Chapter 3 & 4 Flashcards
what are the contributions to Crime during the 1700’s?
high taxes, no police, high unemployment, and poverty
what are the contributions to Crime during the 1800’s
joblessness, homelessness, race riots, and race violence
what are the contributions to Crime during the 1900’s?
organized crime, drugs, population increase, and race riots
what does UCR and NCVS stand for?
uniform crime reporting program
national crime victimization survey
what are the characteristics for a typical con artist?
patient work in groups use same schemes clever articulate starts with a "shill"
what are the 3 reasons for gang membership?
safety
money
family
what are the 3 classifications of gangs?
corporate- organized and money
territorial- protecting itself
scavenger- violent
what are the 4 tactics to suppress gang activity?
directed police patrols
anti-loitering ordinances
Street-gang injunctions
zero tolerance for gang violence
explain what a “white collar” criminal does
they take advantage and violate trust, they do property crimes that are job related (embezzlement, fraud)
what are 3 provisions of the Sarbanes-oxley act?
setup Public Company Accounting Oversight Board
Made it illegal for firms to audit/do accounting work
Set higher penalties for business fraud
list 4 types of swindles
Pigeon drop
Ponzi scheme
Bank examiner swindle
Phony prize offers
who is Bernie Madoff?
he committed fraud. he claimed to have $65 billions in assets, which was double the amount on the books
what did Martha Stewart do to get arrested?
she made false statements about stock that she bought
what are the characteristics for a typical victim?
black teens between 12-25 is most common. but it could be all walks of life
criminals tend to victimize who?
members of their own race