He even tried to get the FBI to stop the investigation of the crime. Some of Nixon’s aides testified before a grand jury about the president’s crimes. They also testified that Nixon had secretly taped every conversation that took place in the Oval Office. All the prosecutors needed was to get their hands on those tapes. That would prove that Nixon was guilty.
Front Companies and False Loans – Front companies that are incorporated in countries with corporate secrecy laws, in which criminals lend themselves their own laundered proceeds in an apparently legitimate transaction. 3. Foreign Bank Complicity – Money laundering using known foreign banks represents a higher order of sophistication and presents a very difficult target for law enforcement. The willing assistance of the foreign banks is frequently protected against law enforcement scrutiny. This is not only through criminals, but also by banking laws and regulations of other sovereign
One of the most notorious scandals in recent political history is Watergate. The burglary at the Watergate Hotel broke into the Democratic Party’s National Committee offices on June 17, 1972. The burglars tried to input listening devices into the DNC’s offices in the early hours of the morning but were eventually all discovered and arrested. Frank Willis was the security guard that broke the news of this scandal early. Richard Nixon was the centermost piece into the Watergate scandal.
The film was inspired by a Federal Bureau of Investigation (FDI) sting operation, ABSCAM. While the FBI was looking for the people who have stolen a piece of art, they discovered more than what they set out to find. They were able to find criminals that were involved with fake stocks and bonds. They discovered that government officials were bribing businesses. They have caught politicians and congressmen on camera taking illegal payoffs.
Malware is typically used against hackers to gain information like personal identification numbers, credit card passwords. As malware steal information from people and companies more frequently, computer experts think malware is too dangerous to affect people’s life. It is necessary in order to anti- malware for people and society. Some computer experts
Parents and teachers should ally them selves to protect their children and students. With imposter syndrome also regarded sometimes as identity theft, an individual’s confidential and personal information is stolen and used for the purpose of criminal use. In the CNN article, “Suspect in Celebrity Hacker Case”, the staff gives an account of how the criminal Christopher Chaney hacked into many celebrities’ online accounts and obtained nude pictures and other personal information stating that he was “addicted” and "didn’t know how to stop. Identity thieves like him can intercept your mail before it reaches you and take your social security or other information off of it.
In Inside Man, Russell and his co-conspirators are trying to get revenge on Arthur Case, the owner of the bank, who made a fortune from working for the Nazi party in World War II. Case hid the evidence of his Nazi work in a safety deposit box located in that bank. When Case is told that the bank containing his secrets is being robbed, he sends Madeleine
These women are treated poorly and used to unexplainable and indescribable acts in order to keep their life. In a Newsweek article published in 1993, it stated the reputed crime boss, Guo Liang, aka Ah Kay, ordered to have two of his top Lieutenants killed. This phone conversation was talked by the FBI and used as evidence against Liang. This is just one of the techniques law enforcement uses as a tool to combat crimes the Fuk Ching gang commits. Also the FBI has also been using surveillance in determining other illegal activities the gang has been conducting.
In addition, legitimate civil liberties could be argued in favor of not monitoring the information technology. All of these things make it more difficult to deal with cyber-crime If the “perfect crime” is one that goes completely undetected, corporate cybercrime is the perfect example. Corporate entities are being breached on a daily basis, often completely unaware that their valuable corporate information assets are being stolen. Cybercriminals, operating quietly and anonymously, are rummaging through corporate accounts for confidential data, leaving without a trace, and then using or selling the information for economic gain.
While secretary of state, current presidential runner, Hillary Clinton used her private email to send and receive classified information. She later wiped her computer, denied doing so, had her people plead the 5th in court, and continued lying to the American public regarding this issue. Recently the FBI launched an investigation into the scandal, and since then, they have found dozens of Clintons emails deemed to be classified. There are very few events comparable to Hillary Clinton’s email scandal. One of the most commensurate events to Hillary’s ignominy is President Nixon’s Watergate Scandal.
It covers changing a criminal history; modifying information; and falsifying documents for identification purpose. Theft of intellectual properties: refers to multiple district types of creations of the mind for which a set of an exclusive right is recognized and the corresponding fields of law. Techno-vandalism: this refers to the intentional intrusion into a computer that results in damage to files or programs. Cellular phone fraud: involves the use of a cell phone and electronically bills charges to other customers by obtaining cellular billing identification codes through the use of scanning devices.
One news report estimated that Boyle and his crew ultimately stole more than $1 million. Directing their attention to banks mostly in the New York City area. Each crew member had a specific task to manage; Boyle 's job was to steal the getaway car. In 2003, Boyle and his associates were indicted for the 1994 robbery of a branch of the National Westminster Bank in Brooklyn. Boyle tried to have the indictment terminated pleading that other groups were in fact responsible for the robberies.
“…MLK was under covert surveillance…his room was bugged and wired…William Peppers, the plaintiff’s attorney, alleges…that such covert surveillance was usually done by the Army Security Agency implying the involvement of at least 2 federal agencies”. William Peppers pressed him, Liberto, about James Earl Ray, Liberto, a warehouse produce owner, replied, “He wasn’t nothing but a troublemaker from Missouri. He was a front man… A setup man”. The overwhelming evidence of United States government complicity, in the killing of Martin Luther King, found valid by the jury.
Identity theft is the process, which someone acquires another’s personal identifying information such as a driver license or Social security number to impersonate him or her and usually obtain some sort of financial gain. In 2014 17.6 million United States residents partake in being victimized by identity theft. (http://www.bjs.gov/) There are eight different types of identity theft, which include financial identity theft, insurance identity theft, medical identity theft, criminal identity theft, driver’s license identity theft, social security, identity theft, synthetic identity theft, and child identity theft. College students are exposed to identity theft due to the fact they are usually careless or oblivious of their personal information