Crimes classifications
Crime categories
White-collar crimes
cyber crimes
defense & prevention
100

A crime with more than 1 year in prison


What is a felony?



100

Assault or murder

What is a crime against persons?

100

Stealing money you’re trusted to manage


What is embezzlement?

100


Fake email tricking you into giving your password


What is phishing?

100

“I had to protect myself from harm”


What is self-defense?

200


A minor offense punished only by a fine

What is an infraction?

200

Vandalism or burglary

What is a crime against property?

200

Lying to investors about company profits


What is fraud?

200


Breaking into a company’s computer system


What is hacking?

200

“The police tricked me into doing it”


What is entrapment?

300

Petty theft is usually classified as this

What is a misdemeanor?


300

Disorderly conduct in public

What is a crime against public order?

300

2001 scandal that led to bankruptcy and new laws


What is Enron?

300

Stealing someone’s personal info to open accounts


What is identity theft?

300

One way to catch embezzlement early


What are regular audits?

400

Stealing a car worth $50,000 is usually this


What is a felony?

400

The two required elements for most crimes

What are actus reus and mens rea?

400

Using secret company info to trade stock


What is insider trading?

400

2013 retailer that lost 40 million credit cards


What is Target?

400

Tech tool that blocks unauthorized access


What is a firewall?