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Unearthing and Dissecting Internet Fraud

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Internet Law Center
Internet Law Center
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Unearthing and Dissecting Internet Fraud
Michael Krieger ,[object Object]
“ You will never catch up with the new technology.”
“ I swear I wasn’t looking at smut – I was just stealing music.”
” I loved your E-mail, but I thought you’d be older.”
We all face increasingly challenging problems, arising from . . . .
Spam ever-more-ubiquitous technology sophistication, ” Just for kicks, Leon, let’s shut down the FBI again.”
Spam to identity and privacy scams,
to overt criminality, some latent “ You know, you can do this just as easily online.”
“ Big Tony’s website – get rid of it.” … and others well-organized.
Introductions
David J. Steele ,[object Object],[object Object],[object Object]
Bennet Kelley ,[object Object],[object Object],[object Object]
Part 1 The Problems
A Growing Problem ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Lions and Tigers and ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Phishing ,[object Object],[object Object]
Common Types of Phishing ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Dragnet Example ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Lobstah Paht
Spyware ,[object Object],[object Object]
The Wares ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Domain Name Fraud ,[object Object],[object Object],[object Object]
Domain Name “Tasting” ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
 
How Bad is the Problem? ,[object Object],[object Object],[object Object],[object Object]
Other New Domain Name Abuses ,[object Object],[object Object],[object Object]
Other Domain Name Abuses (con’t) ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
 
Click Fraud ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Counterfeiting on the Internet ,[object Object],[object Object],[object Object],[object Object]
Protecting Your Brand ,[object Object],[object Object],[object Object],[object Object],[object Object]
Spam
Rogue Vendors ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Let’s Not Forget . . .
Nigerian 419 Schemes ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Scam Dates Back to 1588 ,[object Object],[object Object],[object Object]
Part 2 Prevention and Remedies
Prevention / Remedies ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Contractual Protections ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Protections for Consumers ,[object Object],[object Object],[object Object],[object Object]
Detection / Monitoring Tools ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Action Plan ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Spyware Federal Enforcement
State & Civil Enforcement
Phishing Remedies ,[object Object],[object Object]
Click Fraud Enforcement ,[object Object],[object Object],[object Object],[object Object],[object Object]
Attacking Counterfeiting ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Domain Name Remedies ,[object Object],[object Object],[object Object],[object Object]
Jurisdictional Issues ,[object Object],[object Object],[object Object],[object Object],[object Object],Jurisdictional Issues
Legislative Response: Spyware ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Current Spyware Legislation ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Legislative Response: Domain Tasting ,[object Object],[object Object],[object Object]
Questions?
Contact Info ,[object Object],[object Object],[object Object]

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Unearthing and Dissecting Internet Fraud