Ben is an identity thief. His scam is fairly straightforward: he has a skimmer that he puts on the credit card reader at the gas station. When unsuspecting patrons pay for their gasoline, Ben gets a copy of their credit card information. Ben has just purchased a Mercedes Benz under one of his unsuspecting victim's names. When the car dealer does the credit check, they find that there is an alert for potential stolen identity. Ben is arrested, charged, convicted, and sentenced to 10 years in prison. As an identity thief who is good with numbers and money, Ben makes friends inside prison pretty quickly. He runs a betting ring that both correctional officers and inmates are part of. Ben has a beef with one of the other inmates. The other guy hasn't paid his gambling debt but keeps betting on
games. Ben is growing tired of dealing with the inmate, but he is trying not to lose his head. Why won't he go ahead and get his money at any cost?
A. Ben is not a violent criminal.
B. Ben is a low man in the prison hierarchy.
C. There is an inmate social code.
D. The importation model.
Answer: C
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Which of the following statements about the application of criminal laws to harms committed by businesses is true?
a. There has been a great deal of consensus that they are needed b. The Reagan Administration of the 1980s is closely associated with their expanded application c. The proper lines of demarcation between acceptable and unacceptable practiceshave not been self-evident to all d. They have proven easier to formulate and apply than formulating and applying laws to conventional crime
Which of the following would NOT be an example of a moral value?
a. Happiness b. Tolerance c. Physical strength d. Honesty
Explain how the police can attempt to prevent or address identity theft
What will be an ideal response?
Front-running refers to managers buying stock for themselves after buying it for their funds.
Answer the following statement true (T) or false (F)