Internet fraud

reduce waste from collection to disposal while recovering valuable.” Unfortunately, between the years 1992 and 1997 the well-running industry faced some unexpected challenges. Waste Management underwent a major accounting fraud. Dean L. Buntrock, the main driving force behind the fraud, Phillip B. Rooney, Thomas C. Hau, Herbert Getz, James E. Keonig, and…

store, point of sale, a "buy button", a Facebook Shop, through Facebook Messenger or enterprise options (Shopify, n.d.b). Electronic commerce (or e-commerce) is a term describing systems that allow users to purchase products and services using the Internet and it has grown significantly…

Identity Theft Do you know what 343 million dollars looks like because that was how much money so many people lost from identity theft. Today I’m going to talk about how identity theft is bad thing by taking someone’s money to them just getting your house bills. Identity theft is one of the most corrupt crime in the us. Identity theft is the most growing problem in the usa. next couple of paragraph are going to be about how identity theft may not even be theft, how many people got targeted,…

Unfortunately in the corporate world there had been internal fraud committed by employees no matter what type organizations they are-nonprofit or profit-and this situation occurs more than anyone thinks it does. Embezzlement happens most frequently to not for profit organizations that have not taken active steps to prevent it. In addition, once any type of fraud or financial mismanagement is detected, many nonprofits do not handle the information properly or understand their responsibility;…

evidences, the combination of using theft act investigation, concealment investigation and conversion investigation would achieve to uncover the fraud. Theft Act Investigation To investigate the false refunds, the investigator should combine invigilation and surveillance techniques to uncover the fraud. Invigilation Invigilation would be helpful to uncover the fraud because the opportunities of stealing money would be cut off during invigilating. The store manager would first copy all the cash…

company offered reliable returns and dealt with reputable clients such as Stephen Spielberg. However, his entire business was an elaborate Ponzi scheme held to satisfy his lust for riches. How may you ask? It involved all forms of cruel acts including fraud and money laundering, with billed accounts as high as 65 Billion US dollars. Like Macbeth once believed, “False face must hide what the false heart doth know.” This is a prime example of such an atrocity as the quote described deceit. As of…

Society has always been scathing. However, there is some strange reasoning to their own sense of judgement, and most people do not publicly express an opinion about a complete stranger, unless the individual is audacious. Holden Caulfield, a teenager who despises the world is too judgemental that he cannot fathom how there is another side with every story, making civilization’s faults seem bearable than being stuck inside this boy’s pessimistic mind. Thus instead of thinking that humanity is the…

situations where it is not necessary. He is an unreliable narrator, and keeping up with what is true and what is not, may be a little challenging. His judgmental nature may seem cruel, but this attitude is very popular among adolescents, especially on the internet, to this day. In the very first sentence of Chapter 3, Holden claims he is “the most terrific liar you ever saw in your life” and goes on explaining…

available I elected to research and write about the subject of healthcare fraud because I feel very strongly about our healthcare system as a citizen and as an individual with regular health needs. If the current system continues to experience negative repercussions due to the immoral, selfish and illegal actions of others then I believe it will surely diminish the already unsteady structure. The definition of healthcare fraud is the deceptive, dishonest and unlawful misrepresentations…

White Collar Crime: Bernard Madoff’s Ponzi Scheme We have all heard of a Ponzi scheme and may know of someone who has fallen victim to this type of fraud but we may not all be familiar with the definition of a Ponzi scheme. A Ponzi scheme is an investment fraud in which funds from a new investor are taken to pay an existing investor an alleged return on their investments. New investors are recruited by being guaranteed high return rates with little to no risk for loss. The organizer of the…