors perpetrated computer fraud against valuable information assets particularly healthcare, financial, commercial, travel, academic, and social networking data. The book simplifies the socio-technical aspects of Cybersecurity and draws valuable lessons from the impacts COVID-19 cyberattacks exerted on computer networks, online portals, and databases. The book also predicts the fusion of Cybersecurity into Artificial Intelligence and Big Data Analytics, the two emerging domains that will potentially dominate and redefine post-pandemic Cybersecurity research and innovations between 2021 and 2025. The book’s primary audience is individual and corporate cyberspace consumers across all professions intending to update their Cybersecurity knowledge for detecting, preventing, responding to, and recovering from computer crimes. Cybersecurity in the COVID-19 Pandemic is ideal for information officers, data managers, business and risk administrators, technology scholars, Cybersecurity experts and researchers, and information technology practitioners. Readers will draw lessons for protecting their digital assets from email phishing fraud, social engineering scams, malware campaigns, and website hijacks.
  prevention of cybercrime and fraud management book: Cyber Security and Threats: Concepts, Methodologies, Tools, and Applications Management Association, Information Resources, 2018-05-04 Cyber security has become a topic of concern over the past decade as private industry, public administration, commerce, and communication have gained a greater online presence. As many individual and organizational activities continue to evolve in the digital sphere, new vulnerabilities arise. Cyber Security and Threats: Concepts, Methodologies, Tools, and Applications contains a compendium of the latest academic material on new methodologies and applications in the areas of digital security and threats. Including innovative studies on cloud security, online threat protection, and cryptography, this multi-volume book is an ideal source for IT specialists, administrators, researchers, and students interested in uncovering new ways to thwart cyber breaches and protect sensitive digital information.
  prevention of cybercrime and fraud management book: Cybercrime Gráinne Kirwan, Andrew Power, 2013-08-08 Cybercrime is a growing problem in the modern world. Despite the many advantages of computers, they have spawned a number of crimes, such as hacking and virus writing, and made other crimes more prevalent and easier to commit, including music piracy, identity theft and child sex offences. Understanding the psychology behind these crimes helps to determine what motivates and characterises offenders and how such crimes can be prevented. This textbook on the psychology of the cybercriminal is the first written for undergraduate and postgraduate students of psychology, criminology, law, forensic science and computer science. It requires no specific background knowledge and covers legal issues, offenders, effects on victims, punishment and preventative measures for a wide range of cybercrimes. Introductory chapters on forensic psychology and the legal issues of cybercrime ease students into the subject, and many pedagogical features in the book and online provide support for the student.
  prevention of cybercrime and fraud management book: Cybercrime Investigations John Bandler, Antonia Merzon, 2020-06-22 Cybercrime continues to skyrocket but we are not combatting it effectively yet. We need more cybercrime investigators from all backgrounds and working in every sector to conduct effective investigations. This book is a comprehensive resource for everyone who encounters and investigates cybercrime, no matter their title, including those working on behalf of law enforcement, private organizations, regulatory agencies, or individual victims. It provides helpful background material about cybercrime's technological and legal underpinnings, plus in-depth detail about the legal and practical aspects of conducting cybercrime investigations. Key features of this book include: Understanding cybercrime, computers, forensics, and cybersecurity Law for the cybercrime investigator, including cybercrime offenses; cyber evidence-gathering; criminal, private and regulatory law, and nation-state implications Cybercrime investigation from three key perspectives: law enforcement, private sector, and regulatory Financial investigation Identification (attribution) of cyber-conduct Apprehension Litigation in the criminal and civil arenas. This far-reaching book is an essential reference for prosecutors and law enforcement officers, agents and analysts; as well as for private sector lawyers, consultants, information security professionals, digital forensic examiners, and more. It also functions as an excellent course book for educators and trainers. We need more investigators who know how to fight cybercrime, and this book was written to achieve that goal. Authored by two former cybercrime prosecutors with a diverse array of expertise in criminal justice and the private sector, this book is informative, practical, and readable, with innovative methods and fascinating anecdotes throughout.
  prevention of cybercrime and fraud management book: Public Corruption in the United States Jeff Cortese, 2022-05-13 Public Corruption in the United States provides a comprehensive view of public corruption, including discussion on the types, methods, trends, challenges, and overall impact. It is the first book of its kind to examine in plain language the breadth of criminal public corruption in the United States, not just at a superficial level, but in a deeper context. By critically examining acts of corruption of both elected and appointed government officials (legislators, law enforcement, judges, and other hired or nonelected public officials) at the local, state, and federal levels, the reader gains insight into the inner workings of corruption, including its relationship to terrorism and organized criminal networks. Using simple language and easy-to-understand examples, this book is about empowering investigators, compliance professionals, educators, public officials, and everyday citizens who seek to better serve, support, and protect their communities and their country.
