________ is a new type of fraud that uses accountnumbers and counterfeit identity documents to completeidentity theft and defraud banks and retailers
Fill in the blank(s) with correct word
Carding
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A small piece of paper from a hotel notepad is found in the pocket of a potential hitman who attempted to kill a "mark."
The paper shows writing in various pen colors, some of which is obliterated and some of which was erased. The top corner of the paper also appears to possess indented writing. Discuss the methods investigators should employ to visualize a much of the writing as possible. What will be an ideal response?
A crime is considered to be _________ when an arrest has been made
Fill in the blank(s) with the appropriate word(s).
To establish general intent at common law, the prosecution had to prove the defendant:
a. planned to commit the act. b. breached a standard of care. c. acted negligently. d. committed the required act with an evil state of mind.
Which of the following cases involved the burning of a draft card?
a. Tinker v. Des Moines (1969) b. Schacht v. U.S. (1970) c. U.S. v. O’Brien (1968) d. Brown v. Louisiana (1966)