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

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Summary by: Crystal R. Williams

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Page 1: Summary by: Crystal R. Williams.  White collar crime is defined as a full range of frauds committed by business and government professionals

Summary by:Crystal R. Williams

Page 2: Summary by: Crystal R. Williams.  White collar crime is defined as a full range of frauds committed by business and government professionals

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

Page 3: 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

Page 4: Summary by: Crystal R. Williams.  White collar crime is defined as a full range of frauds committed by business and government professionals

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

Fake adoption agencies kidnap the children

Page 5: Summary by: Crystal R. Williams.  White collar crime is defined as a full range of frauds committed by business and government professionals

Hire social worker Meet in person Ask for documentation and license

Page 6: Summary by: Crystal R. Williams.  White collar crime is defined as a full range of frauds committed by business and government professionals

Harmful waste was being emptied into the sewer

EPA (Environmental Protection Agency) deals with these situations

Page 7: Summary by: Crystal R. Williams.  White collar crime is defined as a full range of frauds committed by business and government professionals

Knowing Endangerment Catastrophic Events Patterned Flagrant Violators Government Abuse Organized Crime

Page 8: Summary by: Crystal R. Williams.  White collar crime is defined as a full range of frauds committed by business and government professionals

Computer Crime• Computers can be used as tools to commit

traditional offenses

Page 9: Summary by: Crystal R. Williams.  White collar crime is defined as a full range of frauds committed by business and government professionals

Cyberstalking Disaster Fraud Embezzlement Telemarketing Fraud

Page 10: Summary by: Crystal R. Williams.  White collar crime is defined as a full range of frauds committed by business and government professionals

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

Page 11: Summary by: Crystal R. Williams.  White collar crime is defined as a full range of frauds committed by business and government professionals

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

Cards Memory Chips(not easy to decipher) Network Providers

Page 12: Summary by: Crystal R. Williams.  White collar crime is defined as a full range of frauds committed by business and government professionals

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

Page 13: Summary by: Crystal R. Williams.  White collar crime is defined as a full range of frauds committed by business and government professionals

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