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






2. Illegally exploits security for malicious purposes






3. Jurisdictions over false advertising






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






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






6. Crimes committed by company






7. Manipulating - destroying or removing labels






8. Legally exploits security to test systems






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






10. Writing worthless checks and using finical institutions to conceal their true value






11. Time between check issuance and presentation






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






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






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






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






16. Crimes that benefit oneself - Crimes against their employee






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






18. Using the mails to complete criminal activity






19. One person represents himself as another to monetary gain






20. Crimes Committed by legitimate businesses






21. Adding or removing a substance






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






23. Monitors and regulates security transactions






24. Writing worthless checks and using finical institutions to conceal their true value






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






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






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






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






29. Jurisdictions over false advertising






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






31. Legally exploits security to test systems






32. 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






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






34. Crimes that benefit oneself - Crimes against their employee






35. Largest ponzi scheme in history






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






37. Using the mails to complete criminal activity






38. Illegally exploits security for malicious purposes






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






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






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






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






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






44. Excessive trade transaction to raise commission






45. Deceiving consumers with inaccurate claims






46. Deceptive activities that affect the welfare of securities






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






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






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






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