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White Collar Crime Vocab

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. One person represents himself as another to monetary gain






2. Big companies may benifit from regulatory laws but little companies don't make enough money to meet regulatory laws






3. A legislation designed to prevent business firms from gaining monopoly in their fields






4. Jurisdictions over false advertising






5. Big companies may benifit from regulatory laws but little companies don't make enough money to meet regulatory laws






6. Excessive trade transaction to raise commission






7. Taking cash from a register - over charging customers or under ringing sales






8. Certainty - severity - and celerity - How likely it is to be punished - How harsh that punishment will be - How quickly the punishment will be applied






9. Illegal activity using phone - Television - cable - or rodeo lines






10. 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






11. As new clients are made - their money is used to pay original investors






12. Largest ponzi scheme in history






13. A legislation designed to prevent business firms from gaining monopoly in their fields






14. Individuals choose to commit crimes as a result of some calculus - Bounded rationality






15. Illegal activity using phone - Television - cable - or rodeo lines






16. Trading securities based on information that is not public knowledge






17. Individuals choose to commit crimes as a result of some calculus - Bounded rationality






18. Manipulating - destroying or removing labels






19. Legally exploits security to test systems






20. Deceptive activities that affect the welfare of securities






21. Arab Scam or Abdul Scam - an FBI sting operation in which agents posed as rich oil sheiks and bribed members of Congress






22. Low or absent affect - Lack of empathy - Inability to form attachment - Able to appear outwardly normal






23. Adding or removing a substance






24. 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






25. Excessive trade transaction to raise commission






26. Using the mails to complete criminal activity






27. Manipulating - destroying or removing labels






28. Transactions involving $5000 or more in federal offenses






29. Said the free market - not the legal system is the best way to deal with business which harm people... govern themselves






30. Time between check issuance and presentation






31. Low or absent affect - Lack of empathy - Inability to form attachment - Able to appear outwardly normal






32. Jurisdictions over false advertising






33. Deceiving consumers with inaccurate claims






34. Illegally exploits security for malicious purposes






35. Trading securities based on information that is not public knowledge






36. Illegally exploits security in good will or jut for fun (for the lulz)






37. Crimes Committed by legitimate businesses






38. Easiest way to make a fast buck - Greed is good - Fear of falling






39. Bonds- debt paid back with interest Stocks - shares of company






40. Easiest way to make a fast buck - Greed is good - Fear of falling






41. Largest ponzi scheme in history






42. (economics) a market in which there are many buyers but only one seller






43. Crimes that benefit oneself - Crimes against their employee






44. Individuals have criminal tendencies that they import to the organizational context to commit both occupational and organizational crimes






45. Taking cash from a register - over charging customers or under ringing sales






46. Something about the organizational context induces otherwise good people to commit crimes or unethical acts






47. Deceptive activities that affect the welfare of securities






48. Created 3 new crimes - Unauthorized access with intent to defraud - Malicious damages via unauthorized access - Trafficking in passwords with intent to defraud






49. United States industrialist who made a fortune in the oil business and gave half of it away (1839-1937)






50. Deceiving consumers with inaccurate claims







Sorry!:) No result found.

Can you answer 50 questions in 15 minutes?


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