Answer the following statement(s) true (T) or false (F)

1. Many white-collar crimes are considered semiprofessional.
2. In the badger game, swindlers pretend to be government investigators seeking the cooperation of the victim to catch a dishonest bank teller.
3. Affinity group fraud involves individuals claiming to be fellow members of the victim’s religion, ethnic group, or professional group and claiming to want to help one of their fellow members.
4. The FBI originally was involved in ivestigating and enforcing white-collar crimes such as false purchases, security sales violations, bankruptcy fraud, and antitrust violations.
5. Actions by professional ethics boards can include suspensions, censure, temporary or permanent removal of license and membership.


1. True
2. True
3. True
4. True
5. True

Criminal Justice

You might also like to view...

Today's approach to institutions calls for greater emphasis on:

A. Emotional Punishment B. Physical Punishment C. Vocational training D. Lengthy incarceration

Criminal Justice

The ______’s motivational Monday tweets provided a tremendous example of a social media failure and more broadly how policing fails to control its own image.

a. Los Angeles PD b. New York PD c. Chicago PD d. Miami PD

Criminal Justice

Bill is an employee of the International Widget Works (IWW). Bill and his coworkers have gone on strike against IWW because the company has not signed a new labor contract

Contract negotiations have gone on for six months without the company and the union coming to an agreement. Bill decides to show IWW that the workers mean business. Late one night he places a pipe bomb outside the IWW headquarters with the goal of blowing out the front windows. The bomb explodes with a big bang. Surprisingly, absolutely no damage is done to the building. An investigation leads the police to Bill. Bill has committed: A) arson. B) unlawful bombing. C) no offense because no harm was done to the building. D) criminal mischief.

Criminal Justice

Explain the purpose and function of Virginia's Carroll R. Minor Reception and Diagnostic Center.

What will be an ideal response?

Criminal Justice