COMPUTER CRIMES A Case Study submitted in partial fulfilment of the requirements for the completion of the course in CIS401M: IT ETHICS AND LEADERSHIP Term 3, Academic Year 2014-2015 by LORETO V. SIBAYAN PAUL MATTHEW G. AVILA Master of Science in Information Technology College of Computer Studies April 2014 TABLE OF CONTENTS ABSTRACT 5 CHAPTER 1 1.0 INTRODUCTION 6 CHAPTER 2 2.0 OVERVIEW OF LITERATURE 8 2.1 CYBERCRIME 9 2.2 THEORIES
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The Internet has taken an intricate and deceptive approach in the 21st century. With the always-constant advancement of technology, the Internet has grown to be a medium where, individuals utilize it as a platform to conduct criminal activities. Some criminal activities account for: fraud, cyber warfare, financial misconduct, and cyber-bullying. This has grown to be an incredible concern as human safety has been established as the main topic of conversation. With regards too the governance geography
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“Cyber-crime,” which refers to any criminal activity committed with the aid of or in the arena of the Internet and similar telecommunications, is both a new incarnation of old crimes through a new medium, and a unique entity all its own. It differs from physical crime in four ways. It is easy to commit, requiring minimal resources for great potential damage, being committable in a jurisdiction in which the perpetrator is not physically present, and often, not being entirely clearly illegal. A cyber
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OCCUR HERE! | Sabotage, which is destroying a system, computer fraud, misappropriation of assets, financial statement fraud, corruption. Deliberate destruction to harm a system. (Cookie: data website store on your computer that identify the site & you do not have to log on each time you visit the site) | * The Association of Certified Fraud Examiners (ACFE) 2014 Survey Results Show: * 5% of revenues are lost to fraud (≈ >$3.7 trillion lost globally) * Median loss: $145
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how can someone get caught in participating in a cybercrime? Cybercrime any kind of crime committed via the internet or on a computer network. Cybercrime can be anything from hate crimes, telemarketing and Internet fraud, identity theft, to credit card account thefts. All are considered to be cybercrimes when the illegal activities are committed through the use of a computer and the Internet. How bad could cybercrime really be? “Cybercrime is a type of crime that not only destroys the security
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Topic Outline Crime and Cyber Risk RMI 4300-Klein Distinctive Features of Crime Risk Common Crimes • Burglary • Robbery • Shoplifting • Fraud • Embezzlement • Forger and Counterfeiting • Vandalism • Arson • Espionage • Computer Crime Fraud • Fraud involves inducing another to act to his or her detriment. • Examples of fraud • A merchant collects payment in advance for good that will not be delivered or will be greatly inferior to what was promised • A customer accepts delivery od
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largest telecommunications corporations in the world. Instead, it became the largest bankruptcy filing in U.S. history at the time and another name on a long list of those disgraced by the accounting scandals of the early 21st century. ACCOUNTING FRAUD AND ITS CONSEQUENCES Unfortunately for thousands of employees and shareholders, WorldCom used questionable accounting practices and improperly recorded $3.8 billion in capital expenditures, which boosted cash flows and profit over all four quarters
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Introduction Cybercrimes are steady trending and hitting the main stream as an epidemic for conventional criminal offenses. Within cyber crimes deception, embezzlement, blackmail, identity theft, and identity fraud are some well known crimes. According to Controlling cyber-crime and gambling: Problems and paradoxes in the mediation of law and criminal organization: The main elements explaining computer crime and its organization may be found within the illegal activity and the socio-legal problems
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Business Fraud Amber Boltze ACCT451 November 8, 2013 David Adu-Boateng In April 2011, a number of lawsuits were filed against Sony Corporation for the theft of user data from the PlayStation game network. The lawsuits accuse Sony of negligence and breach of contract for allowing the personal data of more than 100 million on-line video game users to be compromised (Tauriello, 2011). A hacker stole the names, birth dates and possibly credit-card numbers for millions of people who play online
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crimes evolved over the years, so too has the white collar criminal. It is this phenomenon that criminologists, sociologists, law enforcement, fraud examiners, and forensic accountants must take into consideration as they investigate white collar crimes. Credit card fraud, forgery, identity theft, internet schemes, larceny, mail fraud, and telemarketing fraud, do not require the perpetrator to be an executive within an organization. In fact, those who would be considered by most as common street criminals
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