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Criminal Justice

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Types of crime.

This section provides an overview of 20 types of crime, including campus crime, child abuse, cybercrime, domestic violence, elder abuse, environmental crime, hate crime, homicide, human trafficking, identity theft, juvenile delinquency, organizational crime, prostitution, robbery, sex offenses, school violence, terrorism, theft and shoplifting, white-collar crime, and wildlife crime. For each type of crime, we will examine its definition, common characteristics, causes, consequences, and prevention measures.

I. Introduction

A. Definition of Crime B. Purpose of the paper C. Brief overview of types of crime to be discussed

II. Campus Crime

A. Definition of Campus Crime B. Types of Campus Crime C. Prevalence of Campus Crime D. Impact of Campus Crime E. Prevention and Intervention Strategies

III. Child Abuse

A. Definition of Child Abuse B. Types of Child Abuse C. Prevalence of Child Abuse D. Impact of Child Abuse E. Prevention and Intervention Strategies

IV. Cybercrime

A. Definition of Cybercrime B. Types of Cybercrime C. Prevalence of Cybercrime D. Impact of Cybercrime E. Prevention and Intervention Strategies

V. Domestic Violence

A. Definition of Domestic Violence B. Types of Domestic Violence C. Prevalence of Domestic Violence D. Impact of Domestic Violence E. Prevention and Intervention Strategies

VI. Elder Abuse

A. Definition of Elder Abuse B. Types of Elder Abuse C. Prevalence of Elder Abuse D. Impact of Elder Abuse E. Prevention and Intervention Strategies

VII. Environmental Crime

A. Definition of Environmental Crime B. Types of Environmental Crime C. Prevalence of Environmental Crime D. Impact of Environmental Crime E. Prevention and Intervention Strategies

VIII. Hate Crime

A. Definition of Hate Crime B. Types of Hate Crime C. Prevalence of Hate Crime D. Impact of Hate Crime E. Prevention and Intervention Strategies

IX. Homicide

A. Definition of Homicide B. Types of Homicide C. Prevalence of Homicide D. Impact of Homicide E. Prevention and Intervention Strategies

X. Human Trafficking

A. Definition of Human Trafficking B. Types of Human Trafficking C. Prevalence of Human Trafficking D. Impact of Human Trafficking E. Prevention and Intervention Strategies

XI. Identity Theft

A. Definition of Identity Theft B. Types of Identity Theft C. Prevalence of Identity Theft D. Impact of Identity Theft E. Prevention and Intervention Strategies

XII. Juvenile Delinquency

A. Definition of Juvenile Delinquency B. Types of Juvenile Delinquency C. Prevalence of Juvenile Delinquency D. Impact of Juvenile Delinquency E. Prevention and Intervention Strategies

XIII. Organizational Crime

A. Definition of Organizational Crime B. Types of Organizational Crime C. Prevalence of Organizational Crime D. Impact of Organizational Crime E. Prevention and Intervention Strategies

XIV. Prostitution

A. Definition of Prostitution B. Types of Prostitution C. Prevalence of Prostitution D. Impact of Prostitution E. Prevention and Intervention Strategies

XV. Robbery

A. Definition of Robbery B. Types of Robbery C. Prevalence of Robbery D. Impact of Robbery E. Prevention and Intervention Strategies

XVI. Sex Offenses

A. Definition of Sex Offenses B. Types of Sex Offenses C. Prevalence of Sex Offenses D. Impact of Sex Offenses E. Prevention and Intervention Strategies

XVII. School Violence

A. Definition of School Violence B. Types of School Violence C. Prevalence of School Violence D. Impact of School Violence E. Prevention and Intervention Strategies

XVIII. Terrorism

A. Definition of terrorism B. Types of terrorism C. Motivations behind terrorism D. Tactics used in terrorism E. Counter-terrorism measures

XIX. Theft and Shoplifting

A. Definition of theft and shoplifting B. Common types of theft and shoplifting C. Causes of theft and shoplifting D. Prevention and deterrence measures

XX. White-Collar Crime

A. Definition of white-collar crime B. Types of white-collar crime C. Causes of white-collar crime D. Consequences of white-collar crime E. Detection and prosecution of white-collar crime

XXI. Wildlife Crime

A. Definition of wildlife crime B. Types of wildlife crime C. Causes of wildlife crime D. Consequences of wildlife crime E. Prevention and enforcement measures

XXII. Conclusion

A. Summary of key points B. Implications for the future C. Recommendations for future research

Types of Crime

By analyzing the various types of crime and their impact on society, we can gain a better understanding of the complex nature of criminal behavior and develop strategies to reduce its prevalence. This section will be of value to law enforcement officials, policymakers, criminal justice students, and researchers seeking to understand the root causes of crime and develop effective strategies to combat it.

A. Definition of Campus Crime

Campus crime refers to criminal activities that occur on college or university campuses or other education institutions. These crimes may range from minor offenses such as theft and vandalism to more serious crimes such as sexual assault, drug trafficking, and homicide.

B. Types of Campus Crime

The types of campus crimes can vary, but some of the most common types include: • Sexual assault and rape • Robbery and theft • Assault and battery • Drug abuse and trafficking • Cybercrime • Hate crimes • Vandalism

C. Prevalence of Campus Crime

The prevalence of campus crime is difficult to determine, as many crimes go unreported or are underreported. However, according to the National Center for Education Statistics, there were approximately 27,500 criminal incidents reported on college campuses in 2018, including 15,500 incidents of theft, 5,900 incidents of drug abuse, and 1,200 incidents of sexual assault.

D. Impact of Campus Crime

Campus crime can have a significant impact on the victims, their families, and the community as a whole. It can create a climate of fear and mistrust, reduce the sense of safety on campus, and harm the reputation of the institution. It can also negatively affect the academic performance of students who are victims of crime.

E. Prevention and Intervention Strategies

Prevention and intervention strategies are critical to reducing campus crime. Some of the strategies that have been implemented by colleges and universities include:

  • Providing safety and security measures such as security cameras, emergency alert systems, and increased lighting in high-risk areas.
  • Increasing awareness of campus crime through educational programs and outreach efforts.
  • Providing resources and support for victims of crime, including counseling services and legal assistance.
  • Enforcing strict disciplinary policies for students who engage in criminal activity.
  • Collaborating with law enforcement agencies and local community organizations to address campus crime.

