Deck 12: Property Crime

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Question
_________________is the concept that describes occasional property crimes occurring when an opportunity is available.
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Question
Common theft-related offenses including auto theft,shoplifting,and credit card fraud fall into the crime category of:

A)professional crime
B)street crime
C)white-collar crime
D)organized crime
Question
The crime of ____________ involves a wrongdoer's misrepresenting a fact in a way that causes a victim to willingly give his or her property to the wrongdoer,who then keeps it.
Question
_______________ were public meeting places that served as headquarters for gangs in the 18th century.
Question
_______________ is a type of car theft usually motivated by a teenager's desire to acquire the power,prestige,sexual potency,and recognition associated with possessing an automobile.
Question
________________ is any unlawful entry of a structure to commit theft or felony.
Question
____________________ are the majority of check forgers who do not believe their actions will hurt anyone.
Question
____________ are usually respectable persons who do not conceive of themselves as thieves,but are systematic shoplifters who steal merchandise for their own use.
Question
__________________ are not professional criminals.They are amateur criminals whose decision to steal is spontaneous and whose acts are unskilled,unplanned,and haphazard.
Question
In contrast to occasional thieves,_____________________ are criminals who make a significant portion of their income from crime.
Question
Eighteenth century thieves who moved freely in sparsely populated areas and transported goods,such as spirits,gems,gold,and spices,without bothering to pay tax or duty were known as:

A)skilled thieves
B)poachers
C)smugglers
D)burglars
Question
In the nineteenth century,two new forms of theft appeared as a result of changes in society.What were these new forms?

A)train robbery and safe cracking
B)fraud and false pretenses
C)con games and fire-setting
D)stage coach robbery and mail banditry
Question
Criminal acts designed to bring financial reward to an offender are known as:

A)financial crimes
B)situational inducements
C)economic crimes
D)fiscal crimes
Question
An individual who specializes in burglary and has the necessary technical competence,personal integrity,financial success and the ability to avoid prison sentences is called a ___________________.
Question
As a group,_________________ can be defined as acts in violation of the criminal law designed to bring financial reward to an offender.
Question
Boosters or _______________ are professional shoplifters who steal with the intention of reselling stolen merchandise to pawnshops or fences.
Question
_____________ is another name for false pretenses.
Question
Public meeting places,often taverns,that served as headquarters for gangs and thieves in the 18th century were known as:

A)flash houses
B)pigeon drops
C)booster shops
D)cannon houses
Question
____________________ involves a business owner burning his or her property,or hiring someone to do it,to escape financial problems.
Question
The critical role of a "merchant" in criminal transactions has been recognized since the eighteenth century.A ______________ is a buyer and seller of stolen merchandise.
Question
Locking goods into place or having them monitored by electronic systems is known as:

A)target removal
B)electronic article surveillance
C)source tagging
D)target hardening
Question
Professional shoplifters who steal with the intention of reselling stolen merchandise to pawnshops or fences are known as:

A)cannons or receivers
B)good burglars
C)heels or boosters
D)snitches
Question
Occasional property crimes occur when there is an opportunity or:

A)situational inducement
B)systematic inducement
C)enticing inducement
D)compelling inducement
Question
Which of the following is not a condition to be a successful fence?

A)upfront cash
B)complicity with law enforcers
C)connections with buyers
D)limited knowledge of dealing
Question
Complete strangers approached in a public place by someone offering a great deal on valuable commodities would be called:

A)amateur receivers
B)associational fences
C)professional fences
D)neighborhood hustlers
Question
According to the typology of professional thieves,which of the following do professional thieves engage in?

A)pick-pocketing
B)shoplifting
C)stealing jewels
D)joyriding
Question
What percentage of shoplifters are professionals who derive the majority of their income from shoplifting?

A)10
B)15
C)20
D)35
Question
Using dummy or disabled goods for retail display while having the real merchandise kept under lock and key,a technique used with high-cost electronic devices,is known as:

A)a target removal strategy
B)a target hardening strategy
C)an electronic surveillance system
D)source tagging
Question
Whose name do we associate with the classic book,The Professional Thief?

A)Carl Klockars
B)Harry King
C)Sam Goodman
D)Edwin Sutherland
Question
By the 18th century,which of these types of property criminals was not active?

