...identifying information, like your name, Social Security number, or credit card number, without your permission, to commit fraud or other crimes” * Fraud And Related Activity In Connection With Identification Documents, Authentication Features, And Information (Title 18, U.S.C. § 1028Federal Trade Commission: “occurring when someone uses your personally identifying information, like your name, Social Security number, or credit card number, without your permission, to commit fraud or other crimes” * Fraud And Related Activity In Connection With Identification Documents, Authentication Features, And Information (Title 18, U.S.C. § 1028Federal Trade Commission: “occurring when someone uses your personally identifying information, like your name, Social Security number, or credit card number, without your permission, to commit fraud or other crimes” * Fraud And Related Activity In Connection With Identification Documents, Authentication Features, And Information (Title 18, U.S.C. § 1028Federal Trade Commission: “occurring when someone uses your personally identifying information, like your name, Social Security number, or credit card number, without your permission, to commit fraud or other crimes” * Fraud And Related Activity In Connection With Identification Documents, Authentication Features, And Information (Title 18, U.S.C. § 1028Federal Trade Commission: “occurring when someone uses your personally identifying information, like your name, Social Security number, or...
Words: 435 - Pages: 2
...do not understand how useful the computer can be. In fact, many people have figured out how to use the computer to commit crime anonymously, and sometimes without the victim even knowing a crime has been committed. There are many different types of internet crime. First, it is incredibly easy to hide one’s identity on the internet. Most people use “user names” as opposed to actual names, therefore anyone can choose anything for their name. Some people do this just so they can feel like they can be who ever they want to be without it coming back to their real selves. However, some people do this so they can get information on someone that otherwise would not give out information; or to gain the trust of someone so they can hurt them; plus, many other reasons. Law Enforcement can use this trick too, as can be seen on NBC’s To Catch a Predator. On this program, law enforcement pretends to be underage children in order to catch older men trying to take advantage of them. In addition to concealing identity, many people also steal others’ identity. Some may do this just to conceal their identity, but mostly it’s so they can steal credit information. Today, one of the biggest crimes, and hardest to prove, is credit card fraud. Once someone has stolen someone else’s identity, then they can obtain credit cards, driver’s license, mortgages, etc in the others name. Then, when they cannot pay for things, they simply disappear and the victim is held responsible for the money owed. The easiest...
Words: 1179 - Pages: 5
...The History of Police The History of Police Name Class Name and Number University Name Date Professor: Dr. The History of Police The Law enforcement officers and many of their policies are centered on the twelve principles constructed by Sir Robert Peel, and his statement of, “the people are the police, and the police are people” (Johnson, & Wolfe, 2003). Robert Peel perceived that officers did not need to encroach into citizens lives when preventing criminal activity in communities. Peel created the principles that attributed to Community policing for crime prevention like neighborhood watch, and social institution programs for youth (Johnson, & Wolfe, 2003). Community –policing also invests and synchronize in the promotion of processions, problem solving, militia-cultural competency, analysis of problems, alleviations, interconnections, resolutions for conflicts, and initiative identification. Disorder and criminal acts were the primary mission that Peel constructed as part of his principles which are; 1.) The first principle suggests officers need to be trained as military soldiers, for the purpose of staying organized and efficient while patrolling communities. Officers need to interact with outside sources for criminal activity as tips, and never...
Words: 934 - Pages: 4
...Strayer University Week #4 Assignment #2 Introduction to Criminology/CRJ 105 William E. Daniels Professor James Rhyne July 28, 2014 The science and scientific research of crimes that researchers use today in an effort to be as unbiased as possible with their values when solving a crime which requires that many, if not all investigators forget about their values when it comes to solving criminal crime cases. Crimes are committed every day and the convicted is not always the one who has committed this heinous act against another. Science is the proof needed to prove without any reasonable doubt that the convicted is guilty of the crime. Many of the techniques used are developed in the crime labs themselves to aid investigators and research into the better edges of science. So we say that this science is truly correct. We should not forget the other faces of forensic sciences in criminal research or investigations such as trace evidences, toxicology, photography, documentation, forensic imagery, forensic ID, receiving evidence, drug chemistry and ballistics just to name a few others. Many of the accomplishments of improvements with instruments and some methodologies have helped with the greatly increased accuracy thru- out the years, but many problems remain in how new and better techniques are being performed by technicians and analysts. But there is a problem in how new and better techniques are performed by technicians and analysts. Funding of agencies are...
