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? - -Chiseling -Why is crime classification necessary? - -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? - -Client fraud -Which contemporary crime categories reflect Stumpfl's classification? - -Heavy and light criminality committed at an early and late age -Which statement is NOT an example of occupational crime: - -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". - -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? - -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 ... - -Deceptive Pricing