David Ray Camez, 22, was convicted of racketeering with the use of the Internet in December 2013 by a Las Vegas jury. He faces up to 40 years in prison and a fine of up to $250,000 under the RICO (Racketeer Influenced and Corrupt Organizations Act). Racketeering is defined as “one who obtains money by an illegal enterprise usually involving intimidation.” (Racketeer, n.d.). Under the RICO Act, members of organized crime organizations can be prosecuted even if they did not directly commit the crime. The prosecution argued that Camez was a member of the web forum “Carder.su” which is considered an organized crime group. The organizers of this group underwent all of the proper background and security checks in order to protect the web forum from law enforcement. (Kastrenakes, 2013). Card.su is a Russian-run criminal website where other cyber criminals are allowed to sale products such as counterfeiting gear, stolen identify information, skimmed or stolen credit card magnetic stripe data, hacker tools, botnets for rent, and online banking credentials. (Poulsen, 2013). Card.su had a membership of over 5,500 users which is a good indication of just how far, domestically and internationally, these crimes reached. US attorney Daniel Bogden stated, "It is difficult to fathom the enormity and complexity of the Carder.su racketeering organization and its far-reaching tentacles across international borders." (Kastrenakes, 2013).
The U.S. Secret Service, U.S. Immigration and Customs, Homeland Security Investigations, along with members of the Las Vegas-based Southwestern Identity Theft and Fraud Task Force (SWIFT) all joined forces in the investigation. The investigation began in 2007 before Camez joined the group. Camez joined the grou...
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...sh strong mechanisms for fostering international cooperation. (Sans, 2006). This treaty was designed to unite nations in an effort to address and combat cybercrimes by avoiding conflicts between the nations while enforcing the laws of their respective countries.
Computer crimes are typically traditional and the only difference is how they are now being conducted; on the Internet. These crimes include cyber stalking, denial of service attacks, and cyberbullying. Law enforcement as well as the government should focus their attention on amending existing policies and implementing new laws as necessary which will protect citizens and computer users domestically as well as internationally. The United States and other nations must have a willingness to cooperate and coordinate with law enforcement agencies to better understand how to investigate computer crimes.
In the United States, local, state, and federal law enforcement agencies, including FBI, Department of Homeland Security, among others, have taken on roles to fight computer crimes and terrorism. The roles and responses of these law enforcement agencies concerning digital crime have created challenges that limit enforcement efforts against digital crime.
“Ask why.” This was the slogan for the company Enron—a company riddled with corporate crime. The documentary Enron: The Smartest Guys in the Room describes the corrupt practices of this once seventh-largest company in the United States. Examining this film allowed me to “ask why” this company engaged in these criminal practices, and why corporate crime exists, in general. Currently, there is no real theory attempting to explain white collar crime, so instead, in this essay I will be looking at 5 different factors that I believe are helpful for understanding corporate crime including: corporate culture, the drive for profit, the structure of organizations, socialization and learning, as well as a motivated and persuasive leader.
Cybercrimes and Cyber Protection in Canada Whenever a new technological advancements are made, laws and agencies must be implemented and amendments must be crafted to protect its users. As personal computers became available to Canada’s population, information became more accessible than ever before, and personal information such as a person’s address was easier to obtain. The computer and new technological advancements led to a new branch of criminality; cybercrimes. Cybercrimes are computer-related crimes defined by the Council of Europe (2001) as offences against the confidentiality, integrity, and availability of computer data and systems as well as computer-related and content-related offences.
When it comes to cyber crimes we can’t put a face to the crimes being committed, it’s easier to find ways to prevent hackers from gaining access to important data than searching and putting them in handcuffs. Traditional police theories will not work for cyber crimes, so cyber police theories need to be developed.
Robert Moore’s Cybercrime: Investigating High-Technology Computer Crime is an informative text that supplies the reader with basic understandable knowledge of increasing cybercrimes and strategies that law enforcement are taking in order to catch cyber criminals. Moore’s work has a total of thirteen chapters that are full of information that help the reader better understand the different cybercrime threats such as, hacking, identity theft, child pornography, and financial fraud. Moore also goes into detail on different law enforcement tactics that help catch cyber criminals such as, the seizing of digital evidence, executing search warrants for digital evidence, computer forensics, and cybercriminology. Moore’s main goal is to help the reader grasp a better understanding of cybercrime that faces the world today. Through reading this book, I can validly say that Moore’s thorough work, perspectives, and examples helped me better understand high-technology computer crime and investigative strategies as well.
