‏إظهار الرسائل ذات التسميات Crime. إظهار كافة الرسائل
‏إظهار الرسائل ذات التسميات Crime. إظهار كافة الرسائل

الأحد، 30 سبتمبر 2012

Criminal Attorneys Help With Sex Crime Accusations

After being arrested for a sexual based crime it is natural to feel fear and apprehension. These cases are incredibly damaging to one's reputation and the experience of rapists and child molesters in prison is not enviable. That is why when there is the chance of a person going to court to combat the accusation that they acted rudely or lasciviously it is time to find a local criminal attorney and fight back to prevent incarceration and a life time of offender registration.

Make no mistake; these are some of the most serious charges a person can face. The penalties are incredibly harsh and are rarely lenient because of the serious nature of the offense. Regardless of guilt or innocence a person arrested for this type of crime has the deck stacked against them. That is why lawyers all over the country suggest securing a criminal attorney as soon as possible. The police and prosecution begin compiling their case right away and so from the time a person even suspects that they may be a person of interest it is time to start speaking to a law firm about potential representation and how to protect one's rights.

A criminal attorney will start compiling evidence and witness statements around the event that purportedly took place. They will work hard to create the shadow of a doubt necessary to sway a jury. If they find exculpatory evidence they will discuss it with the prosecution and strive to have the charges dropped. In the likely event that this does not happen they will aggressively defend their client in trial.

The biggest problem facing people in this situation is the fact that public opinion holds that these crimes are the most heinous. Just the fact that a person has been brought in for questioning in relation to this type of crime is enough for most people to be damning. There is hope however. There are rules and laws against a jury condemning a person without facts. During a process called voir dire they will hopefully weed out any potential jurors who are prone to be biased and not base their decision on the facts. A criminal attorney worth his hourly rate will be sure to fight to get his client a jury that, while perhaps not sympathetic, will be willing to hear the case justly.

Sometimes things fall apart however. If a person is convicted the process need not be over. There are appeals and other approaches that can be taken to try and overturn a guilty verdict and secure a new trial. A person ought never give up fighting their sex crime charges and their criminal attorney likely will not either.


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الخميس، 3 مايو 2012

US Computer Crime And Different Legislations - Part 1

Federal Laws Of Computer Crime

Over the past decade, internet has brought revolutionary changes to the world. It has been a boon to all the sectors of our daily life. However, even the moon has spots. The computer world along with the internet is also not an exception. The field of crime is also being enhanced by the advanced use of internet. With the invent of new technologies, the cyber criminals are getting more and more devastating and thus breaking the laws. Almost all the IT professionals have to face the unavoidable risk of computer crimes and have to protect respective networks for their security. To fight against the cyber criminals, it is very important to know the laws related to computer crime. In this article, the major US federal legislation that has been enacted particularly for the computer culprits will be discussed briefly.

Different Computer Crimes

Along with the development of internet with the advancement of new technologies, new crime has spawned and the commitment of older crimes has been easier. Some of the internet crimes are as follows:

1. Child pornography.
2. Cyber stalking.
3. Scams and fraud.
4. Trademark violations.
5. Copyright violations.
6. Concealing identity.
7. Computer and network hacking.
8. Internet pornography.
9. Credit card hacking.
10. Bank account hacking.

In 2003, a survey was conducted by CSI with the assistance of FBI's San Francisco on 530 members of different US organizations. Among them, 56 percent reported that their computer has been used for unauthorized purposes.

Below are discussed some of the major US computer crime laws:

Computer Fraud and Abuse Act (CFAA)

US congress responded to the computer crime problem by enacting several laws in this regard. In this regard, the first ever federal law was the "Computer Fraud and Abuse Act of 1984 (CFAA)." Under the original CFAA, only one indictment was made. Then it was amended in 1986. The number of indictment under the original CFAA shows the difficulty of writing an effective computer crime legislation. CFAA is the most important computer statute in US because all the other statutes in this regard come from the modification of CFAA.

Electronic Communications Privacy Act (ECPA)

This act was passed in 1986. This was an amendment to the wiretap law. According to the wiretap law, intercepting transmitted or stored electronic communications without authorization was illegal. ECPA set the provisions for use, access, interception, disclosure and privacy protections for electronic communications. The act strictly prohibits illegal access as well as disclosure of communication contents in certain aspects.

http://www.criminalattorneyin.net/ is the resource for your ultimate criminal law solution.