Words: 485 - Pages: 2
...IDENTITY THEFT NAME: INSTITUTION: IDENTITY THEFT Identity theft refers to a situation where a person uses information used to identify another person, such as their name, credit card number or social security number without their permission, in order to commit fraud or other crimes. In other words, it is stealing the identity of a certain person and pretending to be that person by assuming their identity, usually so as to access their resources or to obtain recognition and other profits in their name (Cheney, 2005). There are many forms of crime related to identity theft. Some identity thieves rent apartments or get credit cards or phone accounts in the names of their victims. These victims may not learn out about it for some period of time, until they notice some charges they did not make, or are contacted by a person or people claiming that they owe them. It may sometimes cost them hundreds or thousands of dollars and a lot of time while trying to undo the damage (Keith, 2005). Identity theft could ruin an otherwise spotless reputation. It could also lead to much suffering if the victims are held responsible for the thief’s actions. TYPES OF IDENTITY THEFT Identity theft can be divided into the following categories: • Criminal identity theft, that is, pretending to be another person when arrested for an offense • Child identity theft. • Financial identity theft, that is, using the identity of another...
Words: 1923 - Pages: 8
...action. Riley v. California: Effect on Proactive Policing Racial profiling is a longstanding and deeply troubling national problem despite claims that the United States has entered a “post-racial era.” It occurs every day, in cities and towns across the country, when law enforcement and private security target people of color for humiliating and often frightening detentions, interrogations, and searches without evidence of criminal activity and based on perceived race, ethnicity, national origin, or religion. Racial profiling is patently illegal, violating the U.S. Constitution’s core promises of equal protection under the law to all and freedom from unreasonable searches and seizures. In today’s world we live in a very social media driven manner. The media can sway people’s attitudes towards a certain direction depending on the circumstances. Racial Profiling is a very sensitive topic every individual can relate to. It is known as the inclusion of racial or ethnic characteristics in determining whether an individual is considered likely to commit a particular type of crime or illegal act. For example, the media has “sensationalized” the meaning of terrorism augmenting and destroying the religion of Islam. Due to racial profiling we regard...
Words: 1580 - Pages: 7
...new platform for different crimes. You talked about the different methods such as hacking and phishing to obtain data from the victims and that the victims can be anybody using a computer. I would have gone further to state that you do not have to be on the computer to become a victim. My husband’s bank card had been hacked into at a gas station a month ago…..the cyber criminal is all around us. You talked about law enforcement investigating cyber crime cases. I did not see the answer to the question how the victim can be protected? Your writing is clear and you obtained the information from reliable resources. I noticed several APA format problems and especially the resources in the reference page are not following APA rules. Please visit the NCU Academic Support Center and read about APA applications in the reference page and formatting. Cheers, Dr. Suboch Grade B Writing 85% 9/3/14 Internet Crime, Our Modern Day World Kathryn Jones North Central University Abstract This paper analyzes the various online crimes that seem to have merged its way into the lives of everyday people. With the internet being such a helpful tool, it has also been a complex tool allowing criminals to find their way into bank accounts, child pornography, employment schemes, and other illegal activities. Online crime is made up of a secret society of criminals who hide behind computers while they continue to do criminal acts. Internet is a household name for almost every family that...