Technology has opened new encounters and opportunities for the criminal justice system. There are so many new practices of criminal activity, such as computer crimes. There are different types of computer crimes that many people become victims of every day. Computer crime is any crime that involves a computer and a network. The computer may have been used in the commission of a crime, or it may be the target ("Computer Crime: Chapter 2: What Are the Crimes?", n.d.). Crimes such as data diddling, pump and dump, social engineering and spoofing are computer crimes. Even though these crimes are difficult by privacy issues, the new technology has made investigations and prosecutions well organized and effective. Though views are different on the pros and cons of specific technological changes in the criminal justice system, there is an agreement the system has changed affectedly ("Effects of Technology in Criminal Justice | eHow", n.d.).
Sorted out wrongdoing is not a new phenomenon but it is as old as mankind's history itself. Crowds of pirates and burglars had been transcending their 'neighborhood limits' and usurping upon other regional partners to satiate their material desire by coercion of assets through the method of an organized savagery expressed through armed forces. In cutting edge history it has taken a state of posse wars or different manifestations of asymetrical wars against peaceful security of the societies. The world still fails to offer an operational definition for transnational wrongdoing. UNTOC defined organized criminality as groups which are involved in TOC but it excluded the groups which launched only single isolated operations
In the United States, a violent crime occurs every 25.3 seconds and a property crime occurs every 4 seconds (Federal Bureau of Investigation, 2017). Black’s Law Dictionary defines crime as an act that violates a public law, or a breach of some public right to the community (Black’s Law Dictionary). Crimes are generally split into two categories: property crimes and violent crimes. Some examples of property crimes are arson, larceny, burglary, and robbery. Violent crimes include murder, assault, rape, and manslaughter. While crime is often committed by individuals, there are sometimes larger, organized groups of people committing these heinous acts, otherwise known as organized crime groups. When many think of organized crime, the first things
In todays fast pace world of technology many of us leave ourselves vulnerable to become victims of a cybercrime. With people using the internet to do everything from paying bills, personal banking, and on-line shopping their financial and personal information is available at the stroke of a key to a hacker. Often someone is unaware that they have been attacked and had their information stolen. The use of the internet has grown exorbitantly throughout the world. Nelson Online reported that as of December 31, 2014, there were 360,985,492 users of the internet throughout the world. (2015) With so many users in so many countries accessing the internet, prosecuting cybercrimes is nearly impossible.
The use of computers in homes, schools, offices, and other places has increased in the past few years due to technological developments. As computers have become important components of modern communication, their increased use has also led to the emergence of computer crimes. Computer crimes basically involve the use of a computer system to carry out an illegal activity. In attempts to lessen the frequency and impact of computer crimes, law enforcement agencies use computer forensic to investigate these offenses. Actually, computer crimes are governed by specific laws and dealt with through conducting a computer forensic investigation (Easttom & Taylor, 2011, p.337). Notably, a computer forensic investigation is usually carried out through the use of computer forensic tools, which help in collection of evidence based on the specific offense.
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.
"What is “online fraud”?" National Crime Victim Law Institute. Lewis & Clark, 27 July 2010. Web. 24 Jan. 2014.
These types of crimes have become a matter of importance for the consumers as well the business firms because it involves large eviction of the amount in terms of money. In these types of crimes, computer and Internet are the primary factor (Spinello, 2000). A high percentage of population is using computers in the Australia, United States as well as other developed nations. These people are much more connected with the world by the use of internet. They are using the computer for fun, business, e-commerce, e-marketing, etc.; thus, it has become an essential part of life and daily routine (Wall, 2008).
...ng to many individuals who have suffered from hacking, phishing, scams, identity theft, fraud etc. Computer crime describes a very broad category of offenses, which include anything that requires an electronic device or the Internet. Cybercrime is now a global issue and it has a major impact on every individual or business that interacts with technology and the World Wide Web. When important information is stolen, not only are individuals at risk of becoming part of greater crimes but it can also affect an entire country when its national secrets are stolen. In the end I may conclude that computer crime is a dangerous crime that all individuals should be aware of due to the many devastating results it can cause. Cybercrime cannot be stopped due to the high levels it has reached, but immunity can be used to keep safe from it or at least keep individuals less at risk.
Cybercrime is a global issue plaguing the world. The dictionary defines cybercrime as “crime conducted via the Internet or some other computer network”(Merriam-Webster). The definition remains very broad because the word “cyber” is defined as “relating to the culture of computers, information technology, and virtual reality.” Due to the growing number of people gaining access to the internet, rapid development of technology, and the globalization of the world, more of the world population is becoming susceptible to involvement in cybercrime – whether it be as a victim or a criminal. Cybercrime involves different levels of the world on both the victim and criminal side, from an individual citizen, to small groups, businesses, and the government, to the countries of the world.