A)skilled thieves
B)smugglers
C)poachers
D)boosters
Question
Most naïve check forgers come from ____ backgrounds and have little identification with a criminal subculture.

A)lower-class
B)middle-class
C)upper-class
D)poverty-level
Question
What do we know about systematic check forgers?

A)They are risk prone when faced with a situation that is unusually stressful for them.
B)They constitute a relatively large segment of the total population of check forgers.
C)They make a substantial living by cashing bad checks.
D)They are usually isolated people,unsuccessful in their personal relationships.
Question
When caught,shoplifters try to rationalize their behavior.Cromwell and Thurman found widespread use of which social process theory?

A)neutralization theory
B)social bond theory
C)labeling theory
D)differential enforcement theory
Question
To combat losses from credit card theft,Congress passed a law in 1971 limiting a person's liability to _____ per stolen card.

A)$25
B)$50
C)$100
D)$500
Question
Usually respectable persons who do not conceive of themselves as thieves,but are systematic shoplifters who steal merchandise for their own use are called:

A)boosters
B)professional criminals
C)burglars
D)snitches
Question
In contrast to occasional thieves,criminals who make a significant portion of their income from crime are known as:

A)proficient offenders
B)professional criminals
C)specialized criminals
D)trained offenders
Question
Amateur criminals whose decisions to steal are spontaneous and whose acts are unskilled,unplanned,and haphazard are known as:

A)professional criminals
B)situational criminals
C)snitches
D)occasional criminals
Question
Which of the following is not a prevention strategy to reduce or eliminate shoplifting?

A)electronic article surveillance
B)source tagging
C)target removal
D)overzealous enforcement
Question
A buyer and seller of stolen merchandise is known as a:

A)snitch
B)booster
C)cannon
D)fence
Question
Amateur fences who barter stolen goods for services are known as:

A)neighborhood hustlers
B)professional fences
C)associational fences
D)amateur receivers
Question
A type of auto theft involving a gunman approaching a car and forcing the owner to give up the keys is known as:

A)carjacking
B)joyriding
C)prestige-jacking
D)situational inducement
Question
The majority of check forgers who do not believe their actions will hurt anyone and usually cash bad checks because of a financial crisis are known as:

A)constructive check forgers
B)systematic check forgers
C)good check forgers
D)naïve check forgers
Question
Economic crimes can be defined as acts in violation of the criminal code designed to bring financial reward to an offender.
Question
Gender differences exist among male and female burglars.Which statement is false?

A)Males work solo for the most part,while females often work with others.
B)Both male and female burglars claimed a good job that paid well with minimal supervision would get them to give up their careers in crime.
C)Males become involved in burglary through male peers,and females are introduced to crime through their family members.
D)Females are involved because of the need to by necessities for their children.
Question
Larceny/theft was one of the earliest common-law crimes created by English judges to define acts in which one person took for his or her own use the property of another
Question
In states that enact laws specifying different degrees of burglary,the most serious and heavily punished crimes involve:

A)daytime forced entry into a nonresidential structure
B)nighttime forced entry into a residential structure
C)nighttime forced entry into a commercial building
D)daytime forced entry into a commercial building
Question
Today technology allows this crime to be executed differently than in the past.However it remains the most common method of swindling money out of an innocent victim.

A)the cannon drop
B)the pretense drop
C)the false drop
D)the pigeon drop
Question
By the eighteenth century,three separate groups of property criminals were active: skilled thieves,smugglers,and poachers.
Question
When a business owner burns his or her property,or hires someone to do it,to escape financial problems is known as:

A)arson fraud
B)revenge arson
C)arson for profit
D)situational arson
Question
Which of the following is not a common auto accident fraud scheme?

