Computer Fraud Essay

“Accounting Information Systems 10th edition “Accounting Information Systems can be defined as “the collection, storage and processing of financial and accounting data that is used by decision makers. An accounting information system is generally a computer-based method for tracking accounting activity in conjunction with information technology resources.” (Accounting Information Systems, 2014) There

The answer to this is yes, a crime has been committed. Identity theft and identity fraud, although used interchangeably, do have some subtle basic disparities. The differences lie in how the information is used. In identity theft, criminals have illegally obtained personal information such as a social security number, driver’s license number, your name and date of birth that has been stolen, acquired or collected for illegal or unlawful use whether the victim is dead or alive. With this information

it comes being committed using technology, there are different types of crimes that can be committed. These crimes have been traditionally defined as either computer crimes or cybercrimes. The distinction in the two types of crimes seems to focus primarily on whether the crime can be committed without the use of technology and if the computer itself was actively involved with the crime. However, both types have created issues with the criminal justice system with how criminals are committing their

Freddie Mac Fraud Thanaphan Darnsomboon PME604 Project Financial Management National University December 18, 2012 Freddie Mac Fraud The definition of fraud is “an intentional deception or deceit, perpetrated for profit or to gain some unfair or dishonest advantage” (dictionary.com). Fraud is a breach of law and can be punishable by law. Mortgage fraud is one of the financial crimes where a company materially misrepresents or omits information on its mortgage loan documentation in order to

While researching different fraud prevention and detection softwares, I found that Arbutus Software has one on the highest ratings according to www.captera.com . Their average ratings for overall were 4.5 stars out of a five star range. They received a 4.5 star rating for ease of use and a five star rating for customer service.While visiting the home site for this software I found a large amount of background information about this history, development, and advantages of this software. This software

1. Literature Review Crimes have been occurring in our society for many years and recently the occurrence of non-violent crimes has increased dramatically. Traditional and white collar crimes have two traits in common, an objective and a modus operandi, but the major difference is that a white collar criminal has a plan and also the ability, knowledge and technology to execute it (Nevis, 2012). White-collar crimes can occur at any occupational level and affects all parts of society, from big businesses

White Collar Crime Name Institutional Affiliation Currently, white collar crime is one of forms of crime that legal authorities are constantly combating. According to Hasnas (2004), a white collar crime is a non-violent crime committed by someone, especially to achieve financial realisation through deceit. The term “white collar crime” was coined by Edwin Sutherland in 1939 defining it as “crime committed by a person of respectability and high social status in the course of his occupation”

3 What is Internet Crime? 3 Types of Crimes 3 Phishing 3 Child Pornography 4 Cyber Stalking 5 Computer Intrusion 5 Denial of Service Attacks and Cyber War 5 Identity Theft 6 Whose responsibility is it to report these crimes? 7 Reporting agencies 8 Conclusion 8 References 9 Internet Crime and Moral Responsibility Introduction The Internet is the technological genius of the computer age. Although the Internet is a phenomenal tool, providing access to the world, it has also become

development of this antifraud policy is to emphasize a zero-fraud tolerance from public employees; it also sends out a clear message to public managers and taxpayers that their City will not tolerate fraudulent conduct. The City is committed to preventing fraud and corruption from occurring and developing an antifraud environment. City officials and employees must always observe all the applicable rules and regulations pertaining to fraud prevention. The City will not tolerate the

Occupational fraud is defined by the ACFE as “the use of one’s occupation for personal enrichment through the deliberate misuse or misapplication of the employing organization’s resources or assets.” (Report to the Nations, 2014) These kinds of frauds are both committed against organizations and on behalf of the organization. They occur when an employee uses his/her occupation to steal from the organization. Occupational fraud is done secretively. Fraud committers perceive an opportunity to conceal