<--- Back to Details
First PageDocument Content
Social engineering / Crime / Fraud / Spamming / Confidence tricks / Deception / High-yield investment program / Phishing / Voice phishing
Date: 2016-06-10 05:53:12
Social engineering
Crime
Fraud
Spamming
Confidence tricks
Deception
High-yield investment program
Phishing
Voice phishing

Financial Frauds and Regulation by Dr. Gilles Duteil Head of the European Research Group on Financial & Organised Crime Private Law & Criminal Science Lab. (EAAix-Marseille Univ. Recent Scams and modi-operandi

Add to Reading List

Source URL: cifango.org

Download Document from Source Website

File Size: 625,45 KB

Share Document on Facebook

Similar Documents

Fraud Proofs: Maximising Light Client Security and Scaling Blockchains with Dishonest Majorities Mustafa Al-Bassam1 , Alberto Sonnino1 , and Vitalik Buterin2 1

Fraud Proofs: Maximising Light Client Security and Scaling Blockchains with Dishonest Majorities Mustafa Al-Bassam1 , Alberto Sonnino1 , and Vitalik Buterin2 1

DocID: 1xVba - View Document

BLACK Brandsafety und Ad Fraud Protection Du willst den Ruf deiner Marke schützen, dein Werbebudget optimieren und Ad Fraud entgegenwirken? Dann lass mit audienzz

BLACK Brandsafety und Ad Fraud Protection Du willst den Ruf deiner Marke schützen, dein Werbebudget optimieren und Ad Fraud entgegenwirken? Dann lass mit audienzz

DocID: 1xUTq - View Document

The Perfect Storm: Institutional and Organizational Antecedents of Title Fraud in Ontario by  Nathan Innocente

The Perfect Storm: Institutional and Organizational Antecedents of Title Fraud in Ontario by Nathan Innocente

DocID: 1xUBQ - View Document

Understanding the detection of view fraud in Video Content Portals

Understanding the detection of view fraud in Video Content Portals

DocID: 1xUj7 - View Document

Code of Practice for Fraud Mitigation Including customer and provider prevention and action 1. Introduction Triangle Networks Ltd is a business only provider, offering a range of internet and telecommunications services.

Code of Practice for Fraud Mitigation Including customer and provider prevention and action 1. Introduction Triangle Networks Ltd is a business only provider, offering a range of internet and telecommunications services.

DocID: 1xTHq - View Document