8. Frequently asked questions
What scams are circulating on the Internet?
Various types of fraud are possible on the Net.
Phishing: the technique consists of making the victim believe they are addressing a genuine website (bank, administration, etc.) in order to obtain personal information for fraudulent use.
Ad scams: for private-to-private transactions, opt for well-known sites (car theft during the test drive when the potential buyer is left alone behind the wheel).
Fake car sales: the potential seller of a vehicle, often recently moved abroad, places an attractive advert on the Net. Vigilance is always called for on the Internet, even if you think you're getting a good deal.
The Scam: you receive an e-mail from a wealthy foreigner. He says...
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Frequently asked questions
Bibliography
QUANG Jean-Jacques, BERNARD Frédéric, MORGAN Michael and GAYRAUD Rémi - Fraud risk management (2nd edition). Books On Demand, Large format, Lamartine Paris (2013).
LE MAUX Julien, SMAILI Nadia and BEN AMAR Walid - From management fraud to fraud management. A review of the literature (2013).
DUFOUR Nicolas and LAFFORT Emmanuel - Is...
Websites
Go to Resources>Blog >Bot & Fraud Protection > scroll down to "5 management principles"). This site lets you test your site's sensitivity to bot attacks.
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