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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. Paper where Ford admitted safety problems in a design but rationalized it was cheaper to pay a law suit






2. Monitors and regulates security transactions






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






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






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






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






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






8. Jurisdictions over false advertising






9. Deceptive activities that affect the welfare of securities






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






11. Transactions involving $5000 or more in federal offenses






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






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






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






15. Federal agency that protects the environment






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






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






18. Federal agency that protects the environment






19. Deceiving consumers with inaccurate claims






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






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






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






23. Famously - Sutherland claimed that WC criminals do not suffer from psychological disorders






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






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






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






27. Monitors and regulates security transactions






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






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






30. Time between check issuance and presentation






31. Deceiving consumers with inaccurate claims






32. Legally exploits security to test systems






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






34. Time between check issuance and presentation






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






36. Illegally exploits security for malicious purposes






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






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






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






40. Crimes Committed by legitimate businesses






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






42. Manipulating - destroying or removing labels






43. One person represents himself as another to monetary gain






44. One person represents himself as another to monetary gain






45. Legally exploits security to test systems






46. Adding or removing a substance






47. Crimes committed by company






48. Using the mails to complete criminal activity






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






50. Using the mails to complete criminal activity