1.
Passport
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A passport is a travel document, usually issued by a countrys government, that certifies the identity and nationality of its holder for the purpose of international travel. Standard passports may contain information such as the name, place and date of birth, photograph, signature. Passports are moving towards including biometric information in a microchip embedded in the document, making them machine-readable, as of 5 April 2017,96 countries emit biometric passports. A passport holder is entitled to enter the country that issued the passport. Some passports attest to status as a diplomat or other official, entitled to rights, many countries normally allow entry to holders of passports of other countries, sometimes requiring a visa also to be held, but this is not an automatic right. Many other additional conditions, such as not being likely to become a charge for financial or other reasons. Some countries and international organisations issue travel documents which are not standard passports, one of the earliest known references to paperwork that served in a role similar to that of a passport is found in the Hebrew Bible. In the medieval Islamic Caliphate, a form of passport was the baraa, only people who paid their zakah or jizya taxes were permitted to travel to different regions of the Caliphate, thus, the baraa receipt was a travelers basic passport. Etymological sources show that the passport is from a medieval document that was required in order to pass through the gate of a city wall or to pass through a territory. In medieval Europe, such documents were issued to travelers by local authorities, on the whole, documents were not required for travel to sea ports, which were considered open trading points, but documents were required to travel inland from sea ports. King Henry V of England is credited with having invented what some consider the first true passport, the earliest reference to these documents is found in a 1414 Act of Parliament. In 1540, granting travel documents in England became a role of the Privy Council of England, in 1794, issuing British passports became the job of the Office of the Secretary of State. The 1548 Imperial Diet of Augsburg required the public to hold imperial documents for travel, the speed of trains, as well as the number of passengers that crossed multiple borders, made enforcement of passport laws difficult. The general reaction was the relaxation of passport requirements, consequently, comparatively few people held passports. During World War I, European governments introduced border passport requirements for security reasons and these controls remained in place after the war, becoming a standard, though controversial, procedure. British tourists of the 1920s complained, especially about attached photographs and physical descriptions, in 1920, the League of Nations held a conference on passports, the Paris Conference on Passports & Customs Formalities and Through Tickets. Passport guidelines and a general booklet design resulted from the conference, while the United Nations held a travel conference in 1963, no passport guidelines resulted from it. Passport standardization came about in 1980, under the auspices of the International Civil Aviation Organization, ICAO standards include those for machine-readable passports
2.
Federal Bureau of Investigation
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The Federal Bureau of Investigation is the domestic intelligence and security service of the United States, which simultaneously serves as the nations prime federal law enforcement agency. Operating under the jurisdiction of the U. S. Department of Justice, Intelligence Community and reports to both the Attorney General and the Director of National Intelligence. A leading U. S. counterterrorism, counterintelligence, and criminal investigative organization, although many of the FBIs functions are unique, its activities in support of national security are comparable to those of the British MI5 and the Russian FSB. At an FBI field office, a senior-level FBI officer concurrently serves as the representative of the Director of National Intelligence. Despite its domestic focus, the FBI also maintains a significant international footprint and these overseas offices exist primarily for the purpose of coordination with foreign security services and do not usually conduct unilateral operations in the host countries. The FBI can and does at times carry out secret activities overseas, just as the CIA has a domestic function. The FBI was established in 1908 as the Bureau of Investigation and its name was changed to the Federal Bureau of Investigation in 1935. The FBI headquarters is the J. Edgar Hoover Building, located in Washington, in the fiscal year 2012, the Bureaus total budget was approximately $8.12 billion. In 1896, the National Bureau of Criminal Identification was founded, the 1901 assassination of President William McKinley created an urgent perception that America was under threat from anarchists. The Departments of Justice and Labor had been keeping records on anarchists for years, the Justice Department had been tasked with the regulation of interstate commerce since 1887, though it lacked the staff to do so. It had made little effort to relieve its staff shortage until the breakage of the Oregon land fraud scandal at approximately the turn of the 20th Century, President Roosevelt instructed Attorney General Charles Bonaparte to organize an autonomous investigative service that would report only to the Attorney General. Bonaparte reached out to other agencies, including the Secret Service, for personnel, on May 27,1908, the Congress forbade this use of Treasury employees by the Justice Department, citing fears that the new agency would serve as a secret police department. Again at Roosevelts urging, Bonaparte moved to organize a formal Bureau of Investigation, the Bureau of Investigation was created on July 26,1908, after the Congress had adjourned for the summer. Attorney General Bonaparte, using Department of Justice expense funds, hired thirty-four people, including veterans of the Secret Service. Its first Chief was Stanley Finch, Bonaparte notified the Congress of these actions in December 1908. The bureaus first official task was visiting and making surveys of the houses of prostitution in preparation for enforcing the White Slave Traffic Act, or Mann Act, in 1932, the bureau was renamed the United States Bureau of Investigation. The following year it was linked to the Bureau of Prohibition, in the same year, its name was officially changed from the Division of Investigation to the present-day Federal Bureau of Investigation, or FBI. J. Edgar Hoover served as Director from 1924 to 1972, a combined 48 years with the BOI, DOI, Hoover was substantially involved in most major cases and projects that the FBI handled during his tenure
3.
