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