Under CAPPS II, the airlines were asking for an expanded amount of information from
passengers including
A) home address B) date of birth
C) home telephone number D) All of the above
D
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Match the type of financial crime to its specific example
1. Securities and commodities fraud a. Equity skimming 2. Health-care fraud b. Foreign lottery fraud 3. Mortgage fraud c. Stock market manipulation schemes 4. Mass-marketing fraud d. Kickbacks 5. Corporate fraud e. Health care providers conducing unnecessary surgeries
They can afford it!’ is an example of ______ according to Sykes and Matza’s neutralization theory.
a. denial of responsibility b. denial of the victim c. appeal to higher loyalties d. stake in conformity
Much of the rise in female criminality is the result of minor ______.
a. drug crimes b. property crimes c. public-order crimes d. lower-level felony crimes
Retribution is sometimes exemplified by the saying “an eye for an eye and a _______.
Fill in the blank(s) with the appropriate word(s).