John Ulzheimer, one of the nation’s most prominent credit experts, explains why you need to watch out for credit sweep scams in an episode of Credit Countdown.ĭisclaimer: The views and opinions expressed in this article are strictly those of John Ulzheimer and do not necessarily reflect the official stance or position of Tradeline Supply Company, LLC.
Unfortunately for many unsuspecting consumers looking to improve their credit, the credit sweep is a fraudulent and illegal practice. Therefore, it is important to bring existing legislation conformity with International standards to enable law enforcement agencies to tackle different kind of criminals and bring them before the competent court of justice for punishments.Credit sweeps are a heavily advertised and promoted service among credit repair companies. Electronic crimes can only be stopped if existing laws are amended and new legislation is introduced. On the basis of previous chapters recommendations will be given in chapter four. In third chapter, the legislation of U.S will be compared with Pakistani legislation and at the end of this chapter findings will be given. Second chapter will be based on role of Pakistan and International community in the cyber world, further the forensic science will also be discussed in this chapter. First chapter of this research will be based on general concepts of cyber crimes, such as definition, origin of the internet and evolution of it, kinds, jurisdiction issue, cyber crimes in developing and developed countries. So far, Pakistan does not have sufficient legislation to deal with such offenders. Extreme demand is emerging from Pakistani society to protect them from cyber crimes and to punish the offenders. In most of the cases courts fail to find significant proof or suitable legislation to punish the criminals, eventually offenders are released. Existing legislation does not cope with the advancement of technology.
Every day more and more digital crimes are being committed, while causing billions of dollar loss to corporations and individuals. Cyber crimes cause a great loss to national and international business community. This thesis appraise that cyber legislation has become a constant dilemma of Pakistan. Finally, a number of security countermeasures are postulated that individuals and companies can implement to protect themselves not only from phishing but also from other forms of cybercrime. In this article, the different types/categories of 'cybercrime' are firstly defined to, secondly, contextualise e-mail scams/frauds and thirdly, to track the changes to the latter and to point out some of the mistakes that enable one to identify it as a 'phishing' e-mail scam. This information then used in various cybercrime activities Over the years these e-mail scams have exhibited a changing and more innovative approach from winning lotto 'millions', verifying your banking details on an exact bank replica website to receiving a 'greeting' e-card from a family friend, 'school-mate', colleague or even 'partner' which requires you to click on an Internet address and copy and paste it (the greeting e-card) into your browser's address box (this enables 'spyware' to be inserted on your computer). In effect these e-mails are false ('spoofed') designed to lead a recipient/s to counterfeit websites that aim to trick them into divulging financial data such as account usernames and passwords. The technical definition for 'phishing' is that type of online identity theft that employs an approach to a potential victim via an e-mail in order to steal both a recipient's personal identity data and financial account credentials.
This paper presents conclusive solution that users, organizations and consumers can enact to protect themselves from the threat of cyber attacks culminating into identity theft, financial loss or both.
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The cyber space coupled with availability of free hacking tools has contributed to resurgence in syndicated identity theft, corporate espionage and identity theft by organized crime elements taking advantage of the Internet as a medium of operations. The paper highlights the increase of cyber related attacks in the past ten years due to lack of transatlantic international corporation between participating countries, coherent information security policies, data aggregation and sound international laws to facilitate prosecution of perpetrators. This paper evaluates resurgence in syndicated cyber attacks, which includes but not limited to identity theft, corporate espionage and cyber warfare taking advantage of the Internet as a medium of operations. The impact of identity theft severely limits victims’ ability to participate in commerce, education and normal societal functions. The Internet has made it possible for users to be robbed of their reputation, money and credit worthiness by the click of a mouse.
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