List and explain three common types of fraud that a retailer may be vulnerable to:
What will be an ideal response?
Payment fraud includes bad checks, credit cards, and bankcards. The three elements of any
payment fraud include failures in (1) payment initiation, where a third party service initiates
payment through the person’s Internet-enabled account; (2) authentication (confirming
the payer’s identity); and (3) approval, which involves failing to screen the payment for any
suspicious elements. Coupon fraud occurs when customers (or employees) redeem coupons for
cash in lieu of the purchase of the item for which the coupon was issued. Refund Fraud fraudulent
or attempted claims for a refund on merchandise. These can be prevented through an effective
refund policy.
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__________ of prostitution would allow women beyond a certain age to offer paid sexual services with few restrictions
Fill in the blank(s) with the appropriate word(s).
A criminologist who views crime as a function of personality, development, social learning, or cognition takes what approach to crime causation?
a. sociological b. biological c. physiological d. psychological
You have been a correctional officer at a large federal prison in the United States for nearly thirty years. How has your job changed over those years? What about your job is more difficult than it was when you first began? What about your job is easier?
What will be an ideal response?
After Sue's arrest the car was impounded. What type of search must be completed on the car?
a. inventory b. itemized c. special d. consistent