Fraud Essays and Term Papers

The Seizing Of Evidence

1. In Michigan vs. Tyler, the Supreme Court decided that "fire fighters, and/or police and arson investigators, may seize arson evidence at a fire without warrant or consent, on the basis of exigent circumstances and/or plain view"[1]. This may only occur during the extinguishing operations or ...

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Artificial Intelligence

ABSTRACT Current neural network technology is the most progressive of the artificial intelligence systems today. Applications of neural networks have made the transition from laboratory curiosities to large, successful commercial applications. To enhance the security of automated financial ...

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On Line Schemes

Cyberspace was once a place inhabited largely by government agencies and academics linked together through a decentralized collection of computer networks that came to be known as the "Internet." The late 1980s and early 1990s gave birth to a torrent of commercial entrants into cyberspace, with ...

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Money And Information

An analysis of motive within Europe Wolfgang Stoltzenberg’s business Castor Holdings displayed the illusion of being a very successful company and the large banks of the world continued to lend to Stoltzenberg despite the fact that in reality the business had not made a profit in years. Castor ...

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COMPUTER CRIME Hackers And Security Measures

A diffuse group of people often called “hackers” has been characterised as unethical, irresponsible, and a serious danger to society for actions related to breaking into computer systems. In this essay I try to construct a picture of what is and includes a computer crime as well as a ...

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Computer Crime 2

Billions of dollars in losses have already been discovered. Billions more have gone undetected. Trillions will be stolen, most without detection, by the emerging master criminal of the twenty-first century--the computer crime offender. Worst of all, anyone who is computer literate can become a ...

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Book Review On Public Administ

H. George Frederickson’s “The Spirit of Public Administration” is an informative yet drab look at motivating public administrators. Frederickson discusses a wide variety of topics that would be useful to any public administrator, but the verbiage used is a bit difficult for an individual that ...

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Money And Information

An analysis of motive within Europe Wolfgang Stoltzenberg’s business Castor Holdings displayed the illusion of being a very successful company and the large banks of the world continued to lend to Stoltzenberg despite the fact that in reality the business had not made a profit in years. Castor ...

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Quackery

This year, we Americans will spend billions of dollars on products that do nothing for us - or may even harm us. And we'll do it for the same reason people have done it since ancient times... We want to believe in miracles. We want to find simple solutions and shortcuts to better health. It's hard ...

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The Computer Underground

Department of Sociology Northern Illinois University DeKalb, IL 60115 (5 March, 1990) THE BAUDY WORLD OF THE BYTE BANDIT: A POSTMODERNIST INTERPRETATION OF THE COMPUTER UNDERGROUND An earlier version of this paper was presented at the ...

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Constructing Indentity In The

Today, we are living in computer age. Computers can be seen everywhere from kitchen to the living room, from small house to giant company. Computer technology has improved our lives. It will continue to affect our future, which will lead to an easier, less complicated lifestyle, with more job ...

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R.I.C.O

In the 1931 Hollywood film, Little Caesar, Edward G. Robinson, playing the role of Caesar Enrico Bandello (a.k.a. Rico), dies at the hands of the police while uttering his last words: "Is this the end of Rico?" While Rico's career in organized crime had been terminated, the film's implied message ...

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Constructing Indentity In The

Today, we are living in computer age. Computers can be seen everywhere from kitchen to the living room, from small house to giant company. Computer technology has improved our lives. It will continue to affect our future, which will lead to an easier, less complicated lifestyle, with more job ...

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Stess And The Securities Indus

The securities industry boasts a stressful working environment that puts an emphasis on profit alone sometimes causing it’s workers to resort to unethical methods of trade. The result is mistrust between the common investor and the brokerage houses they use to process their trades. This ...

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Computer Forensics

When people think of forensics they think of CSI, Criminal Minds and other great shows. Detectives dusting for finger prints and looking for clues is always shown to be the main way to solve cases as shown by the media and shows. Little do people know that there is a lot more to solving cases than ...

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Russian Winter

While Europe and the European Union have been dogged by an economic and existential crisis, the Arab world has exploded onto the international political stage and done some spring-cleaning with its autocratic leaders. 2011 saw revolutions in Libya, Egypt, Tunisia and Yemen that led to the removal ...

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United States of America V. Deppe

Jeriesha Callaway March 26, 2012 Law 11 Belief Case Pg 126 * Case Name: Internet Fraud United States of America V. Deppe 509 F.3d 54 U.S. Court of Appeals 2007 * Key Facts: * Michael R. Deppe, 21 year old, offered Rolex watches for sale over the internet in exchange for funds wire ...

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WorldCom Business Failure

WorldCom Business Failure Melody Tice-Baird LDRX/531 June 11, 2013 Kevin Straley WorldCom Business Failure In any business, leadership directly affects emotions, behaviors, and performance. A company's success or failure depends on the intricate roles of leaders, managers, and ...

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Internet Scams

Introduction Internet Shopping has become a popular medium for consumers around the world. The purpose of this abstract is to examine the prevailing problem of internet scams. We will begin by discussing why this topic is so important. We will then discuss statistics and results related to ...

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Online Banking Security

Security on the Web - What are the Key Issues for Major Banks? Abstract The age of digital technology - email, Web-driven high-speed communication and information, online commerce, and more - has been in place now for several years, and has been touted as a "revolutionary" technological ...

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