The world we live in today requires us to be good at whatever career we choose or we are not able to support ourselves. In order to be the best we can be, we usually work hard, practice our chosen field, and put forth all effort needed to make us good at what we do. There are many ways we can choose to support ourselves. Careers are varied and we have many jobs to choose from. With so many opportunities open to people today, it should be easy to select a career that gives you an honest living. We all want to trust others and hope that people are honest. This, wanting to trust, is what some people use in their chosen careers. People who use others in order to gain an income are known as con artists. To con people means to swindle, or cheat, them and being an artist means that one is very skilled at what he does so a con artist is very much capable of cheating others to make a profit.
Con artists are everywhere. They seem to sense when other are vulnerable, such as older people. Our elderly come from a time when people believed others. They truth their neighbors and friends. If they say they will do something, they mean they will do it. Our elderly are simply too trusting. It is hard for them to look another person in the eye and lie. It is hard for them to take something that does not belong to them. Unfortunately, the con artist does not have a problem with either lying to people or stealing from them. He has his chosen profession down to the art he has practiced. He is good at what he does because he works at being good at it. The con artist is an actor. He should win an Oscar for his performances. He is able to change personalities like a chameleon changes colors. The con artist can be anything he needs to be for whatever “job” he is working on at the time. He usually is a very likable person who is able to blend in with others on any occasion or any given situation. Sadly, if these swindlers had chosen to work an honest job, they probably would have been very good at what they did. It requires more planning and convincing to rip people off than it takes to work at a legitimate career.
Under the California Penal Code, officers are granted permission to search Johnson under the conditions of his probation. While acting upon this, they discovered multiple areas of the house in which controlled substances were hidden. Officers argued that by searching Johnson without a warrant, they prevented the potential destruction of evidence.
The police responded to a tip that a home was being used to sell drugs. When they arrived at the home, Gant answered the door and stated that he expected the owner to return home later. The officers left and did a record check of Gant and found that his driver’s license had been suspended and there was a warrant for his arrest. The officers returned to the house later that evening and Gant wasn’t there. Gant returned shortly and was recognized by officers. He parked at the end of the driveway and exited his vehicle and was placed under arrest 10 feet from his car and was placed in the back of the squad car immediately. After Gant was secured, two officers searched his car and found a gun and a bag of cocaine.
On June 26, 2006, a Sheriff Officer of the State of Florida, William Wheetley and his drug detection dog, Aldo, were on patrol. Furthermore, Officer Wheetley conducted a traffic stop of the defendant Clayton Harris for expired tags on his truck. As Officer Wheetley approached the truck, he noticed that Harris was acting nervous/anxious, more than he should have, and he also noticed an open can of beer in the cup holder next to him. At that moment, Officer Wheetley knew that he was hiding something, he requested to search
On 04/14/18, at approximately 1:30pm, I Deputy Warden N. Christian with Franklin County Animal Care and Control (FCACC) was dispatched to 235 N. 18th St on a nuisance dog investigation (dog owner's address). I arrived on scene at approximately 1:56pm. I met with victim Robert White. Mr. White stated he was walking in the alley behind 200 Block of Monroe Ave. A white male had a black dog approximately 6 feet away from him. As he continue to walked through the alley, the dog tried to attack him. Mr. White stated the dog was on a "retractable leash" but Mr. White noticed that the dog owner had extended the leash to the point that the dog was close enought to Mr. White. Mr. White stated he move to the opposite side of dog owner, and words
I arrested Owens for PC 594(b)(1)-Vandalism. Sergeant Villalovos approved the arrest. Officer Cass and I transported Owens to the Pasadena City Jail for booking. Upon our arrival, I read Owens her rights per Miranda from a department issued card. Owens understood her rights by stating, “Yes.” Owens invoked her right and stated she wanted a lawyer present before answering any
Bailey was living in an apartment where police obtained a warrant to search the premise for cocaine and firearms. When the police arrived to the area, Bailey was seen moving into the vehicle to which the police followed him. As Bailey was a mile away from the warrant area, Bailey was pulled over and was pat down to find a key in his pocket. Denying the key belong to Bailey himself, he was handcuffed and returned to the scene to which the key opened the apartment’s door.
