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(continued ) processed However, there was a catch if a customer s Internet account could be hacked, the phone number on record could be changed by the hackers This case also taught me how to investigate Internet fraud by locating the IP address used by the criminals to access the system The IP addresses in this case were from Nigeria and the United Kingdom Unfortunately, the local police in those countries did not attempt to locate the individuals behind the IP addresses, so that information resulted in a dead end With more responsive outside investigators, however, IP addresses could be used to track criminals and prevent further losses I also learned of an inherent weakness in ACB s Internet-banking process staff had to call the customers and con rm each transaction before it was processed This manual intervention led to human errors and negligence.

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He checked Discover s database and learned that there were two other requests for emergency authorized-purchaser cards to the 20200 Main Street address in the name of Domevlo Lukamba, along with credit-lines increases Both of those cards had also been sent but were not scheduled for delivery by DHL for another two days One of the Discover cards was in the name of Kevin Reed a name I recognized from Capital Financial s spreadsheet of account takeovers The second was for Keith Applequist with a request to send an emergency authorizedpurchaser card in the name of Domevlo Lukamba I decided it was time to contact the Cook County state attorney s of ce to seek approval for a search warrant I called DHL and scheduled a pick-up of the two packages from their terminal before they were delivered to 20200 Main Street.

2.3.3.5 Polythiazyl Polythiazyl [or poly(sulfur nitride)] is another interesting inorganic polymer that is synthesized via a ROP reaction (77). The polymer is synthesized from the

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Proper follow-up on the calls was not necessarily made and the telephone recordings were inadequately maintained In A J s case, the staff member said she called his cell phone but it was turned off, so she left him a voice mail requesting con rmation of the transfer A lack of internal communication caused the transfer to be completed before A J heard the message We also learned that customers were not protecting their user IDs and passwords as well as they could have Computers should have up-to-date antivirus software installed to stop Trojan horses, spyware and other dangerous viruses from invading the system and stealing con dential information We learned the importance of educating customers to prevent them from conducting online bank transactions on public computers.

One of the victims in this case admitted that he used public Internet cafes in the United Kingdom while there on a business trip In response to this need for education, management began to publish lea ets and brochures that illustrated proper precautions for clients to take to protect their online account information After this case, ACB stopped allowing bank-to-bank transfers through the Internet Online transactions are now limited to ACB accounts because they are much less risky..

Our plan was to have one of our police of cers pose as a DHL deliveryman and attempt a controlled delivery of the two packages Immediately afterward, we would execute the search warrant We coordinated our plan with members of the Cook County Sheriff s Department Emergency Response Team, which routinely provided specialized assistance to suburban Chicago communities upon request The next day, of cers from the Olympic Gardens Police Department, Cook County Sheriff s Department and special agents from the United States Postal Inspection Service served the search warrant at 20200 Main Street After breaching the front and back doors of the residence which was empty we began our search We found a photograph of Domevlo Lukamba and mail addressed to him in one of the bedrooms.

To view the registration page follow the steps listed in the Execute the Code section of 5, Using JSP Directives and Action Elements.

As is customary, all good gestures in society are countered with an expression that demonstrates gratitude and acknowledges patronage. Therefore, it is evident that the site of Banco de Glendanthi will also contain a page acknowledging and thanking customer visits. As a part of the development team, you ll begin building the application by creating a simple JSP page with a thank you message.

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