Fraud Under Section 1030

Improved Essays
Background

According to the United States Code under Section 1030, computer fraud is a serious offense and regarded as an illegal act. The United States Code addresses fraud and any related activities in connection with computers. Hence, computer fraud is defined as a deed of exploiting computers, internet, internet devices, and internet services to defraud people, companies or government agencies. Some of the methods and techniques used are DDoS, phishing, social engineering, and viruses to disrupt services or gain access. Following the recent events an individual gained unauthorized access and committed fraud against a financial institution causing damage in loss of highly sensitive data. In accordance with The Computer Fraud and Abuse Act Section 1030, whoever having knowingly accessed a computer without authorization or exceeding authorized access shall be punished.

Punishment

Under Section 1030 subsection A number 7, whoever with intent to extort from person, firm, association, educational institution, financial institution, government entity, or other legal entity, any money or other thing of value, transmits in interstate or foreign commerce any communication containing any threat to
…show more content…
The CIA provides the clients with assurance of security services and guides policies for information security within an organization. When these three are compromised it results in reason consequences and it is punishable under the United States Justice Law. When there is loss of data, the availability of guaranteed reliable access to information by authorized people is nonexistent. Moreover, the integrity of the information whether it’s trustworthy or accurate after such intrusion requires verification and costs money to run certain forensic testing. Hence, when CIA is compromised such intruder must be punish severely for thousands of highly sensitive data is under

Related Documents

  • Decent Essays

    Section 1031 Case Study

    • 556 Words
    • 3 Pages

    IRS Pronouncements 1. Rev. Rul. 68-363, 1968-2 CB 336 -- IRC Sec. 1031 - Based upon the ruling, it appears as though the main question was whether or not the location of the property transferred affects the applicability of Section 1031, which addresses the nonrecognition of a gain. For the particular taxpayer discussed in this ruling, he had exchanged a ranch in the United States for a Ranch in a foreign country and received $250,000 in cash.…

    • 556 Words
    • 3 Pages
    Decent Essays
  • Great Essays

    Running Head: 1 INTELLIGENCE AGENCIES 1 Intelligent Agencies STS 364 Sadat Cano Arizona State University 3/23/2015 In the U.S national security Umbrella corporations it is composed of many agencies that related to the national security of the United States of America. The U.S national security organizations are composed of many different organizations safe guarding the United of States of American. This organizations serve a purpose to ensure the safety of the United States Citizens and they contribute to the national security of the country. The intelligence is often regard as “intelligence of the enemy”(Troy 1991-92,433), studying the enemy and intelligence organizations collect and analyze data.…

    • 1597 Words
    • 7 Pages
    Great Essays
  • Improved Essays

    Elizabeth Calderon, 39, Salinas, California, and Esther Sanchez, otherwise called Trinidad Carrillo, 54, Salinas, California, were arraigned by an elected excellent jury on charges of documenting false assessment forms, burglary of government stores, exasperated wholesale fraud, putting forth false expressions to governmentally protected establishments, and scheme, Calderon and Sanchez are accused of scheming to present an advance application to Bank of America that contained false data and was bolstered by forged archives. As per the prosecution, starting approximately November 24, 2010, and proceeding to the present, Calderon has been an expert government form preparer and a large portion of the charges against Calderon emerge from this expense work Calderon and Sanchez were captured in Salinas and showed up this evening in government court in San Jose before the Honorable Paul S. Grewal, U.S. Officer Judge. Both respondents' next appearance is booked for October 13, 2015 at 9:00 AM before the…

    • 363 Words
    • 2 Pages
    Improved Essays
  • Great Essays

    This author himself is a highly educated, college professor. Even with that perspective of being a scholar in this field of study for more than 5 years, Herb does not frame this article to be viewed by other highly educated university professors in his similar field of study. As I mentioned before he aims this article at a more general population. The actual audience of this piece would be subscribers to the Washington Post where this article was published. In addition to the subscribers, the ideal audience would include individuals in care about the Equifax hack or cyber space policy and security.…

    • 1616 Words
    • 7 Pages
    Great Essays
  • Decent Essays

    9/11 Core Competencies

    • 372 Words
    • 2 Pages

    Thesis: The 9/11 Commission (2004) discovered flaws with the Intelligence Community concerning information sharing, integrating intelligence, and following through on potential intelligence leads. This led to organizational changes with the establishment of the Director of National Intelligence (DNI), the Department of Homeland Security (DHS), and the National Counterterrorism Center (NCTC). The Intelligence Community consists of 16 organizations, led by the DNI. Each organization works within the DNI’s policy framework. The DNI established IC policy to advance the IC mission objectives to meet national security needs.…

    • 372 Words
    • 2 Pages
    Decent Essays
  • Improved Essays

    The famous case of twenty two year old David Camez was one of many that violated cybercrime not only in the United States, but globally as well. Camez was found guilty of committing racketeering crimes along with committing fraud across the globe through an international website called Carder.su. Though the website was not only David Camez’ investment but also fifty other members, who were not found guilt or sent on trial. The members of the website were basically giving money to hack into other networks and steal personal information of customers all over the world. The hacking included stealing people’s identities and credit card information.…

