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Internet Fraud Essay Examples

Importance of the Internet and Problem of Electronic Identity Theft
After the attackers have collected sensitive information from the users, they put this information in unethical uses like drawing money from the ATM or using their credit card number for purchasing online, etc. (Jakobsson M. and Myers S.,2006). Net Banking- Banking through the internet is...
Pages: 11 (2750 words) , Term Paper , Management
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The Comparative Law
The applicability of comparative concepts is still an open question posed to the discipline of comparative law. Comparative concepts are concepts that are applied in micro-comparative research. They provide with criteria on the basis of which the rules of different legal systems may be compared....
Pages: 15 (3750 words) , Research Paper , Law
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Internet Auction Industry
As a category of e-bazaar, online auctions are renovating the collectibles trade to a latent billion-dollar international market. (Rino Falcone, 2003)Nourishing on public fascination with the initiative of a “friction-free economy,” online auctions are measured as rapid and well-organized platforms to wipe away geological limitations...
Pages: 9 (2250 words) , Case Study , E-Commerce
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What is a White Collar Crime
 To show how victims are affected by this particular fraud scandal, two fraud victims interviewed by Adroitis, Annamarie (12, March 2009) in the court hearing said,  in their own words: Said Bocchinfoso, Jason, a Security Officer: Says he has no relationship to Madoff. "He really messed things up...
Pages: 8 (2000 words) , Research Paper , Macro & Microeconomics
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The Development of Legislative Policies
Identity theft emerged almost simultaneously to the dawning of the Credit Card Age. Not only was there a rise in fraud and ID theft, but a totally different consciousness regarding money and how it is spent (Manning 2000). Originally called charge plates, Credit Cards are...
Pages: 11 (2750 words) , Essay , Politics
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The Risk of E-Commerce Security as a Subject of Increasing Alarm
Secure Electronic Transfer (SET) is used as an alternative to SSL or TSL especially in credit card companies. One of the most remarkable strengths of SET is its ability to be applied to any payment service. Some of the numerous securities need particular to e-commerce...
Pages: 15 (3750 words) , Research Paper , E-Commerce
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Common Identity Theft Crimes
The thief can initiate fraudulent financial activities by creating fake identities. Counterfeit bank statements and checks can be created using special software and tools. Photographs can be edited using easy applications. Thanks to computer forensics methods and tools, it is possible to discover and document...
Pages: 10 (2500 words) , Research Paper , Law
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Information Management and National Security in Nigeria State
To the first definition of information management, it is interesting to find out what happens if a nation state fails to identify what information should be kept, how it should be organized, where it should be held. The center for public integrity and headed by...
Pages: 10 (2500 words) , Term Paper , Politics
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E-Commerce Security as a Business Problem
 The vulnerability that exists in the system of e-commerce makes it easier for attackers to hack the system because they use them as entry points to make manipulations. The attackers normally attack major websites that conduct e-commerce and hence obtain sensitive information. System hackers find...
Pages: 8 (2000 words) , Term Paper , Information Technology
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The Security Issues in Direct and Digital Marketing
Companies are becoming aware of this pressing problem and aligning their business and marketing strategies along these lines to counteract the general suspicion of the part of the potential users and buyers of their products. These horrifying figures regarding the increasing trend of identity theft have created...
Pages: 21 (5250 words) , Essay , Marketing
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Internet Marketing Strategy of Alison Hayes and Online Consumer Behavior
Contrary to the common belief, people shop on the net for convenience. Choice and price are secondary considerations. Other than a brief sketch of its history, Alison Hayes communicates little else. Even if an online customer should want to make a purchase there is little...
Pages: 17 (4250 words) , Term Paper , Marketing
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Threats Facing Electronic Financial Transactions over the Internet
Since the Internet does not fall under the purview of any national government, enforcing cyber laws has become difficult. Moreover, different nations have slightly different cyber laws, making it impossible to deduce a common set of laws applicable to all Internet users. (Misra, Scherer, et...
