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![Any person who violates the use of information technology tools in the commission of informational forgery is a
Select one:
O a. Forgery and Information Fraud
O b. Trespass of credit cards
O . Content Crime
O d. Misuse of confidential data](/v2/_next/image?url=https%3A%2F%2Fcontent.bartleby.com%2Fqna-images%2Fquestion%2F5c09e5e2-7574-42ad-bcad-8d8abc9e568a%2F88f57f7a-8bf3-4deb-a55d-d63dcc3812ef%2Fw7lxn0g_processed.png&w=3840&q=75)
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- Second-degree murder Involuntary manslaughter Burglary Larceny Forgery Extortion Embezzlement Cyber crime Money Laundering Fraud [Choose ] The taking of another's personal property other than from his or her person or building. The unintentional, unlawful killing of a human being by another person that is caused by a negligent or reckless act. The taking of personal property from another's home, office or commercial or other type of building. Knowingly engaging in a financial transaction involving the proceeds of an illegal activity. The fraudulent conversion of property by a person to whom that property was entrusted. The intentional, unlawful killing of a human being by another person that is not premeditated. The fraudulent making or alteration of a written document that affects the legal liability of another person. A threat to expose something about another person unless that other person gives money or property. Obtaining the title to property through deception or trickery A…What type of crime is petty theft? A. Infraction B. Misdemeanor C. Capital Crime D. Felony11) Non-compliance with the provisions of the Privacy Act, Canada, is first monitored by a. the federal Privacy Commissioner. b. the courts. c. the Privacy Commissioner of the province in which the individual whose information is disclosed resides. d. the executive branch of the federal government. e. the Commissioner of Intergovernmental Affairs. 12) A breach of the provisions of the Ontario Freedom of Information and Privacy Act can result in a. a reprimand of the Ontario government by the Premier of Ontario. b. liability in damages for the provincial crown. c. a reprimand of the Ontario government by an Ontario high court. d. only a finding that the Ontario Statute has been breached. e. both a finding that the Ontario Statute has been breached and a reprimand by the Premier of Ontario. 13) Privacy legislation covering municipalities puts enforcement of a breach of privacy by municipal governments in the hands of a. the particular municipal Privacy…
- If Julie uses her roommate Rhonda's school internet account to do research for her term paper rather than her own account, has she committed a crime? What if the account is linked to Rhonda's account with the Bursar's office?An unidentified chemical agent has caused the death of three persons found pale and choking as they exited the elevator of a 50-story office building located in Gotham City. The building is owned and used by Semiconductor Systems, Inc. (SSInc). The individuals are transported to the nearest hospital where they later succumbed. All elevators are sealed and the proper authorities are notified. John James, owner of Semiconductor Systems knows that his communications manager has attended NIMS training. The manager briefed the company’s officers following the training, which James directed him to take after 9/11. SSInc. Has 900 employees. You are the communications manager. He calls you into his office and charges you with handling the incident.Consider the scale of this incident and its potential for more harm. Who will be the participants? Think about the sensitive security issues that may surround your type of company.In a 3-5 page paper you should outline your plan for effective…106 According to the Red Flags rules under the Fair and Accurate Credit Transactions Act (FACTA), which of the following circumstances is a warning sign of identity theft A) Late student loan payment B) Recent escalation of unusual credit card charges C) Account owner status as a non-resident alien D) Early payoff of a car loan
- A borrower has committed fraud if they: A) receive gift money from a family member as down payment for a purchase loan. B) intend to occupy a property as their primary residence for a reverse mortgage loan. C) borrow the down payment from the seller through a non-disclosed second mortgage. D) inform the mortgage loan originator that they will be changing jobs before the loan closes.Raoul was the vice president (VP) of sales and research at Whaddadeal Business Inc., where he often made very large contracts on behalf of the corporation. Whaddadeal has fired Raoul, and within 15 minutes of the termination - Raoul uses his special company provided Internet account as VP as well as other company provided electronics to leave a Whaddadeal Business Inc. "signature" for recipients of voice, data, or text: Raoul thus buys thousands of dollars of merchandise from one of Whaddadeal Business Inc.'s suppliers under the guise of still working for Whaddadeal Business Inc. When the supplier does not receive payment, she sues Whaddadeal Business Inc. Is it likely that the supplier will win the lawsuit? No, because a vice-president ordinarily does not have authority to act as an agent. O Yes, as a matter of respondeat superior. O Yes, because Whaddadeal Business Inc. has lingering authority. O No, because there was no actual authority. O Yes, due to apparent authority.3. under Florida statute which of the following violations would be considered a felony Falling to cooperate with the Department during an investigation Overcharging for a premium by 200% Providing false information on a license application Transacting insurance without the proper license O
- Employee arrested after Eskom power station is hit by more oil theftLess than a year after Eskom uncovered an oil crime syndicate at its Tutuka power station in Mpumalanga, an employee has been arrested after more oil theft was uncovered at the power station.On Monday, the Eskom employee appeared in court after 10 drums of oil, worth R800 000, were stolen. Eskom said that following an internal investigation, and with the support of the Hawks, the employee appeared in the Standerton Magistrate's Court and was remanded in custody for a bail application. "We shall ensure that bail is denied, and that the employee faces the full might of the law," said Karen Pillay, generalmanager for Eskom Group Security. Last year, Eskom uncovered that a syndicate was stealing approximately R100 million worth of oil per month from Tutuka. In a separate incident at the Matla power station, cleaning contractors were arrested for allegedly stealing copper cables which they placed in a waste storage…Criminal liability requires both a bad act (actus reus) and a guilty mind (mens rea). Group startsTrue or False True, unselectedFalse, unselectedAs a student, how do you explain it? Section 6. (a) Any creditor who in connection with any credit transaction fails to disclose to any person any information in violation of this Act or any regulation issued thereunder shall be liable to such person in the amount of P100 or in an amount equal to twice the finance charged required by such creditor in connection with such transaction, whichever is the greater, except that such liability shall not exceed P2,000 on any credit transaction. Action to recover such penalty may be brought by such person within one year from the date of the occurrence of the violation, in any court of competent jurisdiction. In any action under this subsection in which any person is entitled to a recovery, the creditor shall be liable for reasonable attorney's fees and court costs as determined by the court. (b) Except as specified in subsection (a) of this section, nothing contained in this Act or any regulation contained in this Act or any regulation…
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