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Author: Jerry Iannacci Publisher: CRC Press ISBN: 1420048805 Category : Business & Economics Languages : en Pages : 176
Book Description
Access Device Fraud and Related Financial Crimes offers front-line exposure. It is a reference text that affords the student, financial investigator or law enforcement professional a true insight into a wide spectrum of criminal activity involving financial crimes. This book brings the reader back to the scene of cases in which the intensity and ma
Author: Jerry Iannacci Publisher: CRC Press ISBN: 1420048805 Category : Business & Economics Languages : en Pages : 176
Book Description
Access Device Fraud and Related Financial Crimes offers front-line exposure. It is a reference text that affords the student, financial investigator or law enforcement professional a true insight into a wide spectrum of criminal activity involving financial crimes. This book brings the reader back to the scene of cases in which the intensity and ma
Author: Charles Doyle Publisher: DIANE Publishing ISBN: 1437944981 Category : Law Languages : en Pages : 97
Book Description
The federal computer fraud and abuse statute, 18 U.S.C. 1030, outlaws conduct that victimizes computer systems. It is a cyber security law which protects federal computers, bank computers, and computers connected to the Internet. It shields them from trespassing, threats, damage, espionage, and from being corruptly used as instruments of fraud. It is not a comprehensive provision, but instead it fills cracks and gaps in the protection afforded by other federal criminal laws. This report provides a brief sketch of Section 1030 and some of its federal statutory companions, including the amendments found in the Identity Theft Enforcement and Restitution Act, P.L. 110-326. Extensive appendices. This is a print on demand publication.
Author: United States. General Accounting Office Publisher: ISBN: Category : Consumer credit Languages : en Pages : 70
Book Description
Identity theft involves "stealing" another person's personal identifying information, such as their Social Security number (SSN), date of birth, or mother's maiden name, and using that information to fraudulently establish credit, run up debt, or take over existing financial accounts. Precise, statistical measurement of identity theft trends is difficult for several reasons. Federal law enforcement agencies lack information systems to track identity theft cases. Also, identity theft is almost always a component of one or more white-collar or financial crimes, such as bank fraud, credit card or access device fraud, or the use of counterfeit financial instruments. Data sources, such as consumer complaints and hotline allegations, can be used as proxies for gauging the prevalence of identity theft. Law enforcement investigations and prosecutions of bank and credit card fraud also provide data. GAO found no comprehensive estimates of the cost of identity theft to the financial services industry. Some data on identity theft-related losses indicated increasing costs. Other data, such as staffing of the fraud departments of banks and consumer reporting agencies, presented a mixed or incomplete picture. Identity theft can cause victims severe emotional and economic harm, including bounced checks, loan denials, and debt collection harassment. The federal criminal justice system incurs costs associated with investigations, prosecutions, incarceration, and community supervision.
Author: Jerry Iannacci Publisher: CRC Press ISBN: 9781420048803 Category : Business & Economics Languages : en Pages : 418
Book Description
Access Device Fraud and Related Financial Crimes offers front-line exposure. It is a reference text that affords the student, financial investigator or law enforcement professional a true insight into a wide spectrum of criminal activity involving financial crimes. This book brings the reader back to the scene of cases in which the intensity and ma
Author: Matthew A. Preuss Publisher: ISBN: Category : Computer crimes Languages : en Pages : 72
Book Description
Cybercrime and identity theft continues to dominate the financial crime world and are evolving everyday. Skimming crimes are on the rise and the cause of this uproar in criminal complaints regarding this crime must be discovered. Technology has advanced greatly in the last twenty years and the economy's wellbeing has dropped severely in the past five years. Considering the severe consequences both of those elements may have on the crime rate, they must be evaluated so a rational solution must be developed to ease the issue and reduce the amount of crimes related to skimming fraud. To further the ability to contain the issue, law enforcement agencies must be able to identify where the crime is occurring most often, so investigating agencies can closely monitor 'hot spots' and identify possible criminals committing the crime.
Author: Publisher: ISBN: Category : Languages : en Pages :
Book Description
The Financial Crimes Division of the U.S. Secret Service investigates crimes associated with financial institutions. The Division's jurisdiction includes bank fraud, access device fraud involving credit and debit cards, telecommunications and computer crimes, fraudulent identification, fraudulent government and commercial securities, and electronic funds transfer fraud.
Author: Leigh Edward Somers Publisher: Clark Boardman Callaghan ISBN: Category : Law Languages : en Pages : 260
Book Description
This handbook covers economic crime investigations, with practical analysis of economic crimes against business, investors, consumers and those affecting public health and safety. Included are discussions of fraud, embezzlement, business scams, and computer crimes, plus appendices highlighting the practical aspects in the investigation of economic crimes.
Author: Jerry Iannacci
Author: Jerry Iannacci
Author: Charles Doyle
Author: United States. General Accounting Office
Author: Jerry Iannacci
Author: Matthew A. Preuss
Author: United States. General Accounting Office
Author: Charles Doyle
Author: United States Sentencing Commission
Author: 
Author: Leigh Edward Somers