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  2. Strain theory (sociology) - Wikipedia

    en.wikipedia.org/wiki/Strain_theory_(sociology)

    Strain theory fails to explain crimes based in gender inequality. Merton deals with individuals forms of responses instead of group activity which crime involves. Merton's theory is not very critical of the social structure that he says generate the strains. Strain theory neglects the inter- and intra-personal aspect of crime.

  3. General strain theory - Wikipedia

    en.wikipedia.org/wiki/General_strain_theory

    Agnew recognized that strain theory, originally put forward by Robert King Merton, was limited in terms of fully conceptualizing the range of possible sources of strain in society, especially among youth. According to Merton, innovation occurs when society emphasizes socially desirable and approved goals but at the same time provides inadequate ...

  4. List of types of fraud - Wikipedia

    en.wikipedia.org/wiki/List_of_types_of_fraud

    In law, fraud is an intentional deception to secure unfair or unlawful gain, or to deprive a victim of a legal right. Fraud can violate civil law or criminal law, or it may cause no loss of money, property, or legal right but still be an element of another civil or criminal wrong. [1]

  5. Virginia teaching assistant charged with sex crimes, second ...

    www.aol.com/virginia-teaching-assistant-charged...

    A teaching assistant in Virginia was arrested after a student caught him masturbating at his desk, marking the second staff member at the Fairfax County high school to face charges for sex crimes ...

  6. ‘Everything at that moment was gone’: This West Virginia ...

    www.aol.com/finance/everything-moment-gone-west...

    According to Cronkright, huge, global crime syndicates and cartels are often behind these scams. They hack into banks, real estate companies and law firms to gain information they can use to ...

  7. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    On May 20, 2010, the SEC filed a federal case against Edward A. Allen and David L. Olson, two former brokers of World Financial Group / World Group Securities, accusing them of having raised approximately $14.8 million through the offer and sale of promissory notes as part of an illegal Ponzi scheme in the States of Ohio and Florida between ...

  8. Strawman theory - Wikipedia

    en.wikipedia.org/wiki/Strawman_theory

    Believers of the theory also extend it to law and legal responsibilities, claiming that only their strawman is required to adhere to statutory laws. They also claim that legal proceedings are taken against strawmen rather than persons and when one appears in court they appear as representing their strawman.

  9. Data analysis for fraud detection - Wikipedia

    en.wikipedia.org/wiki/Data_analysis_for_fraud...

    For example, the currently prevailing approach employed by many law enforcement agencies to detect companies involved in potential cases of fraud consists in receiving circumstantial evidence or complaints from whistleblowers. [2] As a result, a large number of fraud cases remain undetected and unprosecuted.