Securities fraud

Fraud perpetrators are trust violators who failed to meet their fiduciary duties. Trust violators fall under two categories: the accidental fraudster and the predator. The predator is one who actively seek out opportunities to defraud the organization. Once hired the predator searches for opportunities to achieve their goals of financial or economic gain. By contrast, the accidental fraudster usually acts under some form of distress. Accidental fraudster typically commit fraud due to…

customers’ confidence with the company. The security breach is a big problem especially when it concerns credit card. Restoring faith in customers would be of great benefit to the company. There is a poor organizational readiness with respect to Flayton Electronics. In essence, organization readiness should be a key aspect of the company’s strategy. The company conducts numerous online transactions that need an appropriate strategy to avoid exposing the company to fraud. Brett engaged in the…

Nonconformities in The Book Thief Why the book thief? Why not “the food thief or the money thief”? What is the significance of the books? After reading The Book Thief, we are left with many questions relating to the books. Do they mean anything? It is very clear that there is, in fact, a very strong point to the books. The books in the Book Thief are a symbol of nonconformity. The book thief takes place in Germany from 1939 to 1942. During that time period, Jews were being taken from their…

Criminal identity theft - the posing of another when apprehended for a crime - can occur when someone uses the personal information of someone else, including a driver's license or another form of identification. In this case, if a person is arrested, he or she will pose as another. The crime is similar to identity cloning, which is the impersonation of another in an attempt to conceal an identity. In this situation, someone will impersonate the victim and use his or her information so the…

Identity theft is when a criminal obtains the personal information that belongs to someone else in order for personal of financial gain. The criminal can steal a Social Security number or a driver’s license number to pose as the person that the information was stolen from. For example, the information can be used to help the criminal get credit cards, material things, and sometimes false credentials for immigrants. In order to obtain personal information, identity thieves can hack into computer…

The nature of the inaccuracy is credit card fraud from multiple people. The person’s identity had been stolen, which caused this misuse of information. They became aware of the situation when the person received several phone calls from credit card companies threating her to pay her dues. She went to a lawyer to explain her situation and help her resolved her issue. An identity theft claim was established to correct the misinformation and to cancel any usage or approval of future credit cards.…

The four most vital pieces of information for an identity thief is an individual’s name, home address, social security number, a bank account number. A thief may not be able to obtain all four pieces, but other personal information such as a date of birth may be stolen instead. In today’s contemporary society, there are three main forms of identity theft. The first and also most common form of theft is an individual’s financial identity. This form of identity theft is most widely known because…

According to the Federal Trade Commission, identity theft occurs when “someone uses your Social Security number or other personal information to open new accounts, make purchases, or get a tax refund” (“Identity Theft,” 2015). Identity theft does not only occur with opening new accounts, but can also encompass gaining access to existing accounts opened by the real individual. This crime is very prevalent and it seems that there is not a downward trend of those affected by it. This is a topic…

when thieves (there have been many cases in which this is done internally) steal your personal health information to submit fraudulent claims against your health policy. Typically, the personal health information consists of the victim’s: social security and health insurance number. Medical identity theft is a serious crime that should not be taken lightly by the organization. That said, to lessen the risk,…

competitor’s website such as nerve.com and flirt.com. The conversation also seemed predictive where Mr. Bhatia wrote, “There will be an eventual security crisis amongst one of your properties and the media will leap on it as they always do,” in one of the leaked email. Prosecutors could use this information to charge Avid life executives under Computer Fraud and Abuse Act, which makes it crime for unauthorized trespass. Additionally, both the companies, Nerve.com and Flirt.com could sue for…