  prevention of cybercrime and fraud management book: Web Designer's Idea Book, Volume 4 Patrick McNeil, 2014-10-17 Discover the latest trends in web design! Looking for inspiration for your latest web design project? Expert Patrick McNeil, author of the popular Web Designer's Idea Book series, is back with all new examples of today's best website design. Featuring more than 650 examples of the latest trends, this fourth volume of The Web Designer's Idea Book is overflowing with visual inspiration. Arranged categorically, this fully illustrated guide puts important topics like design styles, elements, themes and responsive design at your fingertips. This new volume also includes a detailed discussion of portfolios to help you stay ahead of the pack and keep your portfolio fresh and relevant. The world of web design is constantly reinventing itself. Stay on top of what's hot with the latest installment of this indispensable reference.
  prevention of cybercrime and fraud management book: Investigating the Cyber Breach Joseph Muniz, Aamir Lakhani, 2018-01-31 Investigating the Cyber Breach The Digital Forensics Guide for the Network Engineer · Understand the realities of cybercrime and today’s attacks · Build a digital forensics lab to test tools and methods, and gain expertise · Take the right actions as soon as you discover a breach · Determine the full scope of an investigation and the role you’ll play · Properly collect, document, and preserve evidence and data · Collect and analyze data from PCs, Macs, IoT devices, and other endpoints · Use packet logs, NetFlow, and scanning to build timelines, understand network activity, and collect evidence · Analyze iOS and Android devices, and understand encryption-related obstacles to investigation · Investigate and trace email, and identify fraud or abuse · Use social media to investigate individuals or online identities · Gather, extract, and analyze breach data with Cisco tools and techniques · Walk through common breaches and responses from start to finish · Choose the right tool for each task, and explore alternatives that might also be helpful The professional’s go-to digital forensics resource for countering attacks right now Today, cybersecurity and networking professionals know they can’t possibly prevent every breach, but they can substantially reduce risk by quickly identifying and blocking breaches as they occur. Investigating the Cyber Breach: The Digital Forensics Guide for the Network Engineer is the first comprehensive guide to doing just that. Writing for working professionals, senior cybersecurity experts Joseph Muniz and Aamir Lakhani present up-to-the-minute techniques for hunting attackers, following their movements within networks, halting exfiltration of data and intellectual property, and collecting evidence for investigation and prosecution. You’ll learn how to make the most of today’s best open source and Cisco tools for cloning, data analytics, network and endpoint breach detection, case management, monitoring, analysis, and more. Unlike digital forensics books focused primarily on post-attack evidence gathering, this one offers complete coverage of tracking threats, improving intelligence, rooting out dormant malware, and responding effectively to breaches underway right now. This book is part of the Networking Technology: Security Series from Cisco Press®, which offers networking professionals valuable information for constructing efficient networks, understanding new technologies, and building successful careers.
  prevention of cybercrime and fraud management book: Ransomware and Cybercrime Andrew Jenkinson, 2022-06 This book covers many cyber and ransom attacks and events including how we have got to the point of massive digital utilisation and particularly, during the Global Lockdown and pandemic that is Covid-19 to online spending that will see twice the monetary amount lost to cybercrime, then to that which is spent online.
  prevention of cybercrime and fraud management book: Financial Crimes Maximilian Edelbacher, Peter Kratcoski, Michael Theil, 2012-06-04 Financial market reform has focused chiefly on the threats to stability arising from the risky, uncontrolled activity of the leaders of financial institutions. Nevertheless, organized crime, white-collar crime, and corruption have a huge impact on financial systems worldwide and must also be confronted if true reform is to be achieved. A collection
  prevention of cybercrime and fraud management book: Crime and Justice Darren Palmer, Derek Dalton, Willem De Lint, 2016 Crime and Justice: A Guide to Criminology has been for many years a leading Australian textbook for undergraduate and postgraduate students approaching this field of study for the first time. The contributors are well known research-active academics in Australia who contribute to the criminological debate at a national and international level. Fully revised and updated, this fifth edition offers a comprehensive guide to criminal justice and criminology that is well suited to a two or three-semester approach. It covers a wide range of topics including: different forms of crimes - from street cr.
