1.1 Flashcards

Analyse different types of crime. (52 cards)

1
Q

What is an example of white-collar crime?

A

Computer and internet fraud.
Credit card fraud.
Tax evasion.

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2
Q

What is white-collar crime?

A

White-collar crimes are generally non-violent crimes usually committed in commercial situations for financial gain.

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3
Q

Who are the victims of white-collar crime?

A

People who have funds to invest in a finance scheme.
Recently retired workers.

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4
Q

Who are the offenders of white-collar crime?

A

People of high respectability and high social status.
Organised groups (Mafia).
Organised crime gangs.

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5
Q

Why is the level of public awareness for white-collar crime low?

A

Hard to prosecute because the perpetrators use sophisticated means to conceal their identities, through a series of complex transactions.
Offender usually appears to be a respectable person and therefore suspicion is not aroused.
Violence-based crimes are more publicised.

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6
Q

Is white-collar crime deviant or criminal?

A

Both.

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7
Q

What is the case study/studies for white-collar crime?

A

The Thalidomide Case Study.
Ford Pinto Case Study.

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8
Q

What was The Thalidomide Case Study?

A

White-Collar Crime: In the late 1950’s and 1960’s a drug - that was rushed through production - was distributed to pregnant women in order to prevent morning sickness. Due to inadequate testing the drug wasn’t tested properly and resulted in 10,000 infants born with deformed limbs. Upon this discovery the drug was discontinued but there was delays in withdrawals from shop shelves. No one was prosecuted.

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9
Q

What was the Ford Pinto Case Study?

A

White-Collar Crime: In the 1970’s the Ford Motor Company released the Ford Pinto - which was rushed through production. Due to inadequate testing, if the car was bumped on the rear it would burst into flames due to the gas tank rupturing.

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10
Q

What is moral crime?

A

Crimes against the normal standard of morality within society.

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11
Q

What is an example of moral crime?

A

Prostitution.
Vagrancy.
Under-age drinking.
Assisted suicide.
Illegal gambling.
Illegal drug use.

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12
Q

Who are the victims of moral crime?

A

Although often thought to be victimless, the offender and the victim can often be the same person.

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13
Q

Who are the offenders of moral crime?

A

The offender and the victim can often be the same person.
Commonly someone in a difficult position (financially or personally).

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14
Q

Why is the level of public awareness for moral crime low?

A

Offences are often hidden from the offenders’ families.
The public ignore the crime due to feeling sympathy for the victims.

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15
Q

Is moral crime deviant or criminal?

A

Both.

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16
Q

What is state crime?

A

Activities perpetrated by, or by order of, state agencies, such as governments that commit crimes in order to further their policies.

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17
Q

What is an example of state crime?

A

Genocide.
War crimes.
Torture.
Imprisonment without trial.

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18
Q

Who are the victims of moral crime?

A

Citizens of the country.
Potentially those of a different religion or political view than the government.

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19
Q

Who are the offenders of moral crime?

A

High-ranking government officials under the orders of the country’s regime.

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20
Q

What is an example of genocide?

A

Nazi Germany during the Holocaust.
Idi Amin’s Uganda in the 1970’s.
Bosnia in the early 1990’s.

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21
Q

Why is the level of public awareness for moral crime high?

A

The speed of media and reporting in society.

22
Q

Is moral crime deviant or criminal?

23
Q

What is the case study for state crime?

A

The Abu Ghraib Scandal.

24
Q

What was the Abu Ghraib Scandal?

A

State Crime: During the early stages of the Iraq War in 2003, the US army and the CIA were accused of torturing and humiliating detainees in the Abu Ghraib prison. This included physical and sexual abuse. A large percentage of the prisoners were catually innocent. The torture was so bad that there was even a death.