A)the swoop and squat
B)the drive up
C)the sideswipe
D)the t-bone
Question
Car theft which involves stealing a luxury car and replacing its vehicle identification number (VIN)with a legitimate VIN and providing counterfeit dealership and registration documents is known as:

A)carjacking
B)joyriding
C)prestige-jacking
D)car cloning
Question
Occasional property crime occurs when there is an opportunity or situational inducement to commit crime.
Question
A burglar who has technical competence,maintains personal integrity,specializes in burglary,has financial success,and has the ability to avoid prison sentences is known as:

A)a good burglar
B)an occupational burglar
C)a high-end burglar
D)a commercial burglar
Question
Swindles run by crooks who aspire to separate a victim from his or her hard-earned money are known as:

A)constructive stings
B)confidence games
C)constructive schemes
D)confidence schemes
Question
Cashing forged checks because of a financial crisis that demands an immediate resolution is known as:

A)shutting
B)heeling
C)closure
D)constructive possession
Question
Embezzlement is distinguished from fraud on the basis of:

A)whether the act occurred against an organization or an individual
B)the number of actors "working the scheme"
C)the dollar value of what was taken and the absence of using a weapon to perpetrate the criminal act
D)when the criminal intent was formed and that a serious breach of trust has taken place
Question
Which of the following elements would have legally constituted burglary during the late middle ages?

A)an occurrence during daylight hours
B)an occurrence by an invited guest
C)an occurrence during nighttime hours
D)an occurrence involving an item worth less than ten dollars
Question
The fact that some arsonists are motivated by severe emotional turmoil,antisocial behavior,and psychopathology,supports the claim that arson should be viewed as:

A)a social work problem
B)an intellectual problem
C)a mental health problem
D)a medical problem
Question
Theft is a phenomenon unique to modern times;the theft of personal property has not been known throughout recorded history.
Question
Misrepresenting a fact in a way that causes a victim to willingly give his or her property to the wrongdoer,who then keeps it,is known as:

A)factual pretense
B)false pretense
C)naïve pretense
D)opportunistic pretense
Question
Discuss the role that genders plays in shaping burglary careers.What are three similarities and three differences in the way male and female professional burglars conduct their craft?
Question
Identify and discuss Neil Shover's characteristics of a "good burglar" and how novices gain recognition as good burglars.
Question
The vast majority of shoplifters are amateur pilferers or snitches.Why do they steal? Provide two motivations and two examples of how they rationalize their behavior.
Question
Identify five reasons why people commit arson for profit.
Question
Larceny is separated by state statute into two categories that reflect the degree of physical injury suffered by the victim - misdemeanor larceny and felony larceny.
Question
Businesspeople are willing to become involved in arson to take advantage of government funds available for redevelopment.
Question
LoJack systems do not reduce the likelihood of protected cars being stolen,but lead to a higher recovery rates.
Question
Shoplifting is a common form of theft involving the taking of goods from retail stores.Studies estimate that one in every nine shoppers steals from department stores.
Question
Amateur thieves steal cars for a number of reasons.Identify and discuss three reasons why they would steal a car.
Question
Explain how fraud,traditional larceny,and embezzlement differ.Provide one example of each type of crime in order to demonstrate the differences.
Question
One major advantage with combating shoplifting is that many customers who observe pilferage gladly report it to security agents.
Question
False pretenses differs from traditional larceny because the former has victims willingly give their possessions to the offender.
Question
Define larceny and provide two examples.Also,distinguish the differences between petty and grand larceny.
Question
What is the role of a professional fence and identify three conditions that make for a successful fence?
Question
Discuss the historical evolution of the legal definition of burglary.
Question
A large portion of auto thieves steal cars to use in other crimes,such as robberies and thefts.
Question
Most credit card fraud is the work of amateurs who acquire stolen cards through theft or mugging and then use them for two or three days.
Question
Thieves who steal cars for long-term transportation intend to keep the cars for their personal use.
Question
Compare and contrast occasional criminals with professional criminals.Identify and describe five differences.
Question
Female burglars reported they would give up burglary once they settled down and started a family.
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Deck 12: Property Crime
1
_________________is the concept that describes occasional property crimes occurring when an opportunity is available.
Situational inducement
2
Common theft-related offenses including auto theft,shoplifting,and credit card fraud fall into the crime category of:

