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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Chelsie Akers 1: What is a cybercrime in your own words? Cybercrime‚ also called computer crime because the use of a computer is used as tool to help people meet their illegal ends. Some cybercrime examples are committing fraud‚ trafficking in child pornography and intellectual property‚ stealing other peoples identity‚ or violating privacy of others. 2: What is the extent of cybercrime in the United States? Cyber crimes here in the United States are becoming very
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WEB TECHNOLOGIES Click Fraud Bernard J. Jansen The Pennsylvania State University Unchecked‚ click fraud could undermine the sponsored search business model. T oday‚ Web search engines are the primary method for millions of users throughout the world to access information on a topic‚ navigate to Web sites‚ keep up with the news‚ and shop online. Most major search engines generate revenue via sponsored search‚ a process whereby content providers pay for traffic from specific links
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followed standard auditing procedures in regard to “Occurrence” and even claims to have seen payment but in retrospect there could not have been any payment as the job did not exist. He should have determined that Tom Padgett was a co-conspirator in this fraud‚ as he was a friend at the health club making him a related party‚ the company that Padgett and Minkow created did not exist and probably could have been found out with some effort. He also admitted he did not inspect any of the restoration sites‚
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Corporate Scandal I. Olympus Updated: April 20‚ 2012 Olympus Corporation‚ founded in 1919‚ is a manufacturer of digital cameras and electronic equipment. Based in Tokyo‚ the multibillion-dollar company has operations worldwide. In mid-October 2011‚ Olympus was rocked by scandal when its former chief executive and president‚ Michael C. Woodford‚ who is British‚ was suddenly fired. The company’s chairman‚ Tsuyoshi Kikukawa‚ blamed a culture clash‚ but Mr. Woodford‚ a 30-year Olympus employee‚
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Ms. Brooks 03/10/2012 UNIT 5 Essays Differentiate between fraud and abuse. Define fraud and abuse‚ identify at least three elements of each‚ and contrast the differences between them. Cite illustrative examples of the differences. Fraud is any and all means a person uses to gain an unfair advantage over another person. In most cases‚ to be considered fraudulent‚ an act must involve: – A false statement (oral or in writing) – About a material fact
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Martha Stewart went on trial on January 12‚ 2004 for conspiracy‚ obstruction of justice‚ securities fraud and making false statements in the stock trading scandal at ImClone Systems. Stewart’s sale of almost 4‚000 shares of stock in ImClone Systems created suspicions of insider trading. After investigating the matter‚ the federal prosecutors suspected that she deliberately tried to mislead their investigation. It is considered a Federal felony for someone to falsify or cover a material fact and to
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activities are prohibited by specific laws while others are prosecuted under one or more general laws criminalizing dishonest behavior. White collar crimes include: embezzlement‚ false statements‚ obstruction of justice‚ bribery‚ fraud (federal mail‚ wire‚ and bank fraud)‚ federal perjury. Tax Crimes are often charged for failing to file a tax return or filing a false tax return because it is interfering with the administration of the internal revenue laws. Tax evasion has been effectively
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Digital Crime Evidence and Procedures Digital TITLE: Compare and contrast the four different categorizations of computer crimes Abstract Computers are used for many different types of personal and work related activities. Getting on the Internet and researching a topic for a college paper‚ researching types of flat screen televisions and their various prices‚ or what about getting on the computer and playing games‚ or using computers to watch movies and chat with friends and family. From
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participants and pay off the initial investors. As years went on‚ the sequence of events continued through the third and subsequent rounds of investors. In 1999‚ questions started to surface about Madoff’s investment practices. Financial analyst and Fraud Investigator Harry Markopolos informed the U.S. Securities and Exchange Commission (SEC) about the unorthodox practices Madoff was employing within his investment firm. (Wikipedia 2013) He (Markopolos) was skeptical about the legality and felt is
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