(a)
Case summary: A person C, fraudulently representing a company DCC, sends an email to another person E stating that some suspicious activity has been observed in her account. He asks E to re-register her credit card number and password for the account.
To find:The type of cybercrime.
(b)
Case summary:A person C, fraudulently representing a company BBRF, sends an email to another person D and asks him to update his security information in order to avoid the account from being closed.
To find: The type of cybercrime.
(c)
Case summary:A person F posts her resume for a position in business, and managerial finance and accounting on an online job posting site called GWC. Another person H, falsely representing himself an employment officer of a corporation, calls F asking for more personal information via email.
To find:The type of cybercrime.
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Chapter 10 Solutions
EBK THE LEGAL ENVIRONMENT OF BUSINESS:
- Which of the following is true with regard to Cressey’s theory of crime causation? a. For a fraud to occur, only one of the fraud triangle attributes (perceived pressure, perceived opportunity, or rationalization) needs to be present. b. Rationalization is the least important attribute of the fraud triangle c. Financial pressure that is sharable will never result in a fraud. d. Opportunity includes both the opportunity to complete the fraud as well as conceal it without getting caught.arrow_forwardIf Julie uses her roommate Rhonda's school internet account to do research for her term paper rather than her own account, has she committed a crime? What if the account is linked to Rhonda's account with the Bursar's office?arrow_forwardWhich crime is BEST represented by the following situation? Dagan sneaks into an event center through an unlocked window to steal valuable items on display for an event the next day. A. Conspiracy B. Fraud C. Burglary D. Larcenyarrow_forward
- Megan is a single 40-year-old who has borrowed money on numerous occasions. Her payment record has been good, except she has been delinquent in paying a few bills. Which of the following statements is true regarding credit information gathered on Megan? Because Megan has been delinquent, she waives her right to see the credit files. If Megan is rejected for a loan because of the consumer report, the lender must tell her the name of the agency that supplied the report. Megan has a right to have the information regarding her delinquency in paying a few loans stricken from her credit record because her record has generally been good. Megan's delinquencies can be reported by credit reporting agencies for a period of 12 years.arrow_forwardplease choose the most correct anwser.arrow_forwardCameron is an accountant in the accounting department of Data Analytics Company. Cameron’s son’s college tuition is due within a week, or he cannot continue taking classes. To meet the due date, Cameron transfers funds from Data Analytics to a fictitious bank account, planning to repay the firm within one month. The transfer is discovered before the firm is repaid, and Cameron is arrested. What crime, or crimes, if any, has Cameron committed?arrow_forward
- Of all the types of occupational fraud, which of the following is the most common?A. CorruptionB. Asset misappropriationC. Fraudulent statementsD. Briberyarrow_forwardThirty-two-year-old Arsenio Johnson, a retail support officer at a bank in the Corporate Area, has been charged with larceny as a servant and breaches of the Proceeds of Crime Act and the Cybercrimes Act. Reports from detectives assigned to the Fraud Squad are that about 4pm on Wednesday, July13, Johnson was arrested following investigative leads. The allegations are that betweenJanuary 2020 and July 2022; Johnson effected a number of unauthorised transfers of monies from the bank’s suspense account to two accounts associated with him. Based on preliminary investigations, $5.8 million has been established as having been defrauded. However, an audit is being conducted to ascertain the exact amount that was involved. QUESTION Outline the concept of ‘Ethical Dilemma’ for an organization and How do this scenario qualify and outline two (2) actions the organization could have taken to prevent this issue.arrow_forwardWhat type of crime is petty theft? A. Infraction B. Misdemeanor C. Capital Crime D. Felonyarrow_forward
- Elizabeth is out with her friends at a bar one night. The bartender notices someone slip a pill into Elizabeth’s drink. If Elizabeth commits a crime later that night, the bartender can best testify on her behalf. Which defense most likely applies to this situation? (Whether or not the defense will work is not relevant.) A. Duress B. Involuntary Intoxication C. Mistake of Factarrow_forwardEmployee arrested after Eskom power station is hit by more oil theftLess than a year after Eskom uncovered an oil crime syndicate at its Tutuka power station in Mpumalanga, an employee has been arrested after more oil theft was uncovered at the power station.On Monday, the Eskom employee appeared in court after 10 drums of oil, worth R800 000, were stolen. Eskom said that following an internal investigation, and with the support of the Hawks, the employee appeared in the Standerton Magistrate's Court and was remanded in custody for a bail application. "We shall ensure that bail is denied, and that the employee faces the full might of the law," said Karen Pillay, generalmanager for Eskom Group Security. Last year, Eskom uncovered that a syndicate was stealing approximately R100 million worth of oil per month from Tutuka. In a separate incident at the Matla power station, cleaning contractors were arrested for allegedly stealing copper cables which they placed in a waste storage…arrow_forwardCedar Hospital Systems Fraud Hospital administrator Jake Rosen was recently convicted for fraud he committed against his employer, Cedar Hospital Systems. Over a period of six years, he allegedly made payments to a dummy company for maintenance charges while simultaneously running a scheme with maintenance contractors where he either paid them for work never performed or overpaid them for work. The skyscraper where Jake worked was only 10 years old. Maintenance charges rose from $5.2 million in 1994 to $16.4 million in 2000. It was worth noting that the judge on the case questioned whether Cedar Hospital Systems deserved less than full restitution for failing to notice the problem. However, it was determined that federal law on restitution does not allow such charges, so Jake Rosen will be making monthly payments towards the alleged $8 million he stole until he makes full restitution after leaving prison. He was able to quickly repay $3.2 million of the theft with assets recovered by…arrow_forward
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