A)professional crime
B)street crime
C)white-collar crime
D)organized crime
B
3
The crime of ____________ involves a wrongdoer's misrepresenting a fact in a way that causes a victim to willingly give his or her property to the wrongdoer,who then keeps it.
false pretenses (or fraud)
4
_______________ were public meeting places that served as headquarters for gangs in the 18th century.
Unlock Deck
Unlock for access to all 80 flashcards in this deck.
Unlock Deck
k this deck
5
_______________ is a type of car theft usually motivated by a teenager's desire to acquire the power,prestige,sexual potency,and recognition associated with possessing an automobile.
Unlock Deck
Unlock for access to all 80 flashcards in this deck.
Unlock Deck
k this deck
6
________________ is any unlawful entry of a structure to commit theft or felony.
Unlock Deck
Unlock for access to all 80 flashcards in this deck.
Unlock Deck
k this deck
7
____________________ are the majority of check forgers who do not believe their actions will hurt anyone.
Unlock Deck
Unlock for access to all 80 flashcards in this deck.
Unlock Deck
k this deck
8
____________ are usually respectable persons who do not conceive of themselves as thieves,but are systematic shoplifters who steal merchandise for their own use.
Unlock Deck
Unlock for access to all 80 flashcards in this deck.
Unlock Deck
k this deck
9
__________________ are not professional criminals.They are amateur criminals whose decision to steal is spontaneous and whose acts are unskilled,unplanned,and haphazard.
Unlock Deck
Unlock for access to all 80 flashcards in this deck.
Unlock Deck
k this deck
10
In contrast to occasional thieves,_____________________ are criminals who make a significant portion of their income from crime.
Unlock Deck
Unlock for access to all 80 flashcards in this deck.
Unlock Deck
k this deck
11
Eighteenth century thieves who moved freely in sparsely populated areas and transported goods,such as spirits,gems,gold,and spices,without bothering to pay tax or duty were known as:

A)skilled thieves
B)poachers
C)smugglers
D)burglars
Unlock Deck
Unlock for access to all 80 flashcards in this deck.
Unlock Deck
k this deck
12
In the nineteenth century,two new forms of theft appeared as a result of changes in society.What were these new forms?

A)train robbery and safe cracking
B)fraud and false pretenses
C)con games and fire-setting
D)stage coach robbery and mail banditry
Unlock Deck
Unlock for access to all 80 flashcards in this deck.
Unlock Deck
k this deck
13
Criminal acts designed to bring financial reward to an offender are known as:

A)financial crimes
B)situational inducements
C)economic crimes
D)fiscal crimes
Unlock Deck
Unlock for access to all 80 flashcards in this deck.
Unlock Deck
k this deck
14
An individual who specializes in burglary and has the necessary technical competence,personal integrity,financial success and the ability to avoid prison sentences is called a ___________________.
Unlock Deck
Unlock for access to all 80 flashcards in this deck.
Unlock Deck
k this deck
15
As a group,_________________ can be defined as acts in violation of the criminal law designed to bring financial reward to an offender.
Unlock Deck
Unlock for access to all 80 flashcards in this deck.
Unlock Deck
k this deck
16
Boosters or _______________ are professional shoplifters who steal with the intention of reselling stolen merchandise to pawnshops or fences.
Unlock Deck
Unlock for access to all 80 flashcards in this deck.
Unlock Deck
k this deck
17
_____________ is another name for false pretenses.
Unlock Deck
Unlock for access to all 80 flashcards in this deck.
Unlock Deck
k this deck
18
Public meeting places,often taverns,that served as headquarters for gangs and thieves in the 18th century were known as:

A)flash houses
B)pigeon drops
C)booster shops
D)cannon houses
Unlock Deck
Unlock for access to all 80 flashcards in this deck.
Unlock Deck
k this deck
19
____________________ involves a business owner burning his or her property,or hiring someone to do it,to escape financial problems.
Unlock Deck
Unlock for access to all 80 flashcards in this deck.
Unlock Deck
k this deck
20
The critical role of a "merchant" in criminal transactions has been recognized since the eighteenth century.A ______________ is a buyer and seller of stolen merchandise.
Unlock Deck
Unlock for access to all 80 flashcards in this deck.
Unlock Deck
k this deck
21
Locking goods into place or having them monitored by electronic systems is known as:

A)target removal
B)electronic article surveillance
C)source tagging
D)target hardening
Unlock Deck
Unlock for access to all 80 flashcards in this deck.
Unlock Deck
k this deck
22
Professional shoplifters who steal with the intention of reselling stolen merchandise to pawnshops or fences are known as:

A)cannons or receivers
B)good burglars
C)heels or boosters
D)snitches
Unlock Deck
Unlock for access to all 80 flashcards in this deck.
Unlock Deck
k this deck
23
Occasional property crimes occur when there is an opportunity or:

A)situational inducement
B)systematic inducement
C)enticing inducement
D)compelling inducement
Unlock Deck
Unlock for access to all 80 flashcards in this deck.
Unlock Deck
k this deck
24
Which of the following is not a condition to be a successful fence?

