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  2. Internet fraud - Wikipedia

    en.wikipedia.org/wiki/Internet_fraud

    Nina Kollars of the Naval War College explains an Internet fraud scheme that she stumbled upon while shopping on eBay.. Internet fraud is a type of cybercrime fraud or deception which makes use of the Internet and could involve hiding of information or providing incorrect information for the purpose of tricking victims out of money, property, and inheritance.

  3. Computer Fraud and Abuse Act - Wikipedia

    en.wikipedia.org/wiki/Computer_Fraud_and_Abuse_Act

    The only computers, in theory, covered by the CFAA are defined as "protected computers".They are defined under section to mean a computer: . exclusively for the use of a financial institution or the United States Government, or any computer, when the conduct constituting the offense affects the computer's use by or for the financial institution or the government; or

  4. Computer fraud - Wikipedia

    en.wikipedia.org/wiki/Computer_fraud

    Computer fraud is the use of computers, the Internet, Internet devices, and Internet services to defraud people or organizations of resources. [1] In the United States, computer fraud is specifically proscribed by the Computer Fraud and Abuse Act (CFAA), which criminalizes computer-related acts under federal jurisdiction and directly combats the insufficiencies of existing laws.

  5. A cybersecurity executive was pardoned by Donald Trump. His ...

    www.aol.com/news/cybersecurity-executive...

    The informant, whose identity remains unknown, had been convicted of unrelated cyber-fraud charges and was trying to leverage his connections in the hacking world to help law enforcement with the ...

  6. Cyber criminals who scammed Georgia Department of ... - AOL

    www.aol.com/cyber-criminals-scammed-georgia...

    Two convicted cyber criminals were sentenced to prison this week in Gwinnett County for their role in fraud schemes with multiple victims. Ugochinyere Anazodo, 46, of Gwinnett and Dominique ...

  7. Cybercrime - Wikipedia

    en.wikipedia.org/wiki/Cybercrime

    Cybercrime encompasses a wide range of criminal activities that are carried out using digital devices and/or networks.These crimes involve the use of technology to commit fraud, identity theft, data breaches, computer viruses, scams, and expanded upon in other malicious acts.

  8. US charges ex-TD Bank employee with helping to launder money ...

    www.aol.com/news/us-charges-ex-td-bank-174412767...

    A former TD Bank employee based in Florida was arrested and charged with facilitating money laundering to Colombia, New Jersey's attorney general said on Wednesday, in the first such arrest since ...

  9. Unfair business practices - Wikipedia

    en.wikipedia.org/wiki/Unfair_business_practices

    It has in the past included in its mission the goal of preventing "fraud, deception, and unfair business practices in the marketplace". [6] It does so by "collecting reports from consumers and conducting investigations, suing companies and people that break the law, developing rules to maintain a fair marketplace, and educating consumers and ...