A

• Account fraud
• Account take over attack
• Account Takeover Task Force
• Accusystems v. Honeywell Information Systems
• Action Fraud
• Advance fee fraud
• Advance Fee Fraud Coalition
• Alteration
• Anthony v. Yahoo!
• Anti-virus software scam
• Antifraud Locator using EBT Retailer Transactions
• Astrological reading scam
• ATM fraud

B

• Bait and switch
• Bid shielding
• Bid siphoning
• Black box fraud
• Business fraud
• Business record theft

C

• Caller ID spoofing
• Can the Auditor Survive the Computer Age?
• Carder
• Carderplanet
• Cardersmarket
• Carding
• CCpowerForums
• CERT.Brazil
• Cheating
• Clements Auto v. SBC
• Click fraud
• Clickjacking
• CNP fraud
• Collusion
• Committee of Sponsoring Organizations for the Commission on Fraudulent Financial Reporting
• Communications fraud
• Communications Fraud Control Association
• Confidence fraud
• Consumer Data Industry Association
• Consumer Fraud and Identity Theft Complaint Data
• Consumer Sentinel
• Cramming
• Credit card fraud
• Credit Card Fraud Act of 1984
• Credit card number generator
• Credit freeze
• Cross-site scripting flaws
• Cyber Crimes Section
• Cyberfraud
• Cybershopping: Protecting Yourself When Buying Online
• CyFin

D

• Deceit
• Deception
• Deceptive trade practices
• Denigration
• Detecting Deception
• Device fingerprint
• Dialer
• Disinformation
• Document and Benefit Fraud Task Forces
• Document fraud
• DOJ Criminal Division Fraud Section
• Domain name slamming
• Duffy v. Ticketreserve
• Dumpster diving

E

• E-personation
• Economic stimulus scam
• Econsumer.gov

E cont.

• Electronic chain letter
• Employment fraud
• Executive Order 13402

F

• Fair and Accurate Credit Transactions Act of 2003, Guidelines Requiring the Proper Disposal of Consumer Information
• Fake check scheme
• False advertising
• False pretenses
• Falsification
• FBI scam
• Federal Audit Executive Council
• Fighting Consumer Fraud: New Tools of the Trade
• Fighting Identity Theft: A Law Enforcer’s Resource
• Financial crime
• Financial fraud
• Financial institution fraud
• Fiscal fraud
• Forgery
• Forgery and Counterfeiting Act 1981
• Fraud
• Fraud Act 2006
• Fraud Advisory for Businesses: Corporate Account Take Over
• Fraud alert
• Fraud by concealment
• Fraud in the inducement
• Fraud resolution systems
• Fraudster
• Fraudulent misrepresentation
• Fruit Industries Research Foundation v. National Cash Register
• FTC v. Atkinson
• FTC v. Audiotex Connection
• FTC v. Carlos Pereira
• FTC v. Corzine
• FTC v. Cyberspace.com
• FTC v. Hill
• FTC v. Optin Global, Inc.
• FTC's Internet Lab

G

• Gaming fraud
• Going, Going, Gone... Law Enforcement Efforts to Combat Internet Auction Fraud
• Government fraud
• Guide for Assisting the Victims of Identity Theft

H

• Hitman scam
• Hoax
• Honeywell v. Lithonia Lighting

I

• Identity Crisis ... What to Do If Your Identity is Stolen
• Identity fraud
• Identity Protection Personal Identification Number
• Identity theft
• Identity Theft Advisory Council
• Identity Theft and Pretext Calling
• Identity Theft Assistance Center
• Identity Theft Enforcement Interagency Working Group
• Identity Theft: Total Extent of Refund Fraud Using Stolen Identities is Unknown
• Identity-related crime
• Identity-Related Crime: A Threat Assessment
• Impersonation
• Imposter
• In re Facebook PPC Advertising Litigation
• In the Matter of Beylen Telecom, Ltd.
• Information Technology: Federal Information Systems Remain Highly Vulnerable to Fraudulent, Wasteful, Abusive, and Illegal Practices
• Infosystems Technology v. Logical Software
• Insider Threat Study
• Insurance fraud
• Inter-jurisdictional Identity Management and Authentication Task Force
• International Association for the Advancement of Criminal Activity
• International Consumer Protection Enforcement Network
• Internet Auctions: A Guide for Buyers and Sellers
• Internet Commerce Commission

I cont.

• Internet fraud
• Investment fraud
• Investment Fraud
• Investors Premium v. Burroughs

L

• Lasercomb America v. Reynolds
• Likejacking
• Lottery scheme

M

• Mail fraud
• Misrepresentation
• Money mule
• MTV Networks v. Curry

N

• National Consumer League
• National Fraud Authority
• National Fraud Information Center
• National Fraud Intelligence Bureau
• National Mass Marketing Fraud Strategy Working Group
• Netbula v. Bindview Development
• New account creation
• New York v. Intermix Media
• Nigerian 4-1-9 fraud
• Northern California Computer Crime Task Force

O

• OECD Guidelines for Protecting Consumers from Fraudulent and Deceptive Commercial Practices Across Borders
• OECD Policy Guidance on Online Identity Theft
• Online escrow service
• Online Scams: Road Hazards on the Information Super-highway
• Operation CardKeeper
• Operation Cure All

P

• Parcel courier email scheme
• Payments Processing Information Sharing Council
• Pharmaceutical Fraud Initiative
• Phisher
• Phishing
• Phishing (Australia)
• Point-of-sale skimming
• President's Council on Integrity and Efficiency
• Pretext Phone Calling by Account Information Brokers
• Preventing and Responding to Identity Theft
• Privacy and authentication management
• Privacy: Lessons Learned about Data Breach Notification
• Profile-squatting
• Project FairWeb
• Project SafeBid
• Protecting Consumers from Cyberfraud
• Protecting Consumers Online
• Puffery
• Putting an End to Account-Hijacking Identity Theft
• Pyramid scheme

R

• Recommendations of the OECD Council Concerning Guidelines for Consumer Protection in the Context of Electronic Commerce
• Refund Fraud and Identity Theft Global Report
• Report on Phishing
• Reporting Economic Crime Online
• Repudiation of data
• Repudiation of transaction
• Reshipping initiative
• Robotic Vision v. Cybo
• Romance scam

S

• Scoping Paper on Online Identity Theft
• Second chance offer
• Section 5 of the FTC Act
• Shadowcrew
• Shill bidding
• Shivers v. Sweda Int'l
• Shoulder surfing
• Skimmer
• Skimming
• Social Security Administration Office of the Inspector General