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Test your basic knowledge |
White Collar Crime Vocab
Start Test
Study First
Subjects
:
law
,
business-skills
Instructions:
Answer 50 questions in 15 minutes.
If you are not ready to take this test, you can
study here
.
Match each statement with the correct term.
Don't refresh. All questions and answers are randomly picked and ordered every time you load a test.
This is a study tool. The 3 wrong answers for each question are randomly chosen from answers to other questions. So, you might find at times the answers obvious, but you will see it re-enforces your understanding as you take the test each time.
1. Illegally exploits security for malicious purposes
Occupational Crime
Black Hat Hacker
Adulteration
meat packers
2. As new clients are made - their money is used to pay original investors
White Hat Hacker
Till Skimming
Churning
Pozi Scheme 1920
3. Crimes Committed by legitimate businesses
Black Hat Hacker
Misbranding
White Collar Crimes
incerity Fraud
4. Paper where Ford admitted safety problems in a design but rationalized it was cheaper to pay a law suit
Deterrence Theory
Pinto Papers
monopoly
Deterrence Theory
5. Trading securities based on information that is not public knowledge
Bernie Madoff
Insider Trading
abscam
Corporate crime
6. A legislation designed to prevent business firms from gaining monopoly in their fields
anti trust law
Churning
monopoly
Adam Smith
7. Individuals choose to commit crimes as a result of some calculus - Bounded rationality
Misbranding
Rational Choice
Float
dentity Theft
8. Illegally exploits security in good will or jut for fun (for the lulz)
Wire Fraud
meat packers
Grey Hat Hacker
Federal trade commission
9. Deceptive activities that affect the welfare of securities
Culture of competition
Check kiting
incerity Fraud
monopoly
10. Illegal activity using phone - Television - cable - or rodeo lines
Wire Fraud
incerity Fraud
Bad Barrels
Environmental protection agency
11. Easiest way to make a fast buck - Greed is good - Fear of falling
Black Hat Hacker
Adulteration
Culture of competition
Federal trade commission
12. Low or absent affect - Lack of empathy - Inability to form attachment - Able to appear outwardly normal
Pozi Scheme 1920
Psychopathy
Deterrence Theory
White Collar Crimes
13. A legislation designed to prevent business firms from gaining monopoly in their fields
Bonds and Employment
Securities Exchange Commission
Insider Trading
anti trust law
14. United States industrialist who made a fortune in the oil business and gave half of it away (1839-1937)
Rockefeller
Rational Choice
Adam Smith
dentity Theft
15. As new clients are made - their money is used to pay original investors
Bad Barrels
Pozi Scheme 1920
monopoly
Float
16. Jurisdictions over false advertising
dentity Theft
Occupational Crime
Check kiting
Federal trade commission
17. Something about the organizational context induces otherwise good people to commit crimes or unethical acts
Bad Barrels
Mail Fraud
Psychopathy
Rational Choice
18. Arab Scam or Abdul Scam - an FBI sting operation in which agents posed as rich oil sheiks and bribed members of Congress
Occupational Crime
Computer Fraud and Abuse Act (1986)
Bad Barrels
abscam
19. Largest ponzi scheme in history
Black Hat Hacker
abscam
Bernie Madoff
meat packers
20. Created 3 new crimes - Unauthorized access with intent to defraud - Malicious damages via unauthorized access - Trafficking in passwords with intent to defraud
Computer Fraud and Abuse Act (1986)
Occupational Crime
Securities
Psychopathy
21. Excessive trade transaction to raise commission
abscam
Churning
Adam Smith
Environmental protection agency
22. (economics) a market in which there are many buyers but only one seller
Federal trade commission
monopoly
Securities Exchange Commission
anti trust law
23. Using the mails to complete criminal activity
anti trust law
Mail Fraud
Adulteration
Bernie Madoff
24. Crimes Committed by legitimate businesses
Black Hat Hacker
