CMY3702 - TUT 101/2021 Assignment 2(Semester 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 ​ 00:57 01:33 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 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 organisation WHISPER, who work for the decriminalisation of prostitution, categorise 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 urbanisation, industrialisation 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 decreases in the different types of crime in a specific year. To which one of the following terms does this statement refer? Crime trends Name one of the main types of transnational and international organised crimes Mozambique focuses on? Drug trafficking Which one of the options below is a characteristic of prostitutes, which is a result of both working as a prostitute as well as the cause for choosing prostitution? Lack of self-esteem Which criteria, related to public order crimes, differ from country to country? Moral laws, codes and standards Brandon, an employee of the Tshwane Traffic Department, works closely with an armed robbery syndicate and his job is to supply roadworthy certificates and registration documents for hijacked vehicles. What crime is Brandon guilty of? Corruption Under which SAPS crime category is arson classified? Contact-related crimes