SQ2-2,

part1
Additional piece of information Reference/source of information
The government alleges that Noah D. "Dwight"
Baker, Linda L. Baker and Glomb functioned as
"recruiters" and Davis, Hoover and Phenis "won"
between $500,000 and
$1 million each. Hughey was a "recruiter" and also
"won" a cash prize of $1 million.

Authorities said Tuesday the criminal ring
allegedly involved Simon Marketing, Inc., a
company responsible for McDonald's game
security. Among those arrested was Jerome
Jacobson, 58, an employee of the company's
security office in Lawrenceville, Ga, whom
authorities alleged embezzled winning game
pieces
"FBI arrests eight suspects in $13 million
McDonalds Monopoly fraud" in
http://lubbockonline.com/stories/082201/nat
_0822010041.shtml

more than $13 million in winnings from
McDonald's "Monopoly," "Who Wants to Be a
Millionaire" and other promotional games
wound up in the pockets of a multistate crime
ring, federal prosecutors said Tuesday.
"Eight charged with defrauding McDonald's
forprizes"
inhttp://www.chicagotribune.com/sns-mcdon
alds-story.html
JOHN ASHCROFT, ATTORNEY GENERAL: More
than $13 million worth of grand prizes have
been corruptly won by the co-conspirators in
the scheme. As you can see, this fraud scheme
denied McDonald's customers a fair and equal
chance of winning. We want those involved in
this type of corruption to know that breaking
the law is not a game.
CNN BURDEN OF PROOF
No Breaks Today for Customers at McDonald's
In"http://transcripts.cnn.com/TRANSCRIPTS/0
108/22/bp.00.html"
According to a press release issued by the FBI on
Aug. 21, the Monopoly game and another
popular promotional game, "Who Wants to be a
Millionaire" were both rigged by an employee of
Simon Marketing, the firm hired to ensure the
security of the game. The FBI said that Jerome
Jacobson, an employee in the security
department, obtained winning game pieces and
distributed them to friends.
McDonald's Monopoly scandal didn't come
close to passing 'Go' in Logan
in"http://hardnews.ansci.usu.edu/archive/oct
2001/1017_mcd.html"

The Act requires a written promotional prize
offer to contain in a clear and conspicuous
statement information regarding the value and
McDonald's Faces Consumer Fraud Class
Action over Monopoly Game
restrictions of the prize offers, the lawsuit
states. The class action lawsuit seeks to
represent any persons or entities resident in
Illinois who received a Monopoly game stamp
between September 27, 2011 and November 5,
2011, that violated the written disclosures
required by the IPGA.
http://www.lnjury.com/personal-injury/?SRC=
lnjury_google&Sub_ID=remarketing&q_creati
ve=25714401874&q_device=c&q_devicemod
el=&q_matchtype=&q_network=d&q_adposit
ion=none&q_mobile=&q_unique=xxxxxxxxxxx
_google&gclid=CJbD5ePa5sACFQGVfgodKTwA
_w
"In 2000, the US promotion was halted after
fraud was uncovered. A subcontracting company
called Simon Marketing (a then-subsidiary
of Cyrk), which had been hired by McDonald's to
organize and promote the game, failed to
recognize a flaw in its procedures. Chief of
security Jerome P. Jacobson[1] was able to
remove the most expensive game pieces, which
he then passed to associates who would redeem
them and share the proceeds. The associates
won almost all of the top prizes between 1995
and 2000, including McDonald's giveaways that
did not have the Monopoly theme. The
associates netted over $24 million."
All from Wikipedia
http://en.wikipedia.org/wiki/McDonald's_Mo
nopoly
Part2.
Surveillance Method Evidence You Gather
Local area surveillance Sometimes suspects may met at somewhere.
we need a group people to detect what
suspects are doing during the meeting
Satellites surveillance Satellites surveillance provides suspect's basic
daily activities, and how many places he had
visited. Most important, it will help us know
who did he met. Satellites surveillance may not
only offer fraud examiner image but also
record of suspects text and computer. if we
know where the suspects are. we can probably
find their computers and their ip address. and
trace their activity online.
SQ2-4
1.Artificial neural network is a hot topic in the field of intelligent algorithms, consist of an
interconnected group of nodes akin to the vast network of neuron in the human brain. in this
work, the theatrical fundamentals ,categories, developing history and application of neural
network are covered. And this system has been implemented in detecting credit card fraud. Every
transaction is on the point of Artificial neural network. therefore, ANN can gather all the
information about the credit card transactions.( "introduction to neural
network"www.learnartificialneuralnetwork.com)

2.a FICO : FICO use focus 3 parts to prevent from fraud. they are Bid DATA fraud analytics ,
customer centric fraud solution and enterprise wide fraud management. in this case, ANN greatly
help FICO to gather huge amount of information to trace the transactions (www.
fifco.com/en/product-list)
b Alaric: From ATM and POS transactions to internet banking and mobile payments, Alaric's
products enable customers to achieve unmatched fraud detection rates and efficiently manage
the complexity of transaction processing and authorization(www.alaric.com)
c no matter what your industry, neural network technique of risk management software and
solutions, can help improve your company's bottom line profitability.
Whether you need to reduce the bad data, improve the collection, to prevent fraud, or the need
for improved strategies to attract and retain customers, our tools and expertise to make real
changes in your business.
Risk management of our solution is to achieve measurable results in different industries. In many
cases, the rate of return on investment is implemented in a few
weeks.(www.neuralt.com/our-technology.html.)