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Topic 10 : Other Types of Fraud - Coggle Diagram
Topic 10 : Other Types of Fraud
Identity Theft
Uses another personal identity
PDPA 2010
cyber legislation
ensure information is secured and have integrity
regulate the proessing of personal data in commercial transaction
PDPA 2010 (Act 709)
process by means of equipmetn operating
recirded wuth intetnion
recorded part of the intention
Commercial is defined as doing commercial nature
PRevention
Dumpster divers
Shoulder surfers
HAckers
Company insiders
Impersonators
Mail Thieves
Public Record Diggers
Scammer
Telephone Scams
Fake ATM
Purse Snachers
Online
Phishing
Pharming
Spyware
SOcMed Profile
Red Flags
Change of Address
TAC Sent
Incorrect infromation
Bill Collectors
Protection
Anti Virus
Private
Secure websites
"DontPhishMe"
Password protection
Careful fake networks
What happen
Report
Lodge a police Report
Change Password
Get help
Computer Emegency Reposnse Team (CERT)
Cyber999
Bankcrupcy Fraud
False Declaration
Review
Review all sales record
Verify all vendors
Review communciations
Scrutinize Payments
Verify existence of inventory
study periodic statements
WIP Unbilled work
Money Luandering
What
Hide connections between sources
disguisng sources to make it look legitimate
wash dirty money
avoid attention
Usually cash
Steps
Placement
Layering
Integration
Red Flags
activity inconsistent
Suspicius behaviour
lavish lifestyle
Tax Fraud
Falsigy Tax records
Avoid obligation
Usual
Bad advice
not submit ta return
Lied about earnings
Not Paying tax
Not keeping relevent document