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Case 2 : Speech Engineering Service and Retrieval Technology Daniel Jones the dude / phony bank account in Vienna ( Ch 5 - Case 2
Case : Speech Engineering Service and Retrieval Technology Daniel Jones the dudephony bank account in Vienna ChCase
Daniel Jones, the dude, works as the director of operation in Speech Engineering Service and Retrieval Technology. All of his neighbors praise his intelligent, friendly behavior and are surprised by the fraud accusations.
His company allows employees to order an unlimited software and hardware, at no cost for business purpose. Jones ordered pieces of software and resold them for reduced prices. When a item cost $ an email is sent for direct supervisor's approval, which Jones 'items were careful without approval needed.
FBI monitored his bank accounts add found not legitimate source with a significant increase to $from $ and another $ deposit.
Investigation also found Jones has multiple expensive cars, watches and bracelet, yacht and others showing in his personal website.
He was fired and charged counts of wire, mail, and computer fraudeach count carrying a max of years in prison. all fraud involves these key elements: percieved oressure, percueved opportunities, and rationalization. describe two of the key elements of the jones fraud pressure and opportunity
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