{"product_id":"internet-fraud-casebook-isbn-9780470643631","title":"Internet Fraud Casebook","description":"\u003cb\u003eReal case studies on Internet fraud written by real fraud examiners\u003c\/b\u003e  \u003cp\u003e\u003ci\u003eInternet Fraud Casebook: The World Wide Web of Deceit\u003c\/i\u003e is a one-of-a-kind collection of actual cases written by the fraud examiners who investigated them. These stories were hand-selected from hundreds of submissions and together form a comprehensive, enlightening and entertaining picture of the many types of Internet fraud in varied industries throughout the world.\u003c\/p\u003e \u003cul\u003e \u003cli\u003eEach case outlines how the fraud was engineered, how it was investigated, and how perpetrators were brought to justice\u003c\/li\u003e \u003cli\u003eTopics included are phishing, on-line auction fraud, security breaches, counterfeiting, and others\u003c\/li\u003e \u003cli\u003eOther titles by Wells: \u003ci\u003eFraud Casebook, Principles of Fraud Examination,\u003c\/i\u003e and \u003ci\u003eComputer Fraud Casebook\u003c\/i\u003e\n\u003c\/li\u003e \u003c\/ul\u003e \u003cp\u003eThis book reveals the dangers of Internet fraud and the measures that can be taken to prevent it from happening in the first place.\u003c\/p\u003e \u003cp\u003ePreface xiii\u003c\/p\u003e \u003cp\u003eInternet Fraud Tree xvii\u003c\/p\u003e \u003cp\u003eChapter 1 Phantom Figurines 1\u003cbr\u003e\u003ci\u003eJohn Ouellet\u003c\/i\u003e\u003c\/p\u003e \u003cp\u003eChapter 2 From Russia with Love? 13\u003cbr\u003e\u003ci\u003eErnesto F. Rojas\u003c\/i\u003e\u003c\/p\u003e \u003cp\u003eChapter 3 Behind a Smoke Screen 21\u003cbr\u003e\u003ci\u003eJay Dawdy\u003c\/i\u003e\u003c\/p\u003e \u003cp\u003eChapter 4 Cars, Cards, Chemicals and Crayons 31\u003cbr\u003e\u003ci\u003eAl Sternberg\u003c\/i\u003e\u003c\/p\u003e \u003cp\u003eChapter 5 Small-Town Boys 43\u003cbr\u003e\u003ci\u003eAndrea Lee Valentin\u003c\/i\u003e\u003c\/p\u003e \u003cp\u003eChapter 6 Dangerous Diet 51\u003cbr\u003e\u003ci\u003eNancy e. Jones\u003c\/i\u003e\u003c\/p\u003e \u003cp\u003eChapter 7 The Suburban Spoofer 59\u003cbr\u003e\u003ci\u003eJames B. Keith\u003c\/i\u003e\u003c\/p\u003e \u003cp\u003eChapter 8 Don’t Mess with Texas 69\u003cbr\u003eKasondra N.D. Fehr\u003c\/p\u003e \u003cp\u003eChapter 9 Hot Wire 81\u003cbr\u003e\u003ci\u003eRyan W. Mueller\u003c\/i\u003e\u003c\/p\u003e \u003cp\u003eChapter 10 A Business within a Business 89\u003cbr\u003e\u003ci\u003eAlan F. Greggo\u003c\/i\u003e\u003c\/p\u003e \u003cp\u003eChapter 11 Double Play 97\u003cbr\u003e\u003ci\u003eDelena D. Spann\u003c\/i\u003e\u003c\/p\u003e \u003cp\u003eChapter 12 the eBAY-Fraud Brothers 105\u003cbr\u003e\u003ci\u003eGerard (Jerry) Buchleitner\u003c\/i\u003e\u003c\/p\u003e \u003cp\u003eChapter 13 Not-So-Precious Metals 113\u003cbr\u003e\u003ci\u003eMichael J. Molder\u003c\/i\u003e\u003c\/p\u003e \u003cp\u003eChapter 14 The Cool-Cash Syndicate 125\u003cbr\u003e\u003ci\u003eAustine S.M. Adache\u003c\/i\u003e\u003c\/p\u003e \u003cp\u003eChapter 15 Dastardly Design 133\u003cbr\u003e\u003ci\u003ePrabhat Kumar\u003c\/i\u003e\u003c\/p\u003e \u003cp\u003eChapter 16 The