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White Collar Crimes U S News World Report
1,567 wordsAs much as $ 40 billion are lost every year due to flourishing computer crimes. In 1993 alone, Internet, the world wide system of computer networks, was swindled out of approximately $ 2 billion, and about $ 50 million were stolen from various companies such as GTE Corp. , AT&T, Bell Atlantic and MCI (Meyer and Underwood 45). Ironically these same organizations have been collaborating with software manufacturers for an expanded software production (Cook 53). Multinational corporations and intern...
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Millions Of Dollars Crimes Committed
1,350 wordsNew times bring new crimes. It's a story as old as humanity and as new as the Internet. First comes cars, then car thieves follow. Telephones are followed by telephone fraud. Now we " ve got computers... To make home, school, and office life easier, society relies on computers. As a result of this dependency, computer use grows everyday. Along with the growing use of computers comes widespread computer crime. With the Internet becoming increasingly popular, more and more people are becoming comp...
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Prescription Drugs M D
987 words... ease of possible side effects that caused heavy vaginal bleeding and death. An anonymous purchase had been made on the OCL's behalf and the company responded sending out an abortion kit. The OCL was able to trace the site Easy Life Labs in Columbia, South America, but this company temporarily went off-line. In March of 1997, the OCL was contacted once again that this same company was online again. The OCL notified the foreign Drug Company's U. S. Internet Service Provider (ISP) and told them...
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Economic And Political Debt Reduction
1,264 words... Therefore, I am for debt reduction as a means to reduced total govt. spending as a share of our economy. I am for debt reduction as a means of realizing lower spending ratios, AND lower debt, as a beneficial bequeath to the next generation. NOTE: if today excessive tax collection (highest in peace-time history per Tax Report) cause a surplus in the 'on-budget' accounts, then said surplus should be returned to citizens via tax rate cuts. Then, the spending ratio targets of this report should ...
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Crimes Involving Computer Crime
1,410 wordsA report discussing the proposition that computer crime has increased dramatically over the last 10 years. Computer crime is generally defined as any crime accomplished through special knowledge of computer technology. Increasing instances of white-collar crime involve computers as more businesses automate and the information held by the computers becomes an important asset. Computers can also become objects of crime when they or their contents are damaged, for example when vandals attack the co...
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Credit Card Fraud Law Enforcement Officials
1,085 wordsLaw enforcement officials have stated that identity theft crime has been one of the fastest growing crimes in the United States. Identity theft is also one of the fastest growing white color crimes. This is a serious crime. Identity theft is the act of knowingly transferring or using without lawful authority, a means of identification of another person with the intent to commit, or to aid or abet, any unlawful activity that constitutes a violation of federal law, or that constitutes a felony und...
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Codes Of Ethics Personal Integrity
1,348 words... plaints: if a company is reading a large amount of complaints and tips, there is a possible action of fraud and it has to be investigated. Thirdly, Stale Items in Reconciliations: when bank actions are made, a company must check all transactions that are made, for example, missing deposits. Fourthly, Excessive Voids: Voided sales slips could mean that the sale was rung up, the payment diverted to the use of the perpetrator, and the sales slip subsequently voided to cover the theft. Then, if ...
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Financial Statements Accounting Standards
1,138 words... t-off fraud. 'Under SAB 1010 issued 1999, the SEC established four main criteria for proper revenue recognition: evidence than an arrangement between a buyer and a seller exists, delivery of a product or rendering of a service, a set or determinable price, and an insurance that payment can be collected. ' (Revenue recognition) WorldCom, the nation's second-largest long-distance phone company was also found guilty of accounting fraud. The basis of this fraud was very similar to that of Enron ...
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White Collar Crime Collar Crimes
1,980 wordsMemo of Transmittal Dear Enclosed please find my report on White-collar Crime. The various aspects associated with white-collar crime and discussed in the report include origin of the phrase, definitions as well as distinctions between white-collar and blue-collar crime and the synonymity it has with crimes of other types. I have also endeavored to recommend suitable measures that can act as effective deterrents to perpetration of white-collar crimes. In order to effectively transmit the message...
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Law Enforcement Officials York Random House
2,827 wordsGambling Legalization The legalization of gambling has become one of the most heated social issues that Americans have to face nowadays, and it has triggered a lot of controversial responses from various circles. While some people claim that legalizing gambling is the only way to control this growing industry and receive money from it, others truly believe that it is unethical and inefficient to legalize gambling. The introduction of online gambling has contributed to the debate significantly, s...
