CHAPTER 3:PART 1 by siti nazira

CHAPTER 3:PART 1 by siti nazira https://padlet.com/nazirasiti7/DIA4B COMPUTER FRAUD en-us 2017-06-22 01:09:41 UTC 2018-01-17 05:02:35 UTC hello@padlet.com https://padlet.com/nazirasiti7/DIA4B/wish/221940587 2018-01-17 03:26:14 UTC https://padlet.com/nazirasiti7/DIA4B/wish/221940587 money laundering: pls state ur opinion on this recent case nazirasiti7 https://padlet.com/nazirasiti7/DIA4B/wish/221941209 http://www.freemalaysiatoday.com/category/nation/2017/11/13/company-director-denies-money-laundering-charges/]]> 2018-01-17 03:30:58 UTC https://padlet.com/nazirasiti7/DIA4B/wish/221941209 https://padlet.com/nazirasiti7/DIA4B/wish/221941560 Madam

yes :-)

]]> 2018-01-17 03:34:29 UTC https://padlet.com/nazirasiti7/DIA4B/wish/221941560 Nureen Atikah https://padlet.com/nazirasiti7/DIA4B/wish/221941700 money laundering tu macam mana madam?

mdm: read n explain ur understanding]]> 2018-01-17 03:35:49 UTC https://padlet.com/nazirasiti7/DIA4B/wish/221941700 Ainul Karim https://padlet.com/nazirasiti7/DIA4B/wish/221941782 Tak faham nak buat apa senanya ni

mdm: read the instruction karim

Okay mdm]]> 2018-01-17 03:36:32 UTC https://padlet.com/nazirasiti7/DIA4B/wish/221941782 haah apa https://padlet.com/nazirasiti7/DIA4B/wish/221941816 2018-01-17 03:36:49 UTC https://padlet.com/nazirasiti7/DIA4B/wish/221941816 haah apa tu madam https://padlet.com/nazirasiti7/DIA4B/wish/221941825 2018-01-17 03:36:52 UTC https://padlet.com/nazirasiti7/DIA4B/wish/221941825 fariss https://padlet.com/nazirasiti7/DIA4B/wish/221941866 ✌🏼✌🏼]]> 2018-01-17 03:37:18 UTC https://padlet.com/nazirasiti7/DIA4B/wish/221941866 Anis https://padlet.com/nazirasiti7/DIA4B/wish/221942089 Maybe something like corrupt?

credit to anis..almost correct .. ]]> 2018-01-17 03:39:59 UTC https://padlet.com/nazirasiti7/DIA4B/wish/221942089 Aisyah najihah https://padlet.com/nazirasiti7/DIA4B/wish/221942179 Dia pasal pengubahan wang haram kan madam ?]]> 2018-01-17 03:40:51 UTC https://padlet.com/nazirasiti7/DIA4B/wish/221942179 Anis https://padlet.com/nazirasiti7/DIA4B/wish/221942328 Conflation? And its about terrorism in financing right madam???

#almost correct]]> 2018-01-17 03:42:12 UTC https://padlet.com/nazirasiti7/DIA4B/wish/221942328 Danial https://padlet.com/nazirasiti7/DIA4B/wish/221942475 Nak terangkn dlm point ker madam?

#bole]]> 2018-01-17 03:43:28 UTC https://padlet.com/nazirasiti7/DIA4B/wish/221942475 nadiah hamdan https://padlet.com/nazirasiti7/DIA4B/wish/221942639 dia more to pengubahan wang kan madam?]]> 2018-01-17 03:44:49 UTC https://padlet.com/nazirasiti7/DIA4B/wish/221942639 Anis https://padlet.com/nazirasiti7/DIA4B/wish/221942820 2018-01-17 03:46:09 UTC https://padlet.com/nazirasiti7/DIA4B/wish/221942820 Anis https://padlet.com/nazirasiti7/DIA4B/wish/221942846 Fraudd, dirty moneyyy]]> 2018-01-17 03:46:23 UTC https://padlet.com/nazirasiti7/DIA4B/wish/221942846 Laundry money or cleaning - duit dari sumber yg haram hndak dijadikn duit yg bersih https://padlet.com/nazirasiti7/DIA4B/wish/221943227 -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.]]> 2018-01-17 03:49:33 UTC https://padlet.com/nazirasiti7/DIA4B/wish/221943227 SYAZWANI https://padlet.com/nazirasiti7/DIA4B/wish/221943233 2018-01-17 03:49:35 UTC https://padlet.com/nazirasiti7/DIA4B/wish/221943233 anisah https://padlet.com/nazirasiti7/DIA4B/wish/221943305 2018-01-17 03:50:14 UTC https://padlet.com/nazirasiti7/DIA4B/wish/221943305 anisah https://padlet.com/nazirasiti7/DIA4B/wish/221943306 madam dia tipu syarikat

