Question: To specify some details by utilizing fraud components and symptoms, analyzing on why the above-mentioned current fraud activities directly or indirectly related to COVID-19 pandemic

To specify some details by utilizing fraud components and symptoms, analyzing on why the above-mentioned current fraud activities directly or indirectly related to COVID-19 pandemic become be a threat. Can you identify some reasons and why so?

Who or which groups are the most vulnerable victims in those fraud cases? What kinds of awareness, or government actions, and some simple steps you can propose that may mitigate these types of fraud?

Can you think of possible preventive measures, detective controls, or corrective controls responding to these frauds and they may be implemented in a rather short period of time?

To specify the possible legal consequences or your suggestion on possible legal consequences, if these fraud activities have become known, or being alerted to authorities to take necessary actions. Do you think this way will be effective and minimize fraud activities in the near future?

If you have learned some particular types of fraud activities during this period time, and you feel that can benefit and educate many of us, please share the knowledge and advocate to the class and the general public.

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