際際滷

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Ideas4Sale!

Masterminds:
Anna Mae Dela Cruz
Emmanuel Junio
Martin Revilla
Ed Vargas
Background

Crime

Yield

 Illegal disbursement or
dissemination of
business/corporate private
or confidential information
through MBA programs

 Pilfered Ideas
 Cheaper and easier means
to gain access to
competitor POC
 Provides vantage point to
competitor aspirants
Modus Operandi
Mechanics

Tools and Technologies

 Criminals and accessories to the crime use
MBA networks as means on collecting
internal private or confidential
information
 Perpetrators collect papers, reports,
assignments from MBA programs
 Often these papers or reports contain
confidential or private information that
should not be released to the public (but
students don't bother to get NDA thinking
that this is only for classroom activity)
 Perpetrators build a network of contacts
and use or sell the information
underground

 Internet (as headquarters and channel for
the activity)
 Email (public/free)
 Websites (underground/public/free)
 MBA classroom or online programs
 Term Papers, Assignments, etc
 Database of information
Appendix (other nominated crimes)
Centavo Heist

Big Value Zero

Description
 Cashiers, due to lack of pennies, etc, does
not give the exact change; when
transactions are amassed, the heist turns
into thousands or millions in amount

Description
 Employee pads a blank OR, or adds digits
to the OR amount and reimburses the
bogus amount to the company

Modus Operandi
 Companies encourage cashiers not to give
exact change by not providing sufficient
centavo coins
 Buyers forgo obtaining the exact change,
and the transactions get done
 Companies earn from the accumulated
centavo coins
 In financial reports, the heist is not
reflected, and taxes are not paid

Modus Operandi
 The crime is done in cahoots with teller or
cashiers, or the like
 This crime is effective with maximum
benefit and lower risks when done in small
amounts, and in multi-transactions that
unsuspecting employers hardly notice
Ad

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SPENTREP - New Crime by Group 4 (2013.Sep.9)

  • 1. Ideas4Sale! Masterminds: Anna Mae Dela Cruz Emmanuel Junio Martin Revilla Ed Vargas
  • 2. Background Crime Yield Illegal disbursement or dissemination of business/corporate private or confidential information through MBA programs Pilfered Ideas Cheaper and easier means to gain access to competitor POC Provides vantage point to competitor aspirants
  • 3. Modus Operandi Mechanics Tools and Technologies Criminals and accessories to the crime use MBA networks as means on collecting internal private or confidential information Perpetrators collect papers, reports, assignments from MBA programs Often these papers or reports contain confidential or private information that should not be released to the public (but students don't bother to get NDA thinking that this is only for classroom activity) Perpetrators build a network of contacts and use or sell the information underground Internet (as headquarters and channel for the activity) Email (public/free) Websites (underground/public/free) MBA classroom or online programs Term Papers, Assignments, etc Database of information
  • 4. Appendix (other nominated crimes) Centavo Heist Big Value Zero Description Cashiers, due to lack of pennies, etc, does not give the exact change; when transactions are amassed, the heist turns into thousands or millions in amount Description Employee pads a blank OR, or adds digits to the OR amount and reimburses the bogus amount to the company Modus Operandi Companies encourage cashiers not to give exact change by not providing sufficient centavo coins Buyers forgo obtaining the exact change, and the transactions get done Companies earn from the accumulated centavo coins In financial reports, the heist is not reflected, and taxes are not paid Modus Operandi The crime is done in cahoots with teller or cashiers, or the like This crime is effective with maximum benefit and lower risks when done in small amounts, and in multi-transactions that unsuspecting employers hardly notice