ACCOUNTING AND INTERNET FRAUD by Jhozzel https://padlet.com/jhozzel/whkw285o81aaopqv en-us 2020-10-15 01:51:54 UTC 2025-12-18 00:47:54 UTC hello@padlet.com https://padlet.net/icons/png/1f98a.png INTRODUCTION jhozzel https://padlet.com/jhozzel/whkw285o81aaopqv/wish/830806691 Accounting fraud remains one of the most critical and prevalent issues facing the financial industry. 
The internet is a double-edged sword. On the one hand, it makes much of our lives insanely easy, . On the other hand, it allows internet fraud to reach right into our offices, our homes, and and into our daily lives.]]> 2020-10-15 02:05:21 UTC https://padlet.com/jhozzel/whkw285o81aaopqv/wish/830806691 INTERNET FRAUDS jhozzel https://padlet.com/jhozzel/whkw285o81aaopqv/wish/830880532 2020-10-15 02:44:34 UTC https://padlet.com/jhozzel/whkw285o81aaopqv/wish/830880532 ACCOUTING FRAUDS jhozzel https://padlet.com/jhozzel/whkw285o81aaopqv/wish/830881676 2020-10-15 02:45:15 UTC https://padlet.com/jhozzel/whkw285o81aaopqv/wish/830881676 FRAUDS jhozzel https://padlet.com/jhozzel/whkw285o81aaopqv/wish/830887760 2020-10-15 02:48:42 UTC https://padlet.com/jhozzel/whkw285o81aaopqv/wish/830887760 PANAMA PAPERS jhozzel https://padlet.com/jhozzel/whkw285o81aaopqv/wish/830889482 2020-10-15 02:49:40 UTC https://padlet.com/jhozzel/whkw285o81aaopqv/wish/830889482 ACCOUNTING FRAUD jhozzel https://padlet.com/jhozzel/whkw285o81aaopqv/wish/830893712 2020-10-15 02:52:03 UTC https://padlet.com/jhozzel/whkw285o81aaopqv/wish/830893712 HOW TO AVOID INTERNET FRAUDS jhozzel https://padlet.com/jhozzel/whkw285o81aaopqv/wish/830908124 2020-10-15 03:00:13 UTC https://padlet.com/jhozzel/whkw285o81aaopqv/wish/830908124 E-mail and Web site scams jhozzel https://padlet.com/jhozzel/whkw285o81aaopqv/wish/830925384 More than one third of all security incidents start with phising emails. An e-mail scam can rely exclusively on a false assertion of authority, particularly if the scam can target a group of people who are more vulnerable or susceptible to that assertion. ]]> 2020-10-15 03:10:15 UTC https://padlet.com/jhozzel/whkw285o81aaopqv/wish/830925384 Bank loan or credit card scam jhozzel https://padlet.com/jhozzel/whkw285o81aaopqv/wish/830937442 People can be easily scammed by “too good to be true” bank offers that might guarantee large amounts of money and have already been pre-approved by the bank. ]]> 2020-10-15 03:17:33 UTC https://padlet.com/jhozzel/whkw285o81aaopqv/wish/830937442 Fake shopping websites jhozzel https://padlet.com/jhozzel/whkw285o81aaopqv/wish/830942649 There are thousands of websites out there that provide false information and might redirect you to malicious links, giving hackers access to your most valuable data.]]> 2020-10-15 03:20:37 UTC https://padlet.com/jhozzel/whkw285o81aaopqv/wish/830942649 INTERNET FRAUD jhozzel https://padlet.com/jhozzel/whkw285o81aaopqv/wish/830945819 Internet fraud can be defined as any type of scheme that uses one or more components of the internet (e.g., chat, email, website) to publish fraudulent solicitations, conduct fraudulent transactions, or transmit proceeds obtained through fraud.]]> 2020-10-15 03:22:34 UTC https://padlet.com/jhozzel/whkw285o81aaopqv/wish/830945819 ACCOUNTING FRAUD jhozzel https://padlet.com/jhozzel/whkw285o81aaopqv/wish/830950218 Accounting fraud is the intentional manipulation of financial statements to create a false appearance of corporate financial health. Furthermore, it involves an employee, accountant, or the organization itself misleading investors and shareholders. A company can falsify its financial statements by overstating its revenue, not recording expenses, and misstating assets and liabilities.

]]> 2020-10-15 03:25:16 UTC https://padlet.com/jhozzel/whkw285o81aaopqv/wish/830950218 jhozzel https://padlet.com/jhozzel/whkw285o81aaopqv/wish/830976496 Accounting fraud is a crime under state law and federal law. If the accountant, employee, or officer who committed the fraud is found guilty, then this person can be subject to prison time, in an action brought by the federal Department of Justice.]]> 2020-10-15 03:41:21 UTC https://padlet.com/jhozzel/whkw285o81aaopqv/wish/830976496 jhozzel https://padlet.com/jhozzel/whkw285o81aaopqv/wish/830989478 If you are convicted of online fraud , the maximum prison sentence is five (5) years]]> 2020-10-15 03:48:26 UTC https://padlet.com/jhozzel/whkw285o81aaopqv/wish/830989478 jhozzel https://padlet.com/jhozzel/whkw285o81aaopqv/wish/830997186 When the federal government alleges that you have been involved in Internet fraud, it is common for your home and computer files to be searched. ]]> 2020-10-15 03:52:52 UTC https://padlet.com/jhozzel/whkw285o81aaopqv/wish/830997186 jhozzel https://padlet.com/jhozzel/whkw285o81aaopqv/wish/831011650 There are lots of internet and accounting frauds that are happening day by day and unaware public get trapped by the fraudsters and destroy their hard-earned money and wealth. Prevention and Detection of stock market frauds are complement and supplement of each other, however prevention is always better than detection, but both are difficult tasks because fraudsters always come up with newer ideas of frauds whenever old ideas get detected by fraud detectors, thus it is also difficult job for detectors to detect new type of fraud pattern.

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  • federalcriminallawcenter.com
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  • heimdalsecurity.com
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  • investopedia.com

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