A)upfront cash
B)complicity with law enforcers
C)connections with buyers
D)limited knowledge of dealing
Unlock Deck
Unlock for access to all 80 flashcards in this deck.
Unlock Deck
k this deck
25
Complete strangers approached in a public place by someone offering a great deal on valuable commodities would be called:

A)amateur receivers
B)associational fences
C)professional fences
D)neighborhood hustlers
Unlock Deck
Unlock for access to all 80 flashcards in this deck.
Unlock Deck
k this deck
26
According to the typology of professional thieves,which of the following do professional thieves engage in?

A)pick-pocketing
B)shoplifting
C)stealing jewels
D)joyriding
Unlock Deck
Unlock for access to all 80 flashcards in this deck.
Unlock Deck
k this deck
27
What percentage of shoplifters are professionals who derive the majority of their income from shoplifting?

A)10
B)15
C)20
D)35
Unlock Deck
Unlock for access to all 80 flashcards in this deck.
Unlock Deck
k this deck
28
Using dummy or disabled goods for retail display while having the real merchandise kept under lock and key,a technique used with high-cost electronic devices,is known as:

A)a target removal strategy
B)a target hardening strategy
C)an electronic surveillance system
D)source tagging
Unlock Deck
Unlock for access to all 80 flashcards in this deck.
Unlock Deck
k this deck
29
Whose name do we associate with the classic book,The Professional Thief?

A)Carl Klockars
B)Harry King
C)Sam Goodman
D)Edwin Sutherland
Unlock Deck
Unlock for access to all 80 flashcards in this deck.
Unlock Deck
k this deck
30
By the 18th century,which of these types of property criminals was not active?

A)skilled thieves
B)smugglers
C)poachers
D)boosters
Unlock Deck
Unlock for access to all 80 flashcards in this deck.
Unlock Deck
k this deck
31
Most naïve check forgers come from ____ backgrounds and have little identification with a criminal subculture.

A)lower-class
B)middle-class
C)upper-class
D)poverty-level
Unlock Deck
Unlock for access to all 80 flashcards in this deck.
Unlock Deck
k this deck
32
What do we know about systematic check forgers?

A)They are risk prone when faced with a situation that is unusually stressful for them.
B)They constitute a relatively large segment of the total population of check forgers.
C)They make a substantial living by cashing bad checks.
D)They are usually isolated people,unsuccessful in their personal relationships.
Unlock Deck
Unlock for access to all 80 flashcards in this deck.
Unlock Deck
k this deck
33
When caught,shoplifters try to rationalize their behavior.Cromwell and Thurman found widespread use of which social process theory?

A)neutralization theory
B)social bond theory
C)labeling theory
D)differential enforcement theory
Unlock Deck
Unlock for access to all 80 flashcards in this deck.
Unlock Deck
k this deck
34
To combat losses from credit card theft,Congress passed a law in 1971 limiting a person's liability to _____ per stolen card.

A)$25
B)$50
C)$100
D)$500
Unlock Deck
Unlock for access to all 80 flashcards in this deck.
Unlock Deck
k this deck
35
Usually respectable persons who do not conceive of themselves as thieves,but are systematic shoplifters who steal merchandise for their own use are called:

A)boosters
B)professional criminals
C)burglars
D)snitches
Unlock Deck
Unlock for access to all 80 flashcards in this deck.
Unlock Deck
k this deck
36
In contrast to occasional thieves,criminals who make a significant portion of their income from crime are known as:

A)proficient offenders
B)professional criminals
C)specialized criminals
D)trained offenders
Unlock Deck
Unlock for access to all 80 flashcards in this deck.
Unlock Deck
k this deck
37
Amateur criminals whose decisions to steal are spontaneous and whose acts are unskilled,unplanned,and haphazard are known as:

A)professional criminals
B)situational criminals
C)snitches
D)occasional criminals
Unlock Deck
Unlock for access to all 80 flashcards in this deck.
Unlock Deck
k this deck
38
Which of the following is not a prevention strategy to reduce or eliminate shoplifting?

