Internet fraud

Exchange (Nasdaq: DGSE) was founded in Dallas, Texas in 1965. As a wholesaler and retailer, DGSE exchanges collectibles and valuables such as jewelry, diamonds, scrap gold, silver or rare coins through its exchanges located in different areas and the internet. It was listed on the US Stock Exchange in 2007. According to the FORM 10-K of DGSE, up to the end of the fiscal year ended December 31, 2014, the companies owned 12 retail locations in Illinois, South Carolina and Texas, and 79…

educated people, for personal or organizational gain resulting from deception (Ferrell, Fraedrich, & Ferrell, 2013). With the growth in technology and globalization, individuals often discover loop holes in order to achieve internet fraud, credit card fraud, and healthcare fraud, in addition to insider trading. In addition, good people can be influenced into making bad decisions by following leaders within their organization. Therefore, I believe that white collar crime, for the most part, is…

sentence for similar offences when he was caught trying to pass off cheap products as valuable software online in September last year. Shortman was jailed for three and a half years at Newport Crown Court on May 9 after pleading guilty to seven counts of fraud. That sentence was cut to three years at the Criminal Appeal Court in London. The court heard that Shortman had advertised a valuable…

putting the right to privacy of many under threat. Getting the right lead and making accurate interpretations is now an important task, by formulating some effective cyber laws to do away with these crimes. E-Commerce , which is the biggest future of internet, can only become possible if we are able to get the required legal infrastructure in place to complement its growth. CYBER CRIMES AND CYBER SECURITY (Invasion of Privacy) Privacy is a comprehensive right which is of great value to every…

The foundation of computer crimes lies with The Computer Fraud and Abuse Act (CFAA) of 1986, 18 U.S.C. 1030. According to Easttom and Taylor (2011), the CFAA was a federal act which provided protection of computer systems that were part of a federal entity or financial-institution. Over time and through a series of congressional hearings, lawmakers have amended and tailored language in a manner to protect the government's interest in computer crimes while striking a balance with the ability of…

What motivates an individual to commit cybercrime? The six main reasons are: 1. Boredom 2. Challenge 3. Revenge 4. Greed 5. Sexual 6. Political and religious These reasons are all considered to be interference with the lawful use of a computer (Britz, 2013, p.76). Cybercrimes require less planning and resources and lessen the chance of being caught (Motives, 2016). Boredom is a motive that might start off a life of cybercrime. Trying to get into a forbidden system could be seen as a quest…

insurance companies and individuals require computer forensics for assistance in gathering information related to embezzlement, sexual harassment, discrimination, fraud, theft of physical property, theft of intellectual property, network or computer intrusions, employment disputes and inappropriate use of company email and internet. (Easttom,…

Introduction Statement of the Problem Cybercrime is a word used to portray criminal action involving computers or computer networks being used as an instrument, an objective, or a setting of unlawful acts and incorporate everything from electronic cracking to denial of service assaults. It is likewise used to describe conventional misdeeds where computers or networks are used to facilitate criminal activity. Cybercrime can involve computer viruses, cyberbullying, cyberstalking, identity theft…

cybercrime and identity theft. Dictionary.com defines cybercrime as criminal activity or a crime that involves the Internet, a computer system, or computer technology. Identity theft is the fraudulent appropriation and use of someone's identifying or personal data or documents, such as a credit card. Phishing is defined as trying to obtain financial or other confidential information from Internet users, typically by sending an email that looks as if it is from a legitimate organization,…

Bureau of investigation was the main producer of this great program that helps a lot of people. The IC3 stands for Internet Fraud Complaint Center that helps people who have been victimized by some sort of websites or by including intellectual property rights matters, online extortion, International money laundering, Identity Theft, creating some sort of harm or issues to other on the internet over all. Regardless of what the crime had been committed and reported to the IC3 it would always have…