Pages: 8 (2000 words) , Term Paper , Finance & Accounting
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Internet Governance and Jurisdiction
Government involvement is essential to coordinate and assist with the international aspects of Computer-crime, to facilitate standardized security protocols and unfair practices over the Internet, and to prosecute persons who commit the acts legislatures deem harmful enough to make criminal. (Yang & Hoffstadt, 2006, p....
Pages: 11 (2750 words) , Essay , Law
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Management and Fraud Recognition Method
Asymmetrical cryptography utilizes two different keys for encryption and decryption of data. It is considered to be more reliable and secure. Hence keeping in line with the latest updates in cryptography, Standard Chartered Bank Online Banking is currently employing SSL 3.0, RC4 with 128-bit encryption...
Pages: 8 (2000 words) , Case Study , Management
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Company Benefit of E Business of Qatar Airways
The wide-ranging availability and easiness of the internet for the exchange of transactions between sellers and buyers is the fundamental cause for the growth of electronic commerce (e-Commerce). “Electronic commerce is the process of buying and selling products, goods, and services electronically with computerized business...
Pages: 15 (3750 words) , Research Paper , Business
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Fight Against Fraud Committed Through The Use of Advanced Technology
For the evidence of a given fraud to be brought to a competent court of jurisdiction, there is the need for investigations to be conducted and the main pointers of criminal action to exist. This is where the forensic accountant is needed.Singleton & Singleton (8)...
Pages: 8 (2000 words) , Term Paper , Finance & Accounting
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The Embezzlement Case and Their Implications for the Company and Its Internal Control System
The company stated that there were interruptions in the supply of trading inventory, adversely impacting sales. When the fraud was detected in early August 2009, the huge amount of $19.4 million had left a wide gap that caused a negative cash flow from operations of...
Pages: 13 (3250 words) , Research Paper , Finance & Accounting
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Identity Theft
Another incident occurred even more recently in Washington, DC.  While simply trying to save some money on benefits, the people involved did not think much about security when posting this: Three Metro employees have been disciplined after the Social Security numbers of nearly 4,700 current...
Pages: 17 (4250 words) , Essay , Law
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The Importance of Security and Trust in E-business
Organizations, keeping this in mind, construct their marketing strategies by re-evaluating their budgets, processes, skills and priorities (Edelman 2010). Eventually, in the context of information technology and electronic commerce, there are digital channels that can significantly increase revenues in a lucrative way for corporate and...
Pages: 29 (7250 words) , Research Paper , Information Technology
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The Solutions of White Collar Crime in the US
White collar crime has taken hold many segments of society and is growing in all directions like the octopus. This is also a contentious topic- whether one is committing a legitimate business activity in a free enterprise system which is the hallmark of a capitalist...
Pages: 8 (2000 words) , Research Paper , Social science
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Cyber Crime: A Big Problem for Society
It is the responsibility of the governments to implement strict laws against cyber crimes in order to stop hackers from committing any sort of cybercrime.) states, “As Internet usage continues to rise throughout the world, the threat of cybercrime also grows”. There are various scams...
Pages: 6 (1500 words) , Research Paper , Social science
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Checks and Balances within the Corporate Governance Environment
According to Solomon (46), the system of checks and balances involved in corporate governance needs to be effective so that they can function well. Though corporate governance mechanisms cannot hinder unethical activities in the top management, they can detect these violations before the situation gets...
Pages: 9 (2250 words) , Case Study , Business
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Major Threats in Sell-Side E-Commerce
Sell-side e-commerce security has some key issues, as well, which are presented by these ethical issues (Berthon et al 266). They are a redirection of data, interception of data, exploitable program errors, identification of parties and being the weakest link in security (Shivani and Grewal...
Pages: 10 (2500 words) , Research Paper , Business
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Environmental Issues That Led to the Decline of WorldCom
At a ѕtrategic level, deѕpite itѕ numerouѕ acquiѕitionѕ, WorldCom'ѕ portfolio really had numerouѕ weakneѕѕeѕ. The combined company waѕ more dependent on the long diѕtance buѕineѕѕ and therefore faced ѕtronger riѕkѕ from the regional Bellѕ' anticipated moveѕ into the long diѕtance buѕineѕѕ (Upbin, 1998). Further, while...