By implementing these strategies, colleges and universities can create a safer and more secure campus environment for their students and faculty.

A. Definition of Child Abuse

Child abuse refers to any act of violence or maltreatment directed towards a child, which can lead to physical, emotional, and psychological harm. Child abuse can take many forms, including physical abuse, emotional abuse, sexual abuse, and neglect.

B. Types of Child Abuse

  • Physical abuse: This refers to any physical harm inflicted on a child, such as hitting, kicking, shaking, burning, or choking.
  • Emotional abuse: This involves any action that can harm a child’s mental and emotional health, including constant criticism, humiliation, isolation, or rejection.
  • Sexual abuse: This involves any form of sexual exploitation or violation, such as molestation, rape, or sexual exploitation. Neglect: This involves any action or inaction that leads to the deprivation of a child’s basic needs, such as food, shelter, medical care, or supervision.

C. Prevalence of Child Abuse

Child abuse is a prevalent problem in many countries around the world. According to the World Health Organization, an estimated 1 billion children worldwide have experienced physical, sexual, or emotional abuse or neglect in the past year. In the United States, it is estimated that 1 in 7 children has experienced some form of abuse or neglect.

D. Impact of Child Abuse

Child abuse can have long-lasting and severe effects on a child’s physical, emotional, and psychological well-being. Children who have experienced abuse may develop a range of problems, including anxiety, depression, low self-esteem, poor academic performance, and social difficulties. They may also be at an increased risk of developing mental health disorders, substance abuse problems, and engaging in criminal behavior.

Preventing child abuse involves creating a safe and supportive environment for children and families. This can be achieved through community-based programs that provide parenting education, support services, and counseling to families. Early detection and intervention are also crucial in preventing further harm to the child. Healthcare providers, educators, and social workers can play a critical role in identifying and reporting cases of child abuse. Interventions may involve providing support services to the child and family, counseling, and legal action against the abuser.

A. Definition of Cybercrime

Cybercrime refers to any criminal activity committed using a computer or other electronic device, as well as any illegal online behavior that compromises the safety or security of individuals or organizations. Cybercrime can include a wide range of offenses, from hacking and identity theft to cyberbullying and online harassment.

B. Types of Cybercrime

  • Hacking and computer intrusion: This involves gaining unauthorized access to computer systems or networks for the purpose of stealing or altering data, spreading malware, or disrupting computer operations.
  • Identity theft: This involves using another person’s personal information, such as their name, Social Security number, or credit card number, for fraudulent purposes.
  • Cyberstalking and online harassment: This involves using the internet or other electronic communication technologies to harass or intimidate another person.
  • Phishing and online scams: This involves using fraudulent emails, websites, or other online platforms to trick individuals into providing sensitive information or sending money.
  • Cyberbullying: This involves using electronic communication technologies to harass, intimidate, or bully others, especially children and teenagers.

C. Prevalence of Cybercrime

Cybercrime has become increasingly prevalent in recent years, as more and more people rely on the internet and electronic devices for work, communication, and entertainment. According to the FBI’s Internet Crime Complaint Center, there were more than 791,790 complaints of suspected internet crime in 2020, with reported losses exceeding $4.2 billion.

D. Impact of Cybercrime

Cybercrime can have significant impacts on both individuals and organizations. Victims of cybercrime may experience financial losses, identity theft, emotional distress, and reputational damage. Cybercrime can also lead to the compromise of sensitive personal or business information, which can have serious consequences for both individuals and organizations.

Preventing cybercrime requires a multifaceted approach that involves a combination of technological, legal, and social measures. Organizations and individuals can take steps to protect themselves from cybercrime by implementing strong passwords, keeping software and antivirus programs up to date, and being cautious when clicking on links or downloading attachments from unknown sources. Law enforcement agencies and policymakers can also work to investigate and prosecute cybercrime, as well as develop policies and regulations to improve cybersecurity and prevent cybercrime from occurring in the first place. Additionally, public awareness campaigns and educational programs can help raise awareness about the risks of cybercrime and promote safe online behavior.

A. Definition of Domestic Violence

Domestic violence, also known as intimate partner violence (IPV), is a pattern of abusive behaviors used by one partner to gain power and control over the other partner in a romantic relationship. The abuse can take many forms, such as physical, emotional, sexual, and financial abuse.

B. Types of Domestic Violence

Domestic violence can take several forms, including physical abuse (hitting, slapping, choking, etc.), sexual abuse (forcing the victim to engage in sexual activities without their consent), emotional abuse (verbal insults, threats, and manipulation), and financial abuse (controlling the victim’s access to money and resources).

C. Prevalence of Domestic Violence

Domestic violence is a widespread problem affecting people of all races, ethnicities, and socioeconomic statuses. According to the National Coalition Against Domestic Violence, one in four women and one in nine men have experienced severe physical violence by an intimate partner in their lifetime.

D. Impact of Domestic Violence

The impact of domestic violence can be devastating for the victim, including physical injuries, emotional trauma, and financial instability. Children who witness domestic violence may experience emotional and psychological trauma that can affect their development.

Preventing and addressing domestic violence requires a coordinated effort from law enforcement, healthcare providers, social services, and community organizations. Prevention strategies include public awareness campaigns, education programs, and advocacy for policies that promote gender equality and respect for human rights. Intervention strategies include crisis intervention, counseling, and legal advocacy for victims, as well as prosecution and rehabilitation for perpetrators.

A. Definition of Elder Abuse

Elder abuse refers to any act or failure to act that causes harm or distress to an older person. It can be in the form of physical, emotional, sexual, financial exploitation, neglect or abandonment. Elder abuse can happen to anyone aged 60 or older, regardless of their race, gender, or socio-economic status.

B. Types of Elder Abuse

  • Physical abuse: This involves the use of physical force that causes injury, pain, or impairment to an elderly person.
  • Emotional abuse: This involves the use of verbal or non-verbal communication to cause fear, distress, or mental pain to an older person.
  • Sexual abuse: This involves any non-consensual sexual activity, including sexual contact, molestation, or rape.
  • Financial exploitation: This involves the illegal or unauthorized use of an older person’s funds, property, or assets for personal gain.
  • Neglect: This involves the failure to provide an older person with the basic needs such as food, water, shelter, or medical care.
  • Abandonment: This involves deserting an older person without making arrangements for their care.

