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
Written for
CMY3702 - TUT 101
All documents for this subject (8)
Seller
Follow
satamu
Reviews received
Content preview
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
The benefits of buying summaries with Stuvia:
Guaranteed quality through customer reviews
Stuvia customers have reviewed more than 700,000 summaries. This how you know that you are buying the best documents.
Quick and easy check-out
You can quickly pay through credit card for the summaries. There is no membership needed.
Focus on what matters
Your fellow students write the study notes themselves, which is why the documents are always reliable and up-to-date. This ensures you quickly get to the core!
Frequently asked questions
What do I get when I buy this document?
You get a PDF, available immediately after your purchase. The purchased document is accessible anytime, anywhere and indefinitely through your profile.
Satisfaction guarantee: how does it work?
Our satisfaction guarantee ensures that you always find a study document that suits you well. You fill out a form, and our customer service team takes care of the rest.
Who am I buying these notes from?
Stuvia is a marketplace, so you are not buying this document from us, but from seller satamu. Stuvia facilitates payment to the seller.
Will I be stuck with a subscription?
No, you only buy these notes for £2.86. You're not tied to anything after your purchase.