Pages: 7 (1750 words) , Case Study , Business
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Citibank Internet Banking
Internet banking is not bringing in the expected numbers because of marketing issues: credibility, security, product variety/diversity, responsiveness, and ease of use.  There are two customer clusters with different priorities: traditional ones with security and credibility concerns, and non-traditional ones focused on ease of use...
Pages: 10 (2500 words) , Term Paper , Finance & Accounting
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Identity and the Social Media
Since the 1990s, the rise of the concept of ‘new media’ has changed the way in which people communicate. Because of this shift in interpersonal communication, there has arisen a new way in which to create and express identity. The social media has influenced the...
Pages: 8 (2000 words) , Essay , Media
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Making Connections: Young People and the Internet
It is evidently clear from the discussion that the prolific transformation of the Internet into a commercial model and consumer orientated medium has further created gaps in the youth culture and the contemporary construction of youth culture in terms of how young people utilize online...
Pages: 11 (2750 words) , Research Paper , Information Technology
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The Game Prepaid Card for Chinese Players
In the stage of testing in the market, we outlined several perceived benefits that could be used in the marketing campaign in order to facilitate faster market penetration. We also estimated the market price that was set as $ 10 per 30 days of usage...
Pages: 6 (1500 words) , Case Study , Business
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How Students Use a Computer
When students register for the class, pre-Session 1 survey is served to them to help the instructor get a sense of each student’s experience with an interest in computer and Internet use and whether there are any physical or cognitive limitations she could expect and...
Pages: 10 (2500 words) , Essay , Information Technology
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Legal And Illegal Application Of The Computer And The Internet
The crimes that can affect certain groups in the society are another form that is needed to be given attention by the authorities due to the fact that these types of computer crimes can affect a larger part of the population. An example is the...
Pages: 7 (1750 words) , Case Study , Law
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Definition of Gambling and History of Non-land Based Gambling
The land-based or real casinos entails the physical presence and movements of the players. An instance of this is actual travel to a conventional casino by the gambler. On the other, hand, in the online setting, the users are seated in front of their computer...
Pages: 12 (3000 words) , Research Paper , Social science
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Regulating the Internet - Cyberlaw and Security
The threats to internet use, range from simple civil cases to more complicated criminal offences which may endanger the security of nations (Hedley, 2006 ). The civil threats may include cases such as violation of privacy of contents or the intellectual property rights while the...
Pages: 18 (4500 words) , Article , Law
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How Fingerprint Biometrics Work
The use of facial biometric detection systems is presently less applicable in common workplace or corporate arrangement that is expected to be grown in future for the sake of more enhanced security and privacy management. Seeing the increasing number of terrorists’ attacks it expected that...
Pages: 6 (1500 words) , Research Paper , Science
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Global Technology Workforce Management
Global Technology involves changes to the workflow system. With the traditional 'functional layout', lines of similar machines or operations are arranged together so that components are passed back and forth until all activities are completed. To optimize this process such approaches can be used: On-Line...
Pages: 6 (1500 words) , Essay , Management
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Enemies of Terrorist Groups and Domestic Terrorist Acts
The threat to the US from domestic extremists is a very serious one. This was brought to attestation on April 19, 1995, as soon as Timothy McVeigh and partner in crime Terry Nichols detonated a huge truck bomb that shattered the Murrah Federal Building in...
Pages: 11 (2750 words) , Term Paper , Politics
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Evaluating the use of e commerce in a brick and click organization that balances ecommerce with a continued high street presence
The success of the company may also be attributable to strong leadership and innovation (De Toni and Tonchia, 2003, p. 950). One of the most notable developments by Tesco happened in 2000 when Tesco.com was launched. In 2001, the Chief Executive of the Tesco acknowledged...
Pages: 10 (2500 words) , Essay , E-Commerce
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Wireless Security Issues
Most of the security issues discussed in regular (cabled or linked via wire) networks can also be known as wireless threats too. They are categorized in NIST handbook about security to nine groups of threats started from common errors in protocols "to threats to a...
