Which item is included in cyber-enabled fraud?

Cyber-enabled fraud encompasses illegal activities that are facilitated by the internet or technology, effectively combining traditional forms of fraud with online elements. Fraudulent online sales are a prime example of this, as they occur exclusively through digital platforms, leveraging technology to deceive consumers or businesses into their transactions.

In fraudulent online sales, perpetrators might misrepresent goods or services to attract buyers, fraudulently collecting payments without delivering the promised items. This showcases the direct connection between cyber activities and fraudulent practices, fitting squarely within the definition of cyber-enabled fraud.

Counterfeit currency and physical shop theft, while fraudulent in nature, do not use technology or online platforms in their execution, thereby excluding them from being classified as cyber-enabled. Thus, the inclusion of fraudulent online sales highlights the ways in which modern technology facilitates and transforms traditional fraud into a cyber-enabled format.