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Title: Criminology

Description: Exam 2 Chapters 11-14

Total Flash Cards: 55

Created: 10/10/2007 20:38:16

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Cards in this set:

Term
Situational Inducement    
Definition
short-term influence on a person's behavior, such as financial problems or peer pressure, that increases risk taking; it does not cause crime
Term
What are the most typical forms of professonal theft?
Definition
pocke-picking, burglary, shoplifting, forgery, counterfeiting, extortion
Term

Upon what is status based among professional thieves?

Definition
technical skill, financial standing, connection, power, dress, manners, knowledge base
Term
Sutherland's Typology of Professional Theives
Definition

pickpocket, confidence games, forger, extortionist, hotel prowl, penny-weighter, shoplifter, heel

Term
Professional Fence
Definition
someone who earns his living solely by buying and reselling stolen merchandise 
Term
associational fence
Definition
amateur fences who barter stolen goods for fences 
Term
boosters  
Definition
professional shoplifters who steal with the intention of reselling the stolen merchandise
Term
snitches
Definition
amateur shoplifters who do not self-identify as theives; steal for personal use
Term

target removal strategies vs. target hardening strategies

 

Definition
dummy/disabled goods on display for target removal; locking goods in place or monitoring them with electronic systems
Term
five catergories of auto theft transactions
Definition
(1) joyriding: steal to enjoy experience of owning a car; (2) short-term transportation; (3) long-term transportation: intend to keep the car for personal use; (4) profit; (5) commission of another crime
Term
stages of the burglar career ladder
Definition
(1) young novices who learn the trade from experienced burglars (often relatives); (2) journeyman stage: search for lucrative targets and careful planning, reputation developed; (3) become professional burglars once they have developed advanced skills
Term
arson for profit
Definition
hired by people who want to collect insurance money, but are afraid to set the fire themselves
Term
arson fraud
Definition
a business owner burning his property to escape financial problems
Term
white collar crime
Definition
involves illegal activities with the purpose of profit through legitimate business transactions
Term
organized crime
Definition
illegal activities whose purpose is profit through illegitimate business enterprise
Term
chiseling
Definition
crimes that involve using illegal means to cheat an organization, its consumers or both on a regular basis
Term
churning
Definition
repeated, excessive, and unnecessary buying and selling of stock
Term
front running
Definition
brokers place personal orders ahead of a large customer's order to profit from the market effects of the trade
Term
bucketing
Definition
skimming customer trading profits by falsifying trade information
Term
insider trading
Definition
illegal buying of stock based on information provided by someone who has fidiciary interest in the company
Term
major types of client fraud
Definition
healthcare fraud, bank fraud, tax evasion
Term
 four types of market conditions defined illegal by the Sherman Antitrust Act
Definition
(1) division of markets: firms agree not to compete in each other's territory; (2) tying arrangement: requiring customers of one of its services to use another one of its services; (3) group boycott; (4) price fixing
Term
Corporate Culture Theory
Definition
the theory that some businesses promote white-collar criminality; enterprises cause crime by placing excessive demands on employees while at the same time maintaining a tolerant business 
Term
compliance strategies of combating white-collar crime
Definition
aim for law conformity without the necessity of detecting, processing, or penalizing individual violators; self-policing and incentive to obey the law 
Term
deterrence strategies of combating white-collar crime
Definition
involve detecting criminal violations, determining who is responsible, and penalizing the offenders to deter future violations; used more often
Term
three major types of internet securities fraud
Definition
(1) market manipulation: pump & dump/cyber smear; (2) fraudulent offerings of securities; (3) illegal touting: when individuals make securities recommendations and fail to disclose that they are being paid to disseminate their favorable opinions
Term
traits of organized crime
Definition
(1) goals of economic gain, power, and status; (2) include money laundering; (3) predatory tactics; (4) effective in controlling/disciplining their members and victims; (5) does not include terrorists dedicated to political change
Term
Alien Conspiracy Theory
Definition
holds that organized crime is made up of a national syndicate of 25 or so italian-dominated families that call themselves La Cosa Nostra
Term
Racketeer Influenced and Corrupt Organization (RICO) Act
Definition
prohibits involvement in acts intended to: (1) the unlawful collection of debts; (2) acquire any enterprise engaged in interstate commerce; (3) conspire to use racketeering as a means on income
Term
Why is Mafia power eroding?
Definition
the heads are older and the new generation lacks the skills of the old; pressure from newly emerging games; the loss of their political and social base 
Term
Moral Entrepreneurs
Definition
People who use their influence to shape the legal process in ways they see fit
Term
Paraphilias
Definition
Term
outlawed paraphilic behaviors
Definition
autoerotic asphyxia; frotteurism: touching a nonconsenting person in a crowd; voyeurism; exhibitionism; sadomasochism; pedophilia
Term
conditions of a commercial sexual transaction
Definition
sexual activity, economic transaction, emotional indifference
Term
evidence that prostitution has declined
Definition
the number of arrests for prostitution has remained stable for the past two decades while the population has increased
Term
what caused the decrease in prostitution?
Definition
the sexual revolution; STDs
Term
types of prostitutes
Definition
bar girls: served diluted drinks for high prices; brothels; call girls; escort services; circuit travelers: travel in groups to labor camps and truck stops; skeezers: barter drugs for sex; massage parlors; cyber
Term
factors that lead to prostitution
Definition
poor communities; absent fathers; abuse; limited education; drugs
Term
causes of substance abuse
Definition
subcultural view: environmental basis; psychological view; genetic factors; social learning; problem behavior syndrome; rational choice 
Term

