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