Crime Classification Manual Part II Chapter 10 B 30

 

 


Crime Classification Manual Part II Chapter 10 B 30

A STANDARD SYSTEM FOR INVESTIGATING AND CLASSIFYING VIOLENT CRIMES SECOND EDITION

 

: FRAUDULENT INTERNET TRANSACTIONS

This crime occurs when a buyer purchases goods at an Internet auction and sends money but never receives the goods purchased.

Another type of fraudulent Internet transaction is Web site fraud, also called shopping cart fraud. This crime involves the creation of a URL simi- lar to a legitimate site, and the unsuspecting user is apprised of large savings on the purchase of hard-to-obtain products. Accessing any one of the erroneous Web sites can lead to fraud.

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