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Online Fraud Tactics

Phishing
Computer Viruses / Trojans
Spam
Spyware
Software Security
Malicious Web Sites
Fraudulent Merchants
Dialers
Hidden Attacks

Man-In-The-Middle

Pharming

Wireless Hacking

 

Other Fraud Tactics


Credit Card Theft

Skimming
Dumpster Diving
Account Redirection
Internal Theft
Purse/Wallet Snatching

Mail Theft
Data Theft
Child Fraud
Social Security Fraud
Check Fraud

Data Theft
 

The theft of consumer files from businesses, doctor’s offices, universities, lenders, and other such institutions is an efficient way for a thief to gather data. Many of these companies have relaxed security policies that can make it easy for a thief to steal a computer, hack into an operating system, or take actual files.