Requesting funds for a terrorist organization through a chat room is an example of:
a. direct solicitation.
b. e-commerce.
c. exploitation of online payment tools.
d. charitable donations.
Ans: a. direct solicitation.
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The defense that a defendant has been "induced" by law enforcement to commit a crime is called
a. entrapment b. fraudulent inducement c. fraud d. intimidation
Jeremy Bentham ______.
a. was an Italian philosopher who decried harsh punishments for minor offenses b. promoted prison reform based on principles of the Quaker faith c. was a former sheriff and prisoner of war who spent his life focusing on prison reform d. made plans for a hypothetical prison called a panopticon
Loansharking is an offense under the Consumer Credit Protection Act of 1968
Indicate whether the statement is true or false
The establishment of a connection between a suspect and a crime, often through the use of DNA evidence, in the absence of an ongoing criminal investigation is called a
a. Cold hit b. Hot spot c. Hard hat d. Lucky guess