A)electronic article surveillance
B)source tagging
C)target removal
D)overzealous enforcement
Unlock Deck
Unlock for access to all 80 flashcards in this deck.
Unlock Deck
k this deck
39
A buyer and seller of stolen merchandise is known as a:

A)snitch
B)booster
C)cannon
D)fence
Unlock Deck
Unlock for access to all 80 flashcards in this deck.
Unlock Deck
k this deck
40
Amateur fences who barter stolen goods for services are known as:

A)neighborhood hustlers
B)professional fences
C)associational fences
D)amateur receivers
Unlock Deck
Unlock for access to all 80 flashcards in this deck.
Unlock Deck
k this deck
41
A type of auto theft involving a gunman approaching a car and forcing the owner to give up the keys is known as:

A)carjacking
B)joyriding
C)prestige-jacking
D)situational inducement
Unlock Deck
Unlock for access to all 80 flashcards in this deck.
Unlock Deck
k this deck
42
The majority of check forgers who do not believe their actions will hurt anyone and usually cash bad checks because of a financial crisis are known as:

A)constructive check forgers
B)systematic check forgers
C)good check forgers
D)naïve check forgers
Unlock Deck
Unlock for access to all 80 flashcards in this deck.
Unlock Deck
k this deck
43
Economic crimes can be defined as acts in violation of the criminal code designed to bring financial reward to an offender.
Unlock Deck
Unlock for access to all 80 flashcards in this deck.
Unlock Deck
k this deck
44
Gender differences exist among male and female burglars.Which statement is false?

A)Males work solo for the most part,while females often work with others.
B)Both male and female burglars claimed a good job that paid well with minimal supervision would get them to give up their careers in crime.
C)Males become involved in burglary through male peers,and females are introduced to crime through their family members.
D)Females are involved because of the need to by necessities for their children.
Unlock Deck
Unlock for access to all 80 flashcards in this deck.
Unlock Deck
k this deck
45
Larceny/theft was one of the earliest common-law crimes created by English judges to define acts in which one person took for his or her own use the property of another
Unlock Deck
Unlock for access to all 80 flashcards in this deck.
Unlock Deck
k this deck
46
In states that enact laws specifying different degrees of burglary,the most serious and heavily punished crimes involve:

A)daytime forced entry into a nonresidential structure
B)nighttime forced entry into a residential structure
C)nighttime forced entry into a commercial building
D)daytime forced entry into a commercial building
Unlock Deck
Unlock for access to all 80 flashcards in this deck.
Unlock Deck
k this deck
47
Today technology allows this crime to be executed differently than in the past.However it remains the most common method of swindling money out of an innocent victim.

A)the cannon drop
B)the pretense drop
C)the false drop
D)the pigeon drop
Unlock Deck
Unlock for access to all 80 flashcards in this deck.
Unlock Deck
k this deck
48
By the eighteenth century,three separate groups of property criminals were active: skilled thieves,smugglers,and poachers.
Unlock Deck
Unlock for access to all 80 flashcards in this deck.
Unlock Deck
k this deck
49
When a business owner burns his or her property,or hires someone to do it,to escape financial problems is known as:

A)arson fraud
B)revenge arson
C)arson for profit
D)situational arson
Unlock Deck
Unlock for access to all 80 flashcards in this deck.
Unlock Deck
k this deck
50
Which of the following is not a common auto accident fraud scheme?

