Books on online fraud to prevent online fraud within small businesses.
Basic information
Original title: Avoid small business online fraud
Author: (America) Jack Polona [co-author] [translator profile]
Translator: Guo [Cooperation with Translator]
Press: Machinery Industry Press
ISBN:7 1 1 109 1833
Shelf time: 200 1- 10-25
Release date: 200 1 1 month
Page number: 252
This book is an important guide for teachers, auditors and enterprises to better prevent and identify the increasing network fraud. The unique handbook of this book provides the following information: provide knowledge to ensure that they perform their duties of protecting external auditors. Provide tools that meet legal requirements to prevent online fraud and protect small business owners. Focus on key areas of vulnerability. The first step to protect your company and the future! This book is a necessary practical manual to help your enterprise stay away from computer crime!
Title: Network Fraud and Trust Mechanism
Book number: 206 179 1
Press: Economic Management
Pricing: 28.0.
ISBN:7802078 10
Author: Zhang Xianfeng
Publication date: 2007-0 1-0 1
Version:
Page number:
Introduction:
The contents of this book include: introduction; Literature review of basic theory; The appearance, harm and reasons of network fraud; Generation mechanism and influencing factors of online consumer trust. Topic on the crime of book title fraud "Reading e-books" and "Reading Show Pass"
Call number D924.354/Z258
ISBN and price 978-7-81109-563-0cny26.00.
Edited by Zhang Zhiyong and Wu Sheng.
Beijing: China People's Public Security University Press, 2007.
The collection of books is the general library of criminal law research in the Institute of Criminal Law Science of Beijing Normal University.
Physical Description Item 357 Page 265438 +0cm
China Library Classification Number D924.354
Theme inscription fraud
The first part of this book is a research summary, including the general situation of fraud research, the introduction of the main problems of fraud, and the overall review of fraud research; The second part is a selection of representative papers, including How to Identify Fraud and Theft Cases and On Fraud.
Telephone numbers of telecom fraud and online fraud should be reported to the public security department. Telecom fraud is a kind of fraud, which is an act of defrauding a large number of public and private property by fabricating facts or concealing the truth for the purpose of illegal possession.
Telecom fraud is a criminal offence, and the telephone number is a criminal clue, which should be provided to the public security department to file a case.
China Telecom will work with you to establish a civilized network environment and provide the best network communication service. Telecom activities can be directly inquired through the telecom business hall or the entity business hall.
About the problem of online fraud! I had the same experience. If I don't come back, I will betray Yi Bei, and now his shop is closed.
If you are cheated by an online scammer, you can immediately call 1 10 to report or complain.
Or report or resolve complaints by SMS, WeChat, letter, Internet, etc.
It is best to report the case to the local public security organ in person.
According to Article 4 of the General Principles of Civil Law, civil activities should follow the principles of voluntariness, fairness, equal compensation, honesty and credibility. Article 5. The lawful civil rights and interests of citizens and legal persons are protected by law, and no organization or individual may infringe upon them. Article 6. Civil activities must abide by the law. Where there is no provision in the law, it shall be implemented in accordance with national policies. Article 7. Civil activities shall respect social morality and shall not harm public interests or disturb social and economic order. Article 92. If improper benefits are obtained without legal basis and losses are caused to others, the improper benefits obtained shall be returned to the person who has suffered losses. Article 49 of the Law on Public Security Administration Punishment stipulates that anyone who steals, swindles, robs, robs, extorts or intentionally damages public or private property shall be detained for not less than five days but not more than ten days, and may also be fined not more than 500 yuan; If the circumstances are serious, he shall be detained for more than 10 and less than 15, and may also be fined less than 1000 yuan. According to your description, 1 had a property dispute. 2. If the other party has subjective malice, it may need to bear civil or administrative responsibility. In case of cheating, no matter what the legal relationship is, you have the right to ask the other party for a refund. 4. You can call the police and ask for help. 5. After collecting relevant evidence, you can also bring a lawsuit to the people's court to safeguard the legitimate rights and interests. The above suggestions are for your reference.
Regarding the compensation for online fraud, 1, when the procuratorate files a criminal case, the victim can file an incidental civil action and demand the defendant to compensate for material losses.
2. After investigation or judgment, the public security organ, procuratorate or court will return the property defrauded by the defendant to the victim.
3. Relevant provisions of the Criminal Procedure Law:
Article 99 If the victim suffers material losses due to the criminal act of the defendant, he has the right to bring an incidental civil action in criminal proceedings. If the victim dies or loses his capacity for civil conduct, his legal representative and close relatives have the right to file an incidental civil action.
If state property or collective property suffers losses, the people's procuratorate may bring an incidental civil action when it brings a public prosecution.
Article 234 Public security organs, people's procuratorates and people's courts shall properly keep the property and fruits of criminal suspects and defendants that have been sealed up, detained or frozen, and make a list and transfer them with the case. No unit or individual may misappropriate or dispose of it by itself. The lawful property of the victim shall be returned in time. Contraband or articles unsuitable for long-term storage shall be disposed of in accordance with relevant state regulations.
Internet refers to the act of fabricating facts or concealing the truth by using the Internet for the purpose of illegal possession, and defrauding a large amount of public and private property. The main difference between the Internet and the general network is that the network is a behavior that is implemented by using the Internet, and the behavior that is not implemented by using the Internet is not a network.
How to complain about online fraud If you encounter online fraud or being cheated, you can call 1 10 to report or complain immediately.
Or report or resolve complaints by SMS, WeChat, letter, Internet, etc.
It is best to report the case to the local public security organ in person.
My personal opinion on online fraud is unlocked on Baidu: online fraud refers to the act of using the Internet to defraud a large number of public and private property by fabricating facts or concealing the truth for the purpose of illegal possession. The main difference between online fraud and general fraud is that online fraud is fraud committed by using the Internet, and fraud committed without using the Internet is not online fraud. I think it's Zhou Yu who hit Huang Gai. One is willing to fight and the other is willing to suffer.