These question are from subject 'accounting information system'

2. A. These are some cases of employee fraud, recommend how to prevent similar problems in the future for every cases: a) Some customers found that the product of AAA brand sold at retail shops in Country A are counterfeits. This explains why customer prefer to buy those products from the origin country. Investigation revealed that the staff of retails shops exchange the genuine product with the fake ones. They sell the fake products to the retail customers and the genuine product for their own sake through personal channels. b) A computer programmer runs a special program to transfer the decimal points of 150,000 customers' bank account to his account. After running the program, the balance in the customer's account would change from RM 12,567.80 to RM 12,567. Every month, his/her gain thousand ringgit by pressing a button. c) XYZ company is the metal collection organizations which collects used rails and plates from construction companies. An employee calibrated the pound and report lighter weight to the metal providers. She then sold the excess metal collected for personal gain. B. The Director of the small online business has received the following email with an authentic- looking email address and logo. From: Maya Bank (antifraud @Mayabank.com) To: Lela@infinitesupremacy.com Subject: Official notice for all users of Maya Bank! Due to the increased incidence of fraud and identity theft, we are asking all bank customers to verify their account information on the following Web page: www.antifraudmayabank.com Please confirm your account information as soon as possible. Failure to confirm your account information will require us to suspend your account until confirmation is made. A week later, the following e-mail was delivered to the Director: From: To: Subject: Maya Bank (antifraud@mayabank.com] lela@infinitesupremacy.com Official Notice for all users of Maya Bank! Dear Client of Maya Bank, Technical services at Maya Bank is currently updating our software. Therefore, we kindly ask that you to access the website shown below to confirm your data. Otherwise, your access to the system may be blocked. web.da-mas.mayabank.com/signin/scripts/login2/user_setup.jsp Thank you for your cooperation. a) What Puan Lela should do about these emails? b) What computer fraud and abuse techniques involve in this situation? Briefly explain the fraud technique. 2. A. These are some cases of employee fraud, recommend how to prevent similar problems in the future for every cases: a) Some customers found that the product of AAA brand sold at retail shops in Country A are counterfeits. This explains why customer prefer to buy those products from the origin country. Investigation revealed that the staff of retails shops exchange the genuine product with the fake ones. They sell the fake products to the retail customers and the genuine product for their own sake through personal channels. b) A computer programmer runs a special program to transfer the decimal points of 150,000 customers' bank account to his account. After running the program, the balance in the customer's account would change from RM 12,567.80 to RM 12,567. Every month, his/her gain thousand ringgit by pressing a button. c) XYZ company is the metal collection organizations which collects used rails and plates from construction companies. An employee calibrated the pound and report lighter weight to the metal providers. She then sold the excess metal collected for personal gain. B. The Director of the small online business has received the following email with an authentic- looking email address and logo. From: Maya Bank (antifraud @Mayabank.com) To: Lela@infinitesupremacy.com Subject: Official notice for all users of Maya Bank! Due to the increased incidence of fraud and identity theft, we are asking all bank customers to verify their account information on the following Web page: www.antifraudmayabank.com Please confirm your account information as soon as possible. Failure to confirm your account information will require us to suspend your account until confirmation is made. A week later, the following e-mail was delivered to the Director: From: To: Subject: Maya Bank (antifraud@mayabank.com] lela@infinitesupremacy.com Official Notice for all users of Maya Bank! Dear Client of Maya Bank, Technical services at Maya Bank is currently updating our software. Therefore, we kindly ask that you to access the website shown below to confirm your data. Otherwise, your access to the system may be blocked. web.da-mas.mayabank.com/signin/scripts/login2/user_setup.jsp Thank you for your cooperation. a) What Puan Lela should do about these emails? b) What computer fraud and abuse techniques involve in this situation? Briefly explain the fraud technique