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Exam 7: Enterprise Crime, Contrepreneurial Crime, and Technocrime

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Question 21

Multiple Choice

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Donald Cressey speculated that at some point early in the 21st century:

A) white collar crime would become a much more serious problem than organized crime
B) organized crime would become a much more serious problem than white collar crime
C) one would no longer be able to tell the difference between white collar and organized crime
D) white collar and organized crime would become distinguished by social class

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

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Question 22

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Get-rich-quick schemes tend to flourish:

A) regardless of the state of the economy
B) in regions that have a harsh climate
C) during hard economic times
D) during good economic times

E) C) and D)
F) A) and C)

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Question 23

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What is quite distinctive about fraud in art and antiquities?

Identify the principal defining elements of technocrime.Which specific facets of the modern technology / computer revolution promote white collar crimes, and which facets impose constraints on such crime? What are some of the emerging forms of such technocrime, and what trends should we anticipate in the realm of technocrime?

Progressive criminologists view organized crime as both a product and an important ongoing element of a capitalist political economy.

The owner of a legitimate business who buys and sells stolen property is most popularly known as a:

Fences tend to be wholly committed to illegal activity and accordingly, do not need to rationalize their activity.

Some of the activities of organized crime groups are legal.

Which of the following is not one of the parallels between professional criminals and white collar offenders?

The Ponzi scheme, which originated early in the 20th century, is now largely extinct thanks to law enforcement efforts and consumer education initiatives.

Which of the following would not be an example of technocrime?

Which of the following is not an important function which organized crime has performed for corporate or business enterprises?

Enterprise crime, contrepreneurial crime, and avocational crime can be described as hybrids of white collar crime and other forms of crime.

Legitimate real-estate brokers never involve themselves in land sale frauds, because of the risk of losing their license.

Fraudulent activity cannot always be easily classified as a single type of crime.

State and federal laws specifically directed toward computer crime only came into being, for the most part, in the 1980s.

How does syndicated crime become interrelated with governmental crime? What are some of the principal factors that lead to the syndicated crime infiltration of government agencies, and what are some of the consequences of such infiltration? What are some of the most recent forms of syndicated crime involvement with government agencies?

Explain the notion of "hybrid" white collar crime.What are some of the different principal meanings of organized crime and syndicated crime? What are the main dimensions of enterprise crime, as a hybrid of syndicated crime and white collar crime?

The majority of hazardous waste is disposed of illegally.

The evidence on the relationship between government officials and organized crime suggests: