Types of Crimes 1
Types of crimes 2
Types of Crimes 3
Criminal Process
Misc.
100

A guilty (prohibited) act.

Actus Reus

100

In criminal law, the least serious kind of criminal offense, such as a traffic or building-code violation.

Petty Offense

100

the illegal trading of a company's stock by people using confidential company information

Insider Trading

100

The action in which a police officer or a person acting under the law takes a person into custody.

Arrest

100

A piece of code that is capable of copying itself and typically has a detrimental effect, such as corrupting the system or destroying data

Virus

200

the intention or knowledge of wrongdoing

Mens Rea

200

Nonviolent crime committed by individuals or corporations to obtain a personal or business advantage.

White collar crimes

200

obtaining title to property of another by means of representation one knows to be materially false; made with intent to defraud

False pretenses

200

reasonable cause for issuing a search warrant or making an arrest; more than mere suspicion

Probable Cause

200

offense for which no mens rea is required

strict liability offense

300

A legal term that imposes responsibility for damages regardless of the existence of negligence. Also called strict liability.

Liability without fault

300

when someone voluntarily offers payment to get an illegal advantage

Bribery

300

The fraudulent making or altering of any writing in a way that changes the legal rights and liabilities of another.

Forgery

300

A list of rights that police in the United States must read to suspects in custody before questioning them

Miranda Rights

300

Legal responsibility placed on one person for the acts of another.

Vicarious Liability

400

a crime, typically one involving violence, and usually punishable by imprisonment for more than one year or by death.

Felony

400

Criminal offense of obtaining something, especially money, through force or threats

Extortion
400

theft or misappropriation of funds placed in one's trust or belonging to one's employer.

embezzlement

400

A law enforcement or correctional administrative process officially recording an entry into detention after arrest and identifying the person, the place, the time, the reason for the arrest, and the arresting authority.

Booking

400

A sum of money used as a security deposit to ensure that an accused person returns for his or her trial

Bail

500

(n.) a crime or offense that is less serious than a felony; any minor misbehavior or misconduct

Misdemeanor

500

A deliberate deception intended to secure an unfair or unlawful gain

Fraud

500

A hacker whose intention is the exploitation of a target computer or network to create a serious impact, such as the crippling of a communications network or the sabotage of a business or organization, which may have an impact on millions of citizens if the terrorist's attack is successful.

Cyber Terrorist

500

The initial appearance of an arrested individual before a judge, who determines whether there was probable cause for the arrest. If the judge ascertains that probable cause did not exist, the individual is freed.

First Appearance

500

A formal charge by a grand jury

indictment

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