Preview

Computer Fraud Case Study

Good Essays
Open Document
Open Document
447 Words
Grammar
Grammar
Plagiarism
Plagiarism
Writing
Writing
Score
Score
Computer Fraud Case Study
1.How does the citizenship status of the criminal in the case impact the ability to adhere to procedural due process? Be sure to include whether the criminal has dual citizenship. How does this affect the ability to apprehend and charge the criminal?
2.Where did the criminal reside at the time that the crime was committed? Does this information interfere with the investigation and apprehension of the criminal? Explain.
In the case of the hackers being indicted, three of the men were United States citizens, Nathan Leroux of Bowie MD, Sanadodeh Nesheiwat of Washington, NJ, and Austin Alcala of McCordsville, IN. The fourth suspect within the indictment was David Pokora a Canadian citizen of Ontario, Canada. Niether of the men indicted had due
…show more content…
13-78-3-GMS from the District Court of Delaware the individuals faced Conspiracy to commit the following offenses, in violation of Title 18, United States Code, Section 371 no more than 5 years imprisonment, Fraud and Related Activity in Connection with Computers Title 18, United States Code, Sections 1030(a)(2)(C) and (c)(2)(B)(i) and (iii) $2,500 fine and or no more than 5 years imprisonment, Fraud and Related Activity in Connection with Computers (unauthorized access to a protected U.S. Government computer for commercial advantage and private financial gain), in violation of Title 18, United States Code, Sections 1030(a)(2)(B) and (C) and (c)(2)(B)(i) and (iii) $2,500 fine and or no more than 5 years imprisonment, and Criminal Copyright Infringement, in violation of Title 17, United States Code, Section 506(a)(1)(C), and Title 18, United States Code, Section 2319(d)(1) and (d)(2) $2,500 fine. David Pokora, 22, of Ontario, Canada, was sentenced to 18 months in prison, followed by three years of supervised release. The sentence, was the first of its kind, came as the United States tried to grapple with major cyber threats. Nathan Leroux was sentenced to 24 months and Sanadodeh Nesheiwat was sentenced to 18 months in

You May Also Find These Documents Helpful

  • Good Essays

    Us Vs Arabo Case Study

    • 459 Words
    • 2 Pages

    In 2004, 18 year old Jason Salah Arabo from Michigan was arrested and pleaded guilty with conspiracy to order destructive computer attacks on business competitor’s websites from his home by remotely controlling them with a computer program called, “Bot”. Bots can be easily disguised as MP3 music files or pictures that unaware users download from public websites. Once they are downloaded, Bots will cause the virus to overload the website’s hosting computer server that result in crashing the entire system. Arabo wasn’t alone in this process. He and former 16 year old “Jasmine” Signh from New Jersey, creator of the Bot, had met Arabo on an instant messenger chat, and had agreed to help takedown Arabo’s competitor websites in exchange for Arabo’s merchandise, including designer sneakers. Arabo was running two business companies that sold throwback sports apparel such as team jerseys over the internet. Together, Arabo and Signh had designed the program in what they thought would help Arabo’s business by stopping customers from visiting and using other services.…

    • 459 Words
    • 2 Pages
    Good Essays
  • Satisfactory Essays

    ACC 571 Week 7 Assignment 3 – Fraud Schemes and Fraud Investigations – Strayer Latest…

    • 373 Words
    • 2 Pages
    Satisfactory Essays
  • Satisfactory Essays

    Facts: In the Case of Blackshades v. the United States, defendant Alex Yucel, a citizen of Sweden, was charged with computer hacking using the malware, “RAT,” under his company called Blackshades. Since he is the founder of the Blackshades, “Rat” had sold the malicious software to 6,000 customers. Blackshades is a malware which includes a remote tool, called “RAT.” With the malware, it enables it to control the victims’ computers. According to the plaintiff, the federal government, Blackshades have stolen thousands of usernames and passwords using this malware. There is evidence presented by the plaintiff that Yucel send an email to a business partner admitting and informing him that he has stolen credit card numbers from this system. The…

    • 491 Words
    • 2 Pages
    Satisfactory Essays
  • Good Essays

    Role of the Judiciary: Cyber crime and cyber terrorism are currently the fastest growing threats to individuals in the States. Cyber-attacks and other security breaches…

    • 237 Words
    • 1 Page
    Good Essays
  • Good Essays

    fbi cases

    • 3323 Words
    • 14 Pages

    Six Estonian nationals have been arrested and charged with running a sophisticated Internet fraud ring that infected millions of computers worldwide with a virus and enabled the thieves to manipulate the multi-billion-dollar Internet advertising industry. Users of infected machines were unaware that their computers had been compromised—or that the malicious software rendered their machines vulnerable to a host of other viruses.…

