Deception through email, made for personal gain or to damage another individual
Email fraud (or email scam) is intentional deception for either personal gain or to damage another individual using email as the vehicle. Almost as soon as email became widely used, it began to be used as a means to defraud people, just as telephony and paper mail
were used by previous generations.
Email fraud can take the form of a confidence trick ("con game", "scam", etc.). Some confidence tricks tend to exploit the inherent greed and dishonesty of its victims. The prospect of a 'bargain' or 'something for nothing' can be very tempting. Email fraud, as with other "bunco schemes", usually targets naive individuals who put their confidence in schemes to get rich quickly. These include 'too good to be true' investments or offers to sell popular items at 'impossibly low' prices.
Another form of email fraud is an impersonation technique known as email spoofing: the recipient is misled by falsified origin information (From:) into making an anticipated payment into the fraudster's account rather than the correct one. The method is known as phishing or spear phishing: 'phishing' involves sending thousands of emails claiming, for example, that an account has been compromised; 'spear phishing' typically involves a precisely crafted message to a single individual who is expecting a request to make a large payment to a legitimate payee.
Emailfraud (or email scam) is intentional deception for either personal gain or to damage another individual using email as the vehicle. Almost as soon...
Email spoofing is the creation of email messages with a forged sender address. The term applies to email purporting to be from an address which is not...
have been widely used in phishing, email spam, and various types of frauds. To combat this, many competing email authentication proposals have been developed...
8% of total global GDP. Online fraud appears in many forms. It ranges from email spam to online scams. Internet fraud can occur even if partly based on...
indicted by a federal grand jury on 35 charges including mail fraud, wire fraud, emailfraud, identity theft, and money laundering. If convicted, he could...
Email spam, also referred to as junk email, spam mail, or simply spam, is unsolicited messages sent in bulk by email (spamming). The name comes from a...
Gaw Capital (Chinese: 基滙資本) is a real estate private equity fund management firm headquartered in Hong Kong. In 2022, the firm was ranked by PERE (under...
the insufficiencies of existing laws. Types of computer fraud include: Distributing hoax emails Accessing unauthorized computers Engaging in data mining...
markets. This type of social engineering attack can involve sending fraudemails or messages that appear to be from a trusted source, such as a bank or...
ballots or committed election fraud". Reuters. October 2, 2020. Retrieved November 17, 2020. "Yes, A "Darkie" Invented Email. Get Over It. - V.A. Shiva Ayyadurai...
Policy Framework – Simple email-validation system designed to detect email spoofing DMARC – System to prevent emailfraud ("Domain-based Message Authentication...
A lottery scam is a type of advance-fee fraud which begins with an unexpected email notification, phone call, or mailing (sometimes including a large...
Mail fraud and wire fraud are terms used in the United States to describe the use of a physical (e.g., the U.S. Postal Service) or electronic (e.g., a...
released a tool that helps identify individual writing styles and combat emailfraud. Companies portal Antivirus software Cloud security Comparison of antivirus...
Credit card fraud is an inclusive term for fraud committed using a payment card, such as a credit card or debit card. The purpose may be to obtain goods...
Authentication, Reporting and Conformance (DMARC) is an email authentication protocol. It is designed to give email domain owners the ability to protect their domain...
alternative form of lottery fraud, commonly known as a lottery scam, takes the form of informing an individual by email, letter or phone call that they...
law. If pyramid scheme chain letters are sent through email, it may constitute wire fraud. An email chain letter may contain trojans or another type of...
otherwise easily created—and widely used in spam, phishing and other email-based fraud. For example, a fraudster may send a message claiming to be from sender@example...
Computer Fraud and Abuse Act of 1986 (CFAA) is a United States cybersecurity bill that was enacted in 1986 as an amendment to existing computer fraud law (18 U...
Identity fraud is the use by one person of another person's personal information, without authorization, to commit a crime or to deceive or defraud that...
(including operative members of the Trump family) engaged in financial fraud by presenting vastly disparate property values to potential lenders and...
said that those indicted used various online fraud schemes including business email compromise (BEC) frauds, romance scams, and schemes targeting the elderly...
to tracking technologies. Web beacon Email privacy Emailfraud Kelion, Leo (2021-02-17). "Spy pixels in emails have become endemic". BBC News. Archived...
Securities fraud, also known as stock fraud and investment fraud, is a deceptive practice in the stock or commodities markets that induces investors to...
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