Reckless Clerk 141\u003cbr\u003e\u003ci\u003eOleg Lykov\u003c\/i\u003e\u003c\/p\u003e \u003cp\u003eChapter 17 Close Quarters 151\u003cbr\u003e\u003ci\u003eJohn P. Grancarich\u003c\/i\u003e\u003c\/p\u003e \u003cp\u003eChapter 18 Playing with Fire 161\u003cbr\u003e\u003ci\u003eHank J. Brightman\u003c\/i\u003e\u003c\/p\u003e \u003cp\u003eChapter 19 Hack, Pump and Dump 171\u003cbr\u003e\u003ci\u003eNadia Brannon\u003c\/i\u003e\u003c\/p\u003e \u003cp\u003eChapter 20 Dangerous Learning Curve 179\u003cbr\u003e\u003ci\u003eAhmed R. Kunnumpurath\u003c\/i\u003e\u003c\/p\u003e \u003cp\u003eChapter 21 The Sherwood Boys 187\u003cbr\u003e\u003ci\u003ePaolo Bourelly\u003c\/i\u003e\u003c\/p\u003e \u003cp\u003eChapter 22 The Broken Nest Egg 197\u003cbr\u003e\u003ci\u003eDavid Alan White\u003c\/i\u003e\u003c\/p\u003e \u003cp\u003eChapter 23 One More Lap to Go 207\u003cbr\u003e\u003ci\u003eSpyridon Repousis\u003c\/i\u003e\u003c\/p\u003e \u003cp\u003eChapter 24 Death and Taxes 217\u003cbr\u003e\u003ci\u003eGay Stebbins\u003c\/i\u003e\u003c\/p\u003e \u003cp\u003eChapter 25 Keeping It All in The Family 225\u003cbr\u003e\u003ci\u003eDavid Petterson\u003c\/i\u003e\u003c\/p\u003e \u003cp\u003eChapter 26 No Security in Online Advance Fees 237\u003cbr\u003e\u003ci\u003eDr. Ivo George Caytas\u003c\/i\u003e\u003c\/p\u003e \u003cp\u003eChapter 27 The G.I. Hacker 245\u003cbr\u003e\u003ci\u003eBruce L. Owdley\u003c\/i\u003e\u003c\/p\u003e \u003cp\u003eChapter 28 The Wrong Suspect 253\u003cbr\u003e\u003ci\u003eJyoti Khetarpal\u003c\/i\u003e\u003c\/p\u003e \u003cp\u003eChapter 29 Dribbling On the Internet 261\u003cbr\u003e\u003ci\u003eTimothy D. Martin\u003c\/i\u003e\u003c\/p\u003e \u003cp\u003eChapter 30 Behind the Mask 269\u003cbr\u003e\u003ci\u003eChristian Andre Chmiel\u003c\/i\u003e\u003c\/p\u003e \u003cp\u003eChapter 31 Online Pharmacy 279\u003cbr\u003e\u003ci\u003eJon Cohen\u003c\/i\u003e\u003c\/p\u003e \u003cp\u003eChapter 32 The Porn Procurement Process 291\u003cbr\u003e\u003ci\u003eLt Col Robert J. Blair\u003c\/i\u003e\u003c\/p\u003e \u003cp\u003eChapter 33 Gambling On a Profit 299\u003cbr\u003e\u003ci\u003eAntonio Ivan S. Aguirre\u003c\/i\u003e\u003c\/p\u003e \u003cp\u003eChapter 34 The Solitaire Trader 309\u003cbr\u003e\u003ci\u003eShabda Prakash\u003c\/i\u003e\u003c\/p\u003e \u003cp\u003eChapter 35 The Big Brother He Never Had 315\u003cbr\u003e\u003ci\u003eChris A. McCulloch\u003c\/i\u003e\u003c\/p\u003e \u003cp\u003eChapter 36 Wanted: Your Money 325\u003cbr\u003e\u003ci\u003eJonathan Washer\u003c\/i\u003e\u003c\/p\u003e \u003cp\u003eChapter 37 The Business of Making Money 333\u003cbr\u003e\u003ci\u003eBill Maloney\u003c\/i\u003e\u003c\/p\u003e \u003cp\u003eChapter 38 Failure to Deliver 341\u003cbr\u003e\u003ci\u003eTodd J. Davis\u003c\/i\u003e\u003c\/p\u003e \u003cp\u003eChapter 39 Cyber Psycho 349\u003cbr\u003e\u003ci\u003eEric A. Kreuter\u003c\/i\u003e\u003c\/p\u003e \u003cp\u003eChapter 40 Drag Queens and Drugs 359\u003cbr\u003e\u003ci\u003ePeter J. Donnelly\u003c\/i\u003e\u003c\/p\u003e \u003cp\u003eChapter 41 Wire Transfers from Nowhere 369\u003cbr\u003e\u003ci\u003eKenneth C. Citarella and Laura A. Forbes\u003c\/i\u003e\u003c\/p\u003e \u003cp\u003eGlossary 379\u003c\/p\u003e \u003cp\u003eIndex 383\u003c\/p\u003e \u003cp\u003e\"...offers piercing insights into the traumatic effects of online scams.