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Essays 61 - 90

Australia's Illegal Goods and Commodities Movements

computer fraud"(AlRC 2004). As far as this problem is concerned both legislators and crime officials have several option...

English Social Critique Utopia by Thomas More

"For it is too extreme and cruel a punishment for theft, and yet not sufficient to refrain men from theft," because there is no pu...

Freezing Consumer Credit Problems and Identity Theft

much attention. With a recent major breach of credit history, some consumers want to freeze theirs and not allow for new credit tr...

Problems of Identity Theft and Solutions

often treated as if they had done something wrong. In addition, because they now have a bad credit history, they have to close th...

Investigation of Identity Theft

arrested"). Not only did this individual commit a crime that is attached to finances, but the activity could affect his driver lic...

Identity Theft Sentencing Guidelines

such treatment? Is the crime all that bad that it necessitates prison time? Obviously, with the federal statute, law makers believ...

Crime in the Newspapers: An Anomie-Oriented View

the crime being committed. First of all, the report indicates that the suspect was in his late 20s, had a beard, and wore a sloppi...

Retail Stores Seek Too Much Information

their power to not only attract new customers but retain the ones they get. It is their intentions to build a relationship with th...

Digital Information Security

This paper considers the recent data breaches that have compromised our personal security and made identity theft a real threat. ...

The Regulatory Framework for Internet Banking in the United States

Traditional banking regulations have not been sufficient to cope with the challenges presented by the online environment and the i...

Apple Case Study

the iTunes and ipod phenomenon. Obviously, Apple took the opportunity to get into the music business. While it is true that iPod ...

Time Theft

might go to the bathroom for an extraordinarily long time. While obviously every employee should be allowed to use the facilities,...

Diverse Business Questions

stealing, fewer will attempt to steal anything (Schaefer, 2008). That leads directly to the code of conduct for the company and to...

Issues in e-Commerce

IT security professionals must take a "comprehensive view of threats both inside and outside the direct control of the enterprise"...

Sentencing for Identity Theft

sentencing, they generally provide a range within which the judge must remain when imposing sentence. Also, legal issues can affe...

Technological Change: Anthropological, Sociological, and Psychological Perspectives

example, is bypassed in favor of a machine to human interface. While the teacher is still involved in the classroom, that involve...

Identity Theft, Data Analysis and a Trend in Enterprise Integration

customers will immediately and the business relationship, and a further 40% will consider the ending of that relationship (Frieden...

Identity Theft and Information Systems

II. What is Identity Theft? The American government defines it as follows: "Identity theft occurs when a criminal uses another...

Diploma Forgery and Identity Theft

a fake Kansas State University diploma and transcript for $249.99" (Rock, 2006). The same thing could be, and probably is, happeni...

One of the Negatives of Advanced Technology: Identity Theft

his or her social security number written on various documents, someone that throws all mail into the trash without securing vital...

Article Review of 'Catching Fraudsters with Their Hands in the Till'

In four pages student submitted questions are answered in a breakdown of various sections regarding an employee theft article and ...

U.S. and the Effects of Identity Theft

first arrests of its kind when the FBI successfully captured a large group of Milwaukee hackers known as 414s, whose infiltration ...

Organized Crime Controlling

that context, organizational crime is aligned with academic integrity. Plagiarism would fall under that category. Falsifying docum...

Theft: Art and Antiquities

This research paper presents an overview of art crime, with a particular focus on the topic of theft. Fifteen pages in length, thi...

Investigator and Ineffective Interviews

Not all investigators conduct effective interviews. In the case discussed, the interviewer made many mistakes which are identified...

Imposing Sentence in an Identity Theft Crime for Monetary Gain Case

states laws regarding identity theft can be quite different with penalties varying significantly (Perl, 2003). Whether or not the...

Technology and offender motivations in relation to fraud and theft

In addition, these security measures are not particularly effective against fraud which makes use of social engineering: the scams...

Preventing Employee Theft

Theft is a problem to one degree or another for practically all businesses. Unfortunately, much of that problem...

Land Theft and Adverse Possession

for the occupant of the land that they have a possession that "becomes impregnable, giving him a title that is superior to all oth...

Impact Of Workplace Violence On The Promotion Of Safety And Health

broad definition of workplace violence, plus implementation of plans to deal with violent behavior, can provide substantial practi...