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HOW TO DEAL WITH ONLINE FINANCIAL FRAUDS?

HOW TO DEAL WITH ONLINE FINANCIAL FRAUDS?

In this course, the students will get an overview of some of the more important online financial frauds that are existing in cyberspace today. The students will be able to appreciate the peculiar features and characteristics of online financial frauds and will further be able to learn about how legal approaches are being adopted in different countries to effectively trying to regulate online financial frauds. This course will enable any internet user to be better sensitized about online financial frauds and the connected legal nuances so that they can be better prepared while dealing with any online financial frauds in their day-to-day digital activities and digital lives. The purpose of the present course is to sensitize and empower every online user to be more aware of the different legal, policy and regulatory nuances concerning online financial frauds so that they can be in a much better position to deal with these fraudulent activities as and when faced by them in the coming times.

Topics covered:

  1. Introduction
  2. Instance of online financial fraud
  3. Get rich quick schemes in online financial fraud
  4. Online financial frauds as Cybercrime and their economic impact
  5. Is online financial fraud a crime?
  6. Massive increase in financial frauds and advent of Darknet
  7. Identity theft
  8. Mass marketing online frauds
  9. Pyramid schemes of online financial fraud
  10. Salient features of online financial fraud
  11. Bangladesh Bank Cyber Heist Case
  12. Tesco Bank Case
  13. Figures about growing instances and impact of online financial fraud
  14. Increasing Cybersecurity breaches & online financial frauds
  15. Further figures and a grim picture
  16. Online mortgage frauds
  17. Credit Card & Debit Card frauds
  18. Fake charities
  19. Debt collection frauds
  20. Misappropriation funds, employee theft and embezzlement
  21. Phishing
  22. Innovative approaches of online frauds
  23. Theft frauds & counterfeit frauds
  24. Vishing
  25. Ransomware frauds
  26. U.S. laws & online frauds
  27. European Union law on online financial fraud
  28. Australian law on online financial fraud
  29. Chinese law on regulating online fraud
  30. Tips to avoid becoming victims of online financial frauds
  31. Tips for corporate to avoid online financial frauds
  32. Related Courses
  33. Conclusion

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