An Examination of Cybercrime and Cybercrime Research: Self-control and Routine Activity Theory Katherine M. Grzybowski Arizona State University 1 March 2012 Cybercrime 1 TABLE OF CONTENTS 1. ABSTRACT .....................................................................................................3 2. INTRODUCTION...........................................................................................4 3. A REVIEW OF CYBERCRIME ........................................................
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Fraud Schemes and Fraud Investigation Acc 571 Instructor: Dr. Ole Ruankaew Diane Phillips November 22, 2015 Fraud Schemes and Fraud Investigations The problem that organization faces today, are employee fraud. Many organizations feel that long term success of any company comes from the quality of their employees and workers loyalty. While during my research, I discovery that Association of Certified Fraud Examiners, Inc. has shown that organization have lost five percent of their annual
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Consideration of Fraud within Small Business Organizations Introduction In recent studies made by Klynveld, Peat, Marwick and Goerdeler, LLC (KPMG), Fraud and Misconduct survey 2010 shows “The value of frauds committed by employees has double during the past two years with the average case now costing victims $3 million. The survey found that 61% of cases, there was no recovery of cash stolen, and that the average time to detect major fraud has increased from 342 days to 399 days. It
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is to act as a catalyst to raise awareness regarding computer forensic which continues to grow as one of the most important branch of science and help in investigation of cyber crime which continues to grow as one of the most potent threats to the Internet and computer users of the cyber society of 21st century in India Introduction The rapid change occurring in the present era of Information Technology and the computer has gained popularity in every aspect of our lives. This includes the use of
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edu/rjensen/FraudAmericanHistory.htm History of Fraud in America (Edited for use in MBA 590_ NCSU) Bob Jensen at Trinity University Colonial History Earliest "business" fraud in America centered around phony heath cures. Armstrong and Armstrong (1991) document many of the snake oil ploys that commenced soon after the Pilgrims landed on Plymouth Rock. Medical frauds ranging from deceptive medicines to spiritual cures to bloodletting expanded over time to modern day cancer miracle cures and Internet charlatanism. Since
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Background of the Study: Back in time when computer, internet connection, and technology are not necessities, frauds are easy to conceal. Given also the fact that accounting standards were still not that strict about some disclosures and can be circumvented easily, many people such as accountants, businessmen, and employees took advantage of it. These people may be blinded by their position that they are capable of doing their own dirty tricks. They also have their reasons why they wanted to try
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(Controller) and Buford "Buddy" Yates (Director of General Accounting)) used fraudulent accounting methods to mask its declining earnings by painting a false picture of financial growth and profitability to prop up the price of WorldCom’s stock. The fraud was accomplished primarily in two ways: Underreporting ‘line costs’ (interconnection expenses with other telecommunication companies) by capitalizing these costs on the balance sheet rather than properly expensing them. Inflating revenues with bogus
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Information Systems Security By: Jessica Burnheimer, Kathleen Cline, Brian Weiss Outline for Group paper I. Introduction II. Issues concerning Information Systems Security A. Define IS security B. Why IS security is necessary? C. History and Back round of IS security D. Current issues concerning IS security 1.) Spamming 2.) Hacking 3.) Jamming 4.) Malicious software 5.) Sniffing 6.) Spoofing
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that dealt with check fraud, one case regarding a North Carolina man who used fake checks to acquire over 650,000 dollars in post office stamps and other merchandise came up. According to the United States Department of Justice website, Jimmy Lee Williams was charged with twenty-nine felonies due to check fraud. The web article, “Man Charge In Post Office Scheme” explained how Williams along with other accomplices were able to acquire the large sum of merchandise by using fraud checks and false identification
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how organizations can protect themselves from it, and multiple real-life examples, an insightful analysis of the implications of cybercrime can be better understood. Wiretapping Wiretapping has become a very common way of committing computer fraud. This occurs when perpetrators read information being transmitted between an organization’s computers. In order to decrease this, companies can implement various encryption techniques to help ensure that confidential information does not reach the
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