(a)
Case summary: A person C, fraudulently representing a company DCC, sends an email to another person E stating that some suspicious activity has been observed in her account. He asks E to re-register her credit card number and password for the account.
To find:The type of cybercrime.
(b)
Case summary:A person C, fraudulently representing a company BBRF, sends an email to another person D and asks him to update his security information in order to avoid the account from being closed.
To find: The type of cybercrime.
(c)
Case summary:A person F posts her resume for a position in business, and managerial finance and accounting on an online job posting site called GWC. Another person H, falsely representing himself an employment officer of a corporation, calls F asking for more personal information via email.
To find:The type of cybercrime.
Trending nowThis is a popular solution!
Chapter 10 Solutions
The Legal Environment of Business: Text and Cases (MindTap Course List)
- Purell Magazine Construction Fraud The Purell Magazine Construction Fraud case involves James Small, a facilities supervisor at Purell Magazine and Publishing House, who engaged in a sophisticated scheme of occupational fraud. Small was responsible for overseeing the painting operations as part of the company's conversion of its plant in Oakville, Ontario, into an office complex. This massive renovation project involved constructing an auditorium identical to one in the company's European offices. Small's fraudulent activities came to light when the vice president of administrative services, Richard Green, noticed forgeries in a stack of invoices related to the auditorium construction project. An initial investigation revealed that all the forgeries were in the painting division, with a budget of approximately $800,000 a year. Small, who earned about $30,000 a year, had been the only person overseeing the painting operations. Small's fraud scheme involved creating false invoices for…arrow_forwardPurell Magazine Construction Fraud The Purell Magazine Construction Fraud case involves James Small, a facilities supervisor at Purell Magazine and Publishing House, who engaged in a sophisticated scheme of occupational fraud. Small was responsible for overseeing the painting operations as part of the company's conversion of its plant in Oakville, Ontario, into an office complex. This massive renovation project involved constructing an auditorium identical to one in the company's European offices. Small's fraudulent activities came to light when the vice president of administrative services, Richard Green, noticed forgeries in a stack of invoices related to the auditorium construction project. An initial investigation revealed that all the forgeries were in the painting division, with a budget of approximately $800,000 a year. Small, who earned about $30,000 a year, had been the only person overseeing the painting operations. Small's fraud scheme involved creating false invoices for…arrow_forwardPurell Magazine Construction Fraud The Purell Magazine Construction Fraud case involves James Small, a facilities supervisor at Purell Magazine and Publishing House, who engaged in a sophisticated scheme of occupational fraud. Small was responsible for overseeing the painting operations as part of the company's conversion of its plant in Oakville, Ontario, into an office complex. This massive renovation project involved constructing an auditorium identical to one in the company's European offices. Small's fraudulent activities came to light when the vice president of administrative services, Richard Green, noticed forgeries in a stack of invoices related to the auditorium construction project. An initial investigation revealed that all the forgeries were in the painting division, with a budget of approximately $800,000 a year. Small, who earned about $30,000 a year, had been the only person overseeing the painting operations. Small's fraud scheme involved creating false invoices for…arrow_forward
- Purell Magazine Construction Fraud The Purell Magazine Construction Fraud case involves James Small, a facilities supervisor at Purell Magazine and Publishing House, who engaged in a sophisticated scheme of occupational fraud. Small was responsible for overseeing the painting operations as part of the company's conversion of its plant in Oakville, Ontario, into an office complex. This massive renovation project involved constructing an auditorium identical to one in the company's European offices. Small's fraudulent activities came to light when the vice president of administrative services, Richard Green, noticed forgeries in a stack of invoices related to the auditorium construction project. An initial investigation revealed that all the forgeries were in the painting division, with a budget of approximately $800,000 a year. Small, who earned about $30,000 a year, had been the only person overseeing the painting operations. Small's fraud scheme involved creating false invoices for…arrow_forwardThirty-two-year-old Arsenio Johnson, a retail support officer at a bank in the Corporate Area, has been charged with larceny as a servant and breaches of the Proceeds of Crime Act and the Cybercrimes Act. Reports from detectives assigned to the Fraud Squad are that about 4pm on Wednesday, July13, Johnson was arrested following investigative leads. The allegations are that betweenJanuary 2020 and July 2022; Johnson effected a number of unauthorised transfers of monies from the bank’s suspense account to two accounts associated with him. Based on preliminary investigations, $5.8 million has been established as having been defrauded. However, an audit is being conducted to ascertain the exact amount that was involved. QUESTION Outline the concept of ‘Ethical Dilemma’ for an organization and How do this scenario qualify and outline two (2) actions the organization could have taken to prevent this issue.arrow_forwardEmployee 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…arrow_forward