Words: 1127 - Pages: 5
...Ohio established further enforced that all evidence is thrown out of a case where the evidence was illegally obtained. A woman by the name of Dollree Mapp was known to be part of illegal gambling rackets in Cleveland, Ohio. Once the police caught wind that a man by the name of Virgil Ogletree was hiding out in Mapp’s house, they soon enough ended up at Mapp’s doorstep. Virgil Ogletree was a number operator that was suspected of bombing rival numbers racketeer Don King. Three officers went to the door and asked if they may enter Dollree’s house without a search warrant. Dollree obviously had some knowledge of the law because she immediately called her lawyer to ask what she should do. The lawyer informed her that she has the legal right to not allow them in her house without a search warrant. The officers obeyed her orders, but one officer still sat and watched her house while the others went to retrieve a search warrant. A couple of hours later, several police officers returned to Mapp’s residence. Theses officers approached the door once again. After a knock and no answer, all of them barged into her house. As soon as they entered, Mapp demanded to see the search warrant. They presented what...
Words: 2188 - Pages: 9
...Associate Level Material Appendix E Strategies for Gathering and Evaluating Sources |Source |What makes the source credible or what does not make it |Explain in at least two to four | | |credible? Consider the following when addressing the |sentences what information you can | | |source: |gather from this source? | | | | | | |What is the author’s affiliation to any organization | | | |related to the subject of the article? Does he or she have| | | |an ulterior motive? | | | | | | | |What is the author’s experience with the subject, | | | |including academic or professional credentials related to | | | |the subject of the source...
Words: 467 - Pages: 2
...Crime One of the best theories best known for methodological approaches would be a rational choice. Individuals are a unit of analysis at which to study society. Society is not made up of a large number of individuals; it can contain organizations and groups. Any general sociological theory is able to tell how the social structure can come into being as well as how they can be maintained. The rational choice theory will explain how the human race behaves for the most part. There are some limits to the theory. Rational choice theory is based on the idea that individuals act for a particular purpose, that is to maximize their utility. In the simplest way, rational choice theory will say the given number of different options that people will do, because they believe that it will have the best outcome. The field of political science rational choice theory is usually used. Rational choice theorists argue that the study of political analysis need not necessarily include every detail of political information, such as dates, names and places, but that an alternative view can offer a distinctive insight into the nature of political life. An assumption made by rational choice theorists is, every human is motivated by self-interest and will figure out their own moves so that they can maximize their own interests. The rational choice theories are more likely to deter property crimes than to violence crimes if increased sanctions are put in play. The increased sanctions will...
Words: 795 - Pages: 4
...Shakil Ahmed 3rd Batch [CRIMES IN CYBER CAFÉ AND ITS RULES AND RAGULATION] The study investigates the cyber café rules around Bangladesh: law and reality. It evaluates whether the guideline for cyber café owners’ and users are properly maintained or not. This study also reveal how crime occurred on the cyber café and why and it also investigate whether the guidelines are sufficient or not. At last this study recommend some point by which we can maintain our cyber café institution properly and by how we can reduce crime occurred on the cyber café. Index Abstract ………………………………………………………………………...………. 2 2 2 2 2 2 2 2 3 5 5 5 5 6 7 8 8 9 13 14 17 17 19 1. Introductory part ………………………………………………………….……..…. 1.1 Aim of the study ……………………………………………….……….... 1.2 Object of the study ……………………………………………...……….. 1.3 Methodology ……………………………………………………….......... 2. Definition ………………………………………………………………….….......… 2.1 Cyber café ……………………………………………………….……..... 2.2 Necessity ……………………………………………………………….... 3. Amount of cyber café around Bangladesh …………………………………..………. 4. Law regarding cyber café ……………………………………………………....…… 4.1 BTRC ………………………………………………………………...….. 4.2 CCOAB …………………………………………………………….…..... 4.3 Guidelines ……………………………………………………….…..….... 4.4 Law and its Reality……………………………………………………...... 4.4.1 Reality in Dhaka………………………………………....… 4.4.2 Reality on other area ……………………………………..... 5. Crime in cyber café …………………………………………………………............. 5.1 Case study regarding crime in cyber café ……………………………...
