Offenses of stealing money or card data online or from machines, including card skimming, web skimming, carding, cash machine jackpotting, advertising fraud, click fraud, cryptocurrency fraud and rug pulls, and salami slicing of small sums. An offense belongs here when the definition is money taken by technical deceit. It excludes identity tricks aimed at people, which sit with phishing. Entries placed here are Card Skimming, Web Skimming, Carding (Fraud), ATM Jackpotting, Ad Fraud, Click Fraud, Cryptocurrency Fraud, Cryptocurrency Rug Pull and Salami Slicing.
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Online Fraud and Payment Card Crime
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Exit scam (Wikipedia)
Has Member: Cryptocurrency Rug Pull, Lead sentenceQuote, Has Member: Cryptocurrency Rug Pull, Lead sentence
An exit scam or rug pull is a confidence trick or fraud, perpetrated under the guise of a legitimate business, that ends when the originator absconds with the funds contributed by participants.
Web skimming (Wikipedia)
Has Member: Web Skimming, Lead sentenceQuote, Has Member: Web Skimming, Lead sentence
Web skimming, formjacking or a magecart attack is an attack in which the attacker injects malicious code into a website and extracts data from an HTML form that the user has filled in.
Click Fraud (Wikipedia)
WikipediaHas Member: Click Fraud, Lead sentenceQuote, Has Member: Click Fraud, Lead sentence
Click fraud is a type of ad fraud that occurs on the Internet in pay-per-click (PPC) online advertising.
Ad Fraud (Wikipedia)
WikipediaHas Member: Ad Fraud, en.wikipedia.org/wiki/Ad_fraud, lead paragraphQuote, Has Member: Ad Fraud, en.wikipedia.org/wiki/Ad_fraud, lead paragraph
Ad fraud is the practice of fraudulently creating or simulating online advertisement impressions, clicks, conversions, or data events in order to generate revenue.
18 U.S. Code section 1029 (Cornell LII)
Cornell Law School, Legal Information InstituteHas Member: Card Skimming, Statute text
Whoever, (1) knowingly and with intent to defraud produces , uses, or traffics in one or more counterfeit access devices ;
Has Member: Carding (Fraud), Statute text
Whoever, (1) knowingly and with intent to defraud produces , uses, or traffics in one or more counterfeit access devices ;
View the Source 18 U.S. Code section 1343 (Cornell LII)
Cornell Law School, Legal Information InstituteHas Member: Business Email Compromise, Statute text
Whoever, having devised or intending to devise any scheme or artifice to defraud , or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises, transmits or causes to be transmitted by means of wire, radio, or television communication in interstate or foreign commerce, any writings, signs, signals, pictures, or sounds for the purpose of executing such scheme or artifice, shall be fined under this title or imprisoned not more than 20 years, or both.
Has Member: Cryptocurrency Fraud, Statute text
Whoever, having devised or intending to devise any scheme or artifice to defraud , or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises, transmits or causes to be transmitted by means of wire, radio, or television communication in interstate or foreign commerce, any writings, signs, signals, pictures, or sounds for the purpose of executing such scheme or artifice, shall be fined under this title or imprisoned not more than 20 years, or both.
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