CMY3702 - TUT 101/2024 Assign

Which category of white-collar crime is characterised by the use of illegal means to cheat an organization, 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 organization such as government agencies or insurance companies and often involves welfare programmers and medical aids? - -Client fraud -Which contemporary crime categories reflect Stump FL’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 -John, an employee of the Tshwane Metro Police, accepts a bribe offered by a motorist. What crime is John guilty of? - -Corruption -Select the strategies that can be implemented to prevent and control illegal trade in endangered species. - -- Well-trained and adequately paid staff - Establishing a computer database - Effective legislation -Activities such as false advertising and negligence, with regard to worker safety, can be defined as ... crime? - -white-collar -Supporters of the organization WHISPER, who work for the decriminalization of prostitution, categorizes themselves as ... - -Radical Feminists -In South Africa, crimes against children, paramilitary activities and terrorism are perceived as: - -Serious/Priority Crime -According to the SAPS, crimes heavily dependent on police action for detection include: - -Illegal possession of firearms and ammunition, driving under the influence of alcohol or drugs and drug-related crimes. -Policing should, in its widest sense, involve the ... of risk, alongside criminal investigation and other law enforcement activities. - -"management" -Which one of the options below is incorrect, in respect of losses suffered by the state, due to money paid for drugs that are not taxed? - -The incorrect statement is "Developing prevention strategies" (see pg. 144 to study correct statements) -Which of the following determinants can be attributed to white-collar crime? - -- The temptation to steal money, a decline in business ethics and the resourcefulness of offenders -What type of pollution is regarded as one of the oldest environmental problems, usually ascribed to urbanization, industrialization and waste disposal. - -Water -Activities, such as false claims, advertising and negligence, with regard to worker safety, resonate under ... crime? - -Corporate -On a strategic level, police crime intelligence also looks at issues relating to the increases and