Internet fraud

(Cheeseman 2013) In the case of United States v. Bhagat. Atul Bhagat was an employed by the Nvidia Corporation (Nvidia), had just successfully competed for a multi-million dollar deal to develop a video game console named( X-Box) for the Microsoft Corporation. Upon receiving the contract, Nvidia's Chief Executive Officer sent out a company-wide e-mail to every employee notifying them of the contract award. And letting all employees know to keep the X-Box information confidential. They…

Detecting and Preventing Payroll Fraud Payroll fraud is something that is very dangerous for companies and it is important that business leaders are working to detect and prevent it from occurring. The most common form of payroll fraud is when an employee gains access to funds that they are not entitled to. For salary employees, this could mean adding an additional, fake employee to the payroll and collecting their wages. Hourly employees may commit payroll fraud by altering the hours that they…

There are about seven billion people on this planet and no one is perfect. we all make mistakes but to recognize ones mistake and try not to make it again, that makes us different. David slaney, another fruit of our fascinating world tries to learn from his mistake and survives against society. In the novel Caught, written by Lisa moore shows us character development by expressing the protagonists struggle against the society. David had gotten away from prison a year prior to his sentence had…

Facts: William sued Swine, Inc. for unlawful age discrimination. William won the suit and was awarded $4.5 million. William’s attorney fees of $1.5 million were directly paid to the attorney. William filed taxes for the $3 million that he received, but did not include the attorney fees. The IRS audited William and asserted that the other $1.5 million awarded should have been included in William’s gross income and the attorney fees should have been expensed as miscellaneous itemized deduction and…

$11-billion-dollar fraud, making it one of the largest in all time. Spearheading the scandal were six employees, Bernard Ebbers the CEO, Scott Sullivan the CFO, David Myers the accounting controller, Buddy Yates the Accounting Director, and Betty Vinson and Troy Norman the accountants. The scandal went to federal trial, and after six days of jury deliberation, all six of the employees that were part of the scandal were found guilty. Bernard Ebbers was found guilty of Securities fraud,…

Society's awareness of the crimes of theft and fraud against the elderly have come to the forefront because of media and social awareness. Criminal cases have been publicized to show the extent of these crimes. One criminal case involving the financial abuse of an elderly individual occurred on January 2, 2017, in New Bedford, Massachusetts. Christopher Strose was arrested for stealing more than sixty thousand dollars from his grandfather. “Thirty three year old Christopher Strose was…

I found some existing case literature I thought you might find an interesting compliment for your forum's summary. EEO offenses aren't in my bailiwick so I was curious about international enforcement of the violation. There was a federal case prosecuted out of the Eastern District of Virginia: US v. Kolon Industries, Inc. Kolon is a South Korean company which competes with Dupont in the manufacture of synthetic fiber which Dupont has successfully marketed as Kevlar. Over a period of many…

criminals are committing crimes, such as identity theft, from home that previously required teams of people and intense coordination, thus, technology-enabled crime has arrived and will continue to develop (Treverton, Wollman, & Wilke, 2011). As the Internet has changed the way we interact, socialize, shop, and receive our news and politics, so has the criminal elements using it. With that, it is sure to become increasingly challenging for policing the cyber domain from a jurisdictional…

After Queen Elizabeth died, James I rose to become king of England on July 25, 1903. He was a strong supporter of Shakespeare’s company and called them to perform for the court thirteen or more times a year. On account of King James’s robust advocacy of the company, the Lord Chamberlain’s Men changed the company’s name to The King’s Men (Chrisp and Teague 48). The King’s Men performed at the Blackfriars Theatre in winter and at the Globe Theatre in summer (Boyce 351). The main reason for this…

studying; Forensic Evidence Collection and Analysis, Processing and analysing evidence from mock crime scenes, Forensic informatics involves the study of cybercrime which is prominent in the news today, covering issues such as cyberbullying and other internet crimes including those committed through social media. This is something that is very intriguing due to how popular this type of crime is and how big of an impact it has on certain individuals. This has given me an insight into Criminology…