Cyber Fraud
| Author | Jonathan Shime/Ian Smith/Grace Hession David |
| Pages | 265-279 |
265
Cyber Fraud
12
I. Introduction ............................................. 266
II. Account Takeover Fraud .................................... 266
A. Admissible Af fidavits of Loss .......................... 268
III. Bust Out Fraud ........................................... 269
A. The Single Transaction Rule ........................... 270
IV. Phishing or Email Scams ................................... 272
A. The Defence of Recklessness .......................... 273
V. Internet Cheque Kiting ..................................... 273
A. Similar Fact Evidence Application ...................... 273
VI. Catfish Fraud ............................................ 274
VII. Conclusion .............................................. 278
© [2021] Emond Montgomery Publications. All Rights Reserved.
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