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Understanding E-Fraud: Types, Risks, and Preventative Measures

This guide provides a comprehensive overview of e-fraud, covering various forms such as credit and debit card fraud, internet fraud, phishing, and advance fee fraud including the notorious Nigerian scams. We explore typical ATM scams and the impact of skimming devices in the digital age. Additionally, we offer preventative measures and safeguards to help individuals and businesses protect themselves from the rising tide of electronic fraud. Learn how to identify threats and stay safe online.

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Understanding E-Fraud: Types, Risks, and Preventative Measures

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Presentation Transcript

  1. Director EducationE-Fraud Spring 2007

  2. What is E-fraud? Credit & Debit Card Fraud Internet Fraud Phishing Pharming Advance Fee Fraud

  3. Other types of Electronic fraud Credit & Debit cards Types of Fraud…

  4. ATM Fraud Typical ATM scams

  5. A skimming device:

  6. The Internet Age What is Phishing?

  7. Here are some numbers:

  8. The Internet Age What is Pharming?

  9. Advanced Fee Fraud Nigerian Advance Fee Fraud a/k/a 419 Scams

  10. Nigerian Advance Fee Fraud a/k/a 419 Scams, cont…

  11. Preventative Measures & Safeguards

  12. Any questions?

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