CH 14 theft related offenses Flashcards
It is estimated that _______ commit most burglaries
opportunist
the average dollar loss per burglary is
$2,251
a person who buys and sells stolen property with criminal intent
fence
One method of showing possession of stolen property is to ___________
locate the property on the premises of the suspect
______ is the most commonly committed crime of personal gain
larceny-theft
the average value of property taken during larceny-theft was
$941 per offense
_____ consists of drawing cash on accounts made up of uncollected funds. By using 2 different banking institutions, they may use funds from one bank to cover checks drawn on another. each time the bank pays out funds against the account balance, they have been successful in cheating the bank out of its own funds
check kinging
the most common way of overcoming embezzellment is for the investigator to _____________
solicit the victims help in providing technical support during the investigation
the destruction, theft or unauthorized use, modification, or copying of information, programs, services, equipment or communication networks
cybercrime
perhaps one of the most frightening statistics of all cybercimes involving child predators is that in _____ percent of cases, the victim met up willingly with the attacker, thinking they were meeting someone entirely different
100
another commanlity in computer crimes is that they are largely investigative in nature, using ___ percent traditional police work and )) percent technical skill
- 10
After copying computer crime evidence, the ____, not the _____, is returned to the rightful owner
copy, original
The 9th character of the vin is called
check digit
Some of the most common vehicle theft fraud schemes:
owner give ups; 30 day specials; export fraud; phantom vehicles
____ is the second most costly white collar crimes in america behind tax evasion
fraud