Salami slicing tactics

Last updated

Salami slicing tactics, also known as salami slicing, salami tactics, the salami-slice strategy, or salami attacks, [1] is the practice of using a series of many small actions to produce a much larger action or result that would be difficult or unlawful to perform all at once.

Contents

Salami tactics are used extensively in geopolitics and war games as a method of achieving goals gradually without provoking significant escalation. [2]

Financially, the term "salami attack" is used to describe schemes by which large sums are fraudulently accumulated by repeated transfers of imperceptibly small sums of money. [3]

Financial schemes

Computerized banking systems make it possible to repeatedly divert tiny amounts of money, typically due to rounding off, to a beneficiary's account. This general concept is used in popular automatic-savings apps. [4] It has also been said to be behind fraudulent schemes, whereby bank transactions calculated to the nearest smallest unit of currency leave unaccounted-for fractions of a unit, for fraudsters to divert into other amounts. [5] Snopes in 2001 dismissed the fact of such embezzlement schemes as a legend. [6]

In Los Angeles, in October 1998, district attorneys charged four men with fraud for allegedly installing computer chips in gasoline pumps that cheated consumers by overstating the amounts pumped. [7]

In 2008, a man was arrested for fraudulently creating 58,000 accounts which he used to collect money through verification deposits from online brokerage firms, a few cents at a time. [8]

In 1996, a fare box serviceman in Edmonton, Canada, was sentenced to four years' imprisonment for stealing coins from the city's transit agency fare boxes. Over 13 years, he stole 37 tonnes of coins, with a face value of nearly CA$2.4 million, using a magnet to lift the coins (made primarily of steel or nickel at the time) out of the fare boxes one at a time. [9]

In Buffalo, New York, a fare box serviceman stole more than US$200,000 in quarters from the local transit agency over an eight-year period stretching from 2003 to 2011, and was sentenced to thirty months in prison. [10]

China's salami slice strategy

The European Parliament Think Tank has accused China of using the salami slice strategy to gradually increase its presence in the South China Sea. [11]

Salami slicing in scientific publishing

Scientists are often evaluated by a number of papers published and similar criteria. In this context, salami slicing refers to "fragmenting single coherent bodies of research into as many publications as possible". [12] If the fragment is too small it may be too hard to publish, so this includes forming minimal publishable items. It can be harder to collect, digest, understand and evaluate the research when scattered in a number of sources. It also leads to repetitive descriptions of context, bibliography lists and so on. Regarding that it is costly to scientific dissemination process, it is often considered a bad practice [13] or even unethical. [14] Some authors managed to divide the research to the extremal proportions. [15] Salami slicing "can result in a distortion of the literature by leading unsuspecting readers to believe that data presented in each salami slice (i.e., journal article) is derived from a different subject sample". [16]

Cultural references

Film

In the 2016 film Arrival , Agent Halpern mentions a Hungarian word meaning to eliminate your enemies one by one. It is thought that this alludes to szalámitaktika. [17] [18]

Salami slicing has played a key role in the plots of several films, including Hackers , Superman III , and Office Space . [6] In the latter film, the characters reference Superman III as inspiration.

Television

In a 1972 episode of the TV series M*A*S*H , Radar attempts to ship an entire Jeep home from Korea one piece at a time. Hawkeye commented that his mailman "would have a retroactive hernia" if he found out. [19] The 1987 TV movie Perry Mason: The Case of the Murdered Madam features a murder trial involving the transfer of fractional cents by bank employees.

Music

Johnny Cash's "One Piece at a Time" has a similar plot to the aforementioned M*A*S*H episode, but with a Cadillac made up of parts spanning model years 1949 through 1973. [20]

See also

Related Research Articles

Coins of the United States dollar - aside from those of the earlier Continental currency - were first minted in 1792. New coins have been produced annually and they comprise a significant aspect of the United States currency system. Circulating coins exist in denominations of 1¢, 5¢, 10¢, 25¢, 50¢, and $1.00. Also minted are bullion, including gold, silver and platinum, and commemorative coins. All of these are produced by the United States Mint. The coins are then sold to Federal Reserve Banks which in turn put coins into circulation and withdraw them as demanded by the United States economy.

<span class="mw-page-title-main">Mortadella</span> Large Italian (pork) sausage

Mortadella is a large Italian sausage or luncheon meat made of finely hashed or ground cured pork, which incorporates at least 15% small cubes of pork fat. It is traditionally flavoured with black pepper grains, but modern versions can also contain pistachios or, less commonly, myrtle berries. The sausage is then cooked.

