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Role of social media in crime prevention essay
Criminal investigation case studies
Role of social media in crime prevention essay
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Based on my analysis of the case, I do not believe the investigation of this case has been performed effectively. The U.S. agencies have identified the victims, the crime, the methods used to carry out the crime, and the originating country where the criminals live. They have even worked with other agencies within the U.S. to get the word out to Americans about the crime and how to recognize the signs to avoid being a victim. However, a successful investigation should lead to an arrest. In this case, there have been no apprehensions or the identification of any suspects who committed the crime of purchase order fraud. Due to not making any arrests, there was no prosecution preformed in this case to evaluate.
To produce a more desirable
When doing an evaluation of any case, you should always look at all the relevant facts and issues involved before jumping to conclusions. As for this case, Mike Thurmond, the operator of Top Quality Auto Sales, a used car dealership, has financed his dealerships inventory of vehicles by creating a financing arrangement with Indianapolis Car Exchange (ICE). ICE then filed a financing statement that listed Top Quality’s inventory as collateral for the financing. After this, Top Quality sold a Ford truck to Bonnie Chrisman, who was also a used car dealer. Chrisman paid Top Quality for the truck and then proceeded to sell it Randall and Christina Alderson, who paid Chrisman for the vehicle. In
For Tenth National Bank, we have reason to believe that the client intercepted the paper confirmation. After we sent the paper confirmation to the bank, we received an email from Lou Jennings stating that the bank forwarded the confirmation directly to their office instead of sending it to the audit team. In addition, Mr. Jennings provided login credentials and a link to the bank’s website, which did not appear to be reliable. As per the video, “How to Fight Confirmation Fraud”, presented by the founder of confirmation.com, Brian Fox, a fictitious website can be created easily. Our skepticism toward the reliability of the website is based on the unresponsiveness of most of the links on the site; the only link that works is the login button. In addition the website appeared dated and rudimentary. Another factor we found quite strange is that the website only offers paper statement deliveries, which we find highly unusual since paper statements are easier to modify. Furthermore, based on the tracking provided by USPS, the letter is still in the shipping process with no indication that Tenth National Bank has officially received the request for confirmation. This further supports our theory that Lou Jennings intercepted the Tenth National Bank confirmation letter. In our o...
I think that shoplifting is a growing problem in today's society. I believe that the temptation of not paying for something is very big factor in why people steal. Shoplifters perceive shoplifting as a form of self nourishment or as a way to relieve fear or pain in their life. In truth, shoplifting is self-destructive not self-nourishing, but shoplifters often can’t see the paradox (slp). A person's addiction to shoplifting can develop quickly when the excitement generated from "getting away with it" produces a chemical reaction adrenaline resulting in what shoplifters describe as an incredible "rush" or "high" feeling, which many shoplifters will tell you is the "true reward," rather than the merchandise itself (slp). The perpetrator of shoplifting thinks he his getting a product for free and doesn't realize it's impact on his future or the community. Shoplifting has a wide range of affects on more than just the perpetrator and his future. It negatively affects the merchant, consumers, prices, law enforcement and the economy.
There are multiple crime television shows that are based on a true story or fiction. A well known television show is Law and Order Special Victims Unit, which deals with rape and assault cases. This particular episode deals with a domestic violence case between a retired football star, AJ Martin, and his girlfriend, Paula Bryant. I will be using the National Crime Victimization Survey, which is an interview with the members in a household about reported and unreported crime that occurred within the last six months. “NVCS provides information of characteristics of victims, including age, race, ethnicity, gender, marital status and household income” (Truman and Morgan). Official statistics like the NCVS would be used for comparing its demographics
The role of criminal justice professionals is to preserve and uphold the Constitution by enforcing laws, protecting citizen’s rights and promoting justice for all. Police officers in the field of duty must be able to discern situations to be able to act in the most appropriate manner as it relates to their job. In this case study, Officer Smith is threatened with being penalized for making a decision he thinks is good community policing, but his Lieutenant feels he violated protocol. Officer Smith responds to a domestic dispute between an intoxicated husband and wife. Normal procedure would be to arrest the husband and put him in jail until the decision is made whether or not to press charges. Instead, Officer Smith decides to intervene and asks the couple questions about if they love each other, and why they are physically assaulting each other. They respond they do love each other, but the alcohol makes them violent towards one another. Officer Smith then recommends counseling for the couple, as an alternative to putting the husband in jail. The couple agrees to
White Collar Crime by Edwin Sutherland, published in 1949, is a study in the theory of criminal behaviour. Sutherland (1949) states that the book is an attempt to reform the theory of criminal behaviour only, not to reform anything else. And although it may include implications for social reforms, it is not the objective of the book (Sutherland, 1949). Sutherland (1949) defines white collar crime as ‘a crime committed by a person of respectability and high social status in the course of his occupation.