C. Prevalence of Elder Abuse

Elder abuse is a significant problem worldwide. However, due to underreporting and lack of data, it is difficult to determine the exact prevalence of elder abuse. According to the World Health Organization, approximately 15.7% of people aged 60 years and above have experienced some form of elder abuse.

D. Impact of Elder Abuse

Elder abuse can have significant physical, psychological, and financial consequences on the victim. It can lead to injuries, disabilities, depression, anxiety, and even death. In addition, victims of elder abuse are at a higher risk of developing chronic health conditions such as hypertension, heart disease, and diabetes.

Prevention and intervention strategies for elder abuse include:

  • Educating older adults, caregivers, and the general public about the signs and symptoms of elder abuse.
  • Encouraging older adults to report abuse and providing them with safe and confidential channels to do so.
  • Providing support and assistance to victims of elder abuse, including legal and financial counseling, medical care, and psychological counseling.
  • Strengthening laws and policies that protect the rights of older adults and prosecute those who perpetrate elder abuse.
  • Increasing public awareness and funding for research on elder abuse to better understand the scope of the problem and develop effective prevention and intervention strategies.

A. Definition of Environmental Crime

Environmental crime refers to illegal activities that harm the environment and violate laws and regulations that protect natural resources, including air, water, land, and wildlife. Environmental crime can have significant negative impacts on human health, ecosystems, and the global economy.

B. Types of Environmental Crime

Environmental crime can take many forms, including:

  • Illegal dumping and disposal of hazardous waste
  • Pollution of air, water, and soil
  • Illegal logging, poaching, and wildlife trafficking
  • Illegal fishing and marine wildlife trade
  • Land grabbing and deforestation
  • Climate change-related crimes, such as carbon trading fraud and emissions cheating

C. Prevalence of Environmental Crime

Environmental crime is a significant and growing global problem. The United Nations Office on Drugs and Crime estimates that environmental crime generates up to $258 billion annually, making it the fourth-largest illegal activity in the world, after drug trafficking, counterfeiting, and human trafficking.

D. Impact of Environmental Crime

Environmental crime can have devastating impacts on both the environment and human health. It can cause air, water, and soil pollution, which can lead to respiratory problems, cancer, birth defects, and other health issues. It can also damage ecosystems, reducing biodiversity and harming wildlife populations. Environmental crime can have economic impacts as well, reducing tourism, damaging infrastructure, and limiting the availability of natural resources.

Preventing and combating environmental crime requires a multifaceted approach that includes effective law enforcement, international cooperation, and public awareness campaigns. Some prevention and intervention strategies include:

  • Strengthening environmental laws and regulations
  • Developing effective law enforcement mechanisms and improving international cooperation to combat environmental crime
  • Educating the public about the harms of environmental crime and promoting sustainable and environmentally friendly practices
  • Encouraging corporate social responsibility and holding companies accountable for environmental crimes committed in the course of their operations.

By implementing these strategies, we can work towards a more sustainable future, where the environment is protected and preserved for future generations.

A. Definition of Hate Crime

Hate crime refers to a criminal offense committed against an individual or a group because of their actual or perceived characteristics, including race, ethnicity, religion, gender, sexual orientation, or national origin. These crimes often involve bias, prejudice, or bigotry and are intended to intimidate or harm the targeted individuals or groups.

B. Types of Hate Crime

Hate crimes can take many forms, including violent acts, property damage, harassment, and intimidation. Examples of hate crimes include assault, vandalism, arson, and murder. Hate crimes can also include speech and written materials that promote hate and discrimination.

C. Prevalence of Hate Crime

Hate crimes are a significant problem in many countries. The United States, for example, has seen a steady increase in hate crimes since 2014, with a surge in hate crimes against Asian Americans during the COVID-19 pandemic. In the UK, hate crimes have increased by 10% in the past year, with a sharp rise in hate crimes against the LGBTQ+ community.

D. Impact of Hate Crime

Hate crimes can have a profound impact on individuals and communities. Victims of hate crimes may experience physical and emotional harm, including fear, anxiety, depression, and post-traumatic stress disorder. Hate crimes can also have broader social and political consequences, including the erosion of social cohesion and the spread of extremist ideologies.

Preventing and addressing hate crimes requires a multifaceted approach that involves legal, social, and educational strategies. One approach is to increase penalties for hate crimes and provide better training for law enforcement officials to identify and respond to hate crimes. Community outreach and education can also be effective in reducing hate crimes by promoting diversity and tolerance. In addition, hate crime legislation can be implemented to specifically address these offenses and hold perpetrators accountable.

A. Definition of Homicide

Homicide refers to the unlawful killing of one human being by another. The term homicide encompasses various types of killings, including intentional, unintentional, and premeditated murder.

B. Types of Homicide

There are different types of homicide, including:

  • Murder: This refers to the intentional killing of another person with malice aforethought. Murder is classified as first-degree or second-degree, depending on the circumstances of the crime.
  • Manslaughter: This refers to the unlawful killing of another person without malice aforethought. Manslaughter is classified as voluntary or involuntary, depending on the circumstances of the crime.
  • Justifiable homicide: This refers to the killing of another person in self-defense or defense of others.

C. Prevalence of Homicide

Homicide is a significant social problem that affects individuals, families, and communities. According to the World Health Organization (WHO), an estimated 475,000 homicides occur worldwide each year. In the United States, the homicide rate varies by race and ethnicity, with African Americans experiencing higher rates of homicide than other groups.

D. Impact of Homicide

Homicide has a significant impact on the victims’ families, friends, and communities. The loss of a loved one due to homicide can cause long-term psychological and emotional trauma. The impact of homicide extends beyond the immediate victim to the broader community, including increased fear and a decrease in trust in law enforcement.

Preventing and reducing homicide requires a comprehensive approach that involves addressing the underlying causes of violence, such as poverty, social inequality, and lack of access to education and healthcare. Effective prevention strategies include community-based interventions, early childhood education programs, and mental health services. Law enforcement can also play a role in preventing homicide by increasing community policing efforts, enhancing communication with the community, and implementing evidence-based policing strategies. Additionally, reducing access to firearms can also be an effective strategy for preventing homicide.

