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Use of technology to fight crime
Use of technology to fight crime
FRAUD CASE study
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Fraud is a major problem that has affected and hurt the American banking system for decades; however thanks to new technology and fraud prevention programs, fraud has been harder to get away with it. Thanks to Frank Abagnale Jr.’s first hand experience with fraud has helped him with his 40 plus years with the FBI, but the books he wrote, and the fraud protection agency he set up, has greatly helped shape the way check fraud prevention and catching the people who do it happen today. Fraud is defined as “the intentional deception of a person, business, or government agency for the purpose of stealing property, money, or causing financial injury in other ways,” (White-Collar Crime). It is because of Abagnale that so many people are protected …show more content…
At the young age of 16 he left his house in Bronxville, New York and went to New York City. He started off with a job, but he was not paid enough. Thinking it was his age that was the problem, he altered his driver's license so that he was then 26, though it was not the age that was the problem, but the fact he was a high school dropout (Abagnale Catch 21-23). He started living off of checks to his bank account that was empty (Abagnale Catch 25). After realizing that the police will catch him soon, he got a co-pilot's uniform, fake copies of all the credentials, a new ID’s, and went around as a co-pilot riding the jump for flights around the world, and rooming with his many flight attendant girlfriends whenever he needed to lay low (Abagnale Catch 28-44). After almost being caught (Abagnale Catch 71), he became a pediatrician and stayed as one for a year before worrying that he could cause great harm to those who were under his care (Abagnale Catch 86-96). It should be said that he let his interns and nurses do all the work, and was not the one doing the life threatening work (Abagnale Catch 93). Abagnale then saut a law degree. The high school dropout who never went to college passed the bar exam, though he did fail the first two times he took it, and became a lawyer for nine months (Abagnale Catch 104-109). Posing as a college professor was next and he did that for 3 months (Abagnale Catch 113-114). After a mishap with a check, he had to pose as an FBI agent who was looking for him for a day, and abruptly left the position. (Abagnale Catch 125-127). After he went to several different countries, he was caught and served his time in many different jails across the world before being released. (Abagnale Catch
Fraud is one of Canada's most severe acts of financial criminality as the economic impact of this crime could potentially handicap an entire society. According to the Canadian Anti-Fraud Centre Annual Statistic Report (CAFC), a report established to monitor fraud with the aid of the Royal Canadian Mounted Police (RCMP), and Competition Bureau of Canada, it reported an annual loss of 74 million dollars affecting over 14,472 victims (Canadian Anti-Fraud Centre, 2014). Given this alarming statistic, it is worrisome that we as a society still ignore or turn a blind eye towards those who commit fraud as seen in the low conviction (Canada Revenue Agency, 2014), and focus our efforts on petty thefts as seen with the high rate of convictions
Peter Salem : a slave who was freed by his owner, Jeremiah Belknap, to join the Framingham militia in Massachusetts. He was a patriot for over seven years, supporting the Americans fight the British, and became a militia himself and served for four years and eight months. In 1775, Peter took part in fighting the war’s first battle at Concord. He enrolled in Captain Drury’s Company of John Nixon’s 6th Massachusetts Regiment. He also took part in the Battle of Bunker Hill, where he mortally wounded British Marine Major, John Pitcairn. Then in 1776, he reenlisted for another year in the 4th Continental Regiment. After his enlistment was over, he volunteer for three years in the 6th Massachusetts Regiment of Colonel Thomas Nixon. Achievement : Contribute to Concord battle(1775), Battle of the Bunker Hill(1775), and the Battles of Saratoga and Stony Point(1777).
I have looked into many topics and have decided to conduct my research on Frank William Abagnale Jr. He is a famous imposter known for his success in check fraud and many identities. On Biography.com it states that Frank Abagnale was born April 27, 1948 in Bronxville, New York and was the third of four children. His story is often known because of the movie “Catch Me If You Can”, which is based off his criminal career. Frank started off his credit card schemes as a teenager and was able to escape police custody twice by the age of 21. During this research assignment I want to find out more information on Abagnale as a con artist. I want to explore how he was able to successfully embezzle millions of dollars at such a young age. I
Rob Fraboni was born in california into an italian family. They had some already accomplished musicians in the family. So at the age of twelve he started to play drums in a local band. Then just three years later at the a of fifteen he hitchhiked to hollywood where he would begin his road to stardom. At this point in Rob's life he was young but already had a lot of experience in the recording studio with the local band he was in so he set out to fulfill his dream to work in the big studios with the big acts and representatives of the trade. The first place he goes to is gold star studios. where he would sneak in the back door to watch the professionals at work also he got to sit in and learn from one of the industry's biggest producer Phil Spector. At this point he fully want to get involved with the music
Identity theft is no new problem in our world. It has occurred for decades and only grows more popular with criminals. Due to our world’s expanding technology, identity theft is becoming easier to commit and harder to detect. Luckily as the criminals technology becomes more advanced, so does out justice system’s technology to help fight the crime. The number of criminals that engage in the fraud and thievery will only grow due to the lucrative nature of the crime, but also will the forces that are established to stop them. This white-collar crime will gain more attention and therefore more laws will be passed to protect the public from becoming victims. With the use of laws, task forces, and the education and awareness of the public, identity theft will be given more attention and focus to hopefully deter future threats from occurring.