Typically, most companies that experience rapid growth, such as Crazy Eddies, do not adjust their internal controls; therefore, their internal controls are then weak and make them susceptible to fraud. In the early 1980’s, Crazy Eddies grew rapidly and bought large amounts of electronic products from their suppliers at large reductions, and then sold them to smaller consumer retailers at slightly higher costs, therefore, allowing Crazy Eddies to make a profit. In order for Crazy Eddie’s to be able to increase their retail sales, they then had to classify these transshipping transactions as part of its internal retail sales in order to increase existing retail sales. If Main Hurdman would have investigated the transshipping transactions, they would have noticed something was wrong, and being able to develop a more understanding of the risk of transshipping.
Media representations are essential catalysts in illustrating the nature and context of organized crime in Canada and throughout the world. Indeed, various media sources have attempted to portray the realities of a criminal lifestyle while also entertaining, informing, and enlightening each generation of Canadian interested in organized crime over the last century.
...en made, my case is still pending. With the help of the Internet, I am an informed victim who was able to more than fully cooperate in the criminal investigation into the crime committed against me. Web sites don't have to be directly related to identity theft for them to be helpful. Each of the sites I visited during the course of my personal investigation, productive for the criminal investigation or not, contributed to the peace of mind and confidence I now feel. Fraudulent bills and collection notices continue to arrive in the mail but no longer intimidate me. I am empowered with knowledge, and I look forward to the day that my case is solved and the perpetrators are brought to justice.
...ble to realize that the case was genuine though tracing the criminal will be the problem since he was able to hack into systems and perform all his fraud without leaving any trace.
What is Theft? What happens if I’m charged with Theft? Are there Different Types of Theft?
Fraud in a very general term is the crime of deceiving a person in order to get them to give up something in value, usually money and usually to the criminal himself or a group of criminals. This paper will be discussing cybercrime fraud, specifically cybercrime auto fraud, the type of scams associated with cybercrime auto fraud, the criminal profile of a cybercriminal fraud, law enforcement initiatives to combat this type of fraud and the penalties that go along with committing this type of fraud.
Fraud and white-collar crime are common forms of crimes that people commit in various aspects and positions in the corporate world. Fraud and white-collar crimes have similar meaning as they refer to the non-violent crimes that people commit with the basic objective of gaining money using illegal means. The cases of white-collar crimes have been increasing exponentially in the 21st century due to the advent of technology because fraudsters apply technological tools in cheating, swindling, embezzling, and defrauding people or organizations. White-collar crime is a complex issue in society because its occurrence is dependent on many factors such as organizational structure, organization culture, and personality traits. Thus, the literature review examines how organizational structure, organizational culture, and personality traits contribute to the occurrence of white-collar crimes.
(n. d.) edited a compendium of works on “Fraud Typologies and Victims of Fraud”. Their work examines wide range of online frauds which affect individuals and corporate organizations. It highlights the diversity within fraud including who perpetrates it and the level of innovation and skill involved in committing fraud, thus coining the word ‘scampreneurs’ to describe these criminals. The report found that there are wide ranges of techniques used to commit frauds, which can be divided into four areas: first, victim selection techniques; second, perpetration strategies; third, detection avoiding strategies; and fourth, securing the gains. The report also classified online fraud into: Internet matrix scams where the scammers operate via online adverts offering free gifts; Internet dialer scams where fraudsters send out emails or create pop up boxes on websites, which when downloaded or clicked upon downloads software that changes their Internet settings and African advanced fee frauds, here fraudsters use mail, e-mail or faxes to target potential victims with usually a fictitious scenario of a corrupt government official who has ‘procured’ large sum money and who needs a bank account to place it.
United States of America. Federal Bureau of Investigation (FBI) and the National White Collar Crime Center (NW3C). The Internet Crime Complaint Center (IC3). 2012 IC3 Annual Report. By The Internet Crime Complaint Center (IC3). The Internet Crime Complaint Center (IC3), 2012. Web. 8 Mar. 2014. .