As technology evolves, it brought a lot of facilities regarding better online communication, data transfer, business, marketing, management, etc. This improvement of technology also brought a few problems regarding online working. Online frauds are the new shape of online criminal activities. That involves the information and data handing and later on the use of that information to perform for illegal activities. This can be cash-based scandals. Numerous modern and up-to-date technologies in the industrial period have fashioned innovative openings for carrying out criminal activities. Information Technology, especially the Internet is open for everyone and it also gives them opportunities to criminal people, steals, new ways to steal them, and new techniques to harm others. Computer crime is acknowledged as unlawful actions by using a computer or against a computer system. The Internet’s user-friendliness and convenience have fashioned modern ways for computer crime, well-known forms of which are phishing, pharming, and vishing (Laudon Laudon 1999, p. 147). Phishing, pharming, and vishing are the most commonly used terms for online criminal and negative activities. This paper will present a deep insight into these terms and their distinction from each other.This section will present a detailed historical analysis of online crime and negative activities. The 1980s was the opening of the massive marketplace application of the WWW (World Wide Web). By means of its accomplishment and usage, there appears growth in the capability to infect mass quantities of computer systems. Through transferring SPAM crafted to seem alike to an authorized demand from any organization like that of an online university or bank, we might be trapped into following a web-based link to an internetsite that was hosting malware or some infection that transfers to our system. This in point of fact could have similar outcomes as we click on a dirty email file attached to any message (Rodriguez, 2007). The subculture transformed once more in the 1990s in the way of financiers.