summary by: crystal r. williams. white collar crime is defined as a full range of frauds committed...

Summary by:Crystal R. Williams

White collar crime is defined as a full range of frauds committed by business and government professionals

Adoption Scams Environmental Crimes

Con artists take money from couples with a promise of them having a newborn baby to adopt

Fake adoption agencies kidnap the children

Hire social worker Meet in person Ask for documentation and license

Harmful waste was being emptied into the sewer

EPA (Environmental Protection Agency) deals with these situations

Knowing Endangerment Catastrophic Events Patterned Flagrant Violators Government Abuse Organized Crime

Computer Crime• Computers can be used as tools to commit

traditional offenses

Cyberstalking Disaster Fraud Embezzlement Telemarketing Fraud

Any technology used for legitimate purposes, can be used to accomplish illegal aims as well

Media devices(recoverable)-Micro SD SIM (Subscriber Identity Module)

Cards Memory Chips(not easy to decipher) Network Providers

Retrieve key lock codes/pins Retrieve bills/chargers Document all identifying information

Reading data directly from memory chips• Store data in a file• Examine file with Hex Editor or CPA (Cell

Phone Analyzer)• Allows extraction of active and deleted data• Can be used with cell phone off