Crime Module at Hochschule für Wirtschaft und Recht Berlin

Flashcards and summaries for Crime Module at the Hochschule für Wirtschaft und Recht Berlin

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Study with flashcards and summaries for the course Crime Module at the Hochschule für Wirtschaft und Recht Berlin

Exemplary flashcards for Crime Module at the Hochschule für Wirtschaft und Recht Berlin on StudySmarter:

Account takeover

   

Exemplary flashcards for Crime Module at the Hochschule für Wirtschaft und Recht Berlin on StudySmarter:

Advance fee fraud

Exemplary flashcards for Crime Module at the Hochschule für Wirtschaft und Recht Berlin on StudySmarter:

Affinity fraud
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 Akwukwo              


   

Exemplary flashcards for Crime Module at the Hochschule für Wirtschaft und Recht Berlin on StudySmarter:

Altered card

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Arson

Exemplary flashcards for Crime Module at the Hochschule für Wirtschaft und Recht Berlin on StudySmarter:

Asset
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Exemplary flashcards for Crime Module at the Hochschule für Wirtschaft und Recht Berlin on StudySmarter:

Assets Protection Risk Assessment (APRA)

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ATM attachments

Exemplary flashcards for Crime Module at the Hochschule für Wirtschaft und Recht Berlin on StudySmarter:

Auditor

Exemplary flashcards for Crime Module at the Hochschule für Wirtschaft und Recht Berlin on StudySmarter:

Audit trail
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AV Antivirus

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Exemplary flashcards for Crime Module at the Hochschule für Wirtschaft und Recht Berlin on StudySmarter:

Crime Module

Account takeover

   
                                                               

A fraudster changes the personal identification number or address so that the account owner can no longer access the account (Cabric 2015, p.9).
Cabric, M. (2015). Corporate Security Management. Challenges, Risks, and Strategies. Kidlington: Elsevier.

                             


   

Crime Module

Advance fee fraud

A victim is promised a large sum of money as a reward for a small investment 

Crime Module

Affinity fraud
Targeting victims who share the same race/religion/culture/politics as the fraudster

Crime Module

 Akwukwo              


   
A fake check used by Nigerian letter scammers

Crime Module

Altered card
A payment card whose genuine magnetic stripe is removed and replaced with fraudulently obtained information

Crime Module

Arson
A criminal offence committed by a person starting a fire or causing an explosion with the purpose of destroying a building, endangering life or being reckless with endangering life

Crime Module

Asset

Somebody or something useful: somebody or something that is useful and contributes to the success of something

b) Valuable thing: a property to which a value can be assigned


Plural noun assets:

a) Owned items: the property that is owned by a particular person or organization


b) LAW: seizable property, the property of a person that can be taken by law for the settlement of debts or the forms part of a dead person’s estate


c) FINANCE: balance sheet items, the items on a balance sheet that constitute the total value of an organization


Crime Module

Assets Protection Risk Assessment (APRA)

 The process of identifying risks to corporate assets, determining their magnitude, and identifying areas needing safeguards. In other words, you are assessing the risk to a particular asset or group of assets, which can also be called the "target" because threat agents may consider them targets

Crime Module

ATM attachments

Numerous attachments that are mounted on automatic teller machines for fraudulent purposes

Crime Module

Auditor

An individual who inspects and verifies the accuracy of a company’s operational and/or financial records .

Crime Module

Audit trail
The path or series of procedures and records by which any single transaction or inquiry can be traced through a system, computer, or other facility

Crime Module

AV Antivirus
a common abbreviation referring to virus protection software or services for computer and Internet use

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Modul 6 at

Humboldt-Universität zu Berlin

crime scene at

Bournemouth University

Modul 5 at

Freie Universität Berlin

Modul 2 at

Charité - Universitätsmedizin Berlin

module 3 PIP at

Centro Escolar University

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