Financial and technology crimes, what are they?

Question

I received a feedback on earlier question that I'd like to know more of:
"Increased awareness of financial crimes such as embezzlement, bribery, and securities fraud will increase the demand for forensic accountants, to detect illegal financial activity by individuals, companies, and organized crime rings. Computer technology has made these crimes easier to commit, and they are on the rise. At the same time, the development of new computer software and electronic surveillance technology has made tracking down financial criminals easier, thus increasing the ease with which, and likelihood that, forensic accountants will discover their crimes. As success rates of investigations grow, demand also will grow for forensic accountants. "

My requests:
Can you give me example of how these crimes are consumated and the methods used to trace them currently?

Are they also carried out through internet? If so, how are they discovered and monitored? Thank you.

Answer 1

Financial and technology crimes would include bank fraud; access device fraud involving credit and debit cards; telemarketing; telecommunications fraud (cellular and hard wire); computer fraud; automated payment systems and teller machines; direct deposit; investigations of forgery, uttering, alteration, false personation, or false claims involving U.S. Treasury Checks, U.S. Savings Bonds, U.S. Treasury Notes, bonds, and bills; electronic funds transfer (EFT) including Treasury disbursements and fraud within Treasury payment systems; fraud involving U.S. Department of Agriculture Food Coupons and Authority to Participate (ATP) cards; Federal Deposit Insurance Corporation investigations; Farm Credit Administration violations; fraud and related activity in connection with identification documents and fraudulent commercial, fictitious instruments, foreign securities and money laundering. How they are discovered and monitored in the US are the work of the United States Secret Service Financial Crimes Division. Click on the link for some very interesting reading.

Answer 2

united statesa., the united kingdom, France and Germany have been complicit in offering Iraq with the potential and skill to manufacture the two organic and organic and chemical weapons. i hit upon it greater and greater strange that fairly than embarking upon reasoned arguments, human beings in many circumstances hotel to call calling while they're confronted with the easy reality. human beings like your self are the two observed as facists of liberal Jews. The chilly difficult actuality of the project is that interior the Anfal and Duijal campaigns against the Kurds and Shia human beings, united statesa. and the united kingdom knew complete properly what replaced into happening - they have been Iraq's staunchest supporters. certainly they could nonetheless be allies on the instant have been in no longer for the reality that Iraq invaded Kuwait threatening the U. S.'s oil pastimes. Even after the 1st Gulf conflict, united statesa. and the united kingdom did no longer something different than make certain that Kuwait's oil pastimes have been risk-free. that they had the prospect then to catch him and produce him to justice for his previous infractions, yet they left having secured the oil and leaving the Shia human beings to be systematically slaughtered [as that they had supported the Western powers]. it is likewise an enticing actuality that united statesa. has refused to sign the international Statute of the criminal courtroom [ICC] which tries conflict criminals and of path Iraq is a non-signatory. If Saddam were tried on the ICC united statesa. and the united kingdom could have had no administration over the complaints although surreptious. there's a wealth of literature relating to the ineffectiveness of companion and youngsters Tribunals - e.g Rwanda and the former Yugoslavia. The trial in Iraq replaced right into a farce and lots below the criteria envisioned of international courts and tribunals. it incredibly is easily the top of hypocrisy that maximum American's are screaming the loudest approximately Saddam being a "conflict criminal" while his very movements have been acceptable to them almost two decades in the past while they stood returned and did no longer something while hundreds of persons have been killed. forget approximately approximately any destructive comments you may get .. as quickly as returned it incredibly is the HERD MENTALITY with human beings no longer able to formulate innovations of their own. to place it very bluntly it incredibly is particularly uneducated and that i could anticipate no longer something greater from such human beings!! P.S i'm British and am reading international regulation.