Words: 6680 - Pages: 27
...person's identity, typically in order to access resources or obtain credit and other benefits in that person's name (Kiesbye). It is important for one to know that identity theft is not just a financial crime. It is a serious crime that can cause havoc on finances, credit history, and reputation. Identity theft can go unnoticed and can take time, money, and patience to resolve. Technology is constantly evolving making identity theft an easier crime to commit (Kiesbye). There are several ways in which technology plays a major role in assisting criminals commit identity theft (Knight Ridder/Tribune Business News). Some ways include computer hacking, telephone bugging, and old-fashioned stealing. Identity theft has become a very serious business for criminals (Knight Ridder/Tribune Business News). . Identity theft has been around for a number of years. The term identity theft was coined in 1964 however it does not mean to steal an identity but rather to impersonate another individual to commit fraud or deception (Vacca). Identity theft is not easily detectable by the individuals. Someone can steal or misappropriate personal information without the individual knowing then commit identity theft using the stolen information. According to Siegel, most incidents of identity theft have been undetected by the victim. Identity theft may be used to assist or fund other crimes including illegal immigration, terrorism, phishing and espionage. The victim of identity theft can suffer majors...
Words: 1341 - Pages: 6
...NAME: ATHANASIOS PAPADIMITRIOU DATE: 24/05/2016 E-MAIL: apapadimitriou@nyc.gr Tutor name: Frytzala Panagiota Assignment name: Argumentative essay Attempt: regular Academic year: 2016 Words: 368/350 Filename: Argumentative essay “Do people who commit heinous crimes deserve the death penalty?” Death penalty should be abolished or not? That is the one of the most important issues concerning many. Some say that it is the ultimate denial of human rights with others believing that it the fairest punishment for people that have committed heinous crimes. Beginning I want to state that most of the criminals that have committed a serious crime such as paedophilia or murder do not have a sense of humanity in them. Furthermore that happens because these people are so ignorant that they think they can do as they like by killing or raping, like the world belongs to them. Many argue that in cases like this death penalty should be enforced. Not only cause they have killed or rape but due to the fact that our prison system is in terrible condition. As a result to the overpopulation in the penal institutions it is widely believed even among criminals that our prisons are like universities of crime too them. Moreover people that exit penitentiary commit the same crimes or even worse. In the same way the paedophiles get away with committing the worst crime by being released after several years by committing the same crimes again and again. On the other hand the arguments...
Words: 410 - Pages: 2
...According to the Oxford Dictionary crime is “an action or omission which constitutes an offence and is punishable by law” (reference). There are different types of criminal offenses. Crimes are sub-categorized into violent crimes and non-violent crimes. Crimes of violent nature may involve assault, battery, rape, homicide, and kidnapping, to name a few. These types crimes bring either physical or mental harm to a person. Non-violent crimes may involve crimes such as embezzlement, money laundering, forgery, and burglary. Such crimes are offenses against property. White-collar crime is a non-violent crime. According to Geis’ (Geis, 2002, p.8) the term “white-collar crime” was coined by Edwin Sutherland. He introduced the concept during the American Sociological Society Meeting in 1939. During the meeting, Sutherland raised a concern about high-status white-collar offenders receiving less attention for their crimes than the attention that traditional criminals of low-status are receiving. Later, in his book “White Collar Crime”, Sutherland defined white-collar crime as "a crime committed by a person of respectability and high social status in the course of his occupation.". Through his definition, Sutherland intended to point out that traditional crimes such as homicide, kidnapping, and the likes were more likely to be committed by lower class citizens. While he also tried to point out that white-collar crimes are mostly committed by persons of high stature in society, according...
Words: 908 - Pages: 4
...psychology, forensic nursing, forensic anthropology, forensic pathology, crime scene investigations, etc. For these sciences to run smoothly and efficiently, technology must be used. The technology for forensic science has evolved and developed in a short amount of time. Forensic psychology is the interaction between psychology and the law. Psychologists who are interested in these jobs usually work with criminals in jails, rehabilitation centers, prisons, government agencies, police departments, etc. Technology can be used in this branch of forensic science like electronic stress assistants and the software “Optimism”. These...
Words: 715 - Pages: 3
