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Fraud / Open government / Computer crimes / Credit card fraud / E-Government / Credit card / Theft / Surveillance / Identity theft / Crimes / Law / Ethics


Defrauding Governments in the Twenty-First Century
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Document Date: 2009-04-20 01:12:14


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File Size: 49,71 KB

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City

New York / Sydney / Victoria / Columbus / London / /

Company

PC World / KPMG / Compaq Computer Corporation / /

Country

Croatia / Russia / United States / Australia / United Kingdom / /

Currency

GBP / AUD / USD / /

Event

Judicial Event / Product Issues / Product Recall / /

Facility

Smith Australian Institute of Criminology Introduction Governments / University of Western Australia / /

Holiday

Commonwealth Day / /

IndustryTerm

Internet access / on-line claiming / illegal software / pornographic Web sites / insurance / payment systems / on-line government service / certain private sector services / personal bank account / travel allowance / travel allowances / security systems / secure electronic communications / electronic scanning equipment / access to networks / legal solutions / bank accounts / electricity / bank / telecommunications / government services / appropriate government services / search warrants / computer insurance / government-owned software / on-line commerce increases / illegally-parked rental car / on-line facilities / public networks / desk-top publishing equipment / computerised payment systems / on-line transactions / telecommunications systems / electronic commerce / /

Organization

Victorian government / Health Benefits Fraud As government / Card Fraud Government / Australian and New Zealand Society / Health Insurance Commission / Department of Finance and Administration / Federal Bureau of Investigation / Commonwealth government / Russell G. Smith Australian Institute of Criminology Introduction Governments / University of Western Australia / Medicare / Australian National Audit Office / Civil Aviation Safety Authority / office of Strategic Crime Assessments and the Victoria Police Computer Crime Investigation Squad / Audit Commission / Central Intelligence Agency / United Nations / Social Security and Health Benefits Fraud As government / Computer Hardware and Software Government / Transacting government / Australian Federal Police / office of Government Information Technology / Scotland Yard / Telecommunications Services Government / Department of Social Security / Software Government / /

Person

Russell G. Smith / Daniel Perrismore / Maxi / /

Position

detective / private investigator / officer / programming contractor / police officer / Governor / financial consultant / /

Product

travel allowance / /

ProvinceOrState

Western Australia / Ohio / Capital Territory / South Australia / Chechnya / /

PublishedMedium

PC World / /

Region

South Australia / South Wales / Western Australia / /

Technology

information technologies / Information Technology / computer technologies / encryption / cryptography / public key / PABX technologies / cellular telephones / /

URL

http /

SocialTag