A. Definition of Human Trafficking

Human trafficking refers to the exploitation of individuals through force, fraud, or coercion for the purpose of forced labor, sexual exploitation, or other forms of exploitation. The United Nations defines human trafficking as “the recruitment, transportation, transfer, harboring or receipt of persons by means of threat or use of force or other forms of coercion, of abduction, of fraud, of deception, of the abuse of power or of a position of vulnerability or of the giving or receiving of payments or benefits to achieve the consent of a person having control over another person, for the purpose of exploitation” (UNODC, 2022).

B. Types of Human Trafficking

There are two main types of human trafficking: sex trafficking and labor trafficking. Sex trafficking refers to the recruitment, harboring, transportation, provision, or obtaining of a person for the purpose of a commercial sex act, in which a commercial sex act is induced by force, fraud, or coercion, or in which the person induced to perform such an act is under the age of 18. Labor trafficking, on the other hand, involves the recruitment, harboring, transportation, provision, or obtaining of a person for labor or services, through the use of force, fraud, or coercion.

C. Prevalence of Human Trafficking

Human trafficking is a global problem affecting both developed and developing countries. According to the International Labor Organization (ILO), there are an estimated 40.3 million victims of human trafficking worldwide, with women and girls accounting for 71% of the total victims. The majority of victims are trafficked for labor exploitation (77%), while 22% are trafficked for sexual exploitation (ILO, 2017).

D. Impact of Human Trafficking

Human trafficking has a devastating impact on the physical, emotional, and mental health of victims. Victims of trafficking may experience physical and sexual violence, torture, and abuse, as well as develop mental health problems such as anxiety, depression, and post-traumatic stress disorder (PTSD). Trafficking also has economic and social consequences, such as loss of income, social isolation, and stigmatization.

Preventing human trafficking requires a multifaceted approach that addresses the root causes of trafficking, including poverty, gender inequality, and lack of education. Prevention strategies may include awareness-raising campaigns, education and training programs, and social and economic empowerment initiatives for vulnerable populations. Intervention strategies may include victim identification and protection, criminal justice responses, and rehabilitation and reintegration programs for survivors of trafficking. The United Nations Office on Drugs and Crime (UNODC) provides technical assistance to countries in developing and implementing comprehensive anti-trafficking measures (UNODC, 2022).

A. Definition of Identity Theft

Identity theft is the fraudulent acquisition and use of another person’s personal and sensitive information without their consent, usually for financial gain or other criminal purposes. This information can include social security numbers, credit card numbers, bank account information, and other personally identifying information.

B. Types of Identity Theft

There are several types of identity theft, including financial identity theft, medical identity theft, and criminal identity theft. Financial identity theft is the most common type and involves the use of personal information to make purchases, open credit accounts, or take out loans in someone else’s name. Medical identity theft occurs when someone uses another person’s identity to obtain medical services or prescription drugs. Criminal identity theft involves using someone else’s identity to avoid criminal charges or to commit other crimes.

C. Prevalence of Identity Theft

Identity theft is a growing problem worldwide, with millions of people falling victim to it each year. According to the Federal Trade Commission (FTC), there were over 1.4 million reports of identity theft in the United States in 2020, a 45% increase from the previous year. The COVID-19 pandemic has also led to an increase in identity theft, as scammers take advantage of the confusion and anxiety surrounding the pandemic to steal personal information.

D. Impact of Identity Theft

The impact of identity theft can be severe and long-lasting. Victims may experience financial losses, damage to their credit scores, and difficulty obtaining credit or loans in the future. Identity theft can also damage a victim’s reputation and lead to emotional distress and anxiety. In some cases, victims may even face criminal charges or legal issues as a result of the actions of the identity thief.

There are several steps that individuals can take to prevent identity theft, including:

  • Safeguarding personal information: Keep personal information such as social security numbers, credit card numbers, and bank account information in a safe place and only share it with trusted sources.
  • Being cautious online: Use strong, unique passwords for online accounts and avoid sharing personal information on social media or other websites.
  • Monitoring credit reports: Regularly check credit reports for any signs of fraudulent activity or errors.
  • Using security software: Install and regularly update security software on all devices to protect against malware and other threats.
  • Being vigilant: Stay alert for signs of identity theft, such as unexpected charges or withdrawals from bank accounts, and report any suspicious activity to authorities.

Intervention strategies for identity theft include working with law enforcement agencies, credit bureaus, and other financial institutions to investigate and resolve cases of identity theft. Victims may also want to consider working with identity theft protection services or legal professionals to assist in recovery efforts.

A. Definition of Juvenile Delinquency

Juvenile delinquency refers to the behavior of minors under the age of 18 who commit acts that would be considered crimes if committed by adults. These acts range from minor offenses, such as truancy, to more serious crimes, such as drug trafficking and assault.

B. Types of Juvenile Delinquency

There are various types of juvenile delinquency, which can be categorized as follows:

  • Property Crimes: These include theft, burglary, and vandalism.
  • Drug-related Crimes: These include drug use, drug trafficking, and drug possession.
  • Violent Crimes: These include assault, battery, homicide, and robbery.
  • Status Offenses: These include truancy, running away, and curfew violations.
  • Sexual Offenses: These include sexual assault, rape, and prostitution.

C. Prevalence of Juvenile Delinquency

Juvenile delinquency is a significant problem in many countries. According to the National Juvenile Court Data Archive, in the United States, there were 744,500 cases of delinquency in 2019. This represents a decrease from the previous year, but the number of cases remains high.

D. Impact of Juvenile Delinquency

Juvenile delinquency can have a significant impact on the lives of both the juveniles and their families. For the juveniles, delinquency can lead to legal consequences, such as probation, detention, or even incarceration. It can also lead to difficulties in their future lives, such as finding employment, obtaining loans, or even getting into college. For the families of the juveniles, delinquency can be emotionally and financially draining. It can also lead to social isolation and stigma.