Computer Fraud and Abuse Act (1986)
White Collar Crimes
Grey Hat Hacker
25. Paper where Ford admitted safety problems in a design but rationalized it was cheaper to pay a law suit
Culture of competition
Pinto Papers
meat packers
Psychopathy
26. Illegally exploits security for malicious purposes
Black Hat Hacker
Bernie Madoff
Psychopathy
False advertising
27. Commitment to one's job should constrain crime - Hollinger and Clark (1983) found deviant workplace behavior increased when employees intended to leave their current job
Till Skimming
Adulteration
Bonds and Employment
Securities Exchange Commission
28. Crimes committed by company
Check kiting
Bonds and Employment
Corporate crime
False advertising
29. Transactions involving $5000 or more in federal offenses
National Stolen property act
Adam Smith
Pozi Scheme 1920
Misbranding
30. Something about the organizational context induces otherwise good people to commit crimes or unethical acts
Rational Choice
Black Hat Hacker
Bad Barrels
Rockefeller
31. Illegal activity using phone - Television - cable - or rodeo lines
National Stolen property act
Wire Fraud
Bad Apples
Culture of competition
32. Trading securities based on information that is not public knowledge
Check kiting
Mail Fraud
Bad Apples
Insider Trading
33. Adding or removing a substance
Churning
Bonds and Employment
Adam Smith
Adulteration
34. Monitors and regulates security transactions
Bonds and Employment
Federal trade commission
Securities Exchange Commission
Rockefeller
35. Taking cash from a register - over charging customers or under ringing sales
Federal trade commission
Till Skimming
Float
Pozi Scheme 1920
36. Created 3 new crimes - Unauthorized access with intent to defraud - Malicious damages via unauthorized access - Trafficking in passwords with intent to defraud
Computer Fraud and Abuse Act (1986)
Bad Barrels
False advertising
Adam Smith
37. Big companies may benifit from regulatory laws but little companies don't make enough money to meet regulatory laws
dentity Theft
Psychopathy
meat packers
Bonds and Employment
38. Said the free market - not the legal system is the best way to deal with business which harm people... govern themselves
White Hat Hacker
Adam Smith
incerity Fraud
Environmental protection agency
39. Arab Scam or Abdul Scam - an FBI sting operation in which agents posed as rich oil sheiks and bribed members of Congress
abscam
Rockefeller
incerity Fraud
dentity Theft
40. Manipulating - destroying or removing labels
White Collar Crimes
Misbranding
Psychological Theory
Deterrence Theory
41. Bonds- debt paid back with interest Stocks - shares of company
Computer Fraud and Abuse Act (1986)
meat packers
Securities
abscam
42. Individuals have criminal tendencies that they import to the organizational context to commit both occupational and organizational crimes
Adam Smith
Bad Apples
anti trust law
Deterrence Theory
43. Writing worthless checks and using finical institutions to conceal their true value
Bad Barrels
Black Hat Hacker
Rational Choice
Check kiting
44. Federal agency that protects the environment
Corporate crime
Computer Fraud and Abuse Act (1986)
Environmental protection agency
Federal trade commission
45. Big companies may benifit from regulatory laws but little companies don't make enough money to meet regulatory laws
meat packers
Environmental protection agency
Wire Fraud
Black Hat Hacker
46. Adding or removing a substance
meat packers
Adam Smith
Adulteration
monopoly
47. Legally exploits security to test systems
White Hat Hacker
incerity Fraud
Occupational Crime
Bonds and Employment
48. Said the free market - not the legal system is the best way to deal with business which harm people... govern themselves
Bonds and Employment
Bad Apples
Adam Smith
anti trust law
49. Manipulating - destroying or removing labels
Black Hat Hacker
Till Skimming
Misbranding
National Stolen property act
50. Deceiving consumers with inaccurate claims
White Hat Hacker
Pinto Papers
Deterrence Theory
False advertising