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السبت، 28 أبريل 2012

E-Commerce And Cyber Crime - Part 4

How To Deal With The Consequences

Just losing assets is one of the consequences of cyber misbehavior in e-commerce. Whether the attacker is inside or outside the organization, most of the time victims suffer from negative publicity. This can harm the organization's fame and reputation very badly, erode business relationships with the customers and other stakeholders and reduce the amount of potential revenue. According to the reports of a survey that was conducted by Gallup organization for a marketing firm At Plan in March 2000 it was seen that consumers have been hurt badly by attack on different prominent sites. Almost one-third of the overall consumers stated that they might not be that much interested in purchasing products via the World Wide Web because of the recent news of cyber crimes. Almost seven out of every 10 online shoppers who were contacted via telephone said that they were concerned about the cyber attacks that has blocked access to prominent websites like Yahoo, Amazon etc.

Because of this ever present array of cyber threats, it is very important for the organizations to develop a cyber defense program that will interlace preventive measures into the e-business operations stuff.

But only prevention is not enough. Along with prevention, a defense program should also be developed for detection. Because, if you cannot detect the attacker, how will you prevent the attack? The detection process should be like a sound forensic incident response process. Because by the establishment of such procedure, policies as well as procedures for the departmental and individual behaviors are established. Along with that, ongoing communication process for the employees, other stakeholders, analysts, press is encompassed. This incident response process is very much important because it cannot be geared just for the emergency situations. An interesting thing is that the organizations repel lot of attacks everyday. In the world of interconnected business, these attacks are a part of everyday life of the organizations. But that does not mean that everyone should be treated or suspected as attacker. Then it will be impossible to conduct business. For that the organization leaders need to be judicious enough to detect different types of attacks. They should remember that attempted hacks are equally illegal to successful ones. The attempted perpetrators also need to be detected and punished. In emergency situations, the most important thing is to preserve the forensic evidence for the identification, apprehension and prosecution of the perpetrator.

E-business security is an ongoing and comprehensive process of adding, managing and removing layers of actions that are based on holistic strategies of risk management. As the organizations are providing system access to the inside and outside people, they should integrate a cyber defense system that encompasses all the possible points of interconnection, from the inside out. This is very much important because failing to do so can leave the organization vulnerable to different kinds of cyber attacks, both inside and outside the organization. That will not be good for the organization's business. So it is important to design a very good cyber defense system.

http://www.criminalattorneyin.net/ is the resource for your ultimate criminal law solution.


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الاثنين، 23 أبريل 2012

What Contribution Can The Private Sector Make In Preventing Financial Crime?

Many believe that financial crime can be prevented and dealt with adequately by the likes of the police and other government regulators. This is not the case and this complacency is even adding to the imbalance between the scale of fraud and the size of the regulatory forces that are in place to fight it. Therefore making even more money available to fight fraud is not the solution unless the effectiveness of the preventative measures can be improved.

One of the most independent and objective viewpoints of the problem of fraud is enjoyed by the forensic accountant who specialises in fraud cases. He or she will see a range of different cases from both the regulator's position and that of the criminal including money laundering and proceeds of crime cases. This leads to an understanding of the scale and variety of the problem, which includes cases of mortgage fraud and criminal defence.

A big realisation is that there is so much scope for fraud and financial malpractice on a massive scale. This is both within the public and the private sector. What is even more astonishing is that the malpractice is being carried out not only within the criminal elements but often within the regulatory bodies themselves. Such is the scale of the white collar crime problem that tenacious regulators do not care if they throw the book at those that do and do not deserve the punishment alike.

This sometimes reckless approach to fraud regulation is the foundation of the adversarial criminal defence system. This is where just because a person is accused of a crime or having a criminal lifestyle they are presumed innocent until proven guilty. This is by the criminal courts at least - not by the prosecutors. As a result a large amount of public funds is available for an accused criminal so that they can defend themselves against the equally expensive prosecution. This is why there is often the need for a forensic accoiuntant to help prove innocence.

Preventing fraud in the first place would reduce the dependence on dealing with fraud by the regulators. The best place to start preventing fraud is within the private companies and public organisations themselves. This is where the lack of effectiveness often means that the problem of fraud can even be fuelled by the often inadequate fraud defences that many large concerns put in place. Fraud prevention is often not treated with the seriousness it needs, being reduced to form filling excercises and simply hoping the fraudster will strike elsewhere.

