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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. Certainty - severity - and celerity - How likely it is to be punished - How harsh that punishment will be - How quickly the punishment will be applied
Psychopathy
Deterrence Theory
Corporate crime
Culture of competition
2. Trading securities based on information that is not public knowledge
Pinto Papers
Insider Trading
Rational Choice
Securities Exchange Commission
3. Easiest way to make a fast buck - Greed is good - Fear of falling
Environmental protection agency
meat packers
Culture of competition
Psychopathy
4. Low or absent affect - Lack of empathy - Inability to form attachment - Able to appear outwardly normal
Corporate crime
Securities
Psychopathy
abscam
5. Monitors and regulates security transactions
Securities Exchange Commission
Occupational Crime
Wire Fraud
abscam
6. Deceptive activities that affect the welfare of securities
Bernie Madoff
anti trust law
dentity Theft
incerity Fraud
7. Largest ponzi scheme in history
Bad Apples
Bernie Madoff
White Collar Crimes
Bonds and Employment
8. Crimes that benefit oneself - Crimes against their employee
Deterrence Theory
Occupational Crime
Churning
Psychopathy
9. One person represents himself as another to monetary gain
dentity Theft
National Stolen property act
White Hat Hacker
monopoly
10. Crimes Committed by legitimate businesses
Corporate crime
Adam Smith
Wire Fraud
White Collar Crimes
11. Legally exploits security to test systems
Float
White Hat Hacker
Adam Smith
Rockefeller
12. Federal agency that protects the environment
Securities Exchange Commission
Adam Smith
Computer Fraud and Abuse Act (1986)
Environmental protection agency
13. Something about the organizational context induces otherwise good people to commit crimes or unethical acts
Bad Barrels
Wire Fraud
Mail Fraud
Check kiting
14. Illegal activity using phone - Television - cable - or rodeo lines
abscam
Insider Trading
White Hat Hacker
Wire Fraud
15. Adding or removing a substance
Bernie Madoff
Bonds and Employment
Misbranding
Adulteration
16. Big companies may benifit from regulatory laws but little companies don't make enough money to meet regulatory laws
Bad Apples
Bad Barrels
meat packers
monopoly
17. Famously - Sutherland claimed that WC criminals do not suffer from psychological disorders
False advertising
monopoly
Psychological Theory
Rational Choice
18. Taking cash from a register - over charging customers or under ringing sales
Pozi Scheme 1920
Churning
Bad Barrels
Till Skimming
19. Said the free market - not the legal system is the best way to deal with business which harm people... govern themselves
Culture of competition
dentity Theft
Adam Smith
Psychopathy
20. Taking cash from a register - over charging customers or under ringing sales
Till Skimming
Federal trade commission
Insider Trading
Occupational Crime
21. As new clients are made - their money is used to pay original investors
Adam Smith
Pozi Scheme 1920
Occupational Crime
Federal trade commission
22. Excessive trade transaction to raise commission
Securities Exchange Commission
Occupational Crime
Churning
Check kiting
23. Crimes that benefit oneself - Crimes against their employee
Bad Barrels
Occupational Crime
Bonds and Employment
Environmental protection agency
24. Transactions involving $5000 or more in federal offenses
Bad Barrels
Adulteration
National Stolen property act
Rational Choice
25. Easiest way to make a fast buck - Greed is good - Fear of falling
False advertising
National Stolen property act
Adulteration
Culture of competition
26. Low or absent affect - Lack of empathy - Inability to form attachment - Able to appear outwardly normal
dentity Theft
Pinto Papers
Occupational Crime
Psychopathy
27. (economics) a market in which there are many buyers but only one seller
Bad Apples
Wire Fraud
Bad Barrels
monopoly
28. Created 3 new crimes - Unauthorized access with intent to defraud - Malicious damages via unauthorized access - Trafficking in passwords with intent to defraud
Wire Fraud
Computer Fraud and Abuse Act (1986)
Black Hat Hacker
incerity Fraud
29. Bonds- debt paid back with interest Stocks - shares of company
Occupational Crime
Securities Exchange Commission
Check kiting
Securities
30. Arab Scam or Abdul Scam - an FBI sting operation in which agents posed as rich oil sheiks and bribed members of Congress
abscam
Adam Smith
Federal trade commission
Securities Exchange Commission
31. One person represents himself as another to monetary gain
dentity Theft
incerity Fraud
Rockefeller
Psychopathy
32. Time between check issuance and presentation
Churning
Securities
Float
Deterrence Theory
33. Federal agency that protects the environment
Black Hat Hacker
Pinto Papers
Environmental protection agency
Culture of competition
34. United States industrialist who made a fortune in the oil business and gave half of it away (1839-1937)
Insider Trading
Rockefeller
Adam Smith
National Stolen property act
35. Jurisdictions over false advertising
Black Hat Hacker
Environmental protection agency
Federal trade commission
Bad Apples
36. Crimes committed by company
Corporate crime
meat packers
Deterrence Theory
incerity Fraud
37. Big companies may benifit from regulatory laws but little companies don't make enough money to meet regulatory laws
meat packers
Bad Barrels
Psychopathy
monopoly
38. 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
Corporate crime
anti trust law
Bonds and Employment
Occupational Crime
39. Monitors and regulates security transactions
Securities Exchange Commission
monopoly
Federal trade commission
Securities
40. Jurisdictions over false advertising
meat packers
dentity Theft
Federal trade commission
Wire Fraud
41. A legislation designed to prevent business firms from gaining monopoly in their fields
anti trust law
dentity Theft
Deterrence Theory
Wire Fraud
42. Manipulating - destroying or removing labels
Rational Choice
Misbranding
Psychopathy
National Stolen property act
43. Legally exploits security to test systems
anti trust law
Securities
National Stolen property act
White Hat Hacker
44. Trading securities based on information that is not public knowledge
Bonds and Employment
Adulteration
Bad Barrels
Insider Trading
45. Illegal activity using phone - Television - cable - or rodeo lines
Misbranding
Rockefeller
Wire Fraud
Occupational Crime
46. Illegally exploits security in good will or jut for fun (for the lulz)
White Hat Hacker
Rockefeller
Adulteration
Grey Hat Hacker
47. 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
Bonds and Employment
Grey Hat Hacker
Occupational Crime
Adam Smith
48. Crimes Committed by legitimate businesses
Bonds and Employment
anti trust law
monopoly
White Collar Crimes
49. Illegally exploits security in good will or jut for fun (for the lulz)
Federal trade commission
White Hat Hacker
Grey Hat Hacker
Bad Apples
50. Individuals have criminal tendencies that they import to the organizational context to commit both occupational and organizational crimes
Bad Apples
Bonds and Employment
Occupational Crime
Check kiting