21 Jun WHAT IS HUMAN TRAFFICKING?
Discussion 1
“Theft Crimes” Please respond to the following:
From the e-Activity, determine the key elements of credit fraud identification. Next, discuss the fundamental ways in which to detect credit fraud, and analyze the main reasons why it is difficult to prove such a fraud. Justify your response.
Argue for or against this statement: Merchants and their employees should subtly screen their customers by asking for two (2) forms of identification in order to prevent identity theft. Next, suggest at least one (1) additional method that a business owner could take in order to curtail identity theft. Justify your response.
Please also reply to the student
Michael Munselle
RE: Week 7 Discussion
Several internal fraud schemes led to numerous credit union failures over a 12 year span, however, no cases were detected by board or supervisory committee members. The majority of fraud cases happened at small credit unions, with 50 million or less in assets due to little or no internal control, limited separation of duties and boards and supervisory committees not being as involved as they should be. Internal fraud is a continous problem that creates a significant risk to industry reputation, even if the cooperatives are well run.
Argue for or against this statement: Merchants and their employees should subtly screen their customers by asking for two (2) forms of identification in order to prevent identity theft. Next, suggest at least one (1) additional method that a business owner could take in order to curtail identity theft. Justify your response.
I agree that merchants and their employees should ask their customers for one or more forms of identification (when they are using their debit or credit card) in order to prevent identity theft and the loss of funds to their business. One other method that could be used in order to prevent identity theft is by calling the bank or credit card company of their customers in order to ensure their debit or credit cards have not been used by someone other than the actual customer.
Discussion 2
Human Trafficking and Modern Day Slavery
Hi Class,
The arguments in favor of legalized prostitution sound good– people should be allowed to do what they want with their bodies, it stimulates the economy, it’s a “victimless” crime, if it’s legal, the government can regulate and tax it, people will do it anyway. Yet, arguments against legalized prostitution are more compelling. In countries where prostitution is not prosecuted, it is a $186 Billion industry. In addition to prostitution, a total of 27 million human slaves are also forced into other types of labor. In the U.S. there are more than 500,000 human slaves, many probably in the town where you live. This is going on right before our eyes, yet we rarely hear of it. With or without the rule of law, demand for prostitutes and other modern slaves increases, resulting in human trafficking of adults, children, and even infants. What is human trafficking? After watching this 22 minute video, discuss what can be done to combat modern slavery.
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