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Students will be required to find a relevant case (within the last three years) on white-collar crimes on investment fraud/investment scams OR cyber/computer crime systems, through reliable sources (D
Students will be required to find a relevant case (within the last three years) on white-collar crimes on investment fraud/investment scams OR cyber/computer crime systems, through reliable sources (Department of Justice website, FBI website, FinCen, Article Databases, etc.) and write a 1-2 page summary surrounding: 1) The fraud/crime typology involved and choose ONE theory from Chapter 12 to explain 2) How the fraud was committed (including monetary damage totals) 3) Who was involved 4) Who were the victims
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