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Ede4ka [16]
3 years ago
7

Matthew Simpson and others created and operated a series of corporate entities to defraud telecommunications companies, creditor

s, credit reporting agencies, and others. Through these entities, Simpson and the others used routing codes and spoofing services to make long-distance calls appear to be local. They stole other firms' network capacity and diverted payments to themselves. They leased goods and services without paying for them. To hide their association with their corporate entities and with each other, they used false identities, addresses, and credit histories, and issued false bills, invoices, financial statements, and credit references. Did these acts constitute mail and wire fraud?
(a) Yes, because they were pretending to be other people with different identities, credit histories, and issuing false bills.
(b) Yes, because they were committing mail and wire fraud since they did not show their true identities and made transactions as someone else.
(c) Both A & B
(d) No, this is not a fraud(e) Only option A is correct
Business
1 answer:
RSB [31]3 years ago
4 0

Answer: Matthew Simpson and others created and operated a series of corporate entities <u><em>to defraud t</em></u>elecommunications companies, creditors, credit reporting agencies, and others. Through these entities, Simpson and the others used routing codes and spoofing services to make long-distance calls appear to be local.They stole other firms' network capacity and diverted payments to themselves. They used <u>false identities</u>, addresses, and credit histories, and issued false bills, invoices, financial statements, and credit references.

These acts constitute mail and wire fraud : (c) Both A & B.

Explanation:

<u>Wire fraud </u>refers to fraud done through the use of a computer or the <u>Internet. </u>Hacking is a common form of fraud, the criminal uses sophisticated technological tools to <em>remotely access a computer</em> with confidential information. They can <em>steal a password</em>, the credit card account number or other <em>confidential information</em> about a person's identity and for the criminals to distort data to misuse funds.

The law defines electronic fraud as the use of a computer with the <u>goal of distorting data </u>to induce another person to do or stop doing something that causes a loss.

 

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The statement that is true of a sole proprietorship is that a) a business operated under a sole proprietorship cannot be transferred.

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8 0
1 year ago
4r^3t^2 – 6t^2r^3 + 3rt – 16<br> answer this prob<br> also rate how i look 1-10
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8 0
3 years ago
Describe how having a financial plan will help you earn and save money while moving forward with academic and career goals.
Andru [333]

Answer:

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4 0
2 years ago
John ________ a difficult time at the university this year. (have)​
Slav-nsk [51]

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5 0
3 years ago
Three boys step off together from the same spot. Their steps measure 63 cm, 70 cm
Ne4ueva [31]

Answer:

Minimum distance walked y the three boys is 6930 centimeter

Explanation:

Complete Question

Three boys step off together from the same spot. Their steps measure 63 cm, 70 cm  and 77 cm respectively. What is the minimum distance each should cover so that all​ can cover the distance in complete steps

Solution

The LCM of the size of the steps of the three boys will give the minimum distance that each should cover so that all​ can cover the distance in complete steps

LCM of 63 cm, 70 cm  and 77 cm will be 2*3*3*5*7*11

= 6930 centimeter

Hence, minimum distance walked y the three boys is 6930 centimeter

5 0
2 years ago
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