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Understanding the Problem
Crimes by Computer Can Be Easy
Computers as Tools in White Collar Crimes
18 other sections not shown
acts adequate agencies assets assist audit authorities automated teller machines bank cashless society checks code of ethics communications computer capers computer crime computer security computer technology computer-related crimes conduct controls corporate crimes and abuses criminal justice system detect dishonest employees EDP system EFTS EFTSs electronic Electronic Funds Transfer embezzle employed ensure equipment example expert Federal felon files financial institutions fraud funds hardware high technology his/her identify illegal industry input insure investigation involved law enforcement litigation loansharking losses magnetic tapes manipulation million operations organized crime output payment person personnel phony police potential present problem processing prosecution prosecutors prove punched cards puter records Review rip-offs role sabotage safeguards sector security program sophisticated Soviet specific steal stolen stored syndicate target terminal theft threat tion trade secrets transactions unauthorized victim vulnerable white collar crime