Computer Fraud Essay

Abstract In today’s world where computers, cellular phones, wireless internet connections and electronic transactions are common place norms, maintaining ones identity can be a challenge. In 2012 the United States population was 314.1 million people, in the same year, 75.6 percent of households reported having a computer. (Government Census, 2012) With this high population and electronic use, one could extrapolate that there is high risk for computer fraud and identity theft. For example consider

Computer Fraud and Abuse Act Everything is stored on the internet including highly classified government information, and your bank information. How do we make sure no one steals, views, or sells your passwords, and private information? Congress passed a law in 1986 called the Computer Fraud and Abuse Act (CFAA) to protect the government’s information. Many laws have been passed that revises the CFAA. The CFAA has imprisoned many people, and many people want changes to the CFAA today. The CFAA

As requested I have completed an analysis of the accounting fraud case at Computer Associates (CA) in preparation of your speech at the American Accounting Associations annual meeting. I have structured my analysis to correspond to six key questions that arose from the case and Stephen Richards actions while Head of Global Sales at Computer Associates. How serious were Stephen Richards’ actions? Why? Stephen Richards’ actions were plain and simply criminal, and therefore very serious. Richards

Computer Crime and Inadequacy of Computer Laws Introduction On 9 February 2015, Moscow-based security firm, Kaspersky Lab, released a report indicating that a group of international hackers stole an amount summing up to 1 billion from 100 banks. These attacks were carried out in 30 different nations by installing malware, which enabled them to gain control of the banks’ internal operations. Although such hacks have been attempted before, the scale and sophistication of the attacks, which spanned

Satyam - The Tiger of India I. Background Several years after Enron and its subsequent landmark regulation Sarbanes-Oxley, significant frauds in the corporate environment are still occurring. Throughout all of the major corporate frauds committed over the past 15 years, the underlying red flags and symptoms are the same. Internal controls are being overridden without regard, CEOs are manipulating the financial statements to meet analyst financial metrics and corporate cash coffers are being raided

it becomes imperative to understand the above concepts. It can be seen that they are strongly interlinked and more than often, tend to be applied simultaneously. BANK FRAUDS THROUGH THE INTERNET IN THE USA Though a relatively new phenomenon, Internet bank fraud affects millions of Americans every year. Internet bank fraud occurs when one party deliberately deceives another through an Internet scam in order to achieve financial gain at the victim 's expense. Criminal fraudsters are always looking

Traditional crimes, otherwise known as street crimes, violate state and federal laws without the use of a computer and/or internet. Rape, homicide, distribution/using of illegal substance, assault, burglary, breaking and entering, possession of unregistered firearm, etc. are some examples of traditional crime. Just like traditional crime, cybercrime is inevitable and unavoidable as long as computers and the internet are around. It can pick and choose its victims at random and although there are ways

Abstract: We are hearing at least one scam per day on every corners of the globe, these days making scam or fraud is not a big task but the consequences after that are horrible, it effects many individuals lifestyle and even sometimes cost life of human beings Earlier Scams are restricted to some fields but now they are taking place in every field at any incidence of time. Scams are creating a doubt for us whether to believe to business, corporate companies and even our neighbours. These

Digital Computer Crime Thalise Vieux Dr. Lisa Kramer Information Technology in Criminal Justice CIS 170 07/20/2015   There are four major categories in computer crime. The first is the computer as a target. Then would come the computer as an instrument of a crime. Followed by computer as an incidental to a crime. Not to mention crimes associated with the prevalence of computers. These four major categories are what contributes to digital crimes, involving the worldwide web. Many crimes

appear to be staggered out over time. Although, these services would normally cost less when bundled together, but by manipulating the claim, a higher charge is billed to Medicare resulting in a higher pay out to the party committing the healthcare fraud. Excessive services occur when Medicare is billed for something greater than what the level of