The Globalization of White Collar Crimes: An Inside Look of How Fraud‚ Embezzlement‚ Cybercrime‚ Identity Theft and Forgery Are Increasing World-Wide In this paper I will examine some of the aspects of white collar crimes such as: fraud‚ embezzlement‚ cybercrimes‚ identity theft and forgery. I will explain what each of these are pertaining to criminal justice and how they relate to one another. And I will conclude by how each of these topics are growing into global problems. According to Criminal-Law-Lawyer-Source
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Art Forgeries When one enters into an art museum‚ one would expect all of the pieces of art to be that of the original. However‚ when an art lover does not know the difference between an original from a forgery‚ then they may have been fooled by both the museum and by the forger. No one can really look at a painting and distinctly know whether it is a forged piece of work or an original piece of work. Art forgeries may seem like an artist copying a well-known artists work‚ but it depends on how
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any measure. Unemployed can lead to robbery. | The sociological theory that best fits an individual that robs another is social conflict theory. | Forgery | Someone that needs something in a timely manner and they don’t want to take time and or spend the effort on doing it themselves. | The sociological theory of a person that commits a crime of forgery is social theory. | Credit Card Fraud | The purpose of credit card fraud is to obtain goods without paying out of pocket. Root cause is poverty.
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ponzi schemes‚ insider trading‚ embezzlement‚ cyber crime‚ copyright infringement‚ money laundering‚ identity theft‚ and forgery. White-collar crime‚ is similar to corporate crime‚ because white-collar employees are more likely to commit fraud‚ bribery‚ ponzi schemes‚ insider trading‚ embezzlement‚ cyber crime‚ copyright infringement‚ money laundering‚ identity theft‚ and forgery. White-collar crime‚ is similar to corporate crime‚ because white-collar employees are more likely to commit fraud‚ bribery
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|PROJECT ON | | | |BANKING FRAUDS | | | SUBMITTED BY: • PRAJAKTA JADHAV - 9
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Introduction “Business ethics is the study of business situations‚ activities‚ and decisions where issues of right and wrong are addressed.” (Crane and Matten‚ 2010) What is good and bad ? there should be certain principles to define moral judgments and it ’s not the same in every culture. Ethics provide an idea of what is morally right and what is morally wrong‚ Ethics help one ’s do the right thing when faced with a moral dilemma. (Crane and Matten‚ 2010) In this case Victoria Patel faces a
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Shaun Greenhalgh was a British artist who became known for his forgeries. From 1989 to 2006 the Greenhalgh family was responsible for replicating valuable pieces of ancient artwork and famous artists. Shaun Greenhalgh was the head of the forgery operation‚ but he was aided by his parents‚ Olive and George‚ along with his older brother‚ George Jr. His parents and brother played a small role in the operation. For the most part‚ Shaun’s parents were responsible approaching clients. George Jr. was responsible
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respondent Philippine Bank of Communications (respondent drawee Bank) for recovery of the money value of eighty-two (82) checks charged against the petitioner’s account with the respondent drawee Bank on the ground that the payees’ indorsements were forgeries. The Regional Trial Court‚ Branch CXXVIII of Caloocan City‚ which tried the case‚ rendered a decision on November 17‚ 1987 dismissing the complaint as well as the respondent drawee Bank’s counterclaim. On appeal‚ the Court of Appeals in a decision
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Corporate Fraud Falsification of financial information of public and private corporations‚ including: False accounting entries and/or misrepresentations of financial condition; Fraudulent trades designed to inflate profit or hide losses; and Illicit transactions designed to evade regulatory oversight. Self-dealing by corporate insiders‚ including: Insider trading—trading based on material‚ non-public information—including‚ but not limited to: Corporate insiders leaking proprietary information;
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Module Ten: Text Questions Review Questions 1. What is a questioned document? Describe at least one example of something that might be a questioned document. A questioned document is a document in which the script or type used in its composition causes suspicion. 2. What is an exemplar? What are the best types of exemplars? Exemplars are authorized examples of how a text should look as a reference. The best types of exemplars are the ones of similar content and/or in the same format. 3. What are
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