Placement is often done by ________, or making multiple deposits of cash, or buying multiple bank drafts, which are checks issued by one bank against funds deposited in the bank that authorize a second bank to make payment to the entity named in the draft.
A. a type of black market peso exchange
B. shoulder smurfing
C. smurfing
D. check kiting
Answer: C
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In what case did the court find the criminalization of homelessness by the city police by harassing homeless individuals by preventing them from congregating in areas where pantries made free food available?
a. Pottinger v. City of Miami b. Joyce v. City and County of San Francisco c. Kolender v. Lawson d. Gallo v. Acuna
Computer crime investigations are dynamic in nature. Therefore, their detection and investigation differ in several respects from that of other more traditional crimes
Choose the statement below that identifies a difference between the two types of crimes: A. Physical evidence in computer crimes is different from that in traditional crimes. B. The volume of evidence encountered in computer crimes is less than traditional criminal cases C. Offenders can commit crimes but the amount of effort is burdensome and is very difficult. D. Offenders cannot destroy evidence with ease.
Equal protection of the law means that states must treat everybody alike
a. True b. False Indicate whether the statement is true or false
IP video surveillance systems are the most effective way to control a network
a. True b. False Indicate whether the statement is true or false