Cyber Crime Cases, Money Laundering, Bank Fraud, Malicious Agents, Advance Fee Fraud, Stock Robot Manipulation, Digital Piracy

Fake Websites

Fake websites have become increasingly pervasive it hurts people's trust and makes us doubt with each other. Also, the design and appearance of these websites makes it difficult for users to manually identify them as fake. In addition, it needs problem-specific knowledge. However, we can learn and developed to detect them by utilizing richer sets of fraud cues in combination with problem-specific knowledge.

Money Laundering

Money laundering means the legalizing proceeds of money from criminal acts and integrated these dirty money into the legal economy for the perpetrators can openly use it. 

Why? I think if you want to spend your money legally and publicly, you still need to guise it as if it is legal and clean. That's the basic rule of a medium of exchange, commonly acceptance and trust.

Money laundering involves moving the funds, disguising them, and making them available to the criminal again.

Bank Fraud

As the term "Bank" fraud, it is a criminal offense to defraud a financial institution by knowingly executing a scheme.

Advance Fee Fraud

Frauds are generally intentional misrepresentation, typically financial, and often carried out by white-collar.

Nigeria scam is a scam established by international scammers under the name of Nigeria. Because of Nigeria’s abundant oil and mineral resources, Nigeria’s economy has been relatively prosperous among African countries. Due to its corrupt bureaucracy and civil wars around its nearby countries, rich people want to secure and transfer their assets through a third party to a safe place. However, this is becoming a way for fraudsters to deceive all over the world and expanding quickly through the Internet.

Malicious Agents

A malicious agent is a computer program that operates as a potential intruder to attack a system, a network, or even remotely controlled such as a spying agent transmits sensitive information from the organization to a specific agent. 

Stock Robot Manipulation

Link a robotic computer program to a stock exchange to manipulate a stock-trading by performing real buying and selling orders where stocks were bought at low prices and sold at high prices. 

Digital Piracy

Digital piracy often refers to illegally duplicate digital assets such as software, digital documents, digital audio, and videos without permission. Moreover, the Internet facilitates digital piracy because the network allows crime to take place detached from the owner. 

So, I think if we want to secure our copyright, we can try to shrink the benefits of copy it. Never try to induce anyone or give anyone a strong motive. 

Reference

Garvin, M., III, W., & Williams, A. (2020, January 27). 2020 Intellectual Property Primer: Cases to Watch this Year. Retrieved January 05, 2021, from https://www.lexology.com/library/detail.aspx?g=2c7b42fb-aa04-4556-978c-110cd6bc4f7c

Gottschalk, P. (2010).  Policing Cyber Crime. Bookboon.

Intellectual Property Alert: 2020 Intellectual Property Primer: Cases to Watch this Year. (n.d.). Retrieved January 05, 2021, from https://www.vorys.com/publications-2481.html