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The IC3 was founded in 2000 as the Internet Fraud Complaint Center (IFCC), and was tasked with gathering data on crimes committed online such as fraud, scams, and thefts. [1] Other crimes tracked by the center included intellectual property rights matters, computer intrusions , economic espionage , online extortion , international money ...
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.
Within it is the definition of a “protected computer” used throughout the US legal system to further define computer espionage, computer trespassing, and taking of government, financial, or commerce information, trespassing in a government computer, committing fraud with a protected computer, damaging a protected computer, trafficking in ...
Government officials and information technology (IT) security specialists have documented a significant increase in network problems and server scams since early 2001. In the United States there is an increasing concern from agencies such as the Federal Bureau of Investigation (FBI) and the Central Intelligence Agency (CIA).
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.
Insider threat is an active area of research in academia and government. The CERT Coordination Center at Carnegie-Mellon University maintains the CERT Insider Threat Center, which includes a database of more than 850 cases of insider threats, including instances of fraud, theft and sabotage; the database is used for research and analysis. [2]
By tackling waste and protecting taxpayer resources, this administration could rebuild public trust while saving hundreds of billions of dollars.
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