Maxi Intergration Project - Fraud on the Internet

Running Head: Online Fraud

Identity thieving & The Internet: Committing Online Fraud

Abstract

The Internet continues to make day-to-day business transactions easier for consumers. along with this convenience come risks because it also creates the opportunity for an identity pillager to commit fraud. The number of cases of online fraud is expected to rise dramatically over the next few years. In turn, everyone must imply extra precautions to protect personal identifying information from falling into the incorrectly hands.

Table of Contents

I. Introduction . . . . . . . . . . . . . . . . . 5

Definitions & Terms . . . . . . . . . . . 6

II. Identity Theft . . . . . . . . . . . . . . . . 8

The Internet. . . . . . . . . . . . . . . 9

Online Fraud. . . . . . . . . . . . . . .12

III. Statistical Data . . . . . . . . . . . . . . .15

IV. Industry Issues. . . . . . . . . . . . . . . .16

V. Legislation. . . . . . . . . . . . . . . . . .19

VI. Personal Concerns. . . . . . . . . . . . . . .21

VII. Conclusion . . . . . . . . . . . . . . . . . .23

References. . . . . . . . . . . . . . . . . . . . .



24

List of Tables

Table 1

Statistical Data

Identity Theft
Victims	9.9 million
Average Loss	$500
Total Loss	$5...

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