Match the terms with their descriptions:
-Embezzlement
A) Offering a forged instrument to another with intent to defraud
B) Effectiveness
C) Buying, receiving, or aiding in the concealment of stolen property, knowing that it has been stolen
D) Offense of using computers to obtain money by false pretenses
E) Crime involving a breach of trust and consisting of the same elements as larceny
F) Term coined by sociologist Edwin Sutherland in 1939
G) Taking away of the property from the place it formerly occupied
H) Gaining of money through unlawful threat to the money's owner
I) Larceny by false pretenses
J) One to whom a property has been rightfully entrusted, but not sold or given as a gift
Correct Answer:
Verified
Q41: Activities of organized criminals extorting money from
Q42: A federal statute referred to as _
Q43: Indirect evidence requiring someone to draw an
Q44: To commit forgery, fraudulent _ is necessary.
Q45: The subject matter of forgery must be
Q47: Match the terms with their descriptions:
-Efficacy
A) Offering
Q48: Match the terms with their descriptions:
-Asportation
A) Offering
Q49: Match the terms with their descriptions:
-Receiving stolen
Q50: Match the terms with their descriptions:
-White-collar crime
A)
Q51: Match the terms with their descriptions:
-Criminal fraud
A)
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