- Which health care fraud acts or statutes apply to the following case: False Claims Act -1986, Anti-Kickback Statute -1987, Ethics in Patient Referral Act-1989 or HIPPA-1989 Physician Dr. Vijesh Patel and his office manager and wife Laju Patel, both of Port Neches, Texas, have agreed to pay $422,789 to resolve false claims allegations involving New Jersey, Texas and South Carolina Laboratories. The Department of Justice, in a press release, said that the couple received remuneration in return for referring patients for laboratory testing. Additionally, both have “agreed to cooperate with DOJ’s investigations of, and litigation against, other participants in the alleged schemes,” the press release added. In the Dec. 14 settlement, the DOJ listed the three laboratories where the couple sent referrals. Dr. Patel allegedly received thousands of dollars in payments from December 2016 to July 2018, “from Indus MG LLC, a purported management service organization, in return for ordering…arrow_forwardWarning; Cigarette Smoking is Dangerous To your Health The Insider is based on the segment in CBS' new program 60 minutes interviewing Jeffery Wigand (a whistleblower in the tobacco industry). Wigand was recently fired from Research and development Department at Tobacco giant Brown and Wilkinson (B&W): he has a family and notably a sick child. B&W threatened to withdraw Wigand's medical benefits unless he signs a further confidentiality agreement. Wigand tells 60 minutes on camera several incriminating facts regarding the tobacco industry. The core of his statement is: addiction to smoking is manipulated the addictive camaurin. After this interview, Wigand received threats, and accepted bodyguards in his home. Many ethical issues were raised by his film, among them: the ethics of cigarette companies, advertising ethics, and the issues surrounding whistleblowing. Regarding cigarette companies, it is a known fact that tobacco is both dangerous and addictive. Its production and…arrow_forwardNaomi, a human resource executive with Enigma Corp., bought a pair of sunglasses online during her office hours. In this scenario, discuss the kind of misconduct that Naomi engaged in and other kinds of misconduct that belong to the same category as per the National Business Ethics Survey. Discuss why it is important for companies to have codes of ethics.arrow_forward
- the abuse and neglect scenario, a fifteen-month-old girl was brought into urgent care by her mother and her mother's boyfriend. According to her medical records, the child has a broken right tibia, a previous leg fracture, and a bone disease. The healthcare worker is concerned that neither her mother nor her boyfriend can explain the fractures, potentially leading to abuse or neglect from both parents. n the Abuse/Neglect scenario, assume the incident occurred in the State where you reside. Identify what action, if any, the health care provider should or is required to take. Support your reasoning, including references to state regulations and any best practice principles involved. What, if anything, could the provider do to prevent future issues or mitigate any future harm/damage to the patient or the provider (or his/her organization)? Two references are required.arrow_forwardAnswer the question: Ahmed is an employee of Bristol Manufacturing Company. Bristol manufactures plastics, which creates large amounts of toxic waste that must then be disposed of. Ahmed is responsible for making sure this toxic waste is properly disposed of. To cut costs, Ahmed decides to divert the liquid waste into a local stream, instead of properly disposing of it. This is a direct violation of the Clean Water Act, a national law that protects the United States’ waterways. Sanford is the director of the division in which Ahmed works and knows that Ahmed is doing this. When the authorities discover Ahmed’s unlawful actions, can Bristol be held criminally liable? a) Bristol cannot be held criminally liable, even if Sanford knew of Ahmed’s actions. b)Bristol can be held criminally responsible if Sanford knew of Ahmed’s criminal actions.arrow_forwardSimone, a final year student at Colegio University, owes $ 15,000 in tuition fees. She is not in a position to pay at the moment as she is unemployed. Colegio is threatening to prevent her from graduating. To obtain funds to pay the debt, Simone starts a “Go-Fund-me page, asking for financial help for her mother who is supposedly dying from cancer. In reality, her mother has just won the fitness woman of the year award on the island. Do you consider this a crime? If so, which one? Discussion question. Cybercrime costs individual consumers millions of dollars a year and it costs businesses including banks and credit card companies a lot more. Paradoxically, when cyber criminals are caught and convicted, they are given jail time, but hardly ever pay restitution for their crimes. Discuss: 1. How can people best protect themselves against cybercrime? 2. If you were a legislator, what measures would you take to reduce the incidence of cybercrime?arrow_forward
- BUSN 11 Introduction to Business Student EditionBusinessISBN:9781337407137Author:KellyPublisher:Cengage LearningEssentials of Business Communication (MindTap Cou...BusinessISBN:9781337386494Author:Mary Ellen Guffey, Dana LoewyPublisher:Cengage LearningAccounting Information Systems (14th Edition)BusinessISBN:9780134474021Author:Marshall B. Romney, Paul J. SteinbartPublisher:PEARSON
- International Business: Competing in the Global M...BusinessISBN:9781259929441Author:Charles W. L. Hill Dr, G. Tomas M. HultPublisher:McGraw-Hill Education