transfer of electronic money is a secure and effective system that helps to electronic payments and collections. There may, however, electronic systems and the effects contain loopholes to create opportunities for electronic fraud. Over the years, has brought losses to fraud electronic run into millions.

Fraud in a result-mail from unauthorized transfer, change the amount or the recipient's name, etc. A number of electronic funds transfer fraud direct involvementinterception or corruption of electronic data received from the computers of financial institutions. This revelation also confirms that the authors may have worked in financial institutions and business systems so-called safe.

Risk of electronic fraud is better than a system of electronic transfer of funds depends on telecommunications equipment in general. If the system allows authorized access to a large number of people, it is automaticallyincreases the likelihood of electronic fraud. It 'important to use methods that unauthorized access to data acquired minimum.

A dedicated communication network is considered less vulnerable to unauthorized access. It helps control and prevention of electronic fraud. electronic fraud may occur in the workplace by insiders and outsiders. "Insider" can send the body to bypass the security system? And your payment. Outsiders can control the personal crime include access to 'havenetwork of bank accounts illegally. Illusions of confidence from insiders, is the greatest threat of electronic fraud.

In a series of electronic fraud, a third is involved. This person can give an explanation of the money stolen from you. The person is usually an innocent bystander and was never convicted. In SU Secret Service protect the president and vice-president also identify and arrest the criminals electronically. Incase mail fraud involving two states, the18 USCSection 1343, wire fraud statute was intended.

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