1. COMPUTER FORENSIC EXAMINATION IN AUSTRALIAN Wanwimol Panpeng 525020104-8

2. Most common types of Internet fraud PHISHING Definition: Is the act of tricking someone into giving them confidential information or tricking them into doing something that they normally wouldn’t do or …internet fraud that aims to steal valuable information such as credit cards, social security numbers, user IDs and passwords.

3. Most common types of Internet fraud COMPUTER FRAUD THREATS, DEFAMATION/ SLANDER & Malicious ACTS DATA RECOVERY/MINING ADOLESCENT DUE DILIGENCE/ AT RISK CHILDREN IDENTIFYING A FRAUDSTER OR ORIGINS OF A THREAT VIA AN EMAIL ADDRESS

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7. Case example Recently a young woman came to Lyonswood with her father. The young woman was about to divulge her bank account details to a male she had become involved with on a chat line and her father became suspicious. She was convinced that he was a Russian businessman living in London who was seeking a relationship with a view to marriage. She had spoken to him on his mobile phone. To demonstrate his genuineness and to give her confidence in his honesty he sent her his U.K. drivers license and a copy of his Russian Passport. He told her that he would send her $10,000.00 so that she could travel to the U.K. and meet him. He asked her for her passport and drivers license so that he could be certain who she said she was and to give him confidence that when he deposited the money into her account it was going to a real person and not a fraudster. He told her that if she sent her Bank details he would make a direct deposit.

8. Case example He also sent her his address and his business address. Of course both of these addresses were genuine residential and business addresses. This young lady took a great deal of convincing as she didn’t wish to look stupid and we suspect didn’t want her heart broken. Initially we requested our colleagues in U.K. to send us details of the occupants of these addresses and they did not match up with the names she had been provided. In fact the resident of the house was a Bishop in the Anglican Church. Still not convinced and making excuses for these discrepancies we requested a copy of a U.K. drivers license. The license provided did not match the one she had been given and now she questioned as to whether different counties had different licenses. There was only one format for this type of drivers license throughout the U.K.