Social media
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Social media are computer-mediated technologies that facilitate the creation and sharing of information, ideas, career interests and other forms of expression via virtual communities and networks. User-generated content, such as posts or comments, digital photos or videos. Users create service-specific profiles for the website or app that are designed and maintained by the media organization. Social media facilitate the development of social networks by connecting a users profile with those of other individuals or groups. They introduce substantial and pervasive changes to communication between businesses, organizations, communities and individuals, Social media changes the way individuals and large organizations communicate. These changes are the focus of the field of technoself studies. In America, a reported that 84 percent of adolescents in America have a Facebook account. Over 60% of 13 to 17-year-olds have at least one profile on social media, according to Nielsen, Internet users continue to spend more time on social media sites than on any other type of site. For content contributors, the benefits of participating in social media have gone beyond simply social sharing to building a reputation and bringing in career opportunities and monetary income. Social media differ from paper-based or traditional media such as TV broadcasting in many ways, including quality, reach, frequency, usability, immediacy. Social media operate in a Dialogic transmission system and this is in contrast to traditional media which operates under a monologic transmission model, such as a paper newspaper which is delivered to many subscribers. Some of the most popular social media websites are Baidu Tieba, Facebook, Gab, Google+, Instagram, LinkedIn, Pinterest, Reddit, Snapchat, Tumblr, Twitter, Viber, WeChat, Weibo, WhatsApp, and YouTube. These social media websites have more than 100,000,000 registered users, observers have noted a range of positive and negative impacts of social media use. At the same time, concerns have been raised about possible links between social media use and depression, and even the issues of cyberbullying, online harassment. Currently, about half of adults have been cyberbullied and of those,20 percent said that they have been cyberbullied on a regular basis. Another survey was carried out among 7th grade students in America which is known as the Precaution Process Adoption Model, according to this study,69 percent of 7th grade students claim to have experienced cyberbullying and they also said that it is worse than face to face bullying. The variety and evolving stand-alone and built-in social media services introduces a challenge of definition, the terminology is unclear, with some referring to social media as social networks. A2015 paper reviewed the prominent literature in the area and identified four commonalities unique to then-current social media services, in 2016, Merriam-Webster defined social media as Forms of electronic communication through which people create online communities to share information, ideas, personal messages, etc
4.
Facebook
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Facebook is an American for-profit corporation and an online social media and social networking service based in Menlo Park, California. Facebook gradually added support for students at other universities. Since 2006, anyone age 13 and older has been allowed to become a user of Facebook, though variations exist in the minimum age requirement. The Facebook name comes from the face book directories often given to United States university students, Facebook may be accessed by a large range of desktops, laptops, tablet computers, and smartphones over the Internet and mobile networks. After registering to use the site, users can create a user profile indicating their name, occupation, schools attended and so on. Additionally, users may join common-interest user groups organized by workplace, school, hobbies or other topics, in groups, editors can pin posts to top. Additionally, users can complain about or block unpleasant people, because of the large volume of data that users submit to the service, Facebook has come under scrutiny for its privacy policies. Facebook makes most of its revenue from advertisements which appear onscreen, Facebook, Inc. held its initial public offering in February 2012, and began selling stock to the public three months later, reaching an original peak market capitalization of $104 billion. On July 13,2015, Facebook became the fastest company in the Standard & Poors 500 Index to reach a market cap of $250 billion, Facebook has more than 1.86 billion monthly active users as of December 31,2016. As of April 2016, Facebook was the most popular social networking site in the world, Facebook classifies users from the ages of 13 to 18 as minors and therefore sets their profiles to share content with friends only. Zuckerberg wrote a program called Facemash on October 28,2003 while attending Harvard University as a sophomore, to accomplish this, Zuckerberg hacked into protected areas of Harvards computer network and copied private dormitory ID images. Facemash attracted 450 visitors and 22,000 photo-views in its first four hours online, the site was quickly forwarded to several campus group list-servers, but was shut down a few days later by the Harvard administration. Zuckerberg faced expulsion and was charged by the administration with breach of security, violating copyrights, Zuckerberg expanded on this initial project that semester by creating a social study tool ahead of an art history final exam. He uploaded 500 Augustan images to a website, each of which was featured with a corresponding comments section and he shared the site with his classmates, and people started sharing notes. The following semester, Zuckerberg began writing code for a new website in January 2004 and he said that he was inspired by an editorial about the Facemash incident in The Harvard Crimson. On February 4,2004, Zuckerberg launched Thefacebook, originally located at thefacebook. com. com and they claimed that he was instead using their ideas to build a competing product. The three complained to The Harvard Crimson and the newspaper began an investigation and they later filed a lawsuit against Zuckerberg, subsequently settling in 2008 for 1.2 million shares. Membership was initially restricted to students of Harvard College, within the first month, eduardo Saverin, Dustin Moskovitz, Andrew McCollum, and Chris Hughes joined Zuckerberg to help promote the website
5.