There are several prevention and intervention strategies that can be used to address juvenile delinquency. These include:

  • Early intervention programs: These programs identify at-risk children and provide them with support and resources to prevent them from engaging in delinquent behavior.
  • Community-based programs: These programs involve the community in preventing delinquent behavior. They provide resources, such as after-school programs, mentoring, and job training, to prevent delinquency.
  • Family-based programs: These programs target the families of at-risk juveniles and provide them with support and resources to address the underlying issues that may be contributing to delinquent behavior.
  • Educational programs: These programs provide education on the consequences of delinquent behavior and promote positive behaviors, such as conflict resolution and anger management.
  • Restorative justice programs: These programs focus on repairing the harm caused by delinquent behavior and promoting accountability, responsibility, and empathy among the juveniles.

By implementing these prevention and intervention strategies, communities can work towards reducing the prevalence of juvenile delinquency and improving the lives of at-risk juveniles and their families.

A. Definition of Organizational Crime

Organizational crime refers to illegal activities carried out by corporations, government agencies, and other formal organizations. These activities are often committed with the intention of increasing profits or power and can include acts such as fraud, embezzlement, and bribery.

B. Types of Organizational Crime

There are several types of organizational crime, including:

  • Occupational crime: This type of crime involves employees of an organization who use their positions for personal gain, such as embezzling funds or stealing company property.
  • Corporate crime: Corporate crime refers to illegal activities committed by corporations, such as fraudulent financial reporting, environmental violations, or price fixing.
  • Governmental crime: Governmental crime involves illegal activities committed by government officials or agencies, such as accepting bribes or engaging in political corruption.

C. Prevalence of Organizational Crime

Organizational crime is a widespread problem that affects many sectors of society. According to the National White Collar Crime Center, white-collar crime costs the United States more than $300 billion each year.

D. Impact of Organizational Crime

Organizational crime can have serious consequences for individuals, organizations, and society as a whole. Victims of occupational crime can suffer financial losses and damage to their reputations, while victims of corporate and governmental crime may experience harm to their health or the environment.

To prevent and combat organizational crime, there are several strategies that organizations and governments can employ. These include:

  • Strong ethical standards: Organizations should establish and enforce ethical standards for employees and have a system for reporting violations.
  • Whistleblower protection: Laws should be in place to protect employees who report organizational crime from retaliation.
  • Transparency: Organizations should be transparent in their operations and finances to deter illegal activities.
  • Strong regulation and enforcement: Governments should enact strong regulations to deter and punish organizational crime and should have the resources to enforce these regulations.
  • Education and awareness: Educating the public and employees about the risks and consequences of organizational crime can help to prevent it from occurring.

A. Definition of Prostitution

Prostitution refers to the act of engaging in sexual activities for money or other forms of compensation. This activity has been present in societies throughout history and remains a controversial issue in many parts of the world.

B. Types of Prostitution

There are several types of prostitution, including street prostitution, brothel prostitution, escort services, and online prostitution. Street prostitution involves soliciting customers on the street, while brothel prostitution takes place in brothels or other venues specifically designed for sexual activities in exchange for money. Escort services involve providing sexual services to clients in a variety of settings, such as hotels or private residences. Online prostitution is conducted through websites or other online platforms.

C. Prevalence of Prostitution

The prevalence of prostitution varies widely by country and region. The International Labor Organization estimates that there are 4.8 million people engaged in forced sexual exploitation worldwide, which includes prostitution. In the United States, it is estimated that there are between 40,000 to 100,000 children involved in prostitution.

D. Impact of Prostitution

Prostitution has significant social, economic, and health impacts on individuals, communities, and society as a whole. Prostitution can lead to physical and emotional harm to the individuals involved, including sexually transmitted infections, unwanted pregnancies, and physical violence. It also contributes to the spread of sexually transmitted infections and drug addiction. In addition, prostitution can contribute to the degradation of communities and increases the risk of human trafficking.

Prevention and intervention strategies for prostitution include legal measures such as criminalizing the purchase of sexual services, providing support services to individuals involved in prostitution, and increasing awareness and education about the harms of prostitution. Additionally, addressing the root causes of prostitution, such as poverty and inequality, can help reduce its prevalence. Providing alternative economic opportunities and support services for at-risk populations can also help prevent individuals from engaging in prostitution.

A. Definition of Robbery

Robbery is a criminal offense that involves the use of force or threat of violence to take property from another person. It is considered a more serious crime than theft, as it involves the use of violence or intimidation to commit the theft.

B. Types of Robbery

There are several types of robbery, including:

  • Armed Robbery: This type of robbery involves the use of a weapon, such as a gun, knife, or other object, to threaten or intimidate the victim.
  • Strong-Arm Robbery: This type of robbery involves the use of physical force, such as punching or kicking, to take property from the victim.
  • Carjacking: This type of robbery involves the use of force or intimidation to steal a person’s car.
  • Bank Robbery: This type of robbery involves the theft of money or other valuables from a bank or other financial institution.

C. Prevalence of Robbery

Robbery is a common crime in many parts of the world. According to the Federal Bureau of Investigation (FBI), there were 267,988 robberies reported in the United States in 2019.

D. Impact of Robbery

Robbery can have a significant impact on its victims, both emotionally and financially. Victims of robbery may experience feelings of fear, anxiety, and trauma, and may require counseling or other support to help them cope with the experience. Additionally, victims may suffer financial losses if property or money is stolen during the robbery.

To prevent and intervene in cases of robbery, law enforcement agencies often use a combination of strategies, including:

  • Increasing police presence in high-crime areas.
  • Educating the public on how to avoid becoming victims of robbery.
  • Encouraging businesses to install security cameras and other crime-prevention measures.
  • Offering rewards for information leading to the arrest and conviction of robbers.
  • Providing victim support services to help victims cope with the aftermath of a robbery.

A. Definition of Sex Offenses

Sex offenses refer to a range of criminal activities that involve sexual behavior or misconduct, such as rape, sexual assault, molestation, and sexual harassment.

B. Types of Sex Offenses

  • Rape: Non-consensual sexual intercourse with another person, achieved by force or threat of harm.
  • Sexual assault: Unwanted or non-consensual physical contact of a sexual nature, including groping, fondling, or other forms of sexual misconduct.
  • Child sexual abuse: Sexual exploitation of a child, including sexual assault, molestation, and other forms of sexual misconduct.
  • Sexual harassment: Unwelcome sexual advances, requests for sexual favors, or other verbal or physical conduct of a sexual nature that creates a hostile or offensive environment.
  • Incest: Sexual activity between close family members, such as siblings or parents and children.
  • Statutory rape: Sexual activity with a minor who is below the age of consent, even if the minor appears to consent.