]]> 2018-01-17 03:50:14 UTC https://padlet.com/nazirasiti7/DIA4B/wish/221943306 Syazwani https://padlet.com/nazirasiti7/DIA4B/wish/221943477 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]]> 2018-01-17 03:51:41 UTC https://padlet.com/nazirasiti7/DIA4B/wish/221943477 Ain madihah https://padlet.com/nazirasiti7/DIA4B/wish/221943489 2018-01-17 03:51:47 UTC https://padlet.com/nazirasiti7/DIA4B/wish/221943489 Khairul https://padlet.com/nazirasiti7/DIA4B/wish/221943501 Money laundering is the process of transforming the profits of crime and corruption into ostensible legitimate assets

#good job khairul]]> 2018-01-17 03:51:54 UTC https://padlet.com/nazirasiti7/DIA4B/wish/221943501 faris https://padlet.com/nazirasiti7/DIA4B/wish/221943838 2018-01-17 03:55:10 UTC https://padlet.com/nazirasiti7/DIA4B/wish/221943838 faris https://padlet.com/nazirasiti7/DIA4B/wish/221943851 dia pakai duit haram tu utk business dia?]]> 2018-01-17 03:55:12 UTC https://padlet.com/nazirasiti7/DIA4B/wish/221943851 faris https://padlet.com/nazirasiti7/DIA4B/wish/221943852 dia pakai duit haram tu utk business dia]]> 2018-01-17 03:55:12 UTC https://padlet.com/nazirasiti7/DIA4B/wish/221943852 Nureen https://padlet.com/nazirasiti7/DIA4B/wish/221943903 It is a process to clean ‘dirty’ money in order to disguise its criminal origin

#good]]> 2018-01-17 03:55:40 UTC https://padlet.com/nazirasiti7/DIA4B/wish/221943903 Ain madihah https://padlet.com/nazirasiti7/DIA4B/wish/221944009 Illegal activity]]> 2018-01-17 03:56:41 UTC https://padlet.com/nazirasiti7/DIA4B/wish/221944009 Damia https://padlet.com/nazirasiti7/DIA4B/wish/221944026 2018-01-17 03:56:50 UTC https://padlet.com/nazirasiti7/DIA4B/wish/221944026 Nureen https://padlet.com/nazirasiti7/DIA4B/wish/221944076 Criminals commonly use three methods of money laundering processes to hide their illegal proceeds.

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

#good]]> 2018-01-17 03:57:14 UTC https://padlet.com/nazirasiti7/DIA4B/wish/221944076 congratulation to all nazirasiti7 https://padlet.com/nazirasiti7/DIA4B/wish/221944112 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.

]]> 2018-01-17 03:57:32 UTC https://padlet.com/nazirasiti7/DIA4B/wish/221944112 Fraud https://padlet.com/nazirasiti7/DIA4B/wish/221944239 Tu pasal ciri fraud itu berlaku]]> 2018-01-17 03:58:34 UTC https://padlet.com/nazirasiti7/DIA4B/wish/221944239 faris https://padlet.com/nazirasiti7/DIA4B/wish/221944251 2018-01-17 03:58:38 UTC https://padlet.com/nazirasiti7/DIA4B/wish/221944251 Nureen https://padlet.com/nazirasiti7/DIA4B/wish/221944279 The Fraud triangle is a framework designed to explain the reasoning behind a worker’s decision to commit workplace fraud.