Twitter
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Twitter is an online news and social networking service where users post and interact with messages, tweets, restricted to 140 characters. Registered users can post tweets, but those who are unregistered can only read them, users access Twitter through its website interface, SMS or a mobile device app. Twitter Inc. is based in San Francisco, California, United States, Twitter was created in March 2006 by Jack Dorsey, Noah Glass, Biz Stone, and Evan Williams and launched in July. The service rapidly gained worldwide popularity, in 2012, more than 100 million users posted 340 million tweets a day, and the service handled an average of 1.6 billion search queries per day. In 2013, it was one of the ten most-visited websites and has described as the SMS of the Internet. As of 2016, Twitter had more than 319 million monthly active users. On the day of the 2016 U. S. presidential election, Twitter proved to be the largest source of breaking news, Twitters origins lie in a daylong brainstorming session held by board members of the podcasting company Odeo. Jack Dorsey, then a student at New York University. The original project name for the service was twttr, an idea that Williams later ascribed to Noah Glass, inspired by Flickr. The developers initially considered 10958 as a code, but later changed it to 40404 for ease of use. Work on the project started on March 21,2006, when Dorsey published the first Twitter message at 9,50 PM Pacific Standard Time, Dorsey has explained the origin of the Twitter title. we came across the word twitter, and it was just perfect. The definition was a short burst of inconsequential information, and chirps from birds, and thats exactly what the product was. The first Twitter prototype, developed by Dorsey and contractor Florian Weber, was used as a service for Odeo employees. Williams fired Glass, who was silent about his part in Twitters startup until 2011, Twitter spun off into its own company in April 2007. Williams provided insight into the ambiguity that defined this early period in a 2013 interview, With Twitter and they called it a social network, they called it microblogging, but it was hard to define, because it didnt replace anything. There was this path of discovery with something like that, where over time you figure out what it is, Twitter actually changed from what we thought it was in the beginning, which we described as status updates and a social utility. It is that, in part, but the insight we eventually came to was Twitter was really more of an information network than it is a social network, the tipping point for Twitters popularity was the 2007 South by Southwest Interactive conference. During the event, Twitter usage increased from 20,000 tweets per day to 60,000, the Twitter people cleverly placed two 60-inch plasma screens in the conference hallways, exclusively streaming Twitter messages, remarked Newsweeks Steven Levy
6.
Serial killer
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Different authorities apply different criteria when designating serial killers, while most set a threshold of three murders, others extend it to four or lessen it to two. The Federal Bureau of Investigation, for example, defines serial killing as a series of two or more murders, committed as separate events, usually, but not always, by one offender acting alone. The murders may be attempted or completed in a fashion. Serial killing is not the same as mass murdering, nor is it spree killing, however, there is ample evidence the term was used in Europe and the U. S. earlier. The German term and concept were coined by the influential Ernst Gennat, psychopathic behavior that is consistent with traits common to some serial killers include sensation seeking, a lack of remorse or guilt, impulsivity, the need for control, and predatory behavior. They were often abused—emotionally, physically and/or sexually—by a family member, a disproportionate number exhibit one, two, or all three of the Macdonald triad of predictors of future violent behavior, Many are fascinated with fire setting. They are involved in activity, especially in children who have not reached sexual maturity. More than 60 percent, or simply a large proportion, wet their beds beyond the age of 12 and they were frequently bullied or socially isolated as children or adolescents. For example, Henry Lee Lucas was ridiculed as a child, kenneth Bianchi was teased as a child because he urinated in his pants, suffered twitching, and as a teenager was ignored by his peers. Some were involved in petty crimes, such as fraud, theft, vandalism, often, they have trouble staying employed and tend to work in menial jobs. The FBI, however, states, Serial murderers often seem normal, have families and/or a steady job, other sources state they often come from unstable families. Studies have suggested that serial killers generally have an average or low-average IQ, although they are often described, a sample of 202 IQs of serial killers had a median IQ of 89. There are exceptions to these criteria, however, for example, Harold Shipman was a successful professional. He was considered a pillar of the community, he even won a professional award for a childrens asthma clinic and was interviewed by Granada Televisions World in Action. Dennis Nilsen was an ex-soldier turned civil servant and trade unionist who had no criminal record when arrested. Neither was known to have exhibited many of the tell-tale signs, vlado Taneski, a crime reporter, was a career journalist who was caught after a series of articles he wrote gave clues that he had murdered people. Russell Williams was a successful and respected career Royal Canadian Air Force Colonel who was convicted of murdering two women, along with fetish burglaries and rapes, Many serial killers have faced similar problems in their childhood development. Family, or lack thereof, is the most prominent part of a childs development because it is what the child can identify with on a regular basis
7.
