Bankruptcy Fraud

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    Persuasive Essay On Identity Theft

    Cyber-wrongdoing additionally a sort of identity theft which is any illegal development gave on the web that uses a PC as its essential method for theft. Through identity theft, a predator without some individual's learning obtains a touch of their personal data, for instance, their social security number, or even their ledger data and uses it to submit extortion. Identity theft can hurt our extraordinary name and recognize, furthermore open us to potential budgetary mishap. It can incite a criminal

    Words: 1211 - Pages: 5

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    Advantages And Disadvantages Of Cybercommerce

    Nowadays, the statistics show that there is an increment in the number of cybercrime especially in this new era technology. Recently, this rises up hot issue about security threat in e-commerce. Cyber-attack usually happened on online business and organizations which threaten the security of data and operations in their trademark reputation as well as their intellectual property. These actions can cause significant damage or loss in e-commerce. Security is like a strong protective wall which blocks

    Words: 793 - Pages: 4

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    On Illegal Chinese Websites

    On Illegal Chinese websites. Author: Exac They’re great! They’re great! They’re great! They’re great! They’re great! They’re great! They’re great! They’re great! They’re great! They’re great! They’re great! They’re great! They’re great! They’re great! They’re great! They’re great! They’re great! They’re great! They’re great! They’re great! They’re great! They’re great! They’re great! They’re great! They’re great! They’re great! They’re great! They’re great! They’re great

    Words: 299 - Pages: 2

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    Fake Id

    Fake ID Just like many college students, Dana and her friends decided to go to a bar one Saturday night. The problem: Not everyone in their group was old enough to enter. The solution: Use fake ID obtained through a friend. So Dana and her friends used fake IDs to enter the bar without a problem, or so they thought. Later that night, police raided the bar. Dana's ID was confiscated and she was later arrested. It seems like everyone wants to be a different age. Many teenagers want to be either

    Words: 595 - Pages: 3

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    Reporting Practices and Ethics

    Reporting Practices and Ethics Lindsey Petway HCS 405 December 14, 2014 Professor Jennifer Noren Reporting Practices and Ethics Introduction Success comes from effectively implementing the four elements of financial management: planning, controlling, organizing, and decision-making. These four recognized elements allow health care organizations to adjust the inflow and outflow to achieve the most beneficial outcome. A health

    Words: 1149 - Pages: 5

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    Cath Me If You Can

    dollars and eventually realizing he needs to find a different way to bring in a steady cash flow. He becomes a pilot for Pan Am Airlines as a “deadhead” who is a backup pilot and therefore does no actual flying on the plane. Meanwhile the FBI’s fraud division has caught on to Frank’s scams and begins to track him down with one detective leading the investigation: Carl Hanratty. It becomes Carl’s personal goal to find Frank with little to no

    Words: 347 - Pages: 2

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    U.S. Safe Web Act

    very laws that help somewhat govern the vast reaches of the internet. One such law, the U.S. Safe Web Act, is in essence, much like the global war on terrorism. The U.S. Safe Web Act is the United States’ response to spam, scams, spyware and internet fraud, directed at the internet, and ultimately keeping United States citizens safe and sound from the evils of the “interwebs”. How can a law help in keeping a safe web environment for U.S. citizens – How can a beast like the internet be tamed? To jump

    Words: 1279 - Pages: 6

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    Fraud Process

    THE FRAUD INVESTIGATION PROCESS I. The fraud investigation process involves systematically A. The engagement process B. The evidence process C. The reporting process D. The loss recovery process II. The engagement process A. Analyze data B. Create Hypotheses regarding a possible fraud C. Test hypotheses D. Refine and amend hypotheses E. Fraud theory is supported by the evidence III. The evidence collection process

    Words: 515 - Pages: 3

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    Ako Lang

    dollars and eventually realizing he needs to find a different way to bring in a steady cash flow. He becomes a pilot for Pan Am Airlines as a “deadhead” who is a backup pilot and therefore does no actual flying on the plane. Meanwhile the FBI’s fraud division has caught on to Frank’s scams and begins to track him down with one detective leading the investigation: Carl Hanratty. It becomes Carl’s personal goal to find Frank with little to

    Words: 334 - Pages: 2

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    Satyam Fraud

    Satyam Computers Limited-A case of corporate fraud. Overview: Satyam Computer Services (an IT company) is considered India’s Enron. The company CEO Mr. Raju was the main person involved. In the end, he admitted to faking company profit for numerous years and was arrested for 1.47 billion dollars in fraud. Fraudulent acts: Mr. Raju worked with the internal auditors to come up with ways to create non-existent profits and eliminate debt. For instance, he had fake bank accounts on paper

    Words: 423 - Pages: 2

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