Computer Forensics – Online Frauds
The characteristics of the internet, including online anonymity and global reach, tend to be maliciously used for personal gains. They have accelerated incidences of fraudsters and frustration of law enforcers as attackers can operate independently without being recognized. At least 1.9 billion individuals worldwide have been interlinked over the web, which has given rise to numerous conflicts (Button & Cross, 2017). The rate of interactivity among familiar and unfamiliar faces has drastically escalated, making more populations more vulnerable to fraud. This incident can be explained better using an example, as demonstrated below. Our assignment writing services will allow you to attend to more important tasks as our experts handle your task.
More fraudsters are currently using phishing as an active means of deceiving people into giving out their personal details. For example, a person living in Australia might masquerade as a financial institution and send a compelling email to another party in the USA asking them to update their bank details. Once the victim opens the link, they innocently give out their confidential data to the third party, who consequently accesses their bank accounts and cash out all the money. Due to anonymity reasons, the casualty might not get the actual identity of the perpetrator. The attackers do not reveal their IP addresses, making it impossible to be caught.
In case they are eventually tracked down, there are several legal concerns. For instance, it would be relatively challenging to determine the actual jurisdiction where the plaintiff should sue the defendant since the two nations are governed differently. Besides, there arise concerns on whether it will be practically possible to enforce the delivered judgment, if any. This indicates that law enforcement will have significant challenges in settling a reasonable conclusion. Indeed, online anonymity and global reach facilitate fraudsters and constrain law enforcement.
References
Button, M., & Cross, C. (2017). Technology and Fraud: The ‘Fraudogenic’consequences of the Internet revolution. In The Routledge Handbook of Technology, crime, and Justice (pp. 78-95). Routledge.
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Question
How might characteristics of the Internet, such as its global reach and online anonymity, assist fraudsters and frustrate law enforcement? Create a fictional example of online fraud to illustrate these ideas.