<span class="mw-page-title-main">Ponzi scheme</span> Type of financial fraud

A Ponzi scheme is a form of fraud that lures investors and pays profits to earlier investors with funds from more recent investors. Named after Italian businessman Charles Ponzi, this type of scheme misleads investors by either falsely suggesting that profits are derived from legitimate business activities, or by exaggerating the extent and profitability of the legitimate business activities, leveraging new investments to fabricate or supplement these profits. A Ponzi scheme can maintain the illusion of a sustainable business as long as investors continue to contribute new funds, and as long as most of the investors do not demand full repayment or lose faith in the non-existent assets they are purported to own.

<span class="mw-page-title-main">Payphone</span> Coin or card-operated public telephone

A payphone is typically a coin-operated public telephone, often located in a telephone booth or in high-traffic public areas. Prepayment is required by inserting coins or telephone tokens, swiping a credit or debit card, or using a telephone card.

<span class="mw-page-title-main">Penny (United States coin)</span> Lowest-value physical American currency

The cent, the United States of America one-cent coin, often called the "penny", is a unit of currency equaling one one-hundredth of a United States of America dollar. It has been the lowest face-value physical unit of U.S. currency since the abolition of the half-cent in 1857. The first U.S. cent was produced in 1787, and the cent has been issued primarily as a copper or copper-plated coin throughout its history. Due to inflation, pennies have lost virtually all their purchasing power and are often viewed as an expensive burden to businesses, banks, government and the public in general.

<span class="mw-page-title-main">Hungarian cuisine</span> Culinary traditions of Hungary

Hungarian or Magyar cuisine is the cuisine characteristic of the nation of Hungary, and its primary ethnic group, the Magyars. Hungarian cuisine has been described as being the spiciest cuisine in Europe. This can largely be attributed to the use of their piquant native spice, Hungarian paprika, in many of their dishes. A mild version of the spice, Hungarian sweet paprika, is commonly used as an alternative. Traditional Hungarian dishes are primarily based on meats, seasonal vegetables, fruits, bread, and dairy products.

<span class="mw-page-title-main">Salami</span> Cured sausage, fermented and air-dried meat

Salami is a cured sausage consisting of fermented and air-dried meat, typically pork. Historically, salami was popular among Southern, Eastern, and Central European peasants because it can be stored at room temperature for up to 45 days once cut, supplementing a potentially meager or inconsistent supply of fresh meat. Countries and regions across Europe make their own traditional varieties of salami.

Embezzlement is a term commonly used for a type of financial crime, usually involving theft of money from a business or employer. It often involves a trusted individual taking advantage of their position to steal funds or assets, most commonly over a period of time.

<span class="mw-page-title-main">Hungarian forint</span> Currency of Hungary

The forint is the currency of Hungary. It was formerly divided into 100 fillér, but fillér coins are no longer in circulation. The introduction of the forint on 1 August 1946 was a crucial step in the post-World War II stabilisation of the Hungarian economy, and the currency remained relatively stable until the 1980s. Transition to a market economy in the early 1990s adversely affected the value of the forint; inflation peaked at 35% in 1991. Between 2001 and 2022, inflation was in single digits, and the forint has been declared fully convertible. In May 2022, inflation reached 10.7% amid the war in Ukraine and economic uncertainty. As a member of the European Union, the long-term aim of the Hungarian government may be to replace the forint with the euro, although under the current government there is no target date for adopting the euro.

<span class="mw-page-title-main">Fareed Zakaria</span> Indian-American journalist and author

Fareed Rafiq Zakaria is an Indian-American journalist, political commentator, and author. He is the host of CNN's Fareed Zakaria GPS and writes a weekly paid column for The Washington Post. He has been a columnist for Newsweek, editor of Newsweek International, and an editor at large of Time.

<span class="mw-page-title-main">French Indochinese piastre</span> Official currency of French Indochina from 1885 to 1952

The piastre de commerce was the currency of French Indochina between 1885 and 1954. It was subdivided into 100 cents, each of 2~6 sapèques.

<span class="mw-page-title-main">Cochinchina piastre</span> Official currency of Cochinchine francaise

Between 1878 and 1885, the Cochinchina piastre was the currency of the French colony of Cochinchina. It was replaced by the French Indochinese piastre after the creation of a unified administration for Cochinchina and the other French protectorates and colonies in the Far East on 22 December 1885.

<span class="mw-page-title-main">Chocolate salami</span> Italian and Portuguese chocolate dessert

Chocolate salami is an Italian and Portuguese dessert made from cocoa, broken biscuits, butter and sometimes alcohol such as port wine or rum. The dessert became popular across Europe and elsewhere, often losing alcohol as an ingredient along the way.

