Advance fee fraud: trends and issues in the Caribbean
Purpose – The purpose of this paper is to discuss the trends and issues involved in advance fee fraud in the Caribbean.Design/methodology/approach – The paper offers a definition of advance fee fraud, describing its practice in the context of the Caribbean. The paper outlines the current state of the law in the region, the need for action and the legislative and enforcement strategies required.Findings – International and regional efforts have been geared towards drug trafficking and money laundering and, in more recent times, terrorism. The time is now ripe for these international and regional efforts to add to their focus advance fee fraud in all its versions and variations. The need to take proactive and decisive measures against advance fee fraud is even more evident in the context of the growth in the use of technology in commerce due to the obvious economic advantage. Advance fee fraud is not just a trick or reward for greed, it is an economic crime and there must be a drastic response from the regi...
‘I’m Sister Maria. Please help me’: A lexical study of 4-1-9 international advance fee fraud email communications
4-1-9 is a multi-billion-dollar international email scam that is believed to have originated from Nigeria. This study examines the framing of email communications used in this fraud and content-analyzes their lexical features. Findings indicate that the scammers used Realism as the main persuasive lexical characteristic in the messages, that is, language that suggests meeting tangible needs in people’s everyday lives. The scammers also framed their messages as ‘business’ proposals to disguise their fraudulent tactics and plans. But while the scam may have originated from Nigeria, it appears that it may no longer be operationally restricted to that country.
Computer Simulation Modeling
Computer simulation as a research methodology is presented as the intersection of modeling, simulation, and computer analysis. Five component parts of simulation models are identified: input variables, output variables, assumptions, algorithms, and parameters. Computer simulation (CSM) has two primary uses for those interested in the study of organizations or who work within them: theory development and policy planning. The advantages and disadvantages of CSM for each of these purposes are examined and recent examples for each are explored.