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U S Government Dispute Resolution
2,715 wordsHistory of the Internet The history of the Internet traces back more than twenty-five years, when the U. S. government began funding research to develop packet-switching technology and communication networks. Starting in the 1960 's, the Advanced Research Projects Agency (DARPA) in the Department of Defense established the "ARPANET" network. ARPANET was later linked to other networks established by various government agencies, universities, and research facilities. (Price, 1999). During the 1970...
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Credit Card Fraud Environmental Protection Agency
679 wordsCriminal Law According to EPAGLOa, the acceptable risk is defined as level of risk judged to be outweighed by corresponding benefits or one that is of such a degree that it is considered to pose minimal potential for adverse effects (US Environmental Protection Agency, n. p. ). Lets examine the potential risk for the employer based on the list of the following candidates: The candidate # 1 was arrested and convicted of breaking and entering. He has recently been released after serving a 6 month ...
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Put Into Place Internal Controls
2,234 wordsDiscussion Of Internal Controls That Are Placed Discussion Of Internal Controls That Are Placed In An Account In accounting systems, certain controls are needed to ensure that employees are doing their jobs properly and ensure that the system runs properly. These checks are in the best interest of the organization. These controls come in the form of internal and external controls for the system. The internal controls are the checks that are placed in the system my the company? s own management a...
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White Collar Crime Collar Crimes
1,171 wordsIn today? s society our most valuable commodity is not grain, steel or even technology; it is information. Because of computer networks, just about everyone can now access an astounding range of information. The Internet is international, even though 80 percent of the Internet use occurs in the United States, and a staggering amount of information on every subject imaginable is available for free. Because so many people now have access, computer crimes have become more frequent. Everyone with a ...
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U S Government Jimmy Carter
4,512 wordsInternational observers have monitored national elections in Haiti since the ouster of Jean-Claude Duvalier in 1986. In the violence plagued elections that took place in 1987, foreign election observers put themselves at significant risk. Representatives from multilateral, nongovernmental, civilian, and military organizations were also present throughout the months of campaigning, during, and after Election Day in the 1990, 1991, 1995, and 1997 elections. Although election observers accounted fo...
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E Mail Messages Goods Or Services
644 wordsThe term Internet fraud refers generally to any type of fraud scheme that uses one or more components of the Internet such as chat rooms, e-mail, message boards, or Web sites to present fraudulent solicitations to prospective victims, to conduct fraudulent transactions, or to transmit the proceeds of fraud to financial institutions or to other connected with the scheme. If you use the Internet with any frequency, youll soon see that people and things online tend to move, as the saying goes, on I...
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Credit Card Fraud Work At Home
842 wordsThe year 2000 has arrived and computer technology is becoming more crucial to all people. The Internet is also becoming more of a problem. Many programs and ideas have been or are being developed that are meant to help our society. However, some flaws evolve from these new developments. The Internet is advancing rapidly; with that, so is the amount of Internet fraud. With the advent of the Internet, our country has become wired to the world. This explosive growth of technology has brought us a n...
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Internet Fraud Ethical Issues
1,778 wordsThe Internet has many beneficial uses that everyone can use to create an easier and more relaxed life. People can now work in there home over the computer, purchase goods and services and even meet new people. The Internet has taken the vast amount of space that separate people from across the world and connects them through a network of phone lines, cable and DSL modems, and even satellites. Unfortunately, with this great new technology we face a new problem. Internet fraud and hoaxes have beco...
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Fortune Telling Dont Agree
1,642 wordsOvertime peoples opinions tend to change, as well as their views on situations. The way that we view sins today and the way that sins were viewed around Dantes time has completely changed. My beliefs are that something is a sin if it is against God s will, or breaking there commandments. According to Dante one of the worst sins is being a pagan. I believe that all sins are measured equal in God s eyes. That may not seem fair to think that murder is equal to a lie, but God says that if we ask for...
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Economic And Political Nobel Laureate
2,582 wordsDr. Friedman insisted I use national income data (instead of GDP) for measuring economy size. He continually stressed the necessity of recognizing the add-on load to the economy of regulatory compliance costs. And, dont forget to include your data sources, he said. Comment to assist your readers, but show them the hard data as your base. And, dont get side-tracked by what other nations are doing make all comparisons to Americas own history. Good advice. In his letters Dr. Friedman included comme...
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