718 Search Results for Organized Crime Investigation

Online-Dating-and-Identity Research Paper

Online Dating Scams and Its Role in Identity Theft ONLINE DATING SCAMS AND IDENTITY THEFT The increased use of the Internet in modern communications has contributed to the emergence of cyberspace, which has become an alternative medium for developi Continue Reading...

John Gotti's Last Stand Research Paper

John Gotti -- the Teflon Don John Gotti, whose reputation for evading long prison sentences notwithstanding his mob-related crimes (including implication in the murders of a number of people), was finally convicted of thirteen crimes on April 2, 199 Continue Reading...

It Risk Management -- Cyber Research Paper

The organizations are usually run by a core group, which divides the different responsibilities of an operation (e.g. spamming, web design, data collection) among the members. The members run their own outer networks to fulfill those responsibilitie Continue Reading...

Criminal Justice Policing 210 Term Paper

Police Roles and Functions: Similar to the teaching and medicine field, policing is a field that has close or intimate connections with social life, change, and progress. Police agencies are part of the complex network of law enforcement in the Unit Continue Reading...

Juvenile Detention The Objective of Thesis

Following an investigations there were findings that certain violations were evident and specifically those relating to failure to protect confined juveniles from harm; failure to address incidences of youth violence due to inadequate supervision; Continue Reading...

Law Enforcement The Police Are Essay

Many times, police officers are attacked or the prisoners themselves are injured during this booking process. The deaths and injuries, specifically of prisoners belonging to ethnic minorities, have triggered conflicts between the police and the comm Continue Reading...

FBI and Witness Protection The Term Paper

Even thenm once in a while the heads of the more powerful families would meet to work out differences (Meltzer, 1990, pp. 40-41). Still, striking at the mob could not be effected easily by the use of normal investigative methods alone. Indeed, the Continue Reading...

Countering Illicit Finance A Number Essay

Criminal gangs do exploit global trade networks using confusing documentation associated with legitimate business transactions. Such criminals ideally make use of Trade-Based Money Laundering (TBML). This is a scheme that Colombian drug cartels have Continue Reading...

Mafia Within the History and Term Paper

176) it is also interesting that the legitimate first response to the dissolution of prohibition was to officially tax it and therefore gain legitimate revenue from a vice. It would not surprise any historian if the idea to tax vice's such as alcoho Continue Reading...

Today's Russian Mafia Term Paper

communism," "vodka," may be "Vladimir Putin." But everyone who would be asked about Russia would also say "Russian mafia" who are very cruel and dangerous gangs from Russia and who wouldn't stop behind anything in achieving their dirty plans. The t Continue Reading...

Cyber Crime Forensics Term Paper

Cybercrime has become a serious problem in the world we live in. The abundance of personal computers that are readily available at relatively low prices has spawned the growth in Cybercrime all over the globe. As a result, law enforcement agencies ha Continue Reading...

City Police Departments Term Paper

City Police Department Police departments are professional organizations comprised of men and women who are empowered by society to serve as the guardians of society's well being. Organizations of professionals are characterized by extensive and co Continue Reading...

Human Trafficking Research Paper

Human trafficking is a form of present-day slavery characterized by the use of coercion, fraud and force to exploit people for commercial benefits. Each year, a huge number of women, men and children worldwide, incorporating in the United States, fal Continue Reading...

Human Trafficking (a Global and Term Paper

[NAFI, 2007, pg 8] on the other hand there are many adult women who unfortunately end up as forced laborers. These people happen to be victims of false promises who were lured with the idea of well paid jobs and a higher standard of living. The traf Continue Reading...

Race and Arrest Rates Research Paper

race & arrest rates? Black arrests vs. white arrests The higher frequency of black arrests has been taken to a whole new level as Criminal Justice System is deemed predisposed towards minorities. Primary focus is on two questions here: Is the Continue Reading...

Human Trafficking Research Essay

Human trafficking has become a major global epidemic that affects all nations. Human sex trafficking is the fastest growing business and the third largest criminal enterprise worldwide (Walker-Rodriquez, 2011). Victims include children, both male and Continue Reading...

Insurance Fraud Term Paper

Insurance Fraud After tax evasion, insurance fraud is considered the highest-ranked among white-collar crimes. The original concept of insurance, as a for-profit endeavor, was to collect funds from a large number of people to pay for damages and acc Continue Reading...