Click fraud

JPMorgan Chase & Co. is a financial services firm and banking institution headquartered in New York City. Under the Chase brand, the company offers credit card services, retail banking, and commercial banking. Under the J. P. Morgan brand, the company offers treasury services, private banking, private wealth management, asset management, and investment banking. Over 12,000 companies have been absorbed over the years into what is now JPMorgan Chase & Co., the oldest being The Bank of The…

In December of 2009 a company named AvMed, which is a Florida based not-for-profit health plan provider, had two laptops stolen (Anderson,2010; “We help our members”, n.d.). One of the laptops was recovered and it contained encrypted patient information. However, the second laptop was not encrypted and it contained names, Social Security numbers, addresses, birthdays and other healthcare information. Initial reports indicated a little over two hundred thousand clients were impacted, but a…

Denver Broncos quarterback Mark Sanchez and two other professional athletes have been duped out of more than US$30 million by a scammer who pretended to be a Christian investment adviser, according to federal investigators on Tuesday. Aside from scamming Mark Sanchez out of US$7.8 million, Ash Narayan also deceived San Francisco Giants pitcher Jake Peavy and retired Houston Astros pitcher Roy Oswalt in a Ponzi-like scheme. Based on the lawsuit filed by the Securities and Exchange Commission…

In his revealing book Future Crimes, Marc Goodman shows us the threat that we, as inhabitants of this new technological world, either are facing or going to face in future years. Goodman started his cybercrime resume with the Los Angeles Police Department. After the LAPD, he spent years working for federal agencies such as the FBI and the secret service with on their computer crime units. When he began working with the computer crime units, cybercrimes were still in their infancy, now he has…

Part A: Introduction and Overview According to the FBI, supposedly devised in 1939 by Professor Edwin Hardin Sutherland, the phrase white-collar crime is now indistinguishable with the comprehensive assortment of frauds perpetrated by commercial and administration authorities. These illegalities are symbolized by deception, suppression, or violation of confidence and are not contingent on the application or hazard of physical influence or brutality. The provocation behind these offences is…

carpet cleaning company, Z-Best, which was net worth over million dollars. After few years, his net worth was accused by bank fraud, embezzlement, and securities fraud which are typically fraud risk and because of insufficient proof as well as fake evidence caused him in jail more than a decade (Video A). 1. Fraud Risk: First of all, fraud risk defined as two different frauds which are individually fraudulent financial reporting and misappropriation of assets. The former one is that…

Internet Security/Cyber criminal 1. Explain how Internet security measures can actually create opportunities for criminals to steal, rather than prevent them. The onslaught of security breaches on the internet make the threats to e-commerce very real for business, consumers, and government, and politician. There are individuals that hack into computers as well as the networks of businesses and government agencies. The problem is that sensitive data can be stolen and/or destroyed. The outlines…

The tax crime investigation by the IRS is one of the complex weapons of the IRS. It is mostly used in a small scale proportion of cases. However, it has a devastating impact. It can carry personal, financial, social ruin, great monetary fines, disappearance of specialized licenses and incarceration. Normally, you will not discover that an IRS criminal investigation is on until when it very late. But, in some cases, you will receive notice signs. A revenue general officer disappears after…

There are incidents of pipeline theft in the United States, but it is not as prevalent as in other countries such as Mexico and Nigeria. See Dan Burges, Cargo Theft, Loss Prevention and Supply Chain Security 244 (2011). Pipeline accidents are more common, and the primary cause of pipeline accidents has been excavation damage by third parties, otherwise referred to as “outside force” damage. Carol M. Parker, The Pipeline Industry Meets Grief Unimaginable: Congress Reacts with the Pipeline Safety…

David Douglas Historical Society was recently disbanded in June 30, 2016, in the David Douglas School District, Portland Oregon, because of theft and lack of volunteers. DD Historical Society disbanded because there was only four active members and someone from the historical society used the money for their personal needs. In other words stealing. The illegal transactions begin in May 5, 2012, when the thief was a treasurer for the historical society. In May 2013 the thief asked the Board to…