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Director Education E-Fraud Spring 2007

Director Education E-Fraud Spring 2007. What is E-fraud? Credit & Debit Card Fraud Internet Fraud Phishing Pharming Advance Fee Fraud

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Page 1: Director Education E-Fraud Spring 2007. What is E-fraud? Credit & Debit Card Fraud Internet Fraud Phishing Pharming Advance Fee Fraud

Director EducationE-Fraud

Spring 2007

Page 2: Director Education E-Fraud Spring 2007. What is E-fraud? Credit & Debit Card Fraud Internet Fraud Phishing Pharming Advance Fee Fraud

What is E-fraud?

Credit & Debit Card FraudInternet Fraud

Phishing Pharming

Advance Fee Fraud

Page 3: Director Education E-Fraud Spring 2007. What is E-fraud? Credit & Debit Card Fraud Internet Fraud Phishing Pharming Advance Fee Fraud

Other types of Electronic fraud

Credit & Debit cardsTypes of Fraud…

Page 4: Director Education E-Fraud Spring 2007. What is E-fraud? Credit & Debit Card Fraud Internet Fraud Phishing Pharming Advance Fee Fraud

ATM Fraud

Typical ATM scams

Page 5: Director Education E-Fraud Spring 2007. What is E-fraud? Credit & Debit Card Fraud Internet Fraud Phishing Pharming Advance Fee Fraud

A skimming device:

Page 6: Director Education E-Fraud Spring 2007. What is E-fraud? Credit & Debit Card Fraud Internet Fraud Phishing Pharming Advance Fee Fraud

The Internet Age

What is Phishing?

Page 7: Director Education E-Fraud Spring 2007. What is E-fraud? Credit & Debit Card Fraud Internet Fraud Phishing Pharming Advance Fee Fraud

Here are some numbers:

Page 8: Director Education E-Fraud Spring 2007. What is E-fraud? Credit & Debit Card Fraud Internet Fraud Phishing Pharming Advance Fee Fraud

The Internet Age

What is Pharming?

Page 9: Director Education E-Fraud Spring 2007. What is E-fraud? Credit & Debit Card Fraud Internet Fraud Phishing Pharming Advance Fee Fraud

Advanced Fee Fraud

Nigerian Advance Fee Frauda/k/a 419 Scams

Page 10: Director Education E-Fraud Spring 2007. What is E-fraud? Credit & Debit Card Fraud Internet Fraud Phishing Pharming Advance Fee Fraud

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

Page 11: Director Education E-Fraud Spring 2007. What is E-fraud? Credit & Debit Card Fraud Internet Fraud Phishing Pharming Advance Fee Fraud

Preventative Measures &

Safeguards

Page 12: Director Education E-Fraud Spring 2007. What is E-fraud? Credit & Debit Card Fraud Internet Fraud Phishing Pharming Advance Fee Fraud

Any questions?

· Pharming, like Other types Of phishing, aims to gather personal information from the unsuspecting victims; the difference is that pharming does not rely on email solicitation

· Pharming, like Other types Of phishing, aims to gather personal information from the unsuspecting victims; the difference is that pharming does not rely on email solicitation

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