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Exam 14: Larency Theft Fraud and White Collar Crime

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Question 21

Multiple Choice

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Confidence people are known to take money from others using which of these schemes?

A) phony home repairs
B) poaching
C) property flipping
D) e-mail hacking

E) A) and B)
F) A) and C)

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Question 22

Multiple Choice

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In the United States, the insurance industry collects nearly in premiums every year.

A) $100 million
B) $25 billion
C) $1 trillion
D) $2 trillion

E) A) and B)
F) B) and D)

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Question 23

Multiple Choice

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The greatest percentage of loss in the retail industry is due to:

Bicycle thefts are difficult to investigate primarily because thieves can ride the bikes into areas that patrol cars cannot go.

The theft of timber is no longer a problem because of strict environmental regulations and security measures taken by logging companies.

How does the text define identify theft?

The phrase "goods or property" refers to all forms of _______________ property, real or personal.

Which section of the FBI is responsible for investigating Ponzi schemes?

To prosecute for shoplifting, it is important to prove that the suspect:

Cattle are ear marked and _______________ marked, commonly with a knife, according to branding protocol.

Shoplifting, also known as _______________, involves taking items from retail stores without paying for them.

The primary motive for all types of larceny is usually:

Embezzlement is the fraudulent appropriation of property by a person to whom it has been entrusted.

Theft of art objects is considered to be, at most, a minor international criminal activity.

When any credit card transaction must be checked, regardless of the amount of the purchase, the policy is called _______________.

Shoplifting accounts for less store losses than employee theft.

Describe some of the investigative challenges of cargo thefts and "leakage."

Larceny differs from robbery in that larceny:

Compare the two major categories of larceny and theft, and describe how to determine them, giving an example for each category.

The third and final step of the money laundering cycle is: