Discuss Larceny, theft, fraud and white collar.
1-list the actions you would take as an investigator to solve the problem of this particular theft type.
2-What do you believe are the biggest challenges of investigating this particular type of theft,
3-how easily are these cases prosecuted?
a- https://www.live5news.com/2019/11/07/live-scambusters-scam-artists-impersonate-social-security-more-than-any-other-agency/
b- https://www.ftc.gov/news-events/audio-video/video/hang-social-security-scam-calls
c- https://www.youtube.com/watch?v=7X4Pr76aua4
d- https://www.youtube.com/watch?v=9cwcyLvoMps
e- https://www.youtube.com/watch?v=o8U2VDy-yRI
f-
Solved by verified expertLarceny is the act of taking another person’s property without their permission, with the intent to permanently deprive them of it. This can include physical objects, such as a car or jewelry, or intangible items like money. Larceny is typically classified as a property crime and can be punished with fines and imprisonment, depending on the severity of the offense.
Theft is a broader term that can encompass a variety of crimes, including larceny. Theft involves taking
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Fraud is the intentional deception or misrepresentation made for personal gain or to cause harm to another person. This can include acts like identity theft, insurance fraud, or Ponzi schemes. Fraud is typically considered a white-collar crime, as it often involves using positions of power or trust to commit the offense. Fraud can be punished with fines, imprisonment, and other penalties, depending on the severity of the crime.
White-collar crime refers to non-violent offenses committed by individuals or corporations for financial gain. This can include crimes like embezzlement, insider trading, and money laundering. White-collar crimes are typically committed by professionals in positions of power or trust, such as business executives or politicians. These crimes can result in significant financial losses for individuals or the public, and can be punished with fines, imprisonment, and other penalties.
In summary, larceny, theft, fraud, and white-collar crime are all illegal activities that involve taking something from another person or entity without their permission or through deceitful means. Each of these crimes has distinct characteristics and consequences, and can be punished with fines, imprisonment, or other penalties depending on the severity of the offense.