  prevention of cybercrime and fraud management book: Cyber Adversary Characterization Marcus Sachs, Tom Parker, Eric Shaw, Ed Stroz, 2004-07-09 The wonders and advantages of modern age electronics and the World Wide Web have also, unfortunately, ushered in a new age of terrorism. The growing connectivity among secure and insecure networks has created new opportunities for unauthorized intrusions into sensitive or proprietary computer systems. Some of these vulnerabilities are waiting to be exploited, while numerous others already have. Everyday that a vulnerability or threat goes unchecked greatly increases an attack and the damage it can cause. Who knows what the prospects for a cascade of failures across US infrastructures could lead to. What type of group or individual would exploit this vulnerability, and why would they do it? Inside the Mind of a Criminal Hacker sets the stage and cast of characters for examples and scenarios such as this, providing the security specialist a window into the enemy's mind - necessary in order to develop a well configured defense. Written by leading security and counter-terrorism experts, whose experience include first-hand exposure in working with government branches & agencies (such as the FBI, US Army, Department of Homeland Security), this book sets a standard for the fight against the cyber-terrorist. Proving, that at the heart of the very best defense is knowing and understanding your enemy.* This book will demonstrate the motives and motivations of criminal hackers through profiling attackers at post attack and forensic levels. * This book is essential to those who need to truly know thy enemy in order to prepare the best defense.* . The breadth of material in Inside the Criminal Mind will surprise every security specialist and cyber-terrorist buff of how much they do and (more importantly) don't know about the types of adversaries they stand to face.
  prevention of cybercrime and fraud management book: 150 Things You Should Know about Security Lawrence J. Fennelly, Marianna Perry, 2017-08-18 150 Things You Should Know about Security, Second Edition covers the essential tips and techniques for the latest trends in physical security. This indispensable guide further covers the latest technological trends for managing the security needs of all kinds, from physical and corporate security, to the latest cybersecurity threats. Through anecdotes, case studies, and documented procedures, the authors have amassed the most complete collection of information on security available. Security professionals will find this book easy to use and understand when seeking practical tips for managing the latest security technologies, such as bio-metrics, IP video, video analytics, and more. Several themes have been included, such as management principles and styles, communications, security applications, investigations, technology, physical security, the future, and many more. In addition, tips for quantifying the reduction and prevention of crime, loss and liability risks are included, assisting security professionals in securing corporate resources for security manpower and infrastructure. - Provides essential, practical tips on a seemingly infinite number of security topics, allowing busy security professionals quick access to the information they need - Blends theory and practice with a specific focus on today's global business and societal environment and the various security, safety and asset protection challenges - Provides tips on how to utilize the growing field of crime prevention through environmental design (CPTED)
  prevention of cybercrime and fraud management book: Preventing and Combating Cybercrime in East Africa Abel Juma Mwiburi, 2018-12-13 The focus of this book is to examine the effectiveness of the measures currently employed in East Africa as a region, and in the individual Member States in dealing with cybercrime and how best the same can be modified to prevent and combat cybercrime in the region. So, the subsequent analysis in this book is done with a view of drawing some lessons from Europe2019s cybercime regimes. In so doing, the book is set to critically examine the role of the law in preventing and combating cybercrime in East Africa; investigate the extent to which the current laws address the problem of cybercrime and ICT governance and regulation in the East African region at country and regional levels; examine the level and extent of cooperation required among the EAC partners in fighting cybercrime; analyze legal and institutional challenges on ICT governance and regulation in East Africa and globally with a view of creating a crime-free environment for the Internet and computer users; and examine the best ways through which the East Africa region can ensure efficient regulation of ICT through a regime that will prevent and combat cybercrime without necessarily inhibiting social, political and economic development.
  prevention of cybercrime and fraud management book: Understanding Cybercrime United Nations Publications, 2017-07-31 Cyber attacks are on the rise. The media constantly report about data breaches and increasingly sophisticated cybercrime. Even governments are affected. At the same time, it is obvious that technology alone cannot solve the problem. What can countries do? Which issues can be addressed by policies and legislation? How to draft a good law? The report assists countries in understanding what cybercrime is about, what the challenges are in fighting such crime and supports them in drafting policies and laws.
  prevention of cybercrime and fraud management book: Cyber Crimes against Women in India Debarati Halder, K. Jaishankar, 2016-12-12 Cyber Crimes against Women in India reveals loopholes in the present laws and policies of the Indian judicial system, and what can be done to ensure safety in cyberspace. The book is a significant contribution to socio-legal research on online crimes targeting teenage girls and women. It shows how they become soft targets of trolling, online grooming, privacy infringement, bullying, pornography, sexual defamation, morphing, spoofing and so on. The authors address various raging debates in the country such as how women can be protected from cybercrimes; what steps can be taken as prevention and as recourse to legal aid and how useful and accessible cyber laws are. The book provides detailed answers to a wide array of questions that bother scholars and charts a way forward.
Prevention.com - Health Advice, Nutrition Tips, Trusted Medical …
Prevention is a leading provider of trustworthy health information, empowering readers with practical strategies to improve their physical, mental, and emotional well-being.