Making more public funds available is one potential solution, for the utilisation of private companies and individuals who specialise in anti fraud activities. When the public sector absorb their own funding dealing with a problem, the cost is often greater and the results worse than when outsourcing to private sector individuals. A consultant paid three times the hourly rate than the wages of an employed policeman or government tax inspector can work out cheaper in the long run. For every hour paid, an hour's quality input is obtained, rather than an hour of training, sickness or dealing with the vast amount of administration taking place within public sector organisations. Many of the excellent operatives within the police, tax authorities and other regulatory bodies will agree with this, but not many will brave the uncertain world of the private sector!

A person or business operating in the private sector providing fraud prevention and other fraud regulatory services must give results and must work efficiently. It is essential that they achieve the promised results in order that the public funds are confidently spent - to achieve at least the same but preferably more value than when usiing in-house resources. Encouraging private input in this way can improve the economy, reducing the dependence on the private sector and creating a culture of entrepreneurship and industry.

The publicly funded criminal defence system is one area of public funding that is failing to deliver an adequate service. It is a massive area of expenditure for the government and yet it does not work. The system is a good example of an overly heavy public organisation being utilised to outsource private sector lawyers, barristers and experts used in criminal cases within the defence team. Placed next to the wasteful prosecutors, it is no wonder that so many massive fraud trials fail, or cost millions and never get to court. There must be a better way of balancing public and private sector resources that at the root level both contain so many skilled and experienced persons capable of dealing effectively with much more economic crime than they currently do.

The solution may be to not only increase the utilisation of privately funded resources for the various tasks they are currently used for by encouraging existing public servants to "go it alone" but also to extend private sector involvement to the management of the different resource areas also?

Mark Jenner specialises in fraud prevention and anti money laundering services. He is a Fellow of the Institute of Chartered Accountants, a Certified Fraud Examiner and has a Masters Degree in Fraud Management. He assist victims of fraud, criminal defence lawyers and fraud regulators.


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الخميس، 19 أبريل 2012

E-Commerce And Cyber Crime - Part 1

Business Reliance On Technology And Perceived Risks

In today's world, there will be hardly any organization that does not rely upon communications and different forms of latest technologies for running its activities. It is undoubtedly acceptable fact that technology is an integral part of business. But all is not well with any of the particular thing in the world. Same is the matter with technologies too. Along with the blessings of technologies, there are also curses. There are many perceived risks which many of the business organizations cannot yet even think of. Because of the advanced use of technologies and resulting inter connectivity among organizations, the offenders are getting a very good chance of committing fraudulent things over the internet. With the growth of e-business, the perpetrators have got a very good chance of exploiting the vulnerabilities. They can also use the new technological weaknesses in both software and hardware architectures that is the backbone of many business organizations. It is possible to commit a crime from any part of the world in a networked environment. In this article, we are going to discuss on how different organizations can be prepared for preventing the effects of new risks. Because if the organizations are not aware about these risks, than their business could be diminished very soon.

Recognizing Your Attacker

There is a misconception among many that the individuals who attack on different networks are teenagers or these attacks are due to social misfits. But according to many experienced persons, these persons are the representatives of a very small number of the various groups of criminals perpetrating e-crimes both outside and inside the organizations. These criminals may commit the-crimes for fulfilling their own objectives or hired by others for providing service.

The persons who can be external intruders are as follows:

1. Crackers who are "sophisticated." These persons develop as well as use technological tools that provide illegal access to the network of an individual or an organization. These persons either work in groups, personally or on hire for someone or any deceptive organization. These are very dangerous ones because after achieving their landmark, they anonymously distribute their tools visa the internet. They distribute the tools for masking their organization either by using the tools or by exploiting the victim.
2. "Cookbook" crackers. These are persons who have lacking in knowledge, ability and skill on how to create and use intrusion tools that are "sophisticated." But these persons seek the tools and then launch attack.

http://www.criminalattorneyin.net/ is the resource for your ultimate criminal law solution.


