Glossary of Internet Fraud and Scam Terminology
Glossary of Scam and Fraud Terminology - AARP
Glossary of Scam and Fraud Terminology · H-L. Hacker. Someone who uses the internet to illegally break into computers. · M-P. Mail theft. When ...
Scam Glossary | Federal Communications Commission
The FCC scam glossary describes robocall scams, spoofing scams and related consumer fraud, which the FCC tracks through complaints filed by consumers.
Glossary of Scams and Legal Terms | Federal Trade Commission
A form of fraud in which a scammer contacts a consumer either online or by phone, claiming to be from their computer or software company. Scammers will falsely ...
Glossary of Terms | Online Identity Theft - INB
Phishing - The process of seeking to obtain personal information illegally through email or pop-up messages in order to deceive you into disclosing your credit ...
Glossary: The ABCs of Fraud | ACI Worldwide
The term “fraud” broadly refers to any deliberate act of deception or misrepresentation designed to gain unlawful access to a group or individual's funds or ...
Other variations of third-party fraud may involve false identities, which is when a scam artist takes over someone's identity to open up credit accounts or ...
SCAMTIONARY: A DICTIONARY FOR SCAM TERMS
Advance-Fee Fraud: A scam where the victim is promised a significant sum of money, but must pay a small fee upfront. · Bait and Switch: ...
Fraud Terminology Explained | Identity Protection - Equifax
Online Fraud Terminology · Phishing. An email-based scam that involves you seemingly being sent genuine looking emails from your bank, tax office, local council, ...
Learn the Lingo: The Fraudster Glossary | OrboGraph
Like many clubs or societies, fraudsters have a language all their own · Some slang terms are obvious, while others are very oblique · A valuable online Fraud ...
Learning the Language of Fraud: A Glossary of Terms
Phishing scams. A particular fraud trend of 2018/2019, phishing is the act of sending fraudulent emails aimed at tricking an individual into ...
Glossary of Fraud Terms that You Need to Know | Anura
Cache. Cache: Is a computer device, either hardware or software, that is designed to store data in a way to be able to serve it ...
Glossary of financial fraud terms - Alloy
A scam that, in exchange for an upfront fee, promises you something in the future (such as products, services, stock, or opportunity to ...
Cyber Security Glossary - NEACH
into revealing personal or confidential information which the scammer can use for fraud including Account Takeover. Disguised as an electronic communication ...
Glossary of Terms - Internet Safety 101:
Adware: A form of malicious code that displays unsolicited advertising on your computer. Anti-virus Software: Software that attempts to block malicious programs ...
Fraud Dictionary: Full Guide with Definitions & Examples - SEON
The vocabulary of online security and fraud detection evolves fast, and it's important to keep up with the latest terms. But it's also important to know the ...
Fraud Prevention Glossary | First Heroes National Bank
Every day, people fall victim to fraudulent emails, texts, calls, and payment app requests from scammers to trick users into revealing sensitive information to ...
Top Cyber Fraud & Data Security Terms & Words To Know | TD Bank
Cyber fraud terms you should know · 1. Advanced persistent threat (APT) · 2. Business email compromise (BEC) · 3. Data exposure · 4. Exfiltrated data · 5. Malware · 6 ...
100+ Cybersecurity Terms & Definitions You Should Know - Allot
Phishing is a type of internet fraud that seeks to acquire a user's credentials by deception. It includes the theft of passwords, credit card numbers, bank ...
Glossary of Internet Fraud and Scam Terminology - Binary Tattoo
We've assembled a list of terminology used to describe internet scams and fraud online. Familiarize yourself with these types of scams to keep yourself, your ...
Glossary of Cyber Security Terms - SANS Institute
Access Control Access Control ensures that resources are only granted to those users who are entitled to them. Access Control List (ACL)