Pages: 9 (2250 words) , Coursework , Technology
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How Lloyds Bank Has Implemented Digital Information Systems
This paper illustrates ways in which Lloyds Bank has implemented digital information systems. ATM banking systems: The bank has ATM information systems whose core aim is to monitor consumer transactions between the different ATM’s, the core banking systems and with other banks. As such, consumers...
Pages: 10 (2500 words) , Coursework , Business
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International Auditing and Assurance Standard Board
Auditors are governed by various regulatory bodies. These include The International Auditing and Assurance Standard Board and the International Federation of Accounts. These regulatory bodies establish professional standards which guide and govern the auditor. The ISA 500 Exposure Draft for April 2007 will serve here...
Pages: 9 (2250 words) , Coursework , Finance & Accounting
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Global Operations of eBay
eBay is one such company that has always shown a strong sense of purpose. eBay is very much committed to social responsibility. eBay’s commitment to corporate social responsibility has been recognized and admired numerous times. An international think tank, the Ethisphere Institute has listed eBay...
Pages: 8 (2000 words) , Case Study , Business
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How Dangerous Are Cyber Bullying
Although the advantages of the Internet involve the enhanced speed of communication, an exclusive and capably risky feature of this technology is its promotion of anonymity and tolerance (Meredith, 2010). Another risk is that Internet communication is chiefly accessible to younger or trusting users, and...
Pages: 6 (1500 words) , Research Paper , Law
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Information Privacy
The lack of information privacy creates a breeding ground for technological sharing and distribution. People would be more willing to contribute to technology, rather than creating malicious programs, towards the betterment of the digital age. With intellectual property rights, Software programs and trade techniques shared,...
Pages: 9 (2250 words) , Essay , Information Technology
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Loan Flipping- Predatory Lending Practice
Citigroup is one example though they made no comment as to guilt or innocence and were fined 70 million dollars in 2004. Effective in 2009 regulation Z which prohibited this activity was amended significantly. New requirements were imposed on lenders, brokers and services. Strict guidance...
Pages: 12 (3000 words) , Assignment , Finance & Accounting
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Why did George W. Bush win the 2004 presidential election
“George W. Bush got the huge anti-gay vote and so got another four years in the White House” (Coleman, 2004). Bush would also supposedly save them from Armageddon by preventing another attack by Muslim extremists despite all evidence to the contrary as the country...
Pages: 10 (2500 words) , Essay
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Adrian Lamo
Throughout the sixties to date there have been a number of computer crimes which have been extensively covered and with the increasing level of sophistication in both hardware and software industries, there will continue to be even more spectacular cases of computer crimes. However, one...
Pages: 7 (1750 words) , Essay
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E Commerce and E Business
E-business presents a more difficult implementation as it would involve four integration types: vertical integration, lateral integration with companies, customers and partners, horizontal integration with resource planning systems and downward integration. Nonetheless, both of these concepts reward by making processes more efficient, lower cost, create...
Pages: 7 (1750 words) , Research Paper , E-Commerce
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Human Trafficking Seconds Only to Drug Trafficking and Arms Trading
Human trafficking has become global and is on the rise due to the monetary and financial profits linked with it. The worst part is that sometimes it is the parents who sell the children for financial aid and these children are then sexually exploited by...
Pages: 6 (1500 words) , Research Paper , Social science
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Differences in Audit and Review of Profit and Not-for-Profit Organizations
The major differences between a company and a charity when it comes to auditing involve the presentation criterion which differs for both. Charities are normally tax-exempt hence auditing changes for the charities. Auditing scope and method change greatly as charities rely on cash donations and...
Pages: 12 (3000 words) , Term Paper , Finance & Accounting
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Performance of Sandmoor Estates Limited
The horizontal comparison reveals that the company, in most of the aspects, working better than the previous year. Its current assets have been increased; consequently, the total assets have also been increased. Another good signal for the Sandmoor Estate Limited is the declining current liability....
Pages: 13 (3250 words) , Research Paper , Management
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Factors Affecting the E-tailing Industry in China
This research tells that the growth of the trade and commerce in the China is its primary reason for economic success. The country has become one of the most attractive marketplaces to invest as with increasing GDP, peoples’ purchasing power is also strengthening. Moreover, technological...
Pages: 7 (1750 words) , Assignment , Marketing
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