VERY VERY DISAPPOINTED: There are bad things that happen and you can let them go but when they become a routine not only to you but also to close friends, it is important to create awareness to the general public. Now "To my friends of all categories, relatives of all kinds, enemies known and unknown, be aware that there some people probably Crooks who are using other people's names inappropriately to swindle/embezzle money from you. This is the third time my friends/relatives have been ripped off lot of money using my name and something to do with someone coming to USA and a sibling or child missed the flight and now there is a fine needed urgently to catch up the next flight and the only person who can save the situation !!!. It happens that
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
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...
Lobbyist, hired by a corporation or a business to work for them. Getting paid to win over politicians in exchange for favors. A lobbyist’s job is to spin the truth.There are lobbyist that stray from the rules resulting in corruption. Jack Abramoff is an perfect example of a corrupt lobbyist that everybody loved. He was one of the most notorious lobbyist of our time, he was in the middle of a massive scandal, braze in corruption, and influence peddling. Abramoff became a master of showering gifts on lawmakers and congress left and right in exchange for votes on legislation and tax breaks in favor for his clients. Jack Abramoff was very well at it that he would take home millions of dollars a year. But it all came to an end in January 2006,
White-collar crime is the financially motivated illegal acts that are committed by the middle and upper class through their legitimate business or government activities. This form of crime was first coined by Edwin Sutherland in 1939 as “a crime committed by a person of respectability and high social status in the course of his occupation.” (Linden, 2016). Crime has often been associated with the lower class due to economic reasons. However, Sutherland stressed that the Criminal Justice System needed to acknowledge illegal business activity as crime due to the repercussions they caused and the damage they can cause to society (Linden, 2016). Crime was prevalently thought to only be
With the evolution of our economy and technology we have experienced a new wave of crime and it’s not by the low level street criminals you would expect, but high end, tie wearing business men and women. Merriam-Webster defines crime as “an act or the commission of an act that is forbidden or the omission of a duty that is commanded by a public law and that makes the offender liable to punishment by that law” (Merriam-Webster). There are many types of crime but the two this paper will focus on are white collar crime and its comparison to street crime. You won’t find an official definition of street crime, but it’s normally thought of as theft, robbery, car theft, arson, drug dealing, and vandalism. The phrase “white-collar crime” was first
White Collar crime is not a crime unto it self, but instead a criteria that has to be met in order for a crime to be considered as White- Collar Crime; (Blount, 2002) hence the reason why Corporate Crime is also considered as White- Collar Crime. At the same time, White Collar Crime and Corporate Crime can be seen as distinct criminological categories, however, in order to reveal this, this essay will firstly be exploring Sutherland's definition of white collar crime and the perplexity with this definition of white-collar crime. It will then be looking at the modification which had to take place with Sutherland's definition of white-collar crime in order to established a distinction between white-collar and corporate crime. Consequently, this essay will show in what ways and to what extent white collar crime and corporate crime are distinct criminological categories.
In the book Of Mice and Men works as a stable buck on the ranch. Crooks is a lonely, wrinkle man that think that everyone is racist because he is black, and that made him anger enough to take part of his anger out on Lennie. Pg. 68 paragraph 6 “’Cause I’m black. They play cards in there, but I can’t play because I’m black.”
Why does white collar and corporate crime tend to go undetected, or if detected not prosecuted? White collar and corporate crimes are crimes that many people do not associate with criminal activity. Yet the cost to the country due to corporate and white collar crime far exceeds that of “street” crime and benefit fraud. White collar and corporate crimes refer to crimes that take place within a business or institution and include everything from tax fraud to health and safety breaches. Corporate crime is extremely difficult to detect for many reasons.
have to look out for the situations such as this. It is hard to believe such
There are hundreds of different corporation crimes out there, that corporations are doing daily. However, the main corporation crime that will be focused on is that of the anti-trust offense. The anti-trust offense, is a deterrent to the competition to sure the far economic system with other corporations. Instead the anti-trust offense amongst the other corporations to sell goods at a reasonable price is a restriction. In theory this completive against each other, so that it ensures that a consumer is getting the best prices possible. Unfortunately, when a corporation uses this tactic it hurts the entire economic system. Furthermore, anti-trust acts are designed to promote and protect the competition, against the anti-trust offenses
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.
Many thieves taking money from people are against the law, and we need for the crime stoppers to start looking into these crimes and keep the hackers off the street, and we need to fight the criminals with more security and find out where your money is in every single situation at any given time. The quote “Each year, approximately 15 million Americans are identity theft victims with financial losses to the country totaling close to $50 billion. The average loss associated with each case of identity theft is
Bribery is wrong, and it would be almost instinctive to point at the benefits of impartially functioning public servants and incorrupt corporations to our democratic society as justification. However, in this imperfect world where bribery is rife in varying degrees, is it possible to express this notion convincingly? Certainly 'because the UK Bribery Act says so' is far less persuasive to a council planning office in Shanghai than in London, and indeed in compliance with section 7 of the Bribery Act 2010 which relates to commercial offences, it is essential that this question is engaged with on a corporate scale and without assertion through dogma. Accordingly, this essay will argue that elements wrong with bribery are inclusive of both moral and economic considerations. Moreover, in conjunction with international mandates, advent of aggressive legislation such as that of the UK Bribery Act 2010 is representative of global efforts to eliminate bribery. Hence, it follows that bribery can never be considered a normal part of business because it is economically unsustainable in the long term.
In 2013, 13.1 million people were fraud victims (Collins-Taylor, 2014). The number of victims of identity theft has increased by 500,000 consumers in the last year yet the actual amount of money stolen has dropped from an all-time high in 2004 of $48 billion to $18 billion in 2003. When identity thieves do successful steal an identity they are three times as likely to use the stolen information to purchase gift cards (Collins-Taylor, 2014), this will allow the thieves to secure more money that is less traceable from individuals than if they were to attempt to open a credit
The existence of bribery and unethical behavior is rampant in the world market and may not change overnight. The question of bribery has been distilled in business literature as a question of ethics. In this situation at the airport with the customs officer, it is important to distinguish between business ethics and personal ethics. In a business ethics situation, the Foreign Corruption Practices Act would prohibit offering any bribe to the custom office – for example to free a shipment of goods that was lost in red tape (Pitman & Sanford, 2006). Most companies also have policies against bribery as well. In this situation, however the main issue at hand is that of personal ethics. When in a situation where your company is unknown and there is no business being conducted, normal business ethics and laws (including FCPA) do not apply only personal ethical standards.