    • 946 Words
    • 4 Pages
    Improved Essays
  • Improved Essays

    Fisa Pros And Cons

    • 531 Words
    • 3 Pages

    Several benefits of FISA have over years been witnessed. Since its enactment, FISA has been an important tool in the fight against intelligence collection by foreign powers or its agents with an aim of exploiting the underlying US government policies or even to establish its future strategies illegally. The USA Patriot Act has seen FISA expand its strategies in exposition of foreign terrorist groups and combating them in good time. This has seen the US government win the war against terrorism and extremism. The Act has also see reduction of purported threats and acts of terrorism to national security.…

    • 531 Words
    • 3 Pages
    Improved Essays
  • Superior Essays

    Resolved: The United States federal government should substantially curtail its domestic surveillance. Plan: The government will curtail its surveillance by only viewing collected data by means of a warrant. Intro-After the NSA reported their first transparency avowal, the publisher Omicron Technology Limited stated, “The report said 19,212 "national security letters"—administrative subpoenas that allow the FBI to collect information without a warrant—were issued last year, containing 38,832 requests for information.” These unwarranted leaks are why this problem needs to be solved. That is why we stand resolved that “The United States federal government should substantially curtain its domestic surveillance.…

    • 1880 Words
    • 8 Pages
    Superior Essays
  • Improved Essays

    With the rapid growth of technology, it was only a matter of time before legislators enacted bills to better define terminology with regard to computer crimes. There seems to be a rise in the crime rates involving computers. Law enforcement has had a seemingly hard time trying to follow the laws, jurisdictions, and clearly define what they can and cannot do. Plus, they are limited on resources. The Oklahoma Computer Crime Act, although only eight pages long, has diminished some of the gap and eliminated some uncertainty.…

    • 992 Words
    • 4 Pages
    Improved Essays
  • Decent Essays

    ENHANCED INTERROGATION TECHNIQUES According to a poll 46% of people who voted said yes EIT should be used. Everyone has heard or seen a threat and/or an act of violence. The military should be able to use Enhanced Interrogation techniques(EIT) because information not freely shared could lead to later events, the information that was gathered to prevent those events, and it could be used as a way to send a message or set an example. Information not freely shared could lead to later events.…

    • 399 Words
    • 2 Pages
    Decent Essays
  • Decent Essays

    Many departments in the Federal government have a long history that is troubling about ignoring recommendations coming from within the agencies with respect to security and privacy. OPM's Inspector General warned that there was a potential serious security and privacy problem, after there was a small-scale hack at the OPM and, yet there were no changes as to how stuff was done. There were no changes in implementations, nor any recommendations for a change to OPM systems or practices. It is strange from a security standpoint to know that, from the General's report, OPM didn’t have the most basic data map or a simple inventory list of its servers and databases, nor did it have an accounting of all the systems connecting to its network. In security, this is outrageous.…

    • 244 Words
    • 1 Pages
    Decent Essays
  • Improved Essays

    The Army Counterintelligence field first began in 1942 as the Army Counter Intelligence Corps. Army CI has undergone many changes in the last 74 years since then. Some of the time, changes were made with the intention of furthering the successes of Army CI. Other times, changes were made to prevent shortfalls that were identified through previous failures. All in all, there are many things right with the Army CI and there are many things wrong.…

    • 1129 Words
    • 5 Pages
    Improved Essays
  • Superior Essays

    Homeland Security Intelligence and Capabilities History has shown the importance of the intelligence community directed towards homeland security in and around the United States of America. Its capabilities have grown exponentially over the past couple decades, especially with the use of the internet. Yet, there are limitations that the U.S. still deals with to this day in order to support these efforts. The homeland security enterprise also has capabilities, but there are challenges needing addressed for the future. Hence, the need to critique these two topics dealing with the security of Americans’ homeland.…

    • 1821 Words
    • 8 Pages
    Superior Essays
  • Improved Essays

    Most critics of surveillance argue about how it is an abuse of power, a violation of people 's privacy, and most importantly, unconstitutional, while proponents of surveillance claim the benefit of surveillance is a reduction in the probability of high-cost events such as terrorism. Government surveillance programs, when conducted in controlled situations and closely audited by independent organizations, do not directly harm innocent civilians, especially when they benefit the safety of the general public. Surveillance, by definition, is the act of carefully watching someone or something especially in order to prevent or detect a crime. If that definition was used when discussing the issue of government surveillance, most public safety activities,…

    • 1195 Words
    • 5 Pages
    Improved Essays
  • Superior Essays

    There is a lot of controversy whether or not dirty hands are necessary for politics and brings a dilemma if one should partake in it or not. The “dirty hands” issue arises when a political leader is forced to make a choice in order to do something morally wrong in order to bring about a greater good of some sort. When someone is forced to choose between supporting an important moral principle or to avoid some sort of disaster there can be a lot of questions that may come up. This is why dirty hand politicians are necessary for some political decisions. In a paper written by Michael Walzer “Political Action: The Problem of Dirty Hands”, he describes an issue that occurs with dirty hands.…

    • 2374 Words
    • 10 Pages
    Superior Essays