types of drug users

 

Definition
teens who deal various amounts; delinquent teens; teens who cycle in and out of the system; respectable adults; smugglers; predatory users; women offenders
Term
drug control strategies
Definition
source control; interdiction: intercepting supplies as they enter the country; law enforcement; punishment; community: prevention/awareness programs; drug-testing; treatment; employment
Term
major types of cyber crimes
Definition
cyber theft; cyber vandalism: viruses, spam, stalking, spying; cyber terrorism
Term
denial of service attack
Definition
flooding a network to prevent legitimate traffic; disrupting network connections; disrupting service to a specific system or person
Term
phishing
Definition
designed to gain illegal access to a victim's personal information
Term
cyber vandalism
Definition
malicious attacks aimed at disrupting, defacing, and destroying  technology
Term
difference between a virus and a worm
Definition
similar to viruses but use networks to send themselves to other users
Term
why may our fears of cyber terrorism be misplaced?
Definition
infrastructure hard to hack into; physical attacks are more likely; too many locations to cause widespread damage
Term
how is law enforcement using technology?
Definition
creating special cyber units and agencies
Term
technocorrections
Definition
the use of information technology to minimize risks in secure correctional institutions; techniques include:locating and monitoring inmates, prison security
Term
What was the result of Giuliani's attempt to clean up NY streets?
Definition
sex workers were pushed off streets and into indoor venues; they have less contact with social services; women see their work as more of a profession and as a result their exit of the field is delayed
Term
What did the growth of the internet enable sex workers to do?
Definition
At the same time, the growth of the Internet enabled sex workers to solicit clients from the relative security of their own homes and other spaces not easily detectable by lawenforcement surveillance
Term
In what ways does the entrance into sex work parallel that of formal empolyment?
Definition
women overwhelmingly enter sex work through contact with someone either in the trade or via an individual supporting their entrance
Term
factors contributing to the careerist orientation of sex work
Definition
Physical danger & the risk of arrest; addiction to “the life” & the formation of a sex work identity
Term
Consequences of careerist orientation of sex work
Definition
social networks of indoor sex workers; receipt of social services; exit from the trade
Term
primary reasons sex workers don't recieve public assistance that they want or need
Definition
stigma and isolation from outreach groups



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