Money
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The main functions of money are distinguished as, a medium of exchange, a unit of account, a store of value, and, sometimes, a standard of deferred payment. Any item or verifiable record that fulfills these functions can be considered as money, Money is historically an emergent market phenomenon establishing a commodity money, but nearly all contemporary money systems are based on fiat money. Fiat money, like any check or note of debt, is without use value as a physical commodity. It derives its value by being declared by a government to be legal tender, the money supply of a country consists of currency and, depending on the particular definition used, one or more types of bank money. Bank money, which consists only of records, forms by far the largest part of money in developed countries. The word money is believed to originate from a temple of Juno, in the ancient world Juno was often associated with money. The temple of Juno Moneta at Rome was the place where the mint of Ancient Rome was located, the name Juno may derive from the Etruscan goddess Uni and Moneta either from the Latin word monere or the Greek word moneres. In the Western world, a prevalent term for coin-money has been specie, stemming from Latin in specie, meaning in kind. The use of methods may date back to at least 100,000 years ago. Instead, non-monetary societies operated largely along the principles of gift economy, when barter did in fact occur, it was usually between either complete strangers or potential enemies. Many cultures around the world eventually developed the use of commodity money, the Mesopotamian shekel was a unit of weight, and relied on the mass of something like 160 grains of barley. The first usage of the came from Mesopotamia circa 3000 BC. Societies in the Americas, Asia, Africa and Australia used shell money – often, according to Herodotus, the Lydians were the first people to introduce the use of gold and silver coins. It is thought by scholars that these first stamped coins were minted around 650–600 BC. The system of commodity money eventually evolved into a system of representative money and this occurred because gold and silver merchants or banks would issue receipts to their depositors – redeemable for the commodity money deposited. Eventually, these became generally accepted as a means of payment and were used as money. Paper money or banknotes were first used in China during the Song Dynasty and these banknotes, known as jiaozi, evolved from promissory notes that had been used since the 7th century. However, they did not displace commodity money, and were used alongside coins, in the 13th century, paper money became known in Europe through the accounts of travelers, such as Marco Polo and William of Rubruck
8.
Credit card
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The card issuer creates a revolving account and grants a line of credit to the cardholder, from which the cardholder can borrow money for payment to a merchant or as a cash advance. A credit card is different from a card, where it requires the balance to be repaid in full each month. In contrast, credit cards allow the consumers a continuing balance of debt, a credit card also differs from a cash card, which can be used like currency by the owner of the card. Credit cards have a printed or embossed bank card number complying with the ISO/IEC7812 numbering standard, the card numbers prefix, called the Bank Identification Number, is the sequence of digits at the beginning of the number that determine the bank to which a credit card number belongs. This is the first six digits for MasterCard and Visa cards, the next nine digits are the individual account number, and the final digit is a validity check code. Both of these standards are maintained and further developed by ISO/IEC JTC 1/SC 17/WG1, Credit cards have a magnetic stripe conforming to the ISO/IEC7813. Many modern credit cards have a chip embedded in them as a security feature. In addition to the credit card number, credit cards also carry issue and expiration dates, as well as extra codes such as issue numbers. Not all credit cards have the sets of extra codes nor do they use the same number of digits. The concept of using a card for purchases was described in 1887 by Edward Bellamy in his utopian novel Looking Backward. Bellamy used the credit card eleven times in this novel, although this referred to a card for spending a citizens dividend from the government. Charge coins and other items were used from the late 19th century to the 1930s. They came in various shapes and sizes, with materials made out of celluloid, copper, aluminum, steel, each charge coin usually had a little hole, enabling it to be put in a key ring, like a key. These charge coins were given to customers who had charge accounts in department stores, hotels. A charge coin usually had the account number along with the merchants name. The charge coin offered a simple and fast way to copy a charge account number to the sales slip and this sped the process of copying, previously done by handwriting. It also reduced the number of errors, by having a form of numbers on the sales slip. Because the customers name was not on the coin, almost anyone could use it
9.
