Archive for December, 2009

19
Dec/09
1

Return of Red Box Movie Makes My Weekend

With all the press, attention and media stories focusing on the bad things that occur in society, it is easy at times to believe that society has really gone downhill, leaving one to wonder if any good remains.  Working in the field of fraud investigations, it is easy at times to believe that might be the case, with everyone out to get what they are “entitled” to, at any cost.  Certainly it can be seen in people’s behavior, especially this time of year with long shopping lines and bad driving habits.

I for one decided a while back that good does remain in society, albeit hard to find at times, and that there are many people like me that work hard to go out of their way to help others by doing good deeds, and by doing the right thing, with no expectation of compensation or acknowledgment.

Today was a good day of redemption.  The northeast is about to get blanketed in a blizzard, and the grocery store was mobbed this morning.  All the shopping carts were scattered in the parking lot, and the wind was blowing before the snow’s arrival.  My son and I just finished shopping after renting a Red Box movie, and loaded the bags into the car.  We then collected carts across the lot and returned a bunch to the front door, with customers waiting and thanking us for bringing them carts.

When we finished unpacking our groceries, we discovered we must have left the rented movie in our cart, now in the midst of all the carts we brought back.  We called the store, but no one returned the movie.  We learned the consequence of our forgetfulness was going to be $25 (versus the dollar daily rental fee).  We watched on-line for notice that someone returned the movie to the vending machine, but nothing appeared.

Then, most to my surprise, a movie return notice appeared in our email in-box.  Someone obviously found our rented movie, and rather than take it home and watch it, or worse, simply keep it or give it as a gift, they simply put it back into the vending machine, limiting my loss to $1.06.

To the person who returned the movie this morning – a big THANK YOU! Not just for returning the movie, but also for showing me that people still do exist that do the right thing when presented with a situation.  You made my day.

13
Dec/09
0

Coverage and Consequences All Over The Board

Three fraud related articles just appeared in one of my local newspapers, all on the same day.  The amount of coverage, and the consequences of each crime, makes little sense to me.

Article 1 – woman forged a check (one check) for $144 and cashed it at a local grocery store.  Happens most every day from what I know and hear, especially this time of year.  The article devoted nearly 1/5 of a page, 320 words, to this incident involving one check for $144.  Now granted this individual had done other things as well – but this occurred back in 2004 (five years ago).

Article 2 – A DMV employee charged with forging drivers’ tests results to issue illegal licenses – sentenced to five (5) years in prison.  This article was comprised on one paragraph in a column of one-paragraphed articles, and included 60 words.  Illegal licenses issued to individuals, charged with racketeering, forgery and conspiracy to receive bribes – 60 words.  Where are all those individuals with unlawfully obtained licenses now??? Driving amongst us?

Article 3 – Bank worker gets one (1) DAY in prison.  76 year old bank employee, worked her way up from teller to Executive Vice President, embezzled more than $772,000 over 30 years.  Single paragraph, 77 words (close to one word for each year of her age), and one whole day in prison, for stealing nearly 3/4 of a million dollars – likely a thief her entire professional career with the bank.

Recap: $144 dollars, five years ago, 1/5 page,  320 words (for something five years old)

$Unspecified amount, illegal issuance of DMV drivers licenses, one small paragraph, 60 words, and five years in prison

$722,000 over 30 years, one small paragraph, 77 words, and (1) whole day in prison (quite the deterrent).

I just don’t understand it!

10
Dec/09
0

Facebook: A Roadmap for Criminals?

A student of mine shared a story that opened my eyes to the risks of posting too much detail within a Facebook account.

The posts on their wall discussed the medical issues of their parent, along with health updates.  A recent post mentioned having to run out and refill prescriptions.  The next day their mail had been stolen, ransacked and only the envelopes that appeared to possibly contain prescriptions had been ripped open.  Thinking back to their posts, anyone reading their Facebook account knew where they lived, that a family member had significant medical issues ongoing, and that they made it easy for someone in search of stealing prescriptions possibly received by mail to track them down.  The latest post even told readers when they would be away for a while.

I am amazed at how open people can become with their posts on sites like Facebook and MySpace, sharing intimate details about their personal lives, and at times articulating their movements, without realizing the details they leave for someone with ill intentions.

It is widely known that employers monitor and review potential candidates’ postings to assist them in their hiring decisions, as do law enforcement agencies to keep tabs on things.  I guess I hadn’t realized until hearing the student’s story that others monitor the postings and activity for other purposes.

Be very careful of the details you leave with anything you do over the Internet.