1. Chapter 11 Property Crimes

2. A Brief History of Theft Economic crimes: acts in violation of the criminal law designed to bring financial reward  Skilled thieves: typically worked in larger cities and congregated in “flashouses”  Smugglers: moved freely in the sparsely populated areas and dealt in spirits, gems, gold, and spices  Poachers lived in the country taking game that belonged to a landlord

3. Modern Thieves Occasional Criminals  Most crime committed by amateurs whose acts are unskilled, and unplanned  Occasional crime occurs when there is a situational inducement  Frequency of occasional crime varies according to age, class, race, and gender  Occasional criminals have little group support for the crimes

4. Modern Thieves Professional Criminals  Make a significant portion of their income from crime.  Professionals do not rationalize their criminality  Pursue their craft to make the most money with the least amount of risk

5. Modern Thieves Sutherland’s Professional Criminal  Professional thieves engage in limited types of crime  Exclusive use of wits, front (demeanor), and talking ability  Must acquire status in the profession Pickpocket (cannon) Thief in rackets related to confidence games Forger Extortionist from those engaging in illegal acts Confidence game artists Thief who steals from hotel rooms Jewel thief who substitutes fake gems for real (pennyweighter) Shoplifter (booster) Sneak thief from stores, banks, and offices (heel)

6. Modern Thieves The Professional Fence  Earns a living buying and reselling stolen merchandise  May operate through legitimate business fronts  Fences use complex pricing policy

7. Modern Thieves The Nonprofessional Fence  Often legitimate business people who integrate stolen merchandise part-time  Associational fences: barter stolen goods for services  Neighborhood hustlers: buy and sell part-time and keep some merchandise for themselves  Amateur receivers: strangers approached in a public place with a great deal on valuable commodities

8. Larceny/Theft The trespassory taking and carrying away of the personal property of another with intent to steal  Constructive possession: refers the legal fiction that applies in situations in which persons voluntarily and temporarily give up custody of their property (i.e. watch repair)

9. Larceny/Theft Larceny Today  Petty larceny involves small amounts of money or property  Grand larceny involves greater values of property punishable by imprisonment  Larceny/theft is the most common of all crimes (7 million acts in 2003)

10. Larceny/Theft Shoplifting – taking of goods from a retail store  Boosters: professional shoplifters (Mary Owen Cameron)  Snitches: amateur shoplifters who steal for themselves  Criminologists view shoplifters as likely to reform

11. Larceny/Theft Controlling Shoplifting  Fewer than 10 percent are detected by store employees  Merchant privilege laws protect retailers from lawsuits  Target removal strategies: involve dummy or disabled goods for display  Target hardening strategies: involve locking racks or displays such as EAS systems (situational deterrents)

12. Larceny/Theft Bad Checks  Knowingly and intentionally drawn on nonexistent or under- funded bank account  Edwin Lemert classified check forgers as: Naïve check forgers: are amateurs who have a pressing need for money Systematic forgers: make a substantial living passing bad checks  Often it is difficult to separate the true check forger from the neglectful shopper

13. Larceny/Theft Credit Card Theft  Approximately $1.8 billion per year lost to stolen or fake credit cards To combat losses Congress passed a law in1971 limiting losses to $50 Use of bogus Internet sites to obtain credit card numbers Digital signatures and digital keys are an attempt to reduce credit card theft

14. Larceny/Theft Auto Theft  Approximately 1.2 million in 2003 Types of Auto Theft  Joyriding: motivated by a desire for power or prestige  Short-term transportation: similar to joyriding  Long-term transportation: Intend to keep vehicles for personal use  Profit: motivated by the hope for profit  Commission of another crime: vehicle taken for use in the commission of a crime for anonymity  Luxury cars and SUVs most in demand  Vehicles are frequently shipped abroad where they command higher prices

15. Larceny/Theft Carjacking: legally considered a form of robbery  Victims and offenders tend to be Black  Urban residents most likely to experience carjacking  Committed in groups and often in the evening Combating Auto Theft  Situational crime prevention efforts (HEAT)  Lojack systems utilize a tracking device  Public campaigns to lock vehicles  Closed-circuit TV cameras

16. Larceny/Theft False Pretenses or Fraud  Misrepresenting a fact to gain property  Victims willingly give up their money or property  Does not require a “trespass”

17. Larceny/Theft Confidence Games  Getting a person interested in get-rich-quick schemes (Mark)  Most common forms are “pigeon drops”  Con artist may pose as bank employees  Pyramid schemes involve the selling of phony franchises  Shady contractor repairs

18. Larceny/Theft Embezzlement  Occurs when someone who is trusted with property fraudulently converts it for his or her own use  Number of people arrested for embezzlement has increased over the last two decades More employees are willing to steal from employers More employers are willing to report embezzlement Law enforcement officials are more willing to prosecute

19. Burglary Legal definition has undergone considerable change  Common law required “breaking and entering” and at “night”  Recent laws have discarded forced entry and eliminated nighttime requirement

20. Burglary The Nature and Extent of Burglary  NCVS reports about 3.3 million residential burglaries in 2003  Residential Burglary: Experienced burglars tend to avoid rental properties and willing to travel to find rich targets  Commercial Burglary : Business are quick sources of merchandise that can be easily sold

21. Burglary Careers in Burglary  Good burglars must learn many skills to be lucrative  Must be able to team-up with trustworthy companions  Must have inside information  Must cultivate fences and buyers  Neal Shover suggests a person becomes a “good burglar” by learning techniques of the trade from experienced burglars

22. Burglary The Burglary Career Ladder  Paul Cromwell, James Olson, and D’Aunn Wester suggest burglars go through stages of development: Novices (learning the trade) Journeyman (lucrative targets and careful planning) Professional (advanced skills)

23. Burglary Repeat Burglary  Research suggests many burglars return to strike the same victim Less effort to burgle a suitable target Aware of target’s layout Entry/escape target has not changed Lack of protective measures (alarms, etc.) Goods were observed in first strike

24. Arson The willful, malicious burning of a home, public building, vehicle, or commercial building (71,000 in 2003)  To obtain money during a period of financial crisis  To get rid of outdated or slow-moving inventory  To destroy outmoded machines and technology  To pay off legal an illegal debts  To relocate or remodel a business  To take advantage of government funds  To plan bankruptcies  To eliminate business competition  To employ extortion schemes  To conceal another crime

25. Arson Weblink http://www.atf.treas.gov/