Prevention Agenda 2025-2030: New York State's Health …
The 2025-2030 Prevention Agenda outlines 24 key priorities to address health conditions, behaviors, and systemic issues such as poverty, education, housing, and access to quality …

Prevention Strategies - StatPearls - NCBI Bookshelf
Aug 1, 2023 · These preventive stages are primordial prevention, primary prevention, secondary prevention, and tertiary prevention. Combined, these strategies not only aim to prevent the …

Centers for Disease Control and Prevention | CDC
EID is a monthly peer reviewed journal covering infectious diseases with emphasis on disease prevention, control, and elimination. Learn More

What Is Preventive Health and Why Is It Important?
Feb 7, 2023 · Diabetes is one of the most common health concerns in the United States. Medicare offers a program called the Medicare Diabetes Prevention Program to… READ MORE

Disease Prevention and Health Promotion Across the Lifespan
5 days ago · There has been a growing interest in the use of complementary health approaches, especially meditative approaches, for the prevention of mental, emotional, and behavioral …

Disease Prevention Toolkit - National Institutes of Health (NIH)
Mar 14, 2025 · Disease Prevention Toolkit Taking steps to protect your health is the best way to prevent disease and other conditions. Health screenings, vaccines, and guarding yourself from …

Disease Prevention- Definition, Levels, Approaches, Key …
Aug 3, 2023 · Disease prevention is a procedure through which individuals, those with risk factors for a disease or without the risk factors, are treated in order to prevent a disease from …

Home | Prevention Institute
We work with communities, organizations, government, and philanthropy to design comprehensive primary prevention strategies in several Focus Areas.

9 Ways to Prevent Disease - Cleveland Clinic Health Essentials
Jun 8, 2020 · But what exactly is disease prevention and how can you prevent diseases from happening?

Prevention.com - Health Advice, Nutrition Tips, Trusted Medical …
Prevention is a leading provider of trustworthy health information, empowering readers with practical strategies to improve their physical, mental, and emotional well-being.

Prevention Agenda 2025-2030: New York State's Health …
The 2025-2030 Prevention Agenda outlines 24 key priorities to address health conditions, behaviors, and systemic issues such as poverty, education, housing, and access to quality …

Prevention Strategies - StatPearls - NCBI Bookshelf
Aug 1, 2023 · These preventive stages are primordial prevention, primary prevention, secondary prevention, and tertiary prevention. Combined, these strategies not only aim to prevent the …

Centers for Disease Control and Prevention | CDC
EID is a monthly peer reviewed journal covering infectious diseases with emphasis on disease prevention, control, and elimination. Learn More

What Is Preventive Health and Why Is It Important?
Feb 7, 2023 · Diabetes is one of the most common health concerns in the United States. Medicare offers a program called the Medicare Diabetes Prevention Program to… READ MORE

Disease Prevention and Health Promotion Across the Lifespan
5 days ago · There has been a growing interest in the use of complementary health approaches, especially meditative approaches, for the prevention of mental, emotional, and behavioral …

Disease Prevention Toolkit - National Institutes of Health (NIH)
Mar 14, 2025 · Disease Prevention Toolkit Taking steps to protect your health is the best way to prevent disease and other conditions. Health screenings, vaccines, and guarding yourself from …

Disease Prevention- Definition, Levels, Approaches, Key …
Aug 3, 2023 · Disease prevention is a procedure through which individuals, those with risk factors for a disease or without the risk factors, are treated in order to prevent a disease from …

Home | Prevention Institute
We work with communities, organizations, government, and philanthropy to design comprehensive primary prevention strategies in several Focus Areas.

9 Ways to Prevent Disease - Cleveland Clinic Health Essentials
Jun 8, 2020 · But what exactly is disease prevention and how can you prevent diseases from happening?