A)the swoop and squat
B)the drive up
C)the sideswipe
D)the t-bone
Unlock Deck
Unlock for access to all 80 flashcards in this deck.
Unlock Deck
k this deck
51
Car theft which involves stealing a luxury car and replacing its vehicle identification number (VIN)with a legitimate VIN and providing counterfeit dealership and registration documents is known as:

A)carjacking
B)joyriding
C)prestige-jacking
D)car cloning
Unlock Deck
Unlock for access to all 80 flashcards in this deck.
Unlock Deck
k this deck
52
Occasional property crime occurs when there is an opportunity or situational inducement to commit crime.
Unlock Deck
Unlock for access to all 80 flashcards in this deck.
Unlock Deck
k this deck
53
A burglar who has technical competence,maintains personal integrity,specializes in burglary,has financial success,and has the ability to avoid prison sentences is known as:

A)a good burglar
B)an occupational burglar
C)a high-end burglar
D)a commercial burglar
Unlock Deck
Unlock for access to all 80 flashcards in this deck.
Unlock Deck
k this deck
54
Swindles run by crooks who aspire to separate a victim from his or her hard-earned money are known as:

A)constructive stings
B)confidence games
C)constructive schemes
D)confidence schemes
Unlock Deck
Unlock for access to all 80 flashcards in this deck.
Unlock Deck
k this deck
55
Cashing forged checks because of a financial crisis that demands an immediate resolution is known as:

A)shutting
B)heeling
C)closure
D)constructive possession
Unlock Deck
Unlock for access to all 80 flashcards in this deck.
Unlock Deck
k this deck
56
Embezzlement is distinguished from fraud on the basis of:

A)whether the act occurred against an organization or an individual
B)the number of actors "working the scheme"
C)the dollar value of what was taken and the absence of using a weapon to perpetrate the criminal act
D)when the criminal intent was formed and that a serious breach of trust has taken place
Unlock Deck
Unlock for access to all 80 flashcards in this deck.
Unlock Deck
k this deck
57
Which of the following elements would have legally constituted burglary during the late middle ages?

A)an occurrence during daylight hours
B)an occurrence by an invited guest
C)an occurrence during nighttime hours
D)an occurrence involving an item worth less than ten dollars
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58
The fact that some arsonists are motivated by severe emotional turmoil,antisocial behavior,and psychopathology,supports the claim that arson should be viewed as:

A)a social work problem
B)an intellectual problem
C)a mental health problem
D)a medical problem
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59
Theft is a phenomenon unique to modern times;the theft of personal property has not been known throughout recorded history.
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60
Misrepresenting a fact in a way that causes a victim to willingly give his or her property to the wrongdoer,who then keeps it,is known as:

A)factual pretense
B)false pretense
C)naïve pretense
D)opportunistic pretense
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61
Discuss the role that genders plays in shaping burglary careers.What are three similarities and three differences in the way male and female professional burglars conduct their craft?
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62
Identify and discuss Neil Shover's characteristics of a "good burglar" and how novices gain recognition as good burglars.
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63
The vast majority of shoplifters are amateur pilferers or snitches.Why do they steal? Provide two motivations and two examples of how they rationalize their behavior.
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64
Identify five reasons why people commit arson for profit.
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65
Larceny is separated by state statute into two categories that reflect the degree of physical injury suffered by the victim - misdemeanor larceny and felony larceny.
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66
Businesspeople are willing to become involved in arson to take advantage of government funds available for redevelopment.
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67
LoJack systems do not reduce the likelihood of protected cars being stolen,but lead to a higher recovery rates.
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68
Shoplifting is a common form of theft involving the taking of goods from retail stores.Studies estimate that one in every nine shoppers steals from department stores.
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69
Amateur thieves steal cars for a number of reasons.Identify and discuss three reasons why they would steal a car.
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70
Explain how fraud,traditional larceny,and embezzlement differ.Provide one example of each type of crime in order to demonstrate the differences.
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71
One major advantage with combating shoplifting is that many customers who observe pilferage gladly report it to security agents.
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72
False pretenses differs from traditional larceny because the former has victims willingly give their possessions to the offender.
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73
Define larceny and provide two examples.Also,distinguish the differences between petty and grand larceny.
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74
What is the role of a professional fence and identify three conditions that make for a successful fence?
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75
Discuss the historical evolution of the legal definition of burglary.
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76
A large portion of auto thieves steal cars to use in other crimes,such as robberies and thefts.
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77
Most credit card fraud is the work of amateurs who acquire stolen cards through theft or mugging and then use them for two or three days.
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78
Thieves who steal cars for long-term transportation intend to keep the cars for their personal use.
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79
Compare and contrast occasional criminals with professional criminals.Identify and describe five differences.
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80
Female burglars reported they would give up burglary once they settled down and started a family.
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