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الثلاثاء، 17 أبريل 2012

E-Commerce And Cyber Crime - Part 2

Recognize The Attacker: It's Important

Recognizing the attacker is very important in case of cyber crimes. Because the attackers share motivations between themselves. No matter whoever the perpetrator is, a deliberate cyber attack can do the following damages:

1. Destroy an asset completely. That is the asset has no value in future.

2. Corrupt an asset. In this case, the worth and value of the asset is reduced.

3. Deny all kinds of access to an asset. That is the asset still exists, but is not attainable.

4. Leads to stealing of an asset. That is the inherent value of the asset is retained but its possession is changed.

Revenge, malevolence, greed or misguided intellectual challenge of creating chaos in the large networks can be a motivating factor for both outsiders and insiders. External attacks include offenders from outside. These offenders break into a victim's network for taking something of worth or for serving the purpose of "trojanising" the network. What is this "trojainising?" It is named for the virus Trojan horse. In this crime, the security measures of networks are compromised and the security tracking mechanisms/legitimate programs are modified for gaining unmonitored access in future. In such cases, the perpetrator's objective is to gain full control over the victim's network system so that unauthorized functions that are unknown to the owner can be executed. Here are some examples:

1. A highly rated e-commerce shopping cart developer is accused of building a backdoor software into the program that might provide him or the hackers full control of the server on which the program is installed. Such a shopping cart is the Dansie shopping cart. This shopping cart is used in more than 200 e-commerce sites. It is also recommended by some of the renowned web hosting firms. However the cart contains such programming codes that enable the author to potentially run any kind of command on the web server.

2. In the year 2000, a person was proved guilty in the federal court of Delaware. The person set off a computerized time bomb halting manufacturing of a high tech company. It led to a loss of about 10 million dollars.

In case of internal attacks, the attacks are perpetrated either by the employees of the organization or trusted associates who misuse their power and have unauthorized access to the organization's systems as well as facilities. Here are some examples of internal attacks:

1. Very recently, in New York, "Internet Trading Technologies Corporation's network was hacked and it was hacked by no outsider but by one of their employee. As a result, the business dealings were halted and it lasted for three days. It also had the potential to affect the large portion of the NASDAQ trades that were conducted by the company. But the attack was not sophisticated and the employee was traced. He was charged five years of jail stay.

2. The organizations need to be careful about the disgruntled employees. These employees can also create havoc in the networks of the organization. Recently, three electronic music stations, namely E101, Trance Invasion and Pro G had gone off the air after they were actually misplaced from the computer server where they were hosted. The whole procedure was performed by a former disgruntled employee.

http://www.criminalattorneyin.net/ is the resource for your ultimate criminal law solution.


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الاثنين، 2 أبريل 2012

Expungement Lawyer: Working to Free Your Record of Crime

Even if you were declared "not guilty" that criminal charge is still on your record and comes up during every background check run by potential employers, mortgage lenders, landlords, and other. It affects countless situations throughout the rest of your life. Wouldn't it be great if you could get it blocked out from your record, so no one need know that it ever occurred? That's just what an expungement lawyer can do for you!

The Expungement Process

You'll first meet with an expungement lawyer to determine your eligibility. To be eligible for expungement in many states, several factors must be in line. The case you are filing to have expunged needs to be closed and you must never have been convicted of a crime, either during that closed trial or another trial. In other words, you should never have received a verdict of "guilty." You can't expunge multiple cases, and you can't be on parole or probation while applying for the expungement.

After determining your eligibility, there's a bunch of paperwork you'll need to gather and complete: an application, fingerprinting form, and a certified copy of the disposition of the case you are asking to be expunged.

You can obtain an application for a Certificate of Eligibility from your state's Department of Law Enforcement. Usually either you can get a hard copy from your local office or you can download a PDF copy on the website. Once you've accurately filled out the application, you'll need to have it notarized. Usually you'll sign the form in front of the notary, and then they'll notarize it. Notaries typically charge a small fee.

Section A requires your personal information and a list of the charges which you wish to be expunged. Once you've completed Section A of the application, you'll need to contact your expungement lawyer to complete Section B.

Next, you'll complete the fingerprint form that comes with the application. An official must be the one to document your fingerprints. You can't do them yourself at home!

Finally, you'll need to get a certified (or stamped copy) disposition of the case you wish to have expunged. The county where you were convicted should have this information. You'll need to contact the clerk of court in that county and ask for a certified copy.

After all the paperwork has been filled out accurately and signed by the appropriate officials, you'll need to seal it all, along with a processing in a large envelope and send it to your state's Department of Law Enforcement. Usually you can obtain an address online.

In some cases, you will need to appear in court in order to obtain expungement for your criminal record. In others, the application will be processed and accepted without a court appearance. Finally, in some cases the expungement is denied. If your expungement lawyer has helped you complete a thorough review of your eligibility, you should have no problem being accepted. But if you are denied, you can still file for the criminal charges to be sealed, making them unavailable to the general public.

A St Petersburg expungement lawyer can help to clean up your record after you've brushed up against the law. Talk to a professional today at http://roothlawgroup.com/


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