National identification number
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The number appears on identity documents issued by several of the countries. The ways in which such a system is implemented vary among countries, non-citizens may be issued such numbers when they enter the country, or when granted a temporary or permanent residence permit. Many countries issued such numbers for a purpose, but over time. For example, the United States developed its Social Security number system as a means of organizing disbursing of Social Security benefits, authorities use databases and they need a unique identifier in order to be sure that data actually refer to the searched person. In countries where there is no established nationwide number, authorities need to create their own number for each person, in The Gambia, the National Identification Number consists of 11 digits in the form DDMMYY-PG- ##CS. DD MM YY indicates date of birth, PG indicates place of issuance and nationality, ## is a number and also indicates sex. In the Republic of South Africa every citizen must apply for an Identity Document from the age of 16 years, the ID number is already allocated at the time the birth certificate is generated and required for child passport applications. This passport-size document contains only 8 pages - the first page containing the identification number, name of bearer, district or country of birth. The other pages are used for recording of voting participation, a page for drivers license information, the document is required to apply for a passport, car learners license, motorcycle learners license, driving license, motorcycle license and to vote. The Identity Document is not used for travel purposes but usually is acceptable photographic identification for internal flights. Some authorities may accept the drivers license as proof of identity, the government has started issuing ID cards which contains a biometric chip which, in turn, holds biographical information which is unique to the holder of that specific card. The South African government wishes to phase out the old Green Barcoded ID book, the Identity number is also used when the holder applies for a grant from the South African Social Security Agency. A South African person identification number is a 13-digit number containing only numeric characters, prior to 1994 this number was used to indicate the holders race, Z is a checksum digit. Using ID Number 8001015009087 as an example, it would read as follows, The ID indicates that a citizen was born on 1 January 1980. Since these documents were not then issued to the majority population, in contrast to other countries the South African ID number is not unique, at least because of the use of a two-digit year. Other issues with duplications exist, however the Department of Home Affairs HANIS Project has planned to rectify that with ID smart cards. The timeline for that is undetermined as the last budget request for 08/09, in Argentina the only nationally issued identification is the DNI, Documento Nacional de Identidad. It is a number not related to anything in particular about the person
10.
Fraud
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In law, fraud is deliberate deception to secure unfair or unlawful gain, or to deprive a victim of a legal right. Fraud itself can be a wrong, a criminal wrong or it may cause no loss of money, property or legal right. The purpose of fraud may be monetary gain or other benefits, a hoax is a distinct concept that involves deliberate deception without the intention of gain or of materially damaging or depriving a victim. In common law jurisdictions, as a wrong, fraud is a tort. Proving fraud in a court of law is said to be difficult. In cases of a fraudulently induced contract, fraud may serve as a defense in an action for breach of contract or specific performance of contract. Fraud may serve as a basis for a court to invoke its equitable jurisdiction, in common law jurisdictions, as a criminal offence, fraud takes many different forms, some general and some specific to particular categories of victims or misconduct. The elements of fraud as a crime similarly vary, section 380 of the Criminal Code provides the general definition for fraud in Canada,380. In addition to the penalties outlined above, the court can issue a prohibition order under s.380.2. It can also make an order under s.380.3. The Canadian courts have held that the offence consists of two elements, A prohibited act of deceit, falsehood or other fraudulent means. The Supreme Court of Canada has held that deprivation is satisfied on proof of detriment, prejudice or risk of prejudice, it is not essential that there be actual loss. Deprivation of confidential information, in the nature of a secret or copyrighted material that has commercial value, has also been held to fall within the scope of the offence. The BBC World Service reported in 2012 that the value lost through fraud in the UK was £66 billion a year. According to a review by the UK anti-fraud charity Fraud Advisory Panel business fraud accounted for £144bn, the FAP has been particularly critical of the support available from the police to victims of fraud in the UK outside of London. In July 2016 it was reported that fraudulent activity levels in the UK increased in the 10 years to 2016 from £52 billion to £193bn. This figure would be an estimate, since as the former commissioner of the City of London Police, Adrian Leppard, has said. Donald Toon, director of the NCAs economic crime command, stated in July 2016, Fraud affects one in ten people in the UK
