Which category of white-collar crime is characterised by the use of illegal means to cheat an organisation, its consumers, or both on a regular basis?
Chiseling
Why is crime classification necessary?
A- To determine common factors shared by certain crimes
B- To determine activities that con...
which category of white collar crime is characterised by the use of illegal means to cheat an organisation
or both on a regular basis
w
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CMY3702 - TUT 101/2021 Assignment 2
Which category of white-collar crime is characterised by the use of illegal means to
cheat an organisation, its consumers, or both on a regular basis? - Answer Chiseling
Why is crime classification necessary? - Answer A- To determine common factors
shared by certain crimes
B- To determine activities that constitute crimes and predict crime
Which category of white-collar crime is characterised by the cheating of an organisation
such as government agencies or insurance companies and often involves welfare
programmes and medical aids? - Answer Client fraud
Which contemporary crime categories reflect Stumpfl's classification? - Answer Heavy
and light criminality committed at an early and late age
Which statement is NOT an example of occupational crime: - Answer A company
employee uses his/her political contacts (politicians or political parties) in order to
secure lucrative contracts for personal gain.
What type of white-collar crime does the following excerpt describe? "When one uses
information unavailable to the public to gain a personal advantage over others in buying
and selling stock". - Answer Insider Trading
Wells states that four (4) general elements under common law must be present before a
fraudulent crime can exist. Which element is INCORRECT? - Answer The incorrect
statement is "Non-compliance on the statement issued by the victim"
See page 26 to study the correct statements
Contractors that provide the government or other corporations with incomplete or
misleading information on how much their services will cost are guilty of ... - Answer
Deceptive Pricing
John, an employee of the Tshwane Metro Police, accepts a bribe offered by a motorist.
What crime is John guilty of? - Answer Corruption
Select the strategies that can be implemented to prevent and control illegal trade in
endangered species. - Answer - Well-trained and adequately paid staff
- Establishing a computer database
- Effective legislation
Activities such as false advertising and negligence, with regard to worker safety, can be
defined as ... crime? - Answer white-collar
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