\" (\u003ci\u003eAccounting Technician,\u003c\/i\u003e July 2010)\u003c\/p\u003e  \u003cp\u003e\u003cb\u003eDr. JOSEPH T. WELLS, CFE, CPA,\u003c\/b\u003e is the founder and Chairman of the Board of the Association of Certified Fraud Examiners (ACFE), the world's largest anti-fraud organization. Mr. Wells writes, researches, and lectures to business and professional groups on fraud-related issues. He has authored seventeen books and scores of articles. His writing has won numerous awards, including the top articles of the year for Internal Auditor magazine and the Journal of Accountancy. The American Accounting Association previously named him Accounting Education Innovator of the Year for his pioneering work in fraud examination education.   \u003c\/p\u003e\u003cp\u003e\u003cb\u003eINTERNET FRAUD CASEBOOK\u003c\/b\u003e \u003cb\u003eTHE WORLD WIDEWEB OF DECEIT\u003c\/b\u003e \u003c\/p\u003e\u003cp\u003eWeb scams targeting the unemployed. Computer fraud. Online auction fraud. Market manipulation schemes. While the Internet offers a global marketplace for consumers and businesses, it also presents endless potential for crooks and scammers. The same scams found through the mail and phone have crept their way onto the Internet and into e-mail, with new variations of cyber scams emerging all the time.  \u003c\/p\u003e\u003cp\u003eInternet Fraud Casebook: The World Wide Web of Deceit presents the collected insights of some of the most experienced fraud examiners around the world. Handpicked and edited by Joseph Wells, the founder and Chairman of the Association of Certified Fraud Examiners (ACFE) — the world's leading anti-fraud organization — this collection of revealing case studies sheds new light into the dark corners of online fraud.  \u003c\/p\u003e\u003cp\u003eSome of the forty-one cases in Internet Fraud Casebook include: \u003c\/p\u003e\u003cul\u003e \u003cli\u003e\"From Russia with Love?,\" Ernesto F. Rojas\u003c\/li\u003e \u003cli\u003e\"Dangerous Diet,\" Nancy E. Jones\u003c\/li\u003e \u003cli\u003e\"A Business within a Business,\" Alan Greggo\u003c\/li\u003e \u003cli\u003e\"The eBay-Fraud Brothers,\" Jerry Buchleitner\u003c\/li\u003e \u003cli\u003e\"The G.I. Hacker,\" Bruce L. Owdley\u003c\/li\u003e \u003cli\u003e\"The Business of Making Money,\" Bill Maloney\u003c\/li\u003e \u003cli\u003e\"Wire Transfers from Nowhere,\" Kenneth C. Citarella and Laura A. Forbes\u003c\/li\u003e \u003c\/ul\u003e \u003cp\u003eEach case in this indispensable casebook explores various kinds of Internet fraud as well as their assorted sub-schemes: phishing, online auction fraud, security breaches, counterfeiting, and others. In addition, each case offers an informative and entertaining look into the complex social factors behind fraudulent behavior on the Web. The observations of each fraud examiner, drawn from years of practical experience, provide readers with invaluable perspectives, many of which have never before been conveyed publicly. \u003c\/p\u003e\u003cp\u003eForming a comprehensive picture of the many types of Internet fraud and how they are analyzed across industries and throughout the world, Internet Fraud Casebook equips you with authoritative, proven investigative and preventive guidance.      \t\u003c\/p\u003e\u003cp\u003e\u003cb\u003eINTERNET FRAUD CASEBOOK\u003c\/b\u003e  \u003c\/p\u003e\u003cp\u003e\u003cb\u003eTHE WORLD WIDE WEB OF DECEIT\u003c\/b\u003e \u003c\/p\u003e\u003cp\u003eWeb scams targeting the unemployed. Computer fraud. Online auction fraud. Market manipulation schemes. While the Internet offers a global marketplace for consumers and businesses, it also presents endless potential for crooks and scammers. The same scams found through the mail and phone have crept their way onto the Internet and into e-mail, with new variations of cyber scams emerging all the time. \u003c\/p\u003e\u003cp\u003eInternet Fraud Casebook: The World Wide Web of Deceit presents the collected insights of some of the most experienced fraud examiners around the world. Handpicked and edited by Joseph Wells, the founder and Chairman of the Association of Certified Fraud Examiners (ACFE) — the world's leading anti-fraud organization — this collection of revealing case studies sheds new light into the dark corners of online fraud. \u003c\/p\u003e\u003cp\u003eSome of the forty-one cases in Internet Fraud Casebook include: \u003c\/p\u003e\u003cul\u003e \u003cli\u003e\"From Russia with Love?,\" Ernesto F. Rojas\u003c\/li\u003e \u003cli\u003e\"Dangerous Diet,\" Nancy E. Jones\u003c\/li\u003e \u003cli\u003e\"A Business within a Business,\" Alan Greggo\u003c\/li\u003e \u003cli\u003e\"The eBay-Fraud Brothers,\" Jerry Buchleitner\u003c\/li\u003e \u003cli\u003e\"The G.I. Hacker,\" Bruce L. Owdley\u003c\/li\u003e \u003cli\u003e\"The Business of Making Money,\" Bill Maloney\u003c\/li\u003e \u003cli\u003e\"Wire Transfers from Nowhere,\" Kenneth C. Citarella and Laura A. Forbes\u003c\/li\u003e \u003c\/ul\u003e \u003cp\u003eEach case in this indispensable casebook explores various kinds of Internet fraud as well as their assorted sub-schemes: phishing, online auction fraud, security breaches, counterfeiting, and others. In addition, each case offers an informative and entertaining look into the complex social factors behind fraudulent behavior on the Web. The observations of each fraud examiner, drawn from years of practical experience, provide readers with invaluable perspectives, many of which have never before been conveyed publicly. \u003c\/p\u003e\u003cp\u003eForming a comprehensive picture of the many types of Internet fraud and how they are analyzed across industries and throughout the world, Internet Fraud Casebook equips you with authoritative, proven investigative and preventive guidance.\u003c\/p\u003e","brand":"Wiley","offers":[{"title":"Default Title","offer_id":47989450604773,"sku":"NP9780470643631","price":85.0,"currency_code":"USD","in_stock":false}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/1842\/7735\/files\/9780470643631.jpg?v=1761784148","url":"https:\/\/k12savings.com\/es\/products\/internet-fraud-casebook-isbn-9780470643631","provider":"K12savings","version":"1.0","type":"link"}