Use of Surveillance to Gather Evidence: McDonald Games Fraud (Essay Sample)
In August 2001, it was discovered that the McDonald’s Monopoly game was a fraud. Simon Marketing, which ran the game on behalf of McDonald’s, was responsible for the fraud. During the investigation to uncover the fraud, the FBI used several different forms of surveillance. Using the Internet, find newspapers and other sources of information that describe these forms of surveil- lance and then answer the following questions:
a. How did the FBI use surveillance to gather evidence regarding Simon Marketing’s illegal activities?
b. Were the surveillance methods used by the FBI effective?
c. If you were in charge of the McDonald’s inves- tigation, what other methods of surveillance might you have used?
McDonald Games Fraud Investigation
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Use of Surveillance to Gather Evidence
An informant was responsible for updating the FBI regarding the syndicate that had occurred in the year 2001 as a result of McDonald Monopoly game being a fraud. Wiretaps were used by the FBI in line with other surveillance techniques to unveil evidence regarding the fraud that was taking place. The wiretaps were more efficient as they recorded information about the individual talking about the fraud scheme. This was effective to track the information between fraudsters and
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