25
What is technological crime?
Also known as cybercrime, technological crime is when the offences is committed using the internet or other technologies.
26
Who are the victims of technological crime?
Anyone who uses the internet.
27
Who are the offenders of technological crime?
Anyone with access to and a basic knowledge of the internet.
28
Why is the level of public awareness for technological crime low?
New technological element. Victims do not know of the crime until they check bank accounts, etc.
29
Is technological crime deviant or criminal?
Both, however, crimes such as downloading songs are very common and may not be seen as a 'real crime'.
30
What is the case study for technological crime?
NHS Cyber Attack: Independent 2017
31
What was the NHS Cyber Attack?
Technological Crime: A huge cyber attack was launched upon multiple places across the world. The attack spread across 74 countries in Europe and Asia. The hack was an example on ransomeware - hackers breaking into computers and only allowing their owners back in when they pay enough money. Affected NHS trusts said that IT systems had been shut down in order to protect them so hospitals were unable to accept incoming calls. \scheduled appointments had to be cancelled, ambulances were diverted and some departments shut down entirely. Staff had to work with pen and paper and had no access to any digital files.
32
What are the three individual crimes?
Hate Crime. Honour Crime. Domestic Abuse.
33
What is hate crime?
Any crime that can be perceived by the victim or any other person as being motivated by prejudice or hate based on a person's race, religious belief, sexual orientation, disability or if they are transgender.
34
Who are the victims of hate crime?
Anyone who falls under the five strands (race, belief, sexual orientation, disability, or transgender).
35
Who are the offenders of hate crime?
Anyone holding some form of prejudicial view against someone falling under the five strands (race, belief, sexual orientation, disability, or transgender) and tends to be people with traditional views differing from those of the victim.
36
Why is the level of public awareness for hate crime high?
High media focus, particularly with hate crime for race, religious belief and sexual orientation.
37
What is honour crime?
Punishments on people for acts deemed to have brought shame on their families.
38
What is an example of honour crime?
Acid attacks. Abductions. Mutilations. Beatings. Murder.
39
Who are the victims of honour crime?
Typically, the victim of an honour crime is a young girl within the family, commonly a daughter from an Asian community.
40
Who are the offenders of honour crime?
Typically, a male member of the family, a father, brother, or uncle of the one being targeted, usually from an Asian community.
41
Why is the level of public awareness for honour crime low?
Due to differences in culture. Within communities where honour crime occurs, it is viewed as the appropriate retaliation to 'shameful' behaviour. As a result, it is not reported to the authorities.
42
Is honour crime deviant or criminal?
Both.
43
What is the case study/ case studies for honour crime?
The Samia Shahid Case. The Banaz Mahmod Case.
44
What was the Samia Shahid Case?
Her family wanted her dead because she left the cousin she was forced to marry. A British Muslim allegedly raped and murdered in an honour killing was lured to her death in Pakistan by her mother and sister who lied and said her father was dying. Police in Pakistan have accused her father Mohammad Shahid and first husband Mohammad Shakeel of murder.
45
What was the Banaz Mahmod Case?
Honour Crime: On the morning of 24 January 2006, Banaz's parents left the family home to take their youngest daughter to school and go shopping, leaving Banaz asleep in the lounge. Mohamad Marid Hama, Mohammed Saleh Ali and Omar Hussain arrived at the property shortly thereafter; according to covert recordings made of Hama speaking with a visitor while he was on remand, the trio subjected Banaz to more than two hours of rape and torture before she was strangled with a ligature. Banaz's body was put in a suitcase, transported to a house in Handsworth, Birmingham and buried in the garden.
46
What is domestic abuse?
Any act targeted to be abuse against a partner/family member that happens within the home, often in secret.
47
What is an example of domestic abuse?
Assault. Murder. Torture. Verbal Abuse.
48
Who are the victims of domestic abuse?
Typically, women such as girlfriends or wives, or any females involved in intimate relationships, can be victims. However, men can be victims as well, albeit not as frequently as women.
49
Who are the offenders of domestic abuse?
Typically, but not exclusively, offenders are men such as a boyfriend or husband in a relationship.
50
Why is the level of public awareness for domestic abuse low?
The public often do not report such activity, preferring to turn a blind eye, and victims are frequently in fear of the consequences of reporting.
51
What is the case study for domestic abuse?
'I was told to sleep in the outhouse.' Sarah.
52
What was 'I was told to sleep in the outhouse.' Sarah.
An article explaining Sarah's person experience of how living with an abusive partner made her question her own sanity.