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Internet Fraud Essay Examples

The BigCommerce platform allows retailers to manage, promote and launch online stores. Additionally, it allows retailers to optimise their products configuration and business management. Moreover, it allows retailers to effortlessly incorporate the leading industry business applications for marketing their merchandise.Further, it permits retailers to...
Pages: 8 (2000 words) , Essay , E-Commerce
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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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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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What is considered as crime is viewed differently according to the type of criminological perspective one adopts. Discuss
Classification of crime There are several types of crimes committed by individuals, some of which are taken as serious and some like trespass is considered less serious. Though all acts of crime are considered as the contravention of law, there are different punishments that may...
Pages: 6 (1500 words) , Essay , Law
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E-commerce business plan
Privacy and Security Issues in conducting Online Business  The growing demand of online business has raised several questions related to privacy and security issues. Many online companies steal the designs and products of large e-tailers. Therefore, it is essential to consider security issues. For this reason,...
Pages: 6 (1500 words) , Essay , 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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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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The Effectiveness of Internet Marketing Promotion
A pivotal aspect of marketing is building a relationship with the user. This can be achieved by using customization. Amongst the websites under review, http://www.amazon.com/ is the only one that allows users to personalize. Customization allows companies to identify the needs of the customers. This...
Pages: 8 (2000 words) , Literature review , E-Commerce
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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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L will download it to you
Powell (84) argues that this comparison of cultural beliefs and practices leads to the erosion of cultural standards of different communities. A good example of how cultural erosion takes place in a community was the Scramble and Partition of Africa in the late 19th century...
Pages: 7 (1750 words) , Essay , English
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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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White Collar Crimes in an Australian Context
Vilhelm Aubert is of the opinion that such crimes are symptomatic of the social structure that is present in a region or country (Geis, 2006, p.175). Yeager referring to other studies provides several reasons why companies resort white collar crimes. They include fall in profits,...
Pages: 12 (3000 words) , Essay , Law
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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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E Business in the Arab World
The Arab business traditions and culture is quite unique and this has to some extent affected the way business is carried out in the Arab countries like Kuwait, Qatar, Yemen, Saudi Arabia, Qatar, Oman UAE, and other middle east countries. Most people are conservatives and...
Pages: 10 (2500 words) , Case Study , Business
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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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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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What is E-Health
E-Health has a major contribution in solving the communication problem between the practitioners providing healthcare in remote areas and healthcare institutions in the city. E-Health brings the best healthcare providers in the competition which enhances the quality of healthcare practice. It has created a trustworthy...
Pages: 16 (4000 words) , Research Paper , Health Sciences & Medicine
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Relationship between Computer Science and Criminology
It is really quite important to state that the field of computer science has received usage and credibility in the field of criminology because it holds the promise of allowing criminologist the opportunity to collect information, process and communicate the issues of crime – in...
Pages: 17 (4250 words) , Research Paper , Law
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These suppliers wanted to raise their costs from $180 million in 2010 to $1.98 billion in 2012 (Thompson, 2012). Despite the company facing the risk of losing customers, they raised monthly pricing plan. The CEO, Mr. Hastings believed he was just recommending set of actions...
Pages: 13 (3250 words) , Case Study , Business
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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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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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E Business dissertation
Rules and regulations as issued by the state government wherever appropriate and shall follow the requirements of licensing agreements as stated by University conditions. This page is also to form a part of all the copies made of this research.This paper is a study of...
Pages: 60 (15000 words) , Dissertation
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Sales and Investment Fraud
The scheme can sustain itself for a long time as long as there is no excessive demand for the distribution (Waymire 2009, p1). Promissory Notes Promissory notes are very popular and are commonly sold to the old people who require low risk and high interest rates to...
Pages: 6 (1500 words) , Essay , Business
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Accounting Fraud, earnings manipulation, and creative accounting
Accounting Fraud, earnings manipulation, and creative accounting Introduction Overtime, there have been high profile cases detailing fraudulent financial reporting such as those at Enron and WorldCom. This has heightened concerns on the credibility of the U.S. financial reporting process, and also put into doubt the...
Pages: 6 (1500 words) , Research Paper , Finance & Accounting
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This study also suggests ways and means for improving existing regulations in order to plug the loopholes that still present in the system with the aim of eradicating corporate fraud in the near future.This research essay analyses whether the existing listing requirements are adequate for...
Pages: 34 (8500 words) , Dissertation
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Analysis of the Frauds Committed against Stock Exchanges of the UK and the USA
 I am going to analyze the frauds committed against stock exchanges of UK and USA and its impact and how governments have responded to prevent frauds and ways and means to curb these frauds in the near future. The Serious Fraud Office of UK reported...
Pages: 12 (3000 words) , Research Paper , Macro & Microeconomics
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Internal Branding to influence employees' brand promise delivery: a case study in Apple Store, UK
However,  in spite of the theoretical knowledge and assumptions about the benefits of internal branding, there is a lack of literature or empirical research on what strategies are involved in using internal branding as a tool for performance enhancement.It is also not been much researched...
Pages: 40 (10000 words) , Dissertation
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The Nature and the Development of Fraud in International Business
The government of UK on its official website has provided a broad definition of fraud in relation to international trade. The definition provided by the government of UK is as follows: Apart from these definitions, another version of the definition for fraud is provided in...
