Securities fraud

Decent Essays
Improved Essays
Superior Essays
Great Essays
Brilliant Essays
    Page 6 of 50 - About 500 Essays
  • Improved Essays

    Purchase order fraud affects about 25 million people. It is natural for some consumers to think that they can get something for free especially when a scammer is painting such a beautiful picture for the consumer. Consumers want to believe that the person at the other end of the phone is being honest. The implicating factor is crime classification where one must define these rights and duties instead of giving the rules in this way such things can be set up. In the United States there are…

    • 346 Words
    • 2 Pages
    Improved Essays
  • Improved Essays

    The Commonwealth Bank has discredited by putting their thousands of customers money in to risky investments and the royal commission has accused their fraud, while they trying to cover it up. A senate committee also recommended the judicial inquiry as part of its report of the behavior of Australian Securities and Investment Commission (ASIC), that they appears to miss or ignore the early warning signs of Commonwealth Bank action and did not pay sufficient attention to that place the customers…

    • 526 Words
    • 3 Pages
    Improved Essays
  • Improved Essays

    control is a procedure, or policy, put in place by management to stop fraudulent behavior, increase efficiency, promote accountability, and safeguard assets. In other words, an internal control is to prevent employees from stealing assets or committing fraud. In fact, there has been an increasing importance placed on internal controls in every level of an organization. To my understanding, internal controls are a serial of control activities. They should include at least following specific…

    • 1181 Words
    • 5 Pages
    Improved Essays
  • Improved Essays

    maintenance of the Electronic Crimes Task Forces. They are the one who identify and locate cyber intrusions, bank fraud, data breaches and other computer- related crimes. (Combating Cybercrime, 2016) This in itself is a great asset that this country can have. However, the best way to prevent millions of dollars from financial and retail corporations from being stolen is to have a better security measure in place. What that entails is the implementation of a system that would either wipe out…

    • 868 Words
    • 4 Pages
    Improved Essays
  • Improved Essays

    White Collar Crimes

    • 1525 Words
    • 7 Pages

    crimes such as robberies, rapes, or kidnappings. In fact, individuals can become a victim of a non-violent crimes which many know as white-collar crimes. White-collar crimes was reportedly coined back in the year 1939 and is now used a wide range of frauds which are committed by business and government professionals (Federal Bureau of Investigation, n.d.). White-collar crimes additionally range from a variety of different types of crimes. White-collar crimes can be considered a very serious…

    • 1525 Words
    • 7 Pages
    Improved Essays
  • Improved Essays

    Secret service agent Before Jason Bourne,before Jack Ryan ,there was Bond, James Bond , the original two dimensional ,world saving secret agent .Ever wondered who protected your money and stops numerous frauds the Secret Service.The career of being a secret service is compelling because of the multitude of jobs and opportunities.The secret service performs more task than just protecting the president.They are america's private secure banker because they protect america's currency. The research…

    • 998 Words
    • 4 Pages
    Improved Essays
  • Superior Essays

    transparency from the firms in the dealings between the executives and corporations, provided heavier penalties in response to a fraud and made corporate officers personally liable for their financial reports. As a result, many Enron executives were convicted guilty for their criminal acts. Skilling (24 years) was one of them. Arthur Anderson was found guilty of fraud, and some partners who worked with Enron were convicted (Frountain, 2017). The Cold Result As the Enron bankrupted, the…

    • 1368 Words
    • 6 Pages
    Superior Essays
  • Improved Essays

    international borders as currency” (Baron 8). Consumers will find it easier to manage and in making transactions overseas, they will not have to pay an exchange fee, thus making it more appealing. Completely digital currencies also help consumers on a security level in many ways. “[Individual] cryptocurrencies are digital…

    • 819 Words
    • 4 Pages
    Improved Essays
  • Great Essays

    Ponzi Scheme Case Study

    • 848 Words
    • 4 Pages

    the national news. From Bernie Madoff, Kenneth Starr to Nicholas Cosmo, we are inundated with stories of the collapsed financial scheme. Unfortunately, the stories worthy of broadcast news represents a fraction of the actual convictions by the Securities and Exchange Commission. The term “collapsed” is more accurate than failed” as “failed” infers that there was a chance of financial viability. To begin, we will consider the term “Ponzi” and its origins in the American investment…

    • 848 Words
    • 4 Pages
    Great Essays
  • Improved Essays

    Advanced development in the technology of computers and communications, the world definitely profited a lot. However, this has come at a scary price for many. Computer crimes have become a serious problem, costing millions of dollars. “Ranking at 23%, United States has the worse computer crimes.” (Sumo3000, 2016). Despite the fact, other countries are becoming more reliant upon the internet for business and government purposes they are at jeopardy too. Computer crimes are threatening the…

    • 940 Words
    • 4 Pages
    Improved Essays
  • Page 1 2 3 4 5 6 7 8 9 10 50