DESCRIPTIVE DATA MINING ON FRAUDULENT ONLINE DATING PROFILES Pan‚ Jinjian A.‚ The University of New South Wales‚ School of Information Systems Technology and Management‚ Sydney‚ NSW 2052‚ jinjian.pan@cba.com.au Winchester‚ Donald‚ The University of New South Wales‚ School of Information Systems Technology and Management‚ Sydney‚ NSW 2052 d.winchester@unsw.edu.au Land‚ Lesley‚ The University of New South Wales‚ School of Information Systems Technology and Management‚ Sydney‚ NSW 2052‚ l.land@unsw
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but in the national interest. Soaked in scams and scandals‚ the power brokers/wielders‚ whether politicians or bureaucrats or both‚ deserve to be thoroughly exposed and this onerous task can be performed only by persons of strong conviction and confidence. Since ‘sting operations’ tend to impinge upon the dubious dealings of powerful persons‚ they should be undertaken with utmost diligence and dexterity‚ coupled with objectivity‚ and not vendatta or vengeance. Needless to reiterate that ‘sting
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Earl Jones was born in Montreal on June 24‚ 1963. He started to work at Montreal TRUST for over 16 years; he worked 8-10 different positions including investment management‚ estates‚ trust administration‚ will planning and manager of the mortgage department. In 1970 Jones left the company to start his own business‚ he began holding courses on taking care of finances. He then launched a company he called “Earl Jones Consultant and Administration Corporation‚ an administrative and financial advising”
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2001 - 2010 - Indian scam Decade of worth `.73000000000000 India a.k.a Mother India - Land of over Democracy‚ has been denigrated by Greed‚ graft‚ politics‚ bribery & dirty money. As we are coming to an end of a scammed year (hopefully the last). It might be exasperating to many Indians that the worth of this decade’s scams has reached a new high of 73 Lakh crores. It’s hard to digest isn’t it? Here are the details (year wise): 2001 - UTI scam `. 4‚800 cr Dinesh Dalmia stock scam `.
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Old Story Time Act 1-Scene 1 This act is about Mama’s aspirations for Len. She encourages her only son to study hard and leave the company of girls like Pearl‚ but instead‚ to set his sights on Margaret‚ the pastor’s near white daughter (her race is implied in the play). We learn that‚ as he grows up‚ he goes against his mother’s desires and secretly dates a dark skinned girl (Lois)‚ with Pa Ben as his co-conspirator. He soon leaves Jamaica to attend University in England. He communicates very
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1. What are the ethical issues involved in the Madoff case? Bernard Madoff was accused of fraud and creation of a Ponzi scheme which lead to a $65 billion investment loss. He established himself as a trusting and respectable figure‚ who was really involved in a white-collar crime. Madoff deceived many people into thinking his operation as legitimate‚ and completely abused his respectable name and position of power for his own personal advances. 2. Do you believe that Bernard Madoff worked
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Case Analysis 1. Summarize the SCENARIOS in the case: Provide a brief (one or two paragraphs) summary. While malicious hackers are spreading viruses all over the global computer network‚ advertisers and scam artists are writing programs called spy-ware. Spy-ware is a program that installs themselves on computers to serve up advertising‚ monitor Web surfing and other computer activities. In return certain spy-ware have what they call ‘key loggers’ that record every tap on the keyboard‚
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Bernie Madoff By Michael Dickson 1/24/2009 In our countries history there have been many people that have done a lot of unethical things when it comes to finances. Back in 1920 a man named Charles Ponzi began advertising that he could make a 50% return for investors in only 45 days. Many people believed in this and began to mortgageoff their homes and all of their lives savings. As all of the information became public that he had a criminal history people began to question his judgment
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•Analyze Kohlberg’s stages of moral development and determine which stage best describes the majority of your coworkers (or classmates). Please give specific examples. •Speculate on the roles that perspectives of moral philosophy and stages of moral development play in the committing of white collar crimes. With these roles in mind‚ discuss how white collar crime may differ from other types of crime like burglary or assault. Lawrence Kohlberg has focused on moral development and has proposed a
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White collar crimes are a full range of fraud crimes and is mostly used for financial gain (Find Law 2017). The most common types of white collar crimes that is common is fraud‚ embezzlement‚ tax evasion‚ and laundering (Find Law 2017). Political crime is crimes that injure the state‚ state government‚ and the political system (The Lectric Library 2017). Some of example of political crimes are treason‚ and terrorism (The Lectric Library 2017). Organized crime is crimes in distinct categories that
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