    • 3323 Words
    • 14 Pages
    Good Essays
  • Good Essays

    In this article, Bobbie Jean Donnelly was a fraudster who used Travel and Expense reimbursements to defraud her company. Donnelly figured out how to manipulate her travel and expense reimbursements to eventually defraud her company of about $275,000. Had her company had proper controls in place for travel and expense reimbursements, wouldn’t have occurred to this magnitude.…

    • 616 Words
    • 3 Pages
    Good Essays
  • Powerful Essays

    White collar crime is said to be a victimless crime, however there is still a lot grey area when comes to the lines in which we see it. From the sociological to the economic impacts of the crimes. Like one case that I will be studying, the case of Julian Assange, who is one of the founders of WikiLeaks. Here is a case that the U.S has brought before court on charges of espionage. In this paper I will be covering the following topics listed below and giving some insight to the case, and the final verdict. Along with some of my opinion as to if the U.S. was right to take this course of action.…

    • 2060 Words
    • 9 Pages
    Powerful Essays
  • Good Essays

    Kingpin Ananlytical Essay

    • 377 Words
    • 2 Pages

    Introduction: Below I will present an argument that that shows the computer hacking by Max Butler, the main character, demonstrated in the book Kingpin by Kevin Poulsen, was unethical in nature. Max’s actions illustrate computer crime defined as, “any incident involving an intentional act where a victim suffered or could have suffered a loss, and a perpetrator made or could have made a gain and is associated with computers” (Parker, 1976). Max utilized his hacking skills in a malicious manner to victimize individuals by taking their personal property.…

    • 377 Words
    • 2 Pages
    Good Essays
  • Powerful Essays

    Case Study for Fraud

    • 996 Words
    • 4 Pages

    The amount listed is the enrollment agreement was 10,020.00 which gives a difference of :…

    • 996 Words
    • 4 Pages
    Powerful Essays
  • Powerful Essays

    Fraud Case

    • 5971 Words
    • 24 Pages

    Xerox Corporation is a global document management company which manufactures and sells a range of color and black-and-white printers, multifunction systems, photo copiers, digital production printing presses, and related consulting services and supplies. Xerox is headquartered in Norwalk, Connecticut, though its largest population of employees is based in and around Rochester, New York, the area in which the company was founded.…

    • 5971 Words
    • 24 Pages
    Powerful Essays
  • Powerful Essays

    Since the beginning of the internet new opportunities for criminal activities have increased significantly. Most of America’s government agencies, businesses, citizens, online businesses activities have been subjects of numerous attacks. America is dependent upon its computer networks to ensure operations of its infrastructure and national security. Many problems can be attributed to international crimes like the attack on the financial networks on September 11, 2008. This caused the fall of the stock market from anonymous people using naked shorts that are considered illegal today which was used to destroy our financial…

    • 3358 Words
    • 14 Pages
    Powerful Essays
  • Good Essays

    Typically when a crime is committed one of the first questions that an investigator solicits becomes if there may have been anyone in the area of the crime at the time the crime occurred that would be able to identify the person responsible for the crime.…

    • 575 Words
    • 3 Pages
    Good Essays
  • Powerful Essays

    Cybercrime: Hacking

    • 1198 Words
    • 4 Pages

    With everything in society advancing rapidly, it should be of no surprise that technology is now used to commit crimes against other people. Those crimes include identity theft, stealing money, illegal gambling, and cyberstalking. This paper will review cybercrime and the differences there are from traditional crime and it will review the purpose of hackers. There will also be three cases reviewed to help bring light to what kind of cybercrimes are being committed around the world.…

    • 1198 Words
    • 4 Pages
    Powerful Essays
  • Powerful Essays

    Digital Crime

    • 5203 Words
    • 21 Pages

    A stated on the Law and Legal Information Web site, “A precise definition of computer crime is problematic’ (Law.jrank.org, n.d). Delving further into an explanation, one finds, “This is because of the array of different forms and forums in which the crime may appear. A single category cannot accommodate the wide divergence of conduct, perpetrators, victims, and motives found in examining computer crimes. Adding to this confusion is the fact that computer crimes also can vary depending upon the jurisdiction criminalizing the conduct. The criminal conduct can be the subject of punishment under a state statute. There is also…

    • 5203 Words
    • 21 Pages
    Powerful Essays
  • Good Essays

    Now I would like to move on to some stastistics. According to the internet crime complaint center also know as the IC3 a partnership with the federal beauro of investigation, the national white collar crime center and the bearo of justice assistance. The percentage of people hacked within the last year has increased 22 from last year.…

    • 521 Words
    • 3 Pages
    Good Essays