Rampant new white-collar crimes facilitated by the Internet include so-calledNigerian scams, in which fraudulent emails request help in forwarding a substantial amount of money to a criminal ring. Other common white-collar crimes includetunneling,insurance fraud, and identity theft. ...
Malicious hacks can have devastating consequences. Individuals face identity theft, monetary theft and more. Organizations can suffer system downtime, data leaks and other harms that lead to lost customers, lower revenue, damaged reputations and fines or other legal punishments. All told, according to...
Yes, tax fraud is a big crime that can be punishable by monetary penalties or imprisonment. According to the IRS, people who commit tax fraud are charged with a felony crime and can be fined up to $100,000 ($500,000 for a corporation), imprisoned for up to three years, or required ...
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