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International Conference on Cyber law Cyber crime & Cyber Security

International Conference on Cyberlaw Cybercrime & Cyber Security

Cyber Law Today by Pavan Duggal

ONLINE FINANCIAL FRAUDS & CYBERLAW

ONLINE FINANCIAL FRAUDS & CYBERLAW

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

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Web Meetings organized by Cyberlaw University

Pavan Duggal Delivering High Level Policy Statements, recommending for International Convention on Cyberlaw & Cybersecurity at ITU, WSIS Forum 2015

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