-What is a "professional thief"?
~ A professional thief is a criminal whose income significantly comes from crime itself. These professional criminals do not delude themselves with the belief that their actions are one-time crimes, impulsive, nor do they employ elaborate rationalization to excuse the harmfulness of their actions. Furthermore, professional criminals often purse their craft with vigor, attempting to learn from older more experienced criminals that will help them earn the most money with the least risk possible.
-What is an "amateur thief"?
~ An amateur thief is a criminal who normally do not define them as criminals or view themselves as professional committed criminals. Amateur thieves do not make theft their occupation.
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They may buy their stolen goods from other thieves as well. They often handle various varieties of products which include: cigarettes, stereo equipment, TV’s, watches, autos as well as camera.
-What is "petty larceny"?
~ Petty larceny aka petit larceny is theft of a small amount of cash or even property that is punished as a misdemeanor.
-What is "grand larceny"?
~ Grand Larceny is theft of cash or property that has substantial value to it. This is punished as a felony.
-How does "auto accident fraud" work?
~Auto accident fraud involves fake accidents in order to gain money. These actions include: “The drive down, the swoop and swat, the sideswipe, and also the T-bone”.
-What is the "Burglary Career Ladder"?
~ These are stages of what career burglars go through. The stages are: It starts out as young individuals who learn the trade from older more experienced burglars who are often family related. They will continue getting this tutoring as long as they can create their own market of stolen items. After these stages are over with they tend to enter the “journey man stage” which consists of searching for targets and planning carefully. By this point, these individuals develop reputations as experienced, reliable criminals and then finally they become professional burglars that has developed more advanced skills as well as advanced organizational
When distinguishing between an occasional and professional criminal, what comes to mind is an embezzler and a booster. Embezzlers really do not consider themselves as thieves, on the contrary, they believe that they are just borrowing but with the intentions of not paying back. While committing the offense, this individual evaluates the risk of the crime and believes the punishment is worth jeopardizing their well-being. Whereas the booster is considered a professional criminal that steals for a profit. They conduct their illegal business as if it’s a commodity. Perhaps the person with the most potential danger such as the professional booster would resort to violence because the penalties out weight the offense. For instance, the booster could
James T. Johnson was a young man who had a good job working as a construction worker. Although, he had a job and worked every day he still lived at home with his mother. Furthermore, he was the type of young man who went to work on time and after work he would come home. Unfortunately, there were occasions where he would go out with a few of his co-workers on a Friday he still came home afterwards. Nevertheless, he was hiding a secret from his mother that later led to him being arrested. Now, rather than James uses his money he had earned from working, he burglarized homes and garages in the communities in his area. After burglarizing these homes he would then sell the items he had stolen via the internet or a pawn shop in two different counties.
1. Make specific and general discussion comments that define and differentiate between the inchoate crimes of "attempt, solicitation, and conspiracy." Give examples of each of these criminal law key term words.
The white collar crime usually forms within corporations and who is head of the organization is someone who has education to run the business. This person with education who commits this crime tends to convince staff that has less education into this type the activity. One of the white-collar crimes is the most common is fraud. White collar crimes are durable because the personals who commit them know how the system works in the business market. It is for this reason that in the case of fraud. Victims often fail to recover what has been stolen by deception. As is the case for the Internet fraud where many people fall; especially when looking for work, there are companies personals deceive those applying for work give information of their personal
In Finsterbusch's book, Taking Sides, another variety of crime is exposed. This other form of crime is "white collar" crime. Both have victims, and the effects of both can be devastating to the individuals involved and to the community. The views of the two arguments proposed in the text do reach one common conclusion.
...ommit crimes every day just for the sake of committing a crime; in other words, they have periods of no criminal behavior. So, their rational choice is to turn to burglary only when they are desperate for money. In essence, they have chosen burglary as their line of work.
Understanding Crime: Theory and Practice. Belmont, CA: Wadsworth Publishers. Woodham, J., & Toye, K. (2007). Empirical Tests of Assumption of Case Linkages & Offender’s profiling with Commercial Robbery.
For instance, any financial crime can leave individuals without shelter, money, or any reasonable quality of life due to the white collar offense. Therefore, white collar crime may not involve force, they still may affect people physically. As a matter of fact, white collar crime may result in a greater impact than street crimes. Nevertheless, we continue to operate on a dichotomy of beliefs regarding violent and non-violent crimes. In this paper, we will explore white collar crime as a non-violent crime. Those crimes under discussion are blackmail, bribery, embezzlement, and forgery. In addition, we will discuss violent crimes such as first degree, second degree, and manslaughter (Verstein,
White collar crime can be a very complicated topic because of how fairly new it is. Edwin H. Sutherland helped coin the term white collar crime in December 1939, during his presidential address “The White Collar Criminal” (Friedrichs, 2010). Although white collar crimes had been happening throughout most of history, they didn’t get as much attention until more recently. Since white collar crime is still so new, all definitions have been under a lot of scrutiny. The definition that is currently most acknowledged comes from a group of criminologists that got together in a group, to come up with a definition for white collar crime and that would be accepted by the majority. This group defines white collar crimes as:
Perri, J.D., CFE, CPA, F. (2011, January/February). White-collar crime punishment too much or not enough?. FRAUDMAGAZINE, Retrieved from http://www.all-about-forensic-science.com/support-files/white-collar-crime-punishment.pdf
The actions of thieves can be related to a slippery slope. They may start out by stealing something small, but nothing is keeping them from stealing something of more worth, so the tendency is to escalate their behaviors.
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.
First and foremost, a thief must be someone who views crime as subjectively acceptable and objectively available. In other words, even if someone views crime as morally acceptable but does not have access
"What is “online fraud”?" National Crime Victim Law Institute. Lewis & Clark, 27 July 2010. Web. 24 Jan. 2014.
Instances of property crime have a tendency to fluctuate particularly when the economy is in a state of decline; however, a report just released by the FBI claims property crimes have decreased based on averages taken from reporting agencies for the first six months of 2013 (Minegar, 2014). While actual incidences of property crime may have decreased the methods used in committing these crimes continues to change with advances in technology. Crimes like identity theft are reported regularly. Computer technology, the internet, and jurisdictional boundaries each pose difficulty in identification of person’s intent on amassing their fortunes by stealing from others. This paper will attempt to identify how taking is applicable in shoplifting cases, how security is trained to address these issues, explain what constitutes a home invasion, and why statutes have been implemented to allow home invasion to be considered a crime separate from other forms of robbery or burglary, and to clarify the definition of cybercrime as well as how the governments are attempting to combat it.