Chapter 3 & 4 Flashcards

(32 cards)

1
Q

what are the contributions to Crime during the 1700’s?

A

high taxes, no police, high unemployment, and poverty

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2
Q

what are the contributions to Crime during the 1800’s

A

joblessness, homelessness, race riots, and race violence

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3
Q

what are the contributions to Crime during the 1900’s?

A

organized crime, drugs, population increase, and race riots

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4
Q

what does UCR and NCVS stand for?

A

uniform crime reporting program

national crime victimization survey

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5
Q

what are the characteristics for a typical con artist?

A
patient
work in groups
use same schemes
clever
articulate
starts with a "shill"
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6
Q

what are the 3 reasons for gang membership?

A

safety
money
family

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7
Q

what are the 3 classifications of gangs?

A

corporate- organized and money
territorial- protecting itself
scavenger- violent

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8
Q

what are the 4 tactics to suppress gang activity?

A

directed police patrols
anti-loitering ordinances
Street-gang injunctions
zero tolerance for gang violence

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9
Q

explain what a “white collar” criminal does

A

they take advantage and violate trust, they do property crimes that are job related (embezzlement, fraud)

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10
Q

what are 3 provisions of the Sarbanes-oxley act?

A

setup Public Company Accounting Oversight Board
Made it illegal for firms to audit/do accounting work
Set higher penalties for business fraud

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11
Q

list 4 types of swindles

A

Pigeon drop
Ponzi scheme
Bank examiner swindle
Phony prize offers

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12
Q

who is Bernie Madoff?

A

he committed fraud. he claimed to have $65 billions in assets, which was double the amount on the books

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13
Q

what did Martha Stewart do to get arrested?

A

she made false statements about stock that she bought

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14
Q

what are the characteristics for a typical victim?

A

black teens between 12-25 is most common. but it could be all walks of life

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15
Q

criminals tend to victimize who?

A

members of their own race

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16
Q

what is victimology?

A

Study of crime victims

17
Q

what percent of robbery victims survive?

18
Q

who are crime victims most likely to be hurt by?

A

unarmed people

19
Q

who are crime victims most likely to be killed by?

20
Q

how many 911 calls are related to domestic violence?

A

half of all 911 calls

21
Q

of the 1,300,000 who suffer abuse, what percent are women?

22
Q

how much do the losses from property crime add up to?

23
Q

what percent of burglaries are reported to police?

24
Q

what is the code of Hammurabi?

A

have to pay 5x the value of damage caused

25
first country to pass the first victim compensation legislation?
new Zealand
26
how many people fall victim to identity theft?
10 million people
27
how many members make up the New York State Crime Victims Board?
5
28
3 examples of violent crimes
murder rape arson
29
3 examples of property crimes
theft burglary fraud
30
what is restitution?
money the criminal has to pay to the victim
31
what is the goal of most victim assistance programs?
to get the victim through the crisis with dignity and get back to a normals life
32
what is the victim and witness protection act?
victim is entitled to restitution and if someone threatens or harms a witness they should be punished severely