This document discusses fraud and counterfeiting crimes and requests information about these crimes. It asks for 1-3 slides on statistics about fraud and counterfeiting nationally or worldwide. It also asks for 2-4 slides summarizing two specific cases of each crime, including details about who, what, when, where, why, and any other relevant details. Additionally, it asks for 1-2 slides discussing arguments for or against criminalizing ethical or unethical behavior and any ethical issues involved in the two case summaries.
The following crime types have similarities and differences F.docx
1. The following crime types have similarities and differences:
Fraud
Counterfeiting
Research and provide 1–3 slides of statistical information
concerning the overall scope of each crime category either
nationally or world-wide.
Research and provide 2–4 slides that summarizes two specific
crimes that have occurred within each category. Provide facts
concerning the cases. This would include the who, what, when,
where, and why of the crimes. Also include any other details,
such as the number of computer(s) or people involved, or how
long it took for investigators to solve and prosecute the parties
involved. Discuss any financial penalties or criminal
sentencing that was imposed.
Some violations, although technically a crime, may be referred
to as an
administrative violation,
which involves fines. There are some actions that may not be
classified as a crime, for example, excessive compensation for
board members or excessive bonuses for managers. There are
actions that are considered unethical but legal. There also may
be some actions that are illegal but ethical. Provide 1–2 slides
addressing the following:
Discuss arguments for criminalizing or not criminalizing ethical