Cybercrime and Identity theft

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Difference between Cybercrime and Identity theft

Cybercrime vs. Identity theft

Cybercrime, or computer oriented crime, is crime that involves a computer and a network. Identity theft is the deliberate use of someone else's identity, usually as a method to gain a financial advantage or obtain credit and other benefits in the other person's name, and perhaps to the other person's disadvantage or loss.

Bank fraud

Bank fraud is the use of potentially illegal means to obtain money, assets, or other property owned or held by a financial institution, or to obtain money from depositors by fraudulently posing as a bank or other financial institution.

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Carding (fraud)

Carding is a term describing the trafficking of credit card, bank account and other personal information online as well as related fraud services.

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Espionage

Espionage or spying, is the act of obtaining secret or confidential information without the permission of the holder of the information.

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Federal Bureau of Investigation

The Federal Bureau of Investigation (FBI), formerly the Bureau of Investigation (BOI), is the domestic intelligence and security service of the United States, and its principal federal law enforcement agency.

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Fraud

In law, fraud is deliberate deception to secure unfair or unlawful gain, or to deprive a victim of a legal right.

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Malware

Malware (a portmanteau for malicious software) is any software intentionally designed to cause damage to a computer, server or computer network.

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Personally identifiable information

Personal information, described in United States legal fields as either personally identifiable information (PII), or sensitive personal information (SPI), as used in information security and privacy laws, is information that can be used on its own or with other information to identify, contact, or locate a single person, or to identify an individual in context.

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Phishing

Phishing is the fraudulent attempt to obtain sensitive information such as usernames, passwords, and credit card details (and money), often for malicious reasons, by disguising as a trustworthy entity in an electronic communication.

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Privacy

Privacy is the ability of an individual or group to seclude themselves, or information about themselves, and thereby express themselves selectively.

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Security hacker

A security hacker is someone who seeks to breach defenses and exploit weaknesses in a computer system or network.

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Social engineering (security)

Social engineering, in the context of information security, refers to psychological manipulation of people into performing actions or divulging confidential information.

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Theft

In common usage, theft is the taking of another person's property or services without that person's permission or consent with the intent to deprive the rightful owner of it.

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U.S. Immigration and Customs Enforcement

U.S. Immigration and Customs Enforcement (ICE) is a law enforcement agency of the Federal government of the United States under the jurisdiction of the Department of Homeland Security (DHS).

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United States Department of Justice

The United States Department of Justice (DOJ), also known as the Justice Department, is a federal executive department of the U.S. government, responsible for the enforcement of the law and administration of justice in the United States, equivalent to the justice or interior ministries of other countries. The department was formed in 1870 during the Ulysses S. Grant administration. The Department of Justice administers several federal law enforcement agencies including the Federal Bureau of Investigation (FBI), and the Drug Enforcement Administration (DEA). The department is responsible for investigating instances of financial fraud, representing the United States government in legal matters (such as in cases before the Supreme Court), and running the federal prison system. The department is also responsible for reviewing the conduct of local law enforcement as directed by the Violent Crime Control and Law Enforcement Act of 1994. The department is headed by the United States Attorney General, who is nominated by the President and confirmed by the Senate and is a member of the Cabinet. The current Attorney General is Jeff Sessions.

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United States Secret Service

The United States Secret Service (also USSS or Secret Service) is a federal law enforcement agency under the U.S. Department of Homeland Security, charged with conducting criminal investigations and protecting the nation's leaders.

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