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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

Check Fraud
 

An oldie but goodie in the identity theft world. Printing fake checks, stealing checks, ordering checks in someone’s name, or tampering with real checks are all common tactics used by identity thieves. Since we don’t commonly think about checks being susceptible to fraud, this continues to be a popular tactic.