Term
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Definition
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short-term influence on a person's behavior, such as financial problems or peer pressure, that increases risk taking; it does not cause crime
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Term
| What are the most typical forms of professonal theft? |
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Definition
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pocke-picking, burglary, shoplifting, forgery, counterfeiting, extortion
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Term
| Upon what is status based among professional thieves? |
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Definition
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technical skill, financial standing, connection, power, dress, manners, knowledge base
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Term
Sutherland's Typology of Professional Theives |
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Definition
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pickpocket, confidence games, forger, extortionist, hotel prowl, penny-weighter, shoplifter, heel
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Term
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Definition
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someone who earns his living solely by buying and reselling stolen merchandise
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Term
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Definition
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amateur fences who barter stolen goods for fences
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Term
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Definition
professional shoplifters who steal with the intention of reselling the stolen merchandise
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Term
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Definition
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amateur shoplifters who do not self-identify as theives; steal for personal use
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Term
target removal strategies vs. target hardening strategies |
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Definition
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dummy/disabled goods on display for target removal; locking goods in place or monitoring them with electronic systems
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Term
five catergories of auto theft transactions
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Definition
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(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
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Term
| stages of the burglar career ladder |
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Definition
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(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
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Term
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Definition
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hired by people who want to collect insurance money, but are afraid to set the fire themselves
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Term
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Definition
a business owner burning his property to escape financial problems
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Term
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Definition
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involves illegal activities with the purpose of profit through legitimate business transactions
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Term
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Definition
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illegal activities whose purpose is profit through illegitimate business enterprise
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Term
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Definition
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crimes that involve using illegal means to cheat an organization, its consumers or both on a regular basis
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Term
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Definition
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repeated, excessive, and unnecessary buying and selling of stock
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Term
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Definition
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brokers place personal orders ahead of a large customer's order to profit from the market effects of the trade
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Term
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Definition
skimming customer trading profits by falsifying trade information
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Term
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Definition
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illegal buying of stock based on information provided by someone who has fidiciary interest in the company
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Term
major types of client fraud
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Definition
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healthcare fraud, bank fraud, tax evasion
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Term
| four types of market conditions defined illegal by the Sherman Antitrust Act |
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Definition
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(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
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Term
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Definition
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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
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Term
compliance strategies of combating white-collar crime
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Definition
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aim for law conformity without the necessity of detecting, processing, or penalizing individual violators; self-policing and incentive to obey the law
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Term
deterrence strategies of combating white-collar crime
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Definition
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involve detecting criminal violations, determining who is responsible, and penalizing the offenders to deter future violations; used more often
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Term
three major types of internet securities fraud
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Definition
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(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
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Term
traits of organized crime
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Definition
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(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
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Term
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Definition
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holds that organized crime is made up of a national syndicate of 25 or so italian-dominated families that call themselves La Cosa Nostra
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Term
Racketeer Influenced and Corrupt Organization (RICO) Act
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Definition
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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
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Term
| Why is Mafia power eroding? |
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Definition
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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
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Term
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Definition
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People who use their influence to shape the legal process in ways they see fit
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Term
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Definition
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Term
outlawed paraphilic behaviors
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Definition
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autoerotic asphyxia; frotteurism: touching a nonconsenting person in a crowd; voyeurism; exhibitionism; sadomasochism; pedophilia
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Term
conditions of a commercial sexual transaction
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Definition
sexual activity, economic transaction, emotional indifference
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Term
evidence that prostitution has declined
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Definition
the number of arrests for prostitution has remained stable for the past two decades while the population has increased
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Term
| what caused the decrease in prostitution? |
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Definition
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the sexual revolution; STDs
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Term
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Definition
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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
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Term
factors that lead to prostitution
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Definition
poor communities; absent fathers; abuse; limited education; drugs
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Term
causes of substance abuse
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Definition
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subcultural view: environmental basis; psychological view; genetic factors; social learning; problem behavior syndrome; rational choice
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Term
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Definition
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teens who deal various amounts; delinquent teens; teens who cycle in and out of the system; respectable adults; smugglers; predatory users; women offenders
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Term
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Definition
source control; interdiction: intercepting supplies as they enter the country; law enforcement; punishment; community: prevention/awareness programs; drug-testing; treatment; employment
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Term
major types of cyber crimes
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Definition
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cyber theft; cyber vandalism: viruses, spam, stalking, spying; cyber terrorism
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Term
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Definition
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flooding a network to prevent legitimate traffic; disrupting network connections; disrupting service to a specific system or person
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Term
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Definition
designed to gain illegal access to a victim's personal information
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Term
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Definition
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malicious attacks aimed at disrupting, defacing, and destroying technology
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Term
difference between a virus and a worm
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Definition
similar to viruses but use networks to send themselves to other users
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Term
| why may our fears of cyber terrorism be misplaced? |
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Definition
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infrastructure hard to hack into; physical attacks are more likely; too many locations to cause widespread damage
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Term
| how is law enforcement using technology? |
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Definition
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creating special cyber units and agencies
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Term
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Definition
the use of information technology to minimize risks in secure correctional institutions; techniques include:locating and monitoring inmates, prison security
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Term
| What was the result of Giuliani's attempt to clean up NY streets? |
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Definition
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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
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Term
What did the growth of the internet enable sex workers to do?
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Definition
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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
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Term
| In what ways does the entrance into sex work parallel that of formal empolyment? |
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Definition
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women overwhelmingly enter sex work through contact with someone either in the trade or via an individual supporting their entrance
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Term
| factors contributing to the careerist orientation of sex work |
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Definition
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Physical danger & the risk of arrest; addiction to “the life” & the formation of a sex work identity
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Term
Consequences of careerist orientation of sex work
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Definition
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social networks of indoor sex workers; receipt of social services; exit from the trade
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Term
primary reasons sex workers don't recieve public assistance that they want or need
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Definition
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stigma and isolation from outreach groups
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