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Essays 31 - 60

U.S. and the Effects of Identity Theft

first arrests of its kind when the FBI successfully captured a large group of Milwaukee hackers known as 414s, whose infiltration ...

Investigation of Identity Theft

arrested"). Not only did this individual commit a crime that is attached to finances, but the activity could affect his driver lic...

Identity Theft Sentencing Guidelines

such treatment? Is the crime all that bad that it necessitates prison time? Obviously, with the federal statute, law makers believ...

CREDIT COLLECTIONS, MERGERS AND ACQUISITIONS

quickly by offering a discount. Typically such a discount is issued within days of issuance of an invoice (or days within a sale) ...

The Regulatory Framework for Internet Banking in the United States

Traditional banking regulations have not been sufficient to cope with the challenges presented by the online environment and the i...

Developing Professional Identity

New therapists or counselors will continue to develop who they are through additional study, discussions, and most of all, experie...

Digital Information Security

This paper considers the recent data breaches that have compromised our personal security and made identity theft a real threat. ...

Diploma Forgery and Identity Theft

a fake Kansas State University diploma and transcript for $249.99" (Rock, 2006). The same thing could be, and probably is, happeni...

One of the Negatives of Advanced Technology: Identity Theft

his or her social security number written on various documents, someone that throws all mail into the trash without securing vital...

Sentencing for Identity Theft

sentencing, they generally provide a range within which the judge must remain when imposing sentence. Also, legal issues can affe...

Technological Change: Anthropological, Sociological, and Psychological Perspectives

example, is bypassed in favor of a machine to human interface. While the teacher is still involved in the classroom, that involve...

Identity - Article Summaries and Two Questions

the need and perception ideas change, but evidences the fact that they do not, and ideas remain. Lunbeck, Elizabeth 2000. Identit...

What is Identity Theory

Social psychologists have identified at least four types of identity theories. This paper discusses two of them, identity as in pe...

Consumer Profile of Pepsi Cola

In eight pages this paper presents a consumer profile of Pepsi that includes characteristics, a 4Ps marketing strategy, process of...

Managing Credit from the Perspective of a Creditor

the credit managers job somewhat easier in the future. The credit management function does not always have control over the organ...

Application of Consumer Credit Scoring

consumer behavior scoring and its application. Literature Review Consumer behavior scoring is a scoring system that is applied ...

UK Biometric National Identity Cards

2005 the bombers were all UK citizens and it is unlike that the holding of an ID card would have made any difference. In most case...

Issues in Advertising

products that enhance social relationships); detached--independent and self-sufficient (inclined to buy products that appeal to in...

The Truth In Lending Act

FRB amended Regulation Z to implement section 1204 of the Competitive Equality Banking Act of 1987 (Farm Credit Administration, 19...

1996 Amazon.com and Strategic Alternatives

they believe they will, then return the remainder to the publisher. The publisher, in turn, offers the returned - and no longer n...

10 Drivers for the Development of Manufacturing Industries in Small Economies

level of income available in an economy to make the purchases it will also increase the pressure on government spending on the wel...

The Credit Crunch; A Research Proposal

There is no question that the UK is in a recession and that there is a credit crunch. The causes of the credit crunch have receive...

The Creation of Money and Credit

are often used for forecasting purposes. M3 is the M2 definition with more additions, timed deposits are all included and the priv...

Imposing Sentence in an Identity Theft Crime for Monetary Gain Case

states laws regarding identity theft can be quite different with penalties varying significantly (Perl, 2003). Whether or not the...

The Real Costs of Consumer Credit

how so many consumers have come to think of shopping and accumulating things as something of a hobby, even a passion. People ident...

Evaluation of Consumer Credit Scoring

more money will be made for the lender. By writing a lot of loans quickly, money is saved on investigative work and the scores c...

Issues in Loss Prevention

This paper details the problem of theft and discusses various loss prevention techniques. This five page paper has ten sources li...

Workplace Theft

when they leave their workplaces in the evening. What compels a person to steal? There are a variety of rationalizations that empl...

Australia's Illegal Goods and Commodities Movements

computer fraud"(AlRC 2004). As far as this problem is concerned both legislators and crime officials have several option...

Apple Case Study

the iTunes and ipod phenomenon. Obviously, Apple took the opportunity to get into the music business. While it is true that iPod ...