I observed the officer claim that when he questions the defendant, he felt as if he was off. The victim gives a full detail report to the officer, describing what the person looked like and everything. One of the officers had taken his picture, and sent one to the transit police, to see if it was the same person they were looking for. In the meantime, the woman officer was interrogating him about where he has been and of prescription medication that was discovered in his bag. However, the defendant lied about why his taking the medicine. I observed that the police mentioned the defendant was very yielding and being extremely corporative. The officer mentioned that he took him to the hospital for psych assessment being that he was acting odd, so they kept him because of strange behavior. I observed the officer mention that from there, they got a report that the defendant was the same person they were looking at in the pictures. It was at the hospital that they arrested the defendant.
In recent years, the shameful subject of elder abuse has gained more awareness among community members. In particular, the complexity of elder financial abuse often makes manipulative dealings by fraudsters difficult to identify and separate from actual permissive transactions made by older victims. The result is that these cases are very rarely prosecuted and many other undetected cases continue to fall far below the radar of society. The consequences of financial exploitation of older adults are reaching far beyond the immediate distress of financial depletion. Victims may also experience declines in physical and mental health as well as the risk of a decrease in life expectancy (Kemp & Mosqueda, 2005). The purpose of the following studies is to address the issue of financial exploitation of elder adults through the means of intervention, prosecution, prevention, and correlation between different forms of abuse.
On the night in question Mr. Blake was a guest of Mr. Smith expected the right to claim the Fourth Amendment’s right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures (Fourth Amendment). This right was violated in many ways through the following; the police officers watching
Trust is a two way street. Trusting people is somewhat second nature to some. Unfortunately, trust is very hard to come by these days with all of the deception and scams that people are using. A person may think that they could easily spot a scam or detect deception but it is not as easy as it seems. Deception and scams are important tools for illicit actors to use in order to gain the upper hand on whatever the situation may be.
Enron and their accounting firm Anderson Accounting brought what we know as “white collar crime” to the forefront. White-collar criminals are not known to be dirty criminals, because they use their heads to get what they want from society. White collar criminals do not use their muscle; instead they use their brain for mischievous way to manipulate people. These criminals are just as dangerous as the bank robbers and murderers in my opinion. In these times, even the most trusted people are being convicted of white-collar crimes, your neighbor, the banker you have trusted for ten plus years, the closest of family friends, no one can be ruled out. White-collar crimes can differ in the sort and magnitude of the crime. There are always new scams coming out every day that society falls victim
Confidence game is so-named because the scam artist gains the ‘confidence’ of the ‘mark’, or sucker in order to build the trusting relationship needed to run a good ‘game’ and separate gullible people from their money.
It is a competitive job market and if one wants a high paying job he needs some college credentials. College is also said to prepare people to take on the world. Once one has graduated and has a well paying job he is on his way to becoming successful. People work their whole lives making money so they can satisfy their desires. The idea of being able to purchase the items one has always dreamt about is an achievement. People dream about owning a home and having beautiful things to fill it with. Many people take pride in what they possess. People want to own nice homes, nice cars, and nice clothes. Some need to look successful in order to feel successful. These people feel successful when they can admire what their hard work has given them.
... steal money which they inevitably usually close the bank down and people lose their jobs. Con artist deceives people. It’s a game to them. They steal from businesses and people causing vulnerability which lead to asset losses and debt. Art thieves are selfish, cause museums to lose credibility and objects of interest, which inevitability loses visitors and donations which keep them afloat. Pick pockets steal money from hard working people who make an honest living. They can make people feel exposed and vulnerable to the world and ruin credit they have worked there entire life to build. Nothing good comes from thieves. They only cause Manheim in people’s lives and hurt the economy. They all are greedy and selfish in their own way and could represent a mosquito to society: they only suck the life and money out of it and the world would be a better place without them.
Fraud and white-collar crime are common forms of crimes that people commit in various aspects and positions in the corporate world. Fraud and white-collar crimes have similar meaning as they refer to the non-violent crimes that people commit with the basic objective of gaining money using illegal means. The cases of white-collar crimes have been increasing exponentially in the 21st century due to the advent of technology because fraudsters apply technological tools in cheating, swindling, embezzling, and defrauding people or organizations. White-collar crime is a complex issue in society because its occurrence is dependent on many factors such as organizational structure, organization culture, and personality traits. Thus, the literature review examines how organizational structure, organizational culture, and personality traits contribute to the occurrence of white-collar crimes.