Text Review for Final ExamCJE-4610
CHAPTER 14: LARCENY/THEFT, FRAUD, & WHITE COLLAR CRIME
1. How does larceny differ from robbery? Larceny has no harm or force
2. What is the cause for the greatest percentage of loss in the
-Local police (approximately 500 bomb squadsmost use robots)Federal
authorities (do not defuse bombs).
-FBI (prime jurisdiction if terror related)
-ATF (handles most federal routine criminal bomb cases (lone incidents, hate
Major Terrorism Laws:
-The Omnibus Diplomatic Security and Anti-Terrorism Act of 1986 (made the
killing of the US citizen or taking one hostage abroad a crime in the US).
-The Comprehensive Anti-Terrorism Act of 1995
Provided increased penalties, easier t
(1.White collar,arson,bomb inv. Computer, gang inv. Hate crime, cult, terrorism,
interfacing w/ prosecutor, The investigator in court, Intelligence work10 subjects
for the final exam).
WHITE COLLAR CRIME:
Who came up the phrase, white collar crimeEdwin Su
The Investigation of Cyber Crime:
-If victim is a company or government agency, a team approach (police and
company security) works best.
-On a federal level, jurisdiction requires a federal Interest Computer. (if it
belongs to the gov. it is a fed. Inter
-Practice began here after the Civil War, but expanded considerably due to
Prohibition in the 1920s because:
1. There was a huge increase in the number of arrests and cases that were filed.
2. Trial process became more complex with many m
An association of individuals with a common name and an established hierarchy
formed to encourage members to perpetrate crimes.
1. Gang name and recognizable symbols such as colors, tattoos, hand signs.
2. Geographic territor
Why Arson Cases are Difficult to Investigate:
-Confusion about the role of fire and police departments. (usually a state
crime,diff. states have diff. depts. sometimes fire dept. does it, others police have
special dept. that does it).
-There is a lack of