C. Prevalence of Sex Offenses

Sex offenses are unfortunately common and can affect people of all ages and genders. According to the National Sexual Violence Resource Center, one in three women and one in six men will experience some form of sexual violence in their lifetime.

D. Impact of Sex Offenses

Sex offenses can have a devastating impact on victims, causing physical and emotional harm that can last a lifetime. Victims of sex offenses may experience a range of effects, including trauma, depression, anxiety, and post-traumatic stress disorder (PTSD). These effects can be particularly severe for child victims, who may experience lasting psychological and emotional damage.

Prevention and intervention strategies for sex offenses may include:

  • Education and awareness campaigns that promote healthy relationships and respect for boundaries.
  • Providing support and resources for victims, including counseling and legal advocacy.
  • Training for law enforcement and healthcare professionals to identify and respond to sex offenses appropriately.
  • Implementation of policies and procedures that prevent and address sexual misconduct in schools, workplaces, and other settings.
  • Increased public awareness and reporting of sex offenses, to help hold perpetrators accountable and prevent future offenses.

A. Definition of School Violence

School violence refers to any act or threat of physical violence, harassment, or intimidation that occurs at a school or school-related event. This can include acts of bullying, assault, theft, vandalism, or even mass shootings.

B. Types of School Violence

  • Bullying: Repeated verbal, physical, or social aggression, usually by a student towards another student or group of students.
  • Physical Violence: Aggression that results in physical harm, such as hitting, punching, or kicking.
  • Sexual Violence: Any unwanted sexual contact, including harassment, assault, and rape.
  • Cyberbullying: Bullying that occurs online or through electronic communication, such as social media or text messages.
  • School Shootings: Acts of violence that involve the use of firearms and result in multiple injuries or fatalities.

C. Prevalence of School Violence

The prevalence of school violence varies depending on the type of violence and the location of the school. However, according to the National Center for Education Statistics, in the United States, 21% of students ages 12-18 reported being bullied during the 2018-2019 school year, and 5% reported that they avoided school because they felt unsafe.

D. Impact of School Violence

School violence can have a significant impact on students, teachers, and the broader community. It can lead to physical injuries, psychological trauma, and even death. School violence can also have long-term effects on academic performance, attendance, and mental health.

Prevention and intervention strategies for school violence include:

  • Developing and enforcing anti-bullying policies and codes of conduct.
  • Encouraging students to report incidents of violence or harassment to teachers or administrators.
  • Providing mental health support services for students who have been victims of violence or who may be at risk of perpetrating violence.
  • Implementing security measures, such as metal detectors and security cameras, to deter violence and ensure the safety of students and staff.
  • Providing training for teachers and staff on how to identify and respond to incidents of violence or harassment.

A. Definition of terrorism

Terrorism is a deliberate and violent act committed by individuals or groups to create fear, panic, and intimidate people to achieve political, social, or religious objectives. It involves the use of violence, destruction, or intimidation to influence a government or a society. The victims of terrorism can be innocent civilians, government officials, or military personnel.

B. Types of terrorism

There are several types of terrorism, including:

  • Domestic terrorism – This type of terrorism is committed by individuals or groups within their own country. It often involves violence against civilians or government officials to achieve political or social objectives.
  • International terrorism – This type of terrorism involves acts of violence committed by individuals or groups across borders, often with the aim of causing fear and instability in other countries.
  • State-sponsored terrorism – This involves acts of violence committed by a government or its agents to achieve political objectives, such as suppressing dissent or undermining opposition groups.
  • Cyberterrorism – This involves the use of computer networks and technology to carry out acts of terrorism, such as hacking or disrupting critical infrastructure.

C. Motivations behind terrorism

Terrorism is often driven by political, social, or religious motives. Some common motivations include:

  • Ideology – Some individuals or groups commit acts of terrorism to advance a particular ideology or belief system, such as nationalism, separatism, or religious extremism.
  • Revenge – Terrorists may seek revenge for perceived injustices, such as military or economic interventions in their country.
  • Power – Some individuals or groups commit terrorism to gain power or influence, either in their own country or on the international stage.

D. Tactics used in terrorism

Terrorists use a variety of tactics to achieve their objectives, including:

  • Bombings – This involves the use of explosives to destroy buildings, vehicles, or other targets.
  • Kidnappings – Terrorists may kidnap individuals, such as government officials or journalists, to demand political or social concessions.
  • Assassinations – Terrorists may assassinate government officials, military personnel, or other prominent figures to create fear and instability.
  • Hijackings – This involves taking control of an aircraft or other transportation vehicle to demand political or social concessions.

E. Counter-terrorism measures

Governments and organizations around the world employ a variety of measures to counter terrorism, including:

  • Intelligence gathering – Governments gather intelligence on potential terrorist threats to prevent attacks before they occur.
  • Law enforcement – Law enforcement agencies investigate and prosecute terrorists and their supporters.
  • Military intervention – Some countries use military force to eliminate terrorist threats, often in cooperation with other countries.
  • Diplomacy – Diplomatic efforts are made to address the root causes of terrorism, such as political or economic grievances.
  • International cooperation – Countries work together to share intelligence, coordinate efforts, and eliminate terrorist networks.

A. Definition of Theft and Shoplifting

Theft and shoplifting refer to the unauthorized taking of goods or property that belongs to someone else without their consent. Theft can occur in various settings, such as at home, in the workplace, or in public places, whereas shoplifting specifically refers to the act of stealing merchandise from a retail store.

B. Common Types of Theft and Shoplifting

There are several types of theft and shoplifting, including:

  • Petty theft: This involves the theft of low-value items, such as candy, small electronics, or clothing accessories.
  • Grand theft: This involves the theft of high-value items, such as expensive jewelry, electronics, or vehicles.
  • Embezzlement: This involves the theft of funds or assets by someone who has been entrusted with them, such as an employee stealing from their employer.
  • Identity theft: This involves the theft of personal information, such as credit card numbers, social security numbers, or bank account information, in order to fraudulently obtain money or goods.
  • Organized retail crime: This involves the theft of large quantities of goods by organized groups, often for the purpose of reselling the stolen items.