#yes
#but how]]> 2018-01-17 03:59:03 UTC https://padlet.com/nazirasiti7/DIA4B/wish/221944279 Aisyah najihah https://padlet.com/nazirasiti7/DIA4B/wish/221944346 The Fraud triangle is a framework designed to explain the reasoning behind a worker's decision to commit workplace.]]> 2018-01-17 03:59:43 UTC https://padlet.com/nazirasiti7/DIA4B/wish/221944346 nadiah hamdan https://padlet.com/nazirasiti7/DIA4B/wish/221944360 and it can be summarized as pressure opportunity and rationalisation ]]> 2018-01-17 03:59:58 UTC https://padlet.com/nazirasiti7/DIA4B/wish/221944360 Damia https://padlet.com/nazirasiti7/DIA4B/wish/221944577 The concealment of the origins of illegally obtained money,typically by means of tranfers involving foregn ]]> 2018-01-17 04:02:42 UTC https://padlet.com/nazirasiti7/DIA4B/wish/221944577 nadiah zainal https://padlet.com/nazirasiti7/DIA4B/wish/221944602 🤭]]> 2018-01-17 04:02:57 UTC https://padlet.com/nazirasiti7/DIA4B/wish/221944602 Aisyah najihah https://padlet.com/nazirasiti7/DIA4B/wish/221944605 Fraud triangle has 3 stage ]]> 2018-01-17 04:02:58 UTC https://padlet.com/nazirasiti7/DIA4B/wish/221944605 Nazatul Arissa https://padlet.com/nazirasiti7/DIA4B/wish/221944845 Money laundering is the process of transforming the profits of crime and corruption into ostensibly "legitimate" assets.]]> 2018-01-17 04:05:44 UTC https://padlet.com/nazirasiti7/DIA4B/wish/221944845 Nureen https://padlet.com/nazirasiti7/DIA4B/wish/221944859 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

]]> 2018-01-17 04:05:50 UTC https://padlet.com/nazirasiti7/DIA4B/wish/221944859 Nazatul Arissa https://padlet.com/nazirasiti7/DIA4B/wish/221945000 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.]]> 2018-01-17 04:07:19 UTC https://padlet.com/nazirasiti7/DIA4B/wish/221945000 Syazwani https://padlet.com/nazirasiti7/DIA4B/wish/221945169 The three stages, categorised by the effect on the individual, can be summarised as pressure, opportunity and rationalisation]]> 2018-01-17 04:08:45 UTC https://padlet.com/nazirasiti7/DIA4B/wish/221945169 next question nazirasiti7 https://padlet.com/nazirasiti7/DIA4B/wish/221945384 why there is increase number of computer fraud]]> 2018-01-17 04:10:56 UTC https://padlet.com/nazirasiti7/DIA4B/wish/221945384 Khairul https://padlet.com/nazirasiti7/DIA4B/wish/221946042

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.

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.

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.

]]> 2018-01-17 04:19:05 UTC https://padlet.com/nazirasiti7/DIA4B/wish/221946042 Damia https://padlet.com/nazirasiti7/DIA4B/wish/221947581 The concealment of the origins of illegally obtained money, typically by means of transfers involving foriegn banks or legitimate businesses.]]> 2018-01-17 04:35:44 UTC https://padlet.com/nazirasiti7/DIA4B/wish/221947581 faris https://padlet.com/nazirasiti7/DIA4B/wish/221947930 no strong systems of internal controls]]> 2018-01-17 04:39:35 UTC https://padlet.com/nazirasiti7/DIA4B/wish/221947930 Nadiah Hamdan https://padlet.com/nazirasiti7/DIA4B/wish/221948667 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

]]> 2018-01-17 04:48:03 UTC https://padlet.com/nazirasiti7/DIA4B/wish/221948667 Zulhakim https://padlet.com/nazirasiti7/DIA4B/wish/221949907 2018-01-17 05:01:32 UTC https://padlet.com/nazirasiti7/DIA4B/wish/221949907 Zulhakim https://padlet.com/nazirasiti7/DIA4B/wish/221949908 money laundry]]> 2018-01-17 05:01:32 UTC https://padlet.com/nazirasiti7/DIA4B/wish/221949908 zulhakim https://padlet.com/nazirasiti7/DIA4B/wish/221949940 increase computer fraud]]> 2018-01-17 05:02:02 UTC https://padlet.com/nazirasiti7/DIA4B/wish/221949940