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Larry C. Adams, CPA
Phoenix, Arizona USA
Certified Public Accountant
Certified Fraud Examiner
E-mail
fraudwritr@aol.com
Telephone (602) 995-8008
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January 2001 Topics
Backhander, Card Mill, Culprit, Cybersquatting,
Laura Norda, Paralipsis, Pass the Buck
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The World Wrestling Federation
(WWF) used the United Nations to
win a landmark fraud case.
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Fraud In Other Words: Professional Jargon and Uncensored Street Slang
By Larry C. Adams, CFE, CPA, CIA, CISA
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Backhander
A secret payment or tip. A person who makes or receives a bribe. A
backhander conceals a secret payment under his palm, with the back of his
hand facing up; contrary to a normal payment which is made with the palm
of the hand up. The term backhander also applies to a person whose writing
slopes toward the left.
John Ayto, Oxford Dictionary of Slang, Oxford
University Press, New York, 1998, p. 194.
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Card Mill
A card mill is a company that sells travel agent identification cards
to consumers. The consumers are led to believe that they can pose as
travel agents and obtain deep discounts on airfares and hotel rooms, free
meals, free admission to theme parks, cruise upgrades, and other services.
Legitimate travel agents do get incentive discounts on trips intended to
familiarize them with the destinations and facilities they are booking. A
card mill sells the ID cards to consumers for $495 and offers other
multilevel marketing scams priced even higher. A card mill solicits
consumers by mail, on the Internet, and in free seminars. In 1997 the
Federal Trade Commission (FTC) prosecuted several of the hundreds of card
mills. One card mill settled with the FTC by agreeing to refund up to $3
million in damages. Most victims of a card mill scam never receive any
discounts and never receive refunds. To thwart card mills, the travel
industry is
protecting
itself by standardizing ID cards and travel promotion cards with the
American Society of Travel Agents (ASTA) and the International Airlines
Travel Agent Network (IATAN).
“Travel Like a Travel Agent for Only $495,” http://www.homebasedtravelagent.com/
scams.htm, October 18, 2000.
Photo: www.iata.org/idcard/ travel/samples.htm.
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Culprit
A person charged for a crime before a judge. During the seventeenth
century, a prisoner would stand in a British court and plead “Not guilty.”
A Clerk of the Crown would contradict him by replying, “Culpable: prit
d’averrer nostre bille.” It was an Anglo-Norman phrase meaning “Guilty: we
are ready to prove our charge.” The phrase was abbreviated and entered
into court records as “Cul. prit.”
Charles Earle Funk, Thereby Hangs a Tale: Stories of
Curious Word Origins, Harper & Row, New York, 1985, p. 86.
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Cybersquatting (Cybersquatter)
Cybersquatting is the
abusive practice of registering the name of a famous person, trademark,
product, movie title, city or company as an Internet domain name. A
cybersquatter effectively usurps the name in bad faith for ransom or for
commercial use to divert consumers. A domain name is a unique address
computer users around the world enter to access a Web site. New domain
names are registered at a rate of one every five seconds, 6.3 million a
year. A cybersquatter can register a top-level domain name, such as
www.yourdomainname.com, for as little as $20. He speculates he can sell
the domain name within days to the logical person or organization for
thousands of dollars, or auction the domain name to the public.
The World
Wrestling Federation (WWF)
won the first case against a cybersquatter, decided by the World
Intellectual Property Organization (WIPO), an agency of the United
Nations. Many companies have filed civil lawsuits against cyberpirates in
U. S. federal courts under the Anticybersquatting Consumer Protection Act,
enacted November 29, 1999.
“First Cybersquatting Case Under WIPO Process Just
Concluded,” http://www.wipo.int/pressroom/en/
releases/2000/p204.htm, January 14, 2000; and http://www.mama-tech.com/antipiracy.html,
October 18, 2000.
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Laura Norda
This is how “law and order” sounds in uneducated Australian or “strine.”
Paul West, The Secret Lives of Words, Harcourt, Inc.,
New York, 2000, p. 156.
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Paralipsis (Paralepsis, Paraleipsis, Paralepsy)
A suggestion that something is significant, even though the speaker
declares he deliberately will not talk about it. A rhetorical technique of
emphasizing a topic by using a phrase like “not to mention.” A paralipsis
can be a pretended omission or an attempt to divert attention. It can be a
subtle offer of a clue or simply an effort to be brief. The tactic is used
by vindictive political candidates, deceptive salesmen, reluctant
witnesses, and cunning interrogators.
Encarta World English Dictionary, St. Martin’s Press,
New York, 1999, p. 1309.
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Pass the Buck
To divert responsibility or
to blame someone else. Originally the phrase was a strategy in card games.
A
piece of buckshot (buck) or a token on the table indicated the position of
the deal. The dealer’s opening wager determined whether the pot was
likely to be large or small. If a cautious player did not want to deal and
make the first bet, he passed the buckshot to the next player. In straight
poker or bluff, the buck marked the player whose turn it was to put up the
ante for the whole table. Today, anyone who avoids making decisions or
accepting responsibility is said to pass the buck. The phrase commonly is
attached to evasive politicians and officeholders. However, President
Harry S. Truman kept a sign on his desk that said, “The buck stops here.”
Webb Garrison, Why You Say It, MJF Books, New York,
1992, p. 75. Photo: www.greybirdrelics.com.
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Larry C. Adams, CFE, CPA, CIA, CISA, is an audit
consultant in Phoenix, Arizona. His latest book is Fraud In Other Words.
He is a member of The White Paper Editorial Review Board. His e-mail is
fraudwritr@aol.com.
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ã
Copyright 2001 Larry C. Adams.
All rights reserved.
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This article is in the
January/February 2001 issue of
The White Paper, the Journal of the Association of
Certified Fraud Examiners.
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