C. Causes of Theft and Shoplifting

There are various reasons why individuals may engage in theft or shoplifting, such as financial hardship, addiction, thrill-seeking, or a perceived sense of entitlement. In some cases, theft or shoplifting may also be related to mental health issues or other underlying problems.

D. Prevention and Deterrence Measures

Businesses and individuals can take various measures to prevent or deter theft and shoplifting, such as:

  • Installing security cameras and alarms to deter potential thieves.
  • Training employees to identify suspicious behavior and respond appropriately.
  • Implementing inventory control measures, such as keeping high-value items locked up and regularly conducting inventory checks.
  • Displaying clear signage indicating that shoplifting is not tolerated.
  • Encouraging an open and welcoming environment that makes it easier for employees and customers to report suspicious activity.
  • Conducting background checks on employees to reduce the risk of theft and embezzlement.
  • Engaging in community outreach and education to raise awareness about the consequences of theft and shoplifting.

By implementing these measures, businesses and individuals can help to reduce the occurrence of theft and shoplifting, protect their assets, and maintain a safe and secure environment.

Part XX. White-Collar Crime

A. definition of white-collar crime.

White-collar crime refers to non-violent, financially motivated crimes committed by individuals, businesses, or organizations in positions of power or trust. The term was first coined in 1939 by criminologist Edwin Sutherland to describe crimes committed by people in the upper echelons of society, such as corporate executives and government officials.

B. Types of White-Collar Crime

  • Fraud: This involves deception or misrepresentation for personal gain, such as embezzlement, securities fraud, and tax evasion.
  • Bribery and Corruption: This includes the exchange of money or gifts to gain influence or favors in business or government.
  • Cybercrime: This involves the use of technology to commit fraud, embezzlement, or identity theft.
  • Money Laundering: This involves hiding the true source of money obtained illegally by transferring it through legitimate channels.
  • Insider Trading: This involves using non-public information to make trades in the stock market.
  • Environmental Crime: This involves violating environmental regulations or causing harm to the environment for personal gain, such as illegal dumping of hazardous waste.

C. Causes of White-Collar Crime

The causes of white-collar crime are complex and often involve a combination of factors, including greed, opportunity, and a sense of entitlement. Individuals who commit white-collar crimes may have high levels of stress, financial pressure, or a desire for prestige and power. In some cases, white-collar crime may also be a result of a company culture that encourages unethical behavior.

D. Consequences of White-Collar Crime

The consequences of white-collar crime can be far-reaching and devastating for both individuals and society. Victims may suffer financial losses, emotional distress, and damage to their reputations. White-collar crime can also have a significant impact on the economy, leading to job losses, reduced investor confidence, and a decline in public trust.

E. Detection and Prosecution of White-Collar Crime

Detecting and prosecuting white-collar crime can be challenging due to the complexity of these crimes and the resources required for investigation. Law enforcement agencies may use a variety of tactics, including undercover operations, wiretapping, and forensic accounting, to gather evidence. Successful prosecution of white-collar crime often requires the cooperation of multiple agencies, including law enforcement, regulatory agencies, and the judicial system.

A. Definition of Wildlife Crime

Wildlife crime refers to any illegal activity that involves the exploitation or trade of animals, plants, or their products. It includes poaching, trafficking, smuggling, and illegal trade of wildlife and wildlife products. Wildlife crime can have significant negative impacts on both the targeted species and their ecosystems, as well as human communities that depend on them.

B. Types of Wildlife Crime

  • Poaching: Poaching refers to the illegal hunting, killing, or capturing of wildlife, often for their valuable body parts, such as ivory, rhino horns, or tiger bones.
  • Trafficking: Trafficking refers to the transportation of illegally obtained wildlife or their parts from one place to another, often across borders.
  • Smuggling: Smuggling refers to the illegal transportation of wildlife or their products across international borders.
  • Illegal trade: Illegal trade refers to the buying or selling of wildlife or wildlife products, often through black markets or unlicensed dealers.

C. Causes of Wildlife Crime

The primary driver of wildlife crime is the demand for exotic and rare animal products, such as ivory, rhino horns, or tiger bones, as well as illegal wildlife meat and bushmeat. These products are often sold on black markets or to individuals who collect them for personal use or display. Other factors contributing to wildlife crime include poverty, corruption, and lack of law enforcement.

D. Consequences of Wildlife Crime

Wildlife crime can have severe impacts on both the targeted species and their ecosystems, as well as human communities that depend on them. It can lead to the depletion of wildlife populations, loss of biodiversity, and damage to ecosystems. It also threatens the survival of endangered species and disrupts the balance of natural ecosystems. Furthermore, wildlife crime often involves organized criminal networks that perpetuate corruption and undermine law enforcement.

E. Prevention and Enforcement Measures

Preventing and combatting wildlife crime requires a combination of measures at the national and international levels. These include:

  • Strengthening national laws and regulations to deter and penalize wildlife crime.
  • Improving law enforcement efforts to detect, investigate, and prosecute wildlife criminals, including increasing the use of technology and intelligence-gathering.
  • Engaging and supporting local communities in conservation efforts and providing alternative livelihoods that reduce their dependence on illegal activities.
  • Reducing demand for illegal wildlife products through public awareness campaigns, education, and enforcement.
  • Strengthening international cooperation and collaboration through international agreements, such as the Convention on International Trade in Endangered Species of Wild Fauna and Flora (CITES), and multilateral law enforcement efforts.

A. Summary of key points

In this comprehensive review, we have covered 20 different types of crimes, ranging from violent crimes such as homicide, to financial crimes such as white-collar crime. For each type of crime, we have provided a definition, discussed the prevalence and impact, and outlined prevention and intervention strategies.

B. Implications for the future

As society continues to evolve, new forms of crime will emerge, and existing types of crime will continue to evolve. It is important for law enforcement agencies, policymakers, and the public to remain vigilant and adapt to these changes. Technological advancements, demographic changes, and shifts in societal values will all have implications for the future of crime and criminal justice.

C. Recommendations for future research

There are numerous areas where further research is needed to better understand the nature of crime and develop effective strategies for preventing and responding to it. For example, research could explore the effectiveness of restorative justice approaches for certain types of crimes, investigate the intersection of crime and mental health, and examine the role of social media in facilitating or preventing criminal behavior. Additionally, longitudinal studies that follow individuals over time could help shed light on the factors that contribute to criminal behavior and inform early intervention efforts.

Overall, this review highlights the complex nature of crime and the importance of taking a multidisciplinary approach to addressing it. By understanding the root causes of different types of crime and implementing evidence-based prevention and intervention strategies, we can work towards creating safer communities for all.

References:

  • Agnew, R. (2001). Building on the foundation of general strain theory: Specifying the types of strain most likely to lead to crime and delinquency. Journal of Research in Crime and Delinquency, 38(4), 319-361.
  • Akers, R. L. (1998). Social learning and social structure: A general theory of crime and deviance. Transaction Publishers.
  • Bandura, A. (1977). Social learning theory. Prentice-Hall.
  • Bureau of Justice Statistics. (2021). Crime type. https://www.bjs.gov/index.cfm?ty=tp&tid=3
  • Bureau of Justice Statistics. (2021). Victims of identity theft, 2016. https://www.bjs.gov/content/pub/pdf/vit16.pdf
  • Byers, B. D., & Dellinger, K. (2016). Elder abuse: Global situation, risk factors, and prevention strategies. Springer.
  • Federal Bureau of Investigation. (2021). Hate crimes. https://www.fbi.gov/investigate/civil-rights/hate-crimes
  • Federal Bureau of Investigation. (2021). Organized crime. https://www.fbi.gov/investigate/organized-crime
  • Finckenauer, J. O., & Schrock, J. A. (Eds.). (2017). The handbook of organized crime and gangsters. Springer.
  • Gill, M. (2014). Cybercrime: The psychology of online offenders. Routledge.
  • Hagan, F. E., & Palloni, A. (2018). Crime and inequality. Stanford University Press.
  • Hales, H., & Williams, J. R. (2016). Human trafficking in the United States. CRC Press.
  • Kappeler, V. E., & Gaines, L. K. (2015). Community policing: A contemporary perspective. Routledge.
  • Kleemans, E. R., & De Poot, C. J. (2018). The social organization of crime. Routledge.
  • Lynch, J. P., & Addington, L. A. (2017). Understanding crime: A multidisciplinary approach. SAGE Publications.
  • Mallicoat, S. L., & Ireland, C. A. (2013). Women and crime: The essentials. SAGE Publications.
  • National Center for Education Statistics. (2021). Indicators of school crime and safety: 2020. https://nces.ed.gov/programs/crimeindicators/crimeindicators2020/
  • National Institute of Justice. (2021). Elder abuse. https://www.nij.gov/topics/crime/elder-abuse/
  • National Institute of Justice. (2021). Human trafficking. https://www.nij.gov/topics/crime/human-trafficking/
  • National White Collar Crime Center. (2021). White-collar crime. https://www.nw3c.org/docs/whitecollarcrime.pdf
  • Newburn, T. (Ed.). (2017). Handbook of policing. Routledge.
  • Polk, K. (2016). Environmental crime and its victims: Perspectives within green criminology. Routledge.
  • Pratt, T. C., & Cullen, F. T. (2017). The empirical status of social learning theory: A meta-analysis. Justice Quarterly, 34(2), 175-208.
  • Rossmo, D. K. (2017). Criminal investigative failures. CRC Press.
  • Moffatt, S., & Weatherburn, D. (2015). Counting the costs of crime in Australia: A 2011 estimate. Research report no. 24. Sydney: NSW Bureau of Crime Statistics and Research.
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types of crimes classification of crimes

Types of Crimes/Classification of Crimes

Jan 06, 2020

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Types of Crimes/Classification of Crimes.

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Types of Crimes/Classification of Crimes • All crimes are not similar. There are many types of different crimes. In some crimes, only one individual is involved and in some other crimes there are many persons who are organized for the purpose of crime. There are such bands of criminals working at the national level and even there are bands of criminals whose field of crime is international. It is not only the males to be criminals but there are females and children also in criminal acts. So, in order to classify crime we have to consider the seriousness of crimes, the personality of the criminal, his purpose and the type of his crime.

The crimes are classified on the base of their antisocial or anti personal aspects as under: Crimes against the Person Crimes against moveable or immoveable possessions Crimes against moral values Crimes against public peace and order:- Crimes against Public Health: Crimes regarding Natural Resources

Another expert, classifies crimes into four main types depending upon their purpose or objective. 1) Monetary crimes: Crimes done to get money. E.g. Theft, fraud, forgery, etc. 2) Sexual crimes: Rapes, homosexualities. 3) Political crimes: Espionage (international), treachery or treason etc. 4) Miscellaneous crimes: Crimes other than the above three types e.g. quarrels, fights, kidnapping etc.

Also, crimes are often classified according to the level of seriousness, such as the distinction between felony, misdemeanor and petty Offenses crimes. Felonies: the modern definition of a felony is any serious crime that is punishable by more than a year of imprisonment or by death. Felonies include, but are not limited to, various degrees of homicide, rape, robbery.

The majority of modern jurisdictions divide felonies into various categories or degrees, in order to treat some offenses as more serious than others. This can be seen in homicide cases, where a person may be charged with first-degree murder, second-degree murder, voluntary manslaughter, or involuntary manslaughter in jurisdictions that make these distinctions. One reason for these distinctions is the level of punishment: First-degree murder can be punishable by death, while other levels of homicide usually are not.

Misdemeanors:the modern law definition a misdemeanor as a crime that is less serious than a felony and is usually punishable by fines, penalties, or incarceration of less than one year.

In modern law, the line between felonies and misdemeanors can be quite unclear. In fact, many jurisdictions have enacted laws that allow certain offenses to be prosecuted as either felonies or misdemeanors, depending on the circumstances. Some factors that a prosecutor may consider in deciding whether to charge an offense as a felony or a misdemeanor include: • Prior offenses. • Seriousness of the offense. • Number of victims. • Age of the perpetrator.

Petty Offenses A petty offense is any insignificant crime involving very minor misconduct. Petty offenses often consist of violations that protect the public welfare. In fact, they are usually called violations or infractions rather than crimes; a common example of a petty offense is a traffic violation. • Petty offenses are usually not punishable by incarceration, but by monetary fines or community service requirements. The stigma attached to a conviction for a petty offense is usually minimal; one possible exception occurs when a person commits enough traffic violations to have his or her license suspended or revoked.

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