QUESTION PRESENTED What factors do the U.S. Commodity Futures Trading Commission (“CFTC”) and Department of Justice (“DOJ”) examine to determine whether spoofing violations have occurred for prosecution under the 2010 Frank-Dodd Act? How is this demonstrated in the context of the United States v. Coscia case? SHORT ANSWER Intent is the biggest factor in whether the CFTC and DOJ can successfully prosecute under the anti-spoofing laws. To prove an anti-spoofing violation has occurred, the prosecutor must show that the defendants systematically placed orders they didn’t intend to execute.…
In the article “Internet Trolls” by Lisa Selin Davis, she talks about people who spread negativity on the internet. According to her article, people leave nasty comments on the internet because they feel like they are alone and can hide behind the computer. Also, they want to get a reaction out of people and gain attention, so they say harsh, hurtful comments. She believes people don’t think before they type. These “trolls” can be categorized into many different groups including: hackers, catfishers, and cyberbullies.…
The internet allows for such an incident to occur. It is incredibly easy for scammers to create fake identities on the internet. Because you do not physically see the person whom you are connecting with, it is impossible to know the dangers that may be present. Every year, millions of people are tricked online through people pretending to be someone else. The internet has more potential to be evil because it allows for a hostile environment where unsuspecting users are put in harm's…
Fake ID, by Walter Sorrels is about a Sixteen year old, Chastity and her mother have been on the run since Chass was a baby, getting new identities in every town. She doesn't know why they are running, or who her father is, or even her real name. But then on the night of Chass sixteenth birthday, her mother disappears. The cops find her abandoned car, blood matching her DNA, and a purse containing six ID cards. Chass can't believe her mother is dead, she knows that her mom just had to go on the run again, this time to protect Chass.…
Identity theft can occur when unauthorized people gain access to confidential and sensitive records. Data loss is a major…
Dr. Wallace introduces the speaker, the director of the core text reader, states that it is used to enhance what were learning in class. Dr. Brad Busbee starts off by saying that we can learn a lot from a pre-modern case of identity theft. The big questions we wrestle with is “who are we” and “how do we know who we are”. People today know know who they are and what they look like because we have mirrors and pictures.…
Introduction This paper includes a memorandum requesting consideration of a blended biometric solution for a specific company. Included in the memorandum is an analysis of the blended attacks that have occurred against the organization and the risks associated with the attacks. This memorandum is to include recommendations for best practices for blended biometric solutions that should be implemented both foreign and domestic by the security administrators for marginalization and prevention. December 04, 2016 MEMORANDUM TO: Executive Leadership FROM: Samanthea L. Price, Information Security Manager DATE: December 10, 2016 SUBJECT:…
Identity Theft Schemes and Methods There are many different types of schemes and methods that identity…
The most dangerous social engineers are those who can invent a lie so believable that they are able to successfully impersonate a legitimate employee without ever raising any suspicion. This tactic is particularly harmful because if real employees can be tricked into believing the criminal is actually a coworker or a member of upper management, it is not very difficult for a charismatic social engineer to manipulate the employee into divulging extremely sensitive information, or even worse, unwittingly grant the impersonator unfettered access to the network. As improbable as this technique seems, it is actually a favorite weapon in the social engineer's arsenal, and it has a frighteningly high rate of success!…
Spoofing is a type of scam where an intruder attempts to gain unauthorized access to your system or information by pretending to be the actual user. The main purpose is to trick the user into releasing confidential information in order to gain access to one's bank account, computer system or to steal personal information, such as passwords. Hackers use spoofed addresses toFool other computers and double cross them into thinking a message originated from a different machine. There are various types of spoofing such as-…
This article provides insight into the sphere of CyberFraud and its effect internationally and nationally (United States of America), it explores statistics on who the criminals target, why they target their victims, the information that is stolen during the attack(s) and the economic effect the attacks hold. The source focusses on the most common aspects of CyberFraud and has valuable statistics of being affected and becoming a victim of the crime. The source explores the major types of CyberFraud; Phishing, Pharming and Identity Theft. The article concludes with how corporations can prevent the attacks and shows the damage (economically) that CyberFraud generates.…
ENGINEERING TECHNICAL DEFINITION PAPER Name Institution Date Annotated bibliography Harknett, R. J. and Stever, J. A. (2011), The New Policy World of Cybersecurity. Public Administration Review, 71: 455–460. doi: 10.1111/j.1540-6210.2011.02366.x…
The Office of Personal Management was established by Theodore Roosevelt is considered to be the father of the cutting edge merit-based administration. Merit is a term which means the value of quality of something or someone. Merit selection ensures that selection is based only on a person's ability to perform the work. Merit selection aims to choose the best person for the job, resulting in a quality workforce. OPM's history, which started with the Civil Service Act in 1883 and formally renamed to the Civil Service Commission.…
The ability of the homeland security system to assess and respond to future threats can at times be uncertain. This is due to the ever evolving nature of the threats posed to the country. As new threats are addressed more is learned about resources are needed for each type of manmade or natural event. Since, September 11, 2001 many steps have been taken to address this country’s vulnerability to terrorist attacks and Hurricane Katrina demonstrated the need for improvements in the country’s ability to respond to natural or mass casualty disasters. The Department of Homeland Security was created to assess these threats and establish procedures to improve the resiliency of the country.…
States across the country are passing new voter ID laws. These laws happen to be supported strongly by Republicans and disapproved strongly by Democrats. The big question seems to be, does the new laws matter? The Indiana Supreme Court don’t think it matters.…