CRI205H1 Chapter Notes - Chapter 12: Corporate Crime, Ufo Conspiracy Theory, Insider Trading
Document Summary
Breaking regulatory rules but not personal victimization for the purpose of financial gain. Capitalize on a person"s status in the marketplace, e. g. embezzlement, fraud, market manipulation, restraint of trade, and false advertising. Crimes against the environment usually for profit. Use of computer technology both for illicit gain(fraud) and for moral crimes( child pornography and stalking) By a gang such as drug trafficking. All individuals who use the marketplace for their criminal activity. Occupational crime (crime committed by employees for personal gain using the structural advantage provided by their employment) Ad-hoc violations (for personal profit such as welfare or tax fraud) Abuses of trust (against an organization such as embezzlement or bribery) Collateral business crimes (protect business such as concealing pollution) Con games (cheat clients such as fraudulent land sales) Stealing through deception by individuals who try to bilk people out of their money. Professional chiselling e. g. pharmacists altering prescriptions or substitute low-cost generic drugs for more expensive name brands.