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66 Cards in this Set

  • Front
  • Back
White-collar crime
Illegal activities of people and institutions whose acknowledged purpose is profit through legitimate business transactions. White-collar crimes can involve theft, embezzlement, fraud, market manipulation, restraint of trade, and false advertising.
Cyber crime
use of computer networks for criminal profits
Organized crime
illegal activities of people and organizations whose acknowledged purpose is profit through illegitimate business enterprise.
Chiseling
using illegal means to cheat an organization, its consumers, or both, on a regular basis
Churning
repeated, excessive, and unnecessary buying and selling of a client's stock.
Front running
placing broker's personal orders ahead of a customer's large order to profit from the market effects of the trade.
Bucketing
skimming customer trading profits by falsifying trade information.
Exploitation
victims to pay for services to which they have a clear right.
Influence peddling
using one's institutional position to grant favors and sell information to which one's co-conspirators are not entitled
Payola
the practice of record companies paying radio stations to play songs without making listeners aware of the bribes.
Pilferage
systematic theft of company property
Cyber stalking
using the Internet, email, or other electronic communications devices to stalk or harass another person
Mafia
a group that first originated in Italy and Sicily and now controls racketeering in major U.S. cities
Date rape
a rape that involves people who are in some form of courting relationship
Narcissistic personality disorder
a pattern of traits and behaviors that indicate infatuation and fixation with one's self to the exclusion of all others and the egotistic and ruthless pursuit of one's gratification, dominance, and ambition
Murder
the unlawful killing of a human being with malice aforethought.
Serial killer
person who kills three or more persons in three or more separate events
Workplace violence
violence, such as assault, rape, or murder, committed in the workplace.
Stalking
a course of conduct directed at a specific person that involves repeated physical or visual proximity, nonconsensual communication, or verbal, written, or implied threats sufficient to cause fear in a reasonable person
Terrorism
premeditated, politically motivated violence perpetrated against noncombatant targets by subnational groups or clandestine agents, usually intended to influence an audience.
International terrorism
terrorism involving citizens or the territory of more than one country.
Developmental theory
the view that criminality is a dynamic process, influenced by social experiences as well as individual characteristics; developmental factors include biological, social, and psychological structures and processes
Life-course theories
theoretical views studying changes in criminal offending patterns over a person's entire life; examines conditions or events that occur later in life that influence the way people behave and whether behavior is predetermined by social or personal conditions at birth
Life-course persister
one of a small group of offenders whose criminal career continues well into adulthood
Self-control theory
the view that the cause of delinquent behavior is an impulsive personality; youth who are impulsive may find that their bond to society is weak
Structural theory
a theoretical perspective based on the belief that criminal law and the criminal justice system are means of defending and preserving the capitalist system.
Social process theory
the view that criminality is a function of people's interactions with various organizations, institutions, and processes in society.
Social learning theory
the view that people learn to be aggressive by observing others acting aggressively to achieve some goal or being rewarded for violent acts.
Social control theory
the view that people commit crime when the forces binding them to society are weakened or broken.
Social reaction (labeling) theory
the view that people become criminals when labeled as such and when they accept the label as a personal identity.
Social bonds
the ties that bind people to society, including relationships with friends, family, neighbors, teachers, and employers; elements of the social bond include commitment, attachment, involvement, and belief.
Social class
segment of the population whose members are at a relatively similar economic level and who share attitudes, values, norms, and an identifiable lifestyle
Culture of poverty
a separate lower-class culture, characterized by apathy, cynicism, helplessness, and mistrust of social institutions such as schools, government agencies, and the police that is passed from one generation to the next.
Social structure theory
the view that disadvantaged economic class position is a primary cause of crime
Social disorganization theory
branch of social structure theory that focuses on the breakdown of institutions such as the family, school, and employment in inner-city neighborhoods.
Strain theory
of social structure theory that views crime as a function of the conflict between people's goals and the means available to obtain those goals.
Strain
the anger, frustration, and resentment experienced by people who believe they cannot achieve their goals through legitimate means.
Cultural deviance theory
branch of social structure theory that views strain and social disorganization together, resulting in a unique lower-class culture that conflicts with conventional social norms.
American dream
the goal of accumulating material goods and wealth through individual competition; the process of being socialized to pursue material success and to believe it is achievable.
Trait theory
the view that criminality is a product of abnormal biological or psychological traits
Sociobiology
the view that human behavior is motivated by inborn biological urges to survive and preserve the species.
Androgens
male sex hormones.
Testosterone
the principle male hormone
Premenstrual syndrome (PMS)
the idea that several days before and during menstruation, excessive amounts of female sex hormones stimulate antisocial, aggressive behavior.
Attention deficit hyperactivity disorder (ADHD)
a developmentally inappropriate lack of attention, along with impulsivity and hyperactivity.
Schizophrenia
a severe disorder marked by hearing nonexistent voices, seeing hallucinations, and exhibiting inappropriate responses.
Social learning theory
the view that people learn to be aggressive by observing others acting aggressively to achieve some goal or being rewarded for violent acts.
Nature theory
the view that intelligence is largely determined genetically and that low intelligence is linked to criminal behavior.
Nurture theory
the view that intelligence is not inherited but is largely a product of environment. Low IQ scores do not cause crime but may result from the same environmental factors.
Rational choice
a conscientious decision to commit an illegal act after weighing the costs and benefits of doing so
Choice theory
the view that crime is a function of a decision-making process in which the potential offender weighs the probable costs and benefits of an illegal act.
Classical criminology
the theoretical perspective suggesting that (1) people have free will to choose criminal or conventional behaviors; (2) people choose to commit crimes for reasons of greed or personal need; and (3) crime can be controlled only by the fear of criminal sanctions.
Incarceration
confinement in jail or prison
Recidivism
repetition of criminal behavior
Posttraumatic stress disorder
psychological reaction to a highly stressful event; symptoms may include depression, anxiety, flashbacks, and recurring nightmares.
Cycle of violence
the abuse-crime phenomenon. Victims of crime, especially childhood abuse, are more likely to commit crimes themselves.
Utilitarianism
the view that people's behavior is motivated by the pursuit of pleasure and the avoidance of pain
Biosocial theory
an approach to criminology that focuses on the interaction between biological and social factors as they relate to crime
Sociological criminology
an approach to criminology, based on the work of Quetelet and Durkheim, that focuses on the relationship between social factors and crime.
Anomie
a lack of norms or clear social standards; because of rapidly shifting moral values, the individual has few guides to what is socially acceptable.
Chicago School
group of urban sociologists who studied the relationship between environmental conditions and crime
Conflict theory
the view that human behavior is shaped by interpersonal conflict and that those who maintain social power will use it to further their own ends.
Rational choice theory
the view that crime is a function of a decision-making process in which the potential offender weighs the potential costs and benefits of an illegal act.
Trait theory
the view that criminality is a product of abnormal biological or psychological traits.
Social structure theory
the view that disadvantaged economic class position is a primary cause of crime
Social process theory
the view that criminality is a function of people's interactions with various organizations, institutions, and processes in society.