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Question
Discuss three reasons why investigations are often ineffective. What can be done to improve investigations?
Answer
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Related questions
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Shifting alliances, change of location, and willingness of transnational gangs to use violence makes the fight against global crime difficult.
a. True
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Yakuza is a prolific African transnational crime gang.
a. True
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Human trafficking is a global problem, with an estimated 12 million adults and children in forced labor, bonded labor, and commercial sexual servitude at any given time.
a. True
b. False
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The process of creating a global economy through transnational markets and political and legal systems is referred to as transnationalism.
a. True
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The USAPA expands the use of racial and ethnic profiling in transportation hubs such as airports and train stations.
a. True
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Cyber stalking usually pertains to threatening or harassing e-mail messages, instant messages, or blog entries dedicated solely to tormenting an individual.
a. True
b. False
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Cyber vandalism occurs when a perpetrator carefully skims small sums from the balances of a large number of accounts in order to bypass internal controls and escape detection
a. True
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Cyber terrorism may result in a battered economy, requiring the government to spend more on the military and cut back on social programs and education.
a. True
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In the case of the massive BP oil spill, to prove a felony the government has to show that company officials knew in advance that their actions would lead to the explosion/oil spill and chose to ignore the danger.
a. True
b. False
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Law enforcement and the courts have traditionally been reluctant to throw corporate executives in jail.
a. True
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Discuss the various types of terrorism and the passage of the USAPA.
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Discuss cybercrime as a challenge in the contemporary justice system
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Discuss the meaning of a Ponzi scheme
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____________________ kiddie porn was outlawed as part of the PROTECT Act of 2003.
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Once subprime loans have been issued, the vendors typically bundle them into large pools and sell them as securities in a process known as _____________.
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______________ is a type of cyber vandalism that occurs when a computer hacker intrudes on another person's Web site by inserting or substituting codes that expose visitors to the site to misleading or provocative information
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____________________ is cyber crime with malicious intent, by the desire for revenge, and to inflict wanton destruction.
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In 2006, QXQ opened their doors to finance home mortgages. One of the easiest loans for potential homeowners to obtain was called a stated income loan. These loans were money in the bank to QXQ because people just had to fill in the forms with their current salary, there was little documentation required, and everybody won. The buyers got their house and QXQ got paid.Steve and Jennie got a stated income loan in 2008 from QXQ. As it turns out, they lied on their application and said they made more money than they actually do and just a couple of months later they couldn"t make their payments and defaulted on their mortgage. Who or what is at fault?a. Steve and Jennieb. Securitization c. Management fraudd. QXQ, the mortgage company
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Laura picked up her phone one evening to find that the Microsoft help desk was calling. She had been having trouble with a slow running computer for a while but hadn"t yet contacted Microsoft to get help for the problem. She was so pleased to hear that they saw her IP address online and found malware on her computer and they were calling all of their clients to assist them in removing it. Laura had previously been a victim of a phishing scheme so she was prepared not to give any information to the help desk just in case they weren"t legitimate but they didn"t ask for her credit card information or social security number. She figured they were really going to help.Laura just got a new laptop but was unaware that it didn"t come loaded with Adobe reader. Her boyfriend gives her access to his employee homepage and suggests that she use one of the licenses from his office because sometimes he does work at home. What crime has Laura committed?a. Identity theftb. Software piracy c. Copyright infringementd. Internet fraud
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Which of the following types of cyber crime was not discussed in the text?
a. Cyber terrorism
b. Phishing c. E-tailing
d. Chiseling
Q:
Courts have ruled that inmates are entitled to have legal materials and resources available to assist them in filing complaints, which includes:
a. a trained and bar-certified lawyer employed by prison/jail.
b. law students who are willing to donate their time to assist inmates.
c. a law professor from a local school who is paid to assist inmates.
d. an inmate who can assist in legal matters, sometime called a jailhouse lawyer.
Q:
According to the ____ theory, collective violence may also be caused by prison mismanagement, lack of strong security, and inadequate control of prison officials.
a. administrative control
b. administrative balance
c. inmate administrative
d. inmate balance
Q:
The "hands-off doctrine" refers to:
a. the inmate code for handling prison snitches.
b. the passive federal court approach to inmate complaints prior to the 1960s.
c. a correctional policy of segregating HIV-infected inmates from the mainstream population.
d. the court ruling that forbid the use of corporal punishment in prison.
Q:
Which theory of collective inmate violence attributes the problem to abrupt crackdowns or changes in inmate freedoms that are implemented by prison administrators?
a. The administrative control theory
b. The responsibility theory
c. The inmate balance theory
d. The hands-off doctrine
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What type of treatment program flourished under the Bush administration?
a. Behavior modification
b. Milieu therapy
c. Therapeutic community
d. Faith-based rehabilitation
Q:
Research has shown that inmates involved in ____________ do better following release than those in comparison groups.
a. group treatment
b. anger management
c. faith-based programs
d. prison enterprise programs
Q:
What is the most typical emotion felt by most inmates during the early part of their prison stay?
a. Anger
b. Depression
c. Hate
d. Defeat
Q:
Most female inmates are women of color with small children.
a. True
b. False
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Boot camps are an example of ____________________ incarceration.
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____________________ are found primarily in the South and West and have been in operation since the nineteenth century to detain offenders.