Pages: 12 (3000 words) , Term Paper , Business
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Task Objectives of External Auditors and Fraud Examiners
This paper illustrates that in the UK, the Companies Act 2006, required all public listed companies to have their financial statements audited by an external auditor who could be individuals or firms with a majority of individuals holding at least one of the six recognized...
Pages: 15 (3750 words) , Essay , Finance & Accounting
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Purchasing and Distribution of Procurement Fraud
3.1) Type 1 - Asset misappropriation Asset misappropriation is highly observed in various forms in supply chain like cash theft, forgery, unpaid services, merchandise theft, payroll schemes and billing schemes. Asset misappropriation mainly happens when there is an unauthorized access to identity, likeness or name. This...
Pages: 9 (2250 words) , Book Report/Review , Business
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Credit Card fraud in the U.S
Card fraud is the highest in the United States than countries such as UK, Spain and Netherlands. Better technology in the payment approval system can help combat fraud to some extent. Online payment approval permits automated checks against wider sets of information such as the...
Pages: 7 (1750 words) , Research Paper , Law
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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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Insurance Fraud: Crime in Vancouver
Another study by Cialdini (2007) also echoed similar sentiments, indicating that individuals who want to have some social and economic gains commit the Insurance Fraud cases. These include both the employees, and the insured, who defraud insurance companies leading to major losses. Despite the fact...
Pages: 7 (1750 words) , Literature review , Psychology
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Internal Control of Accounting System
Classification of Fraud Financial experts classify fraud into three major categories namely: asset misappropriations, corruption, and financial statements fraud. Asset misappropriations are frauds in which the perpetrator misuses or steals a firm’s resources. Corruption concerns schemes in which swindlers use their power in business transactions in...
Pages: 8 (2000 words) , Essay , Finance & Accounting
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Apple brand marketing campaigns positively impacts the consumers purchase intent to buy apple products
Apple Inc cannot insert new merchandise as pledged in supplement; some businesses intentionally make untrue preannouncements in certain situations. The merchandise is broadcast in accelerate but does not need new or went away is called phantom (East Harris Willson & Hammond 2005). An increasing number...
Pages: 10 (2500 words) , Dissertation
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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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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 history of digital crimes and digital terrorism
Digital technology has also given criminals or individuals the opportunity to easily copyright sounds, graphics and other multimedia materials for own use and for sale at a cheaper price. This has given criminals the opportunity to also disseminate offensive materials like instructions of how make...
Pages: 7 (1750 words) , Essay , Information Technology
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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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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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An Organizational Problem for a MGT 8800 Research Project
The other operations are called enterprise marketing solutions and enterprise agency services. The segment serves businesses that operate in general merchandise categories. Examples of such categories include apparel, sporting goods, and home goods (Bhattacharjee & Goel, 2005).Purchasing an item on eBay is through bidding. Bidding...
Pages: 14 (3500 words) , Research Proposal , Management
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Ramero Case Study 03065
Section C: Accountability C.2 Risk management and internal control Code Provision C.2.1 C.2.2 C.2.3 It was defined in the reports that directors should actively participate in monitoring and internal controlling as well as should clearly define their strategies off mitigating prospect risk in annual reports. According to GARP, 2012, fourth layer...
Pages: 12 (3000 words) , Essay , Finance & Accounting
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White Collar Crime: Increasing the Cost of Doing Business
White collar crimes often relate to crimes that have to do with large finances yet no physical violence takes place (Levi, 2010). The same rights and protections gave to defendants of other crimes are accorded to people accused of white collar crimes. White collar crimes...
Pages: 17 (4250 words) , Term Paper , Management
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Mortgage Fraud in the UK
Other factors include mortgage fraud such as inflating property values carried out by corrupt surveyors (Mae 2007). In the United Kingdom, mortgage fraud is a growing problem in the sense that citizens want equity in their homes exceeding the loan on their assets. This is...
Pages: 20 (5000 words) , Essay , Business
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Major Issues and Difficulties Facing the European Union
The economic system should attain minimum criteria and the legal system should undergo a complete overhaul. The legal system, which is looked after by the AFCO in EU needs a functional harmony between the local bodies and the parent body. Romania and the Czech Republic...
Pages: 12 (3000 words) , Essay , Macro & Microeconomics
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Industry trend report
Companies in accounting services industry offer services such as bookkeeping, auditing, tax return preparation and payroll processing. Major firms, which are commonly known as the “Big Four” in the industry, includes Ernst & Young, PricewaterhouseCoopers, Deloitte Touché Tohmatsu and KPMG, and they all have international...
Pages: 11 (2750 words) , Essay , English
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Financial Crisis
In this modern world of global integration & competitiveness, the dynamics of countries doing business with each other are closely linked such that the events in one country directly impact another country. It is evident from the stock markets today that changes in the United...
Pages: 60 (15000 words) , Dissertation , Finance & Accounting
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The Impact of Social Media on Internal Security
However, the positive elements of social media can also not be ignored. Social media being source of news and information can be extremely helpful to the leaders, and strategists of a nation can use it in order to make their strategies successful by reaching the...
Pages: 40 (10000 words) , Essay , Journalism & Communication
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Managing strategy
In order to increase its profitability, the company decided to raise the price of the subscription plans, which severely affected the customer base of the company. Social: The growing trend of internet and smartphones has allowed the company to gain a large number of subscribers...
Pages: 13 (3250 words) , Essay , Management
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