DW-VA-Taxonomy/_data/abuses.yaml at master · INTERPOL-Innovation-Centre/DW-VA-Taxonomy · GitHub

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scheme:
  baseurl: /taxonomies/abuses
  csvfile: /assets/data/abuses.csv
  type: conceptScheme
  version: 0.1
  lastmod: 2020-03-31
  title: Abuse Taxonomy
  creator: INTERPOL Darknet and Cryptocurrencies Working Group
  description: >
   This taxonomy defines common forms of abuses encountered in Darknet
   and Cryptoasset Investigations. This includes improper deployment or
   usage of services to unfairly or improperly gain benefit.
  default_language: en

scam:
  id: scam
  type: concept
  prefLabel: Scam
  description: >
    Scam denotes a fraudulent or deceptive act or operation.
  seeAlso: https://www.merriam-webster.com/dictionary/scam

sextortion:
  id: sextortion
  type: concept
  prefLabel: Sextortion
  description: >
    Sextortion refers to the broad category of sexual exploitation in which
    abuse of power is the means of coercion, as well as to the category of sexual
    exploitation in which threatened release of sexual images or information is
    the means of coercion.
  seeAlso: https://en.wikipedia.org/wiki/Sextortion

phishing:
  id: phishing
  type: concept
  prefLabel: Phishing
  description: >
    Phishing is the fraudulent attempt to obtain sensitive information such as usernames,
    passwords and credit card details by disguising oneself as a trustworthy entity in an
    electronic communication.
  seeAlso: https://en.wikipedia.org/wiki/Phishing

service_hack:
  id: service_hack
  type: concept
  prefLabel: Service Hack
  description: >
    A service hack denotes the digital intrusion into a service with the goal to steal
    funds.

ransomware:
  id: ransomware
  type: concept
  prefLabel: Ransomware
  description: >
    Ransomware is a type of malware from cryptovirology that threatens to publish the
    victim's data or perpetually block access to it unless a ransom is paid.
  seeAlso: https://en.wikipedia.org/wiki/Ransomware

ponzi_scheme:
  id: ponzi_scheme
  type: concept
  prefLabel: Ponzi Scheme
  description: >
    A Ponzi scheme is a form of fraud that lures investors and pays profits to earlier
    investors with funds from more recent investors
  seeAlso: https://en.wikipedia.org/wiki/Ponzi_scheme