Cyber Crime Auctions

A. Growth of technology & Cyber Crime

D. Growth of Internet auction fraud.

A. The FBI and Internet Fraud Complaint Center.

B. Internet Fraud Watch & Types of Internet auction fraud.

C. Examples of Internet auction frauds.

F. Misrepresentation of goods & services � the Jon Marshall case.

G. Multiple fraudulent identities of sellers.

I. Auction house efforts to reduce fraud.

III. INTERNET AUCTION FRAUD LAW ENFORCEMENT STRATEGIES

B. The National Consumers League Internet Fraud Watch.

C. State Law Enforcement Efforts � Illinois Law.

D. Vigilante efforts by buyers against perpetrators of auction fraud.

E. The Netforce Initiative � Multinational Efforts.

F. Security measures of the 5 biggest auction houses online.

E. Court case decisions pertaining to Internet auction fraud.

IV. INTERNET AUCTION FRAUD CONSUMER STRATEGIES

A. Four aspects of Internet auction fraud.

B. Buyer protection tips and strategies.

C. Methods of Internet auction con artists.

D. Chicago Tribune auction expert tips to protect buyers.

E. Consumer education and self-protection as keys in reducing Internet auction fraud.

F. Seller protection strategies and tips.

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orm (Schuyler, et al. 2000, 183). Increased efforts by auction sites to combat fraud are fueled by their knowledge that Internet fraud represents a potential threat to profits and increased risk of litigation and possible government regulation. Despite myriad risks associated with the form of eCommerce known as Internet auctions, buyers and sellers continue to flock to Internet auctions in droves. Internet auctions represent the largest buying and selling market the world has ever known and is likely to grow as more consumers around the world become introduced to the Internet. Such a market is not only lucrative for buyers and sellers, however. The anonymous nature of the Internet, Internet auctions and eCommerce transactions adds to the allure of the lucrative market for con artists. Fraudulent activity on the Internet occurs most of the time via Internet auctions. The top crime, Internet identity theft, occurs via Internet auctions. As Tatum (2003) reports, "The FTC reported that about 43 percent of the 380,000 complaints received in 2002 regarded identity theft, much of it fueled by information surreptitiously gained from online auction transactions" (2). Such a wave of cyber crime has left law enforcement agencies o

Category: Science - C