fraud

Directions: Be sure to save an electronic copy of your answer before submitting it to Ashford College for grading. Unless otherwise stated, answer in complete sentences, and be sure to use correct English, spelling, and grammar. Sources must be cited in APA format. Your response should be four (4) double‐spaced pages; refer to the “Format Requirementsʺ page located at the beginning of this
learning guide for specific format requirements.
Part A
Mike Maguire offered three basic categories of burglars. Name the three categories and detail who they are and what they do.
1. Low­level
2. Middle­level
3. High­level
Part B
The FBI classifies mortgage fraud as one type of financial crime. According to the FBI, mortgage fraud includes three different activities. What are those activities and what is involved with each?
1. Equity Skimming
2. Property flipping
3. Mortgage debt elimination
Part C
Define the five categories of cybercrime and give an example for each category.
1. Internal cybercrimes(such as viruses)
2. Internet and Telecommunications crimes(including illegal hacking)
3. Support of criminal enterprises(such as databases supporting drug distribution
4. Computer­Manipulaion crimes(such asembezzlemen)
5. Hardware, Software, and information theft(Such theft as software piracy/identity/computer/
Grading Rubric
Please refer to the rubric on the next page for the grading criteria for this assignment

Directions: Be sure to save an electronic copy of your answer before submitting it to Ashford College for grading. Unless otherwise stated, answer in complete sentences, and be sure to use correct English, spelling, and grammar. Sources must be cited in APA format. Your response should be four (4) double‐spaced pages; refer to the “Format Requirementsʺ page located at the beginning of this learning guide for specific format requirements.

 

Part A

 

Mike Maguire offered three basic categories of burglars.  Name the three categories and detail who they are and what they do.

  1. Low-level
  2. Middle-level
  3. High-level

 

Part B

 

The FBI classifies mortgage fraud as one type of financial crime.  According to the FBI, mortgage fraud includes three different activities.  What are those activities and what is involved with each?

  1. Equity Skimming
  2. Property flipping
  3. Mortgage debt elimination

 

Part C

 

Define the five categories of cybercrime and give an example for each category.

  1. Internal cybercrimes(such as viruses)
  2. Internet and Telecommunications crimes(including illegal hacking)
  3. Support of criminal enterprises(such as databases supporting drug distribution
  4. Computer-Manipulaion crimes(such asembezzlemen)
  5. Hardware, Software, and information theft(Such theft as software piracy/identity/computer/
 
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