html Computer Security Institute. (2005). 2005 CSI/FBI computer crime and security survey‚ from http://i.cmpnet.com/gocsi/db_area/pdfs/fbi/FBI2005.pdf U.S. Department of Justice‚ Criminal Division‚ Fraud Section. Internet Fraud and Telemarketing Fraud. Washington D.C. http://www.usdoj.gov/criminal/fraud/internet/ Adobe. (n.d.). Anti-piracy: What are the consequences. http://www.adobe.com/aboutadobe/antipiracy/hurt.html National Cybercrime Training Partnership. (2000‚ June 26). About NCTP. http://www
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investors’ returns are paid for directly by later investors’ investments‚ giving the false impression that the investment is viable. b) The Great Depression - was a severe worldwide economic depression in the decade preceding World War II. c) Tax Fraud - intentionally violate your own legal duty to voluntarily file income tax returns and/or pay the accurate amount of income‚ employment and excise taxes that you owe. d) Embezzlement - The fraudulent conversion of property from a property owner. II
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University Affiliation Cybercrime Cybercrime encompasses any criminal act dealing with computers and networks. In addition‚ cybercrime also involves traditional crimes that take place on the Internet. These include; hate crimes‚ telemarketing and Internet fraud‚ identity theft‚ and credit card account thefts. They are committed intentionally against individuals or groups with a criminal motive to harm the victim ’s name or cause physical or mental harm to the victim directly or indirectly. It
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SSI 3013 INFORMATION AND COMMUNICATION TECHNOLOGY IN SCIENCE TITLE: WHAT IS CYBER CRIME? MEMBER’S NAME : HASNOR IZZATI BINTI CHE RAZALI [D20091035119] NOORIDAYU BT MOHAMED [D20091035077] NORHAMIDAH BT ROHANI [D20091035109] NOR SHARLIDA BT MOHAMAD JALAILUDIN [D20091035086] MOHAMAD ARIF BIN NASARUDDIN [D20091035123] WHAT IS CYBER CRIME? Crime is a common word that we always heard in this globalization era. Crimes refer to any violation of law or the commission of an act
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deaths and injuries emphasized by local television news tend to have high relationships to crime‚ real or inferred‚ and those that are de-emphasized have a much lower likelihood that a criminal act was involved”(Graham‚ 6). Unfortunately things like fraud and corrupt loans do not seem to appeal to society; furthermore people simply do not understand them. Blue-collar crimes frequently tend to have a direct impact on just a group of individuals whether it’s a family or a community. Although some of these
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may be as high as 200 billion dollars every year. To sum up‚ ‘forensic accounting’ is a very constrictive tool for detecting white collar crimes in the present eaccounting era. For high level of super success of forensic accounting needs to develop fraud schemes‚ investigation techniques‚ and the law to fulfill the expectations of clients. Keyword: Forensic Accounting‚ White Caller Crime. 1 Introduction ‘Forensic’ means relating to the legal matters i.e. law enforcement‚ court litigation‚ legal
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unreasonably high or unfair. *predatory pricing: the or acting of selling a product or service at a very low price‚ intending to drive competitors out of the market *robber barons: (Rockefeller‚ Carnegie) were involved in every manner of bribery‚ fraud‚ stock manipulation‚ price gouging‚ exploitation of labor‚ etc. *Sherman Antitrust Act: prohibits any agreement among competitors to: -Fix prices -Rig bids -Engage in other anticompetitive activity *Adulterated goods: when ingredients
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According to the COSO framework‚ there are five elements can be applied to analyze companies’ internal control systems. They are control environment‚ risk assessment‚ control activities‚ information and communication and monitoring. Here is my research of what went wrong in internal controls during the 2008 financial crisis using exhibit 6-6 with Lehman Brothers. Control Environment Lehman Brothers has a long history. Fuld led the company tide over the difficulties several times and achieve remarkable
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Phase 2 Planning Due: 18 May 2013 Required: Given the details established in phase 1 (Instigation) and further details below you are required to prepare a 1-2 page document stating your investigative hypothesis and then deduce your strategy for proving/denying your hypothesis. Your deduction should include a table with three columns stating the information you propose to review‚ where the data would be found and what you are specifically looking for in analysing the data. Information – what
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TAYLOR’S COLLEGE AMERICAN DEGREE PROGRAM FALL 2012 SEMESTER ACCT 201 – TEST 1 QUESTION 1 (10 marks) Identify by letter the assumption or characteristic of information that best represents the situation given. (One mark for each matching) A. Corporate governance F. Liabilities B. Going concern concept G. Financial Accounting Information. C. Reliability (Objectivity) Principle H. Generally accepted accounting principles D. Stable-dollar
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