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increase computer fraud

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money laundry

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Because of Modern systems utilize personal computers (PCs), which are

inherently more vulnerable to security risks. It is difficult to

control physical access to each networked PC. In addition, PCs

and their data can be lost, stolen, or misplaced

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no strong systems of internal controls

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The concealment of the origins of illegally obtained money, typically by means of transfers involving foriegn banks or legitimate businesses.

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1. Financial gain: This is the primary motivation for the majority of attacks. The cyber criminal is looking for either an immediate or indirect financial gain.

2. Corporate information: Attackers who target corporate information are also looking for financial gain. Home users and offices are a good starting point for cyber criminals looking to get corporate information. Cyber criminals will target home networks to see how much information they can get, which they could then use against the company or in another type of attack.

3. Egotistical: The attacker is not seeking financial gain but recognition, acknowledging that they have the skills and knowledge to defeat the security. This reason is far less common than the first two.

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why there is increase number of computer fraud

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The three stages, categorised by the effect on the individual, can be summarised as pressure, opportunity and rationalisation

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The fraud triangle is a model for explaining the factors that cause someone to commit occupational fraud. It consists of three components which, together, lead to fraudulent behavior:
1. Perceived unshareable financial need

2. Perceived opportunity

3. Rationalization

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The Fraud triangle is a framework designed to explain the reasoning behind a worker's decision to commit workplace fraud. The three stages, categorised by the effect on the individual, can be summarised as pressure, opportunity and rationalisation.

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Money laundering is the process of transforming the profits of crime and corruption into ostensibly "legitimate" assets.

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Fraud triangle has 3 stage

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The concealment of the origins of illegally obtained money,typically by means of tranfers involving foregn

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and it can be summarized as pressure opportunity and rationalisation

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The Fraud triangle is a framework designed to explain the reasoning behind a worker's decision to commit workplace.

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The Fraud triangle is a framework designed to explain the reasoning behind a worker’s decision to commit workplace fraud.

#yes
#but how

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Tu pasal ciri fraud itu berlaku

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what is fraud triangle...

Someone: The Fraud triangle is a framework designed to explain the reasoning behind a worker’s decision to commit workplace fraud. The three stages, categorised by the effect on the individual, can be summarised as pressure, opportunity and rationalisation. Broken down, they are:

Step 1 – the pressure on the individual – is the motivation behind the crime and can be either personal financial pressure, such as dekbt problems, or workplace debt problems, such as a shortfall in revenue. The pressure is seen by the individual as unsolvable by orthodox, legal, sanctioned routes and unshareable with others who may be able to offer assistance. A common example of a perceived unshareable financial problem is gambling debt. Maintenance of a lifestyle is another common example.

Step 2 – the opportunity to commit fraud – is the means by which the individual will defraud the organisation. In this stage the worker sees a clear course of action by which they can abuse their position to solve the perceived unshareable financial problem in a way that – again, perceived by them – is unlikely to be discovered. In many cases the ability to solve the problem in secret is key to the perception of a viable opportunity.

Step 3 – the ability rationalise the crime – is the final stage in the fraud triangle. This is a cognitive stage and requires the fraudster to be able to justify the crime in a way that is acceptable to his or her internal moral compass. Most fraudsters are first-time criminals and do not see themselves as criminals, but rather a victim of circumstance. Rationalisations are often based on external factors, such as a need to take care of a family, or a dishonest employer which is seen to minimise or mitigate the harm done by the crime.

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Criminals commonly use three methods of money laundering processes to hide their illegal proceeds.

from , http://amlcft.bnm.gov.my/AMLCFT01.html

#good

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Illegal activity

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It is a process to clean ‘dirty’ money in order to disguise its criminal origin

#good

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dia pakai duit haram tu utk business dia

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dia pakai duit haram tu utk business dia?

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Money laundering is the process of transforming the profits of crime and corruption into ostensible legitimate assets

#good job khairul

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pengubahan wang haram adalah suatu perbuatan untuk menukar wang atau nilai bahan lain yang diperoleh daripada aktiviti haram (keganasan, pengedaran dadah, perdagangan senjata haram, rasuah, pemerdagangan manusia dan sebagainya) kepada wang atau pelaburan yang kelihatan sah

Sumber artikel: http://www.sentiasapanas.com/2017/12/penggubahan-wang-haram.html#ixzz54PW215OC
Follow us: @SentiasaPanas on Twitter | SentiasaPanas on Facebook

#very good

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madam dia tipu syarikat

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Laundry money or cleaning - duit dari sumber yg haram hndak dijadikn duit yg bersih

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Laundry money or cleaning - duit dari sumber yg haram hndak dijadikn duit yg bersih

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-biasa nya sumber duit dari rasuah
-duit dimasukkn atau dilaburkan ke perniagaan yg sah untuk menghalang pihak berkuasa mengetahui
-dia anggap cleaning sbb nk menyembunyikan dan memastikan sifat sebenar hasil duit tidak diketahui.

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Fraudd, dirty moneyyy

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dia more to pengubahan wang kan madam?

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Nak terangkn dlm point ker madam?

#bole

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Conflation? And its about terrorism in financing right madam???

#almost correct

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Dia pasal pengubahan wang haram kan madam ?

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Maybe something like corrupt?

credit to anis..almost correct ..

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Tak faham nak buat apa senanya ni

mdm: read the instruction karim

Okay mdm

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money laundering tu macam mana madam?

mdm: read n explain ur understanding

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Madam

yes :-)

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money laundering: pls state ur opinion on this recent case

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money laundering: pls state ur opinion on this recent case

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http://www.freemalaysiatoday.com/category/nation/2017/11/13/company-director-denies-money-laundering-charges/