Today Identity Theft is the fastest growing crime in the United States. The Federal Trade Commission, identity theft victim complaint database currently contains more than three hundred thousand complaints. American consumers reported losing over one billion dollars to fraud overall in 2014, according to the Federal Trader Commissions annual report on consumer complaints released earlier this year, with the average cost ranging between five hundred dollars to two thousand dollars per victim (Federal Trade Commission, 2014). According to the 2011 Identity Fraud Survey Report, approximately eight million adults in the United States were victims of identity theft with the total cost of thirty seven billion dollars (Britz, 2013). The Federal Trade commission strongly urges people to take action in protecting themselves from Identity Theft because everyone is at risk of this rapidly growing crime no matter your age, race, gender or current financial situation. Identity Theft when a illegitimate person gains access to your personal information, such as your Social Security number, credit card account information, your mother's maiden name, your driver's license number, and other important information to impersonate someone. When the criminal has gained the information they need, they have the ability opens credit accounts, cellphone accounts, and other types of credit based accounts in your name. In addition once a person’s information is stolen the criminal then has the ability to access current accounts that is possessed, leading to even further damage to personal finance and credit.
In the fall of 1998, the rampant rise in electronic credit card fraud led congress to pass the Identity Theft and Assumption Deterrence Act. This act prohibits, “ knowingly transfer[ring] or us[ing], without lawful authority, a means of identification of another p...
Frank Capra was born in Sicily and raised in Los Angeles, California. After graduating from California Institute of Technology he joined the military for it’s in battle in World War I. During this time he became ill and was discharged. While recovering in L.A. he reprioritized and was cast as an extra in 1919’s The Outcasts of Poker Flat. Capra bluffed his way into the director's seat at studios in San Francisco. He eventually helped Columbia Pictures transition from silent films to talkies in the early 1930s’. By 1947, he had a total of six nominations, half of which he won. His most notable films include the comedies like It Happened One Night, Lady for the Day and It’s a Wonderful Life. After WWI, came changes in the film industry and Capra’s
Charles Babbage was born on December 26, 1791. He was one of the four children with the father as Benjamin Babbage and the mother as Betsy Plumleigh Teape, he had two brothers and a sister. His role in modern society was so vast that millions to millions of people today, depend upon his inventions. His great creations include the Difference Engine and the Analytical Engine. These machines were the first steps to the beautiful modern computers of the 20th century. Mr. Benjamin Babbage, Charles Babbage’s father, was a very wealthy man due to his career as a banking assistant to Praed’s & Co where he co-founded the union with William Praed. Being this successful, he was able to provide his children with the most preeminent institutions with the finest tutelage. In 1799, when young Charles was about 8, he had a life threatening fever, it was so dangerous that he almost died. His parents were forced to move him to a 30-student private academy and restarted his schooling. The academy proved to play a big part in his creations. The selection of books and resources in the facility inspired him and amplified his love for math. Babbage read numerous volumes and diaries written by Mathematicians and eventually taught himself Algebra. Some even say that he could have taught his many tutors during his time in high school. In October 1810 he enrolled in the College of Holy and Undivided Trinity, Cambridge (or the Trinity College of today). When the talented Charles got there he grew disappointed at the privation of mathematics that the school offered. Soon, out of boredom, he established a club, made up of him and his friends, called the Analytical Society for people who promoted the use of Leibnizian calculus. Diplomacy was not Babbage's forte...
David Carson David Carson is a prominent contemporary American graphic designer, art director and a competitive surfer. The graphic design sector was revolutionised by his innovative graphic styles during the 1990s. He has worked for major clients including Levi’s, Quicksilver, Nike, Yale University and Barack Obama’s 2008 presidential campaign. Early Life Carson was born in Corpus Christi, Texas on the 8th of September 1955. He attended Cocoa Beach High School and San Diego State University, graduated with Honours and Distinction in Sociology.
During the past year Wells Fargo, a well-recognized bank of the United States, has been trying to clean its name and the mess it got itself into, when it was brought to the public that the bank was involved in generating fraudulent checking and savings accounts for its clients without their knowledge or their authorization. “The way it worked was that employees moved funds from customers' existing accounts into newly-created ones without their knowledge or consent”
Nobody thinks that it will happen to them, yet many people will find themselves as the victim of some type of criminal deception within the next year. According to the American Psychological Association, an estimate of 30 million Americans become the victims of fraud each year, whether that be by losing their retirement savings to a deceitful financial advisor or falling for an internet scam (Miller). Not all the world’s crooked people use their clever trickery with the intent for financial gain, yet some lie seeking revenge. Victims become manipulated to believe that they are talking to honest people, while the perfidious scoundrels are happily exploiting them. The greatest terror derived from this is that anyone can become a victim, and be
George Bacovia was a Romanian symbolist poet. While he initially belonged to the local Symbolist movement, his poetry came to be seen as a precursor of Romanian Modernism and eventually established him in critical esteem alongside Tudor Arghezi, Lucian Blaga and Ion Barbu as one of the most important interwar Romanian poets. Biography Childhood Bacovia was born George Andone Vasiliu in Bacău, the son of a merchant, Dimitrie Vasiliu, and his wife Zoe "Zoiţa" Vasiliu . At only six years of age he began his study of German.
The life of Robert Boyle is definitely one to be remembered. Robert Boyle was born on January 27th, 1627. He was born to the Great Earl of Cork, Richard Boyle, and his second wife Catherine Fenton. Robert was born in Lismore castle in Ireland. He spent most of his early childhood there along with his two sisters, Katherine and Lady Ranelagh.
Identity theft impacts our society and people’s businesses. Identity thieves will use business owner’s personal information to open up new lines of credit, new accounts, and make large purchases. Unjustifiable accounts and unpaid purchases will result in collectors holding you personally accountable for the business debt until you can p...