<span class="mw-page-title-main">OneCoin</span> Bulgarian multi-level marketing company

OneCoin is a fraudulent cryptocurrency scheme conducted by offshore companies OneCoin Ltd, based in Bulgaria and registered in Dubai, and OneLife Network Ltd, both founded by Ruja Ignatova in concert with Sebastian Greenwood. OneCoin is considered a Ponzi scheme due to its organisational structure of paying early investors using money obtained from newer ones. It was also a pyramid scheme due to the recruiting of investors without providing any actual product. The company secretly conducted database entry scam simulating transactions not registered by an actual blockchain, and with no mining behind the apparent cryptocurrency release and circulation. Many of those characters central to OneCoin had been previously involved in similar and different other schemes and business malpractices separate from each other. OneCoin was described by The Times as "one of the biggest scams in history".

Contributors to the online encyclopedia Wikipedia, often referred to as Wikipedians, license their submitted content under a Creative Commons license, which permits re-use as long as attribution is given. However, there have been a number of occasions when persons have failed to give the necessary attribution and attempted to pass off material from Wikipedia as their own work. Such plagiarism is a violation of the Creative Commons license and, when discovered, can be a reason for embarrassment, professional sanctions, or legal issues.

Cabbage tactics is a militarily swarming and overwhelming tactic used by the People's Liberation Army Navy to seize control of islands. It is done by surrounding and wrapping the island in successive layers of Chinese naval ships, China Coast Guard ships, and fishing boats and cut off the island from outside support.

<span class="mw-page-title-main">Chinese salami slicing strategy</span> Foreign policy strategy

China's salami slicing is a geopolitical strategy involving a series of small steps taken by the government of China adding to a larger gain that would have been difficult or unlawful to perform all at once. Advocates of the term have cited examples such as the territorial disputes in the South China Sea and along the Sino-Indian border.

Salami slicing tactics, also Salami slicing tactics, also known as salami slicing, salami tactics, the salami-slice strategy, or salami attacks is a term used to describe a divide and conquer process of threats and alliances to overcome opposition.

References

  1. Slantchev, Branislav. "Deterrence and Compellence" (PDF). ucsd.edu. University of California at San Diego. Archived (PDF) from the original on February 9, 2018. Retrieved January 18, 2018.
  2. "Salami Tactics: Faits Accomplis and International Expansion in the Shadow of Major War". Texas National Security Review. 5 (1): 33–54.
  3. Ince, Darrel (19 September 2013). "Salami attack". Dictionary of the Internet. Oxford University Press. ISBN   978-0-19-174415-0.
  4. Cherkaev, Xenia (March 29, 2019). "High-Frequency Gleaning and Usufruct Freedom". Cultural Anthropology.
  5. Kabay, M E (24 July 2002). "Salami fraud". Network World. Archived from the original on 18 June 2005.
  6. 1 2 Mikkelson, David (22 February 2001). "The Salami Embezzlement Technique". Snopes. Retrieved 15 February 2022.
  7. Archived 2020-11-11 at the Wayback Machine By M. E. Kabay Network World Security Newsletter, 07/24/02
  8. "Hacker takes $50,000 a few cents at a time". PC Pro. 2008-05-28.
  9. Henton, Darcy (27 Dec 2010). "LRT thief stole nearly $2.4 million, one coin at a time". Edmonton Journal. Retrieved 27 August 2019.
  10. "Convicted parking meter thief amassed $210,000 in stolen cash — all of it in quarters". National Post. Postmedia Network Inc. Associated Press. August 17, 2013. Retrieved 27 August 2019.
  11. "China tightens its grip over the South China Sea" (PDF).
  12. "The cost of salami slicing". Nature Materials. 4 (1): 1. 2005. Bibcode:2005NatMa...4....1.. doi: 10.1038/nmat1305 . S2CID   195292075.
  13. Academy, Enago (2015-11-16). "Salami Slicing in Research Publications". Enago Academy. Retrieved 2023-10-06.
  14. "Avoiding plagiarism, self-plagiarism, and other questionable writing practices: A guide to ethical writing". ori.hhs.gov. Retrieved 2023-10-06.
  15. Abrahams, Marc (2018-03-03). "Scientific Salami Slicing: 33 Papers from 1 Study". improbable.com. Retrieved 2023-10-06.
  16. "Factsheet: Salami Slicing" (PDF). Elsevier.
  17. Béni, Alexandra (20 November 2016). "A Hungarian expression is mentioned in Arrival, the sci-fi movie of the year". Daily News Hungary. Archived from the original on 12 June 2018. Retrieved 10 June 2018.
  18. "Arrival - Trivia". IMDb. Archived from the original on 8 April 2018. Retrieved 10 June 2018.
  19. "Season 1 Ep 12". M*A*S*H. Archived from the original on 2010-01-26. Retrieved 2021-08-12.
  20. "One Step at a Time".