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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. Crimes Committed by legitimate businesses






2. Crimes that benefit oneself - Crimes against their employee






3. Adding or removing a substance






4. Time between check issuance and presentation






5. Using the mails to complete criminal activity






6. Illegally exploits security for malicious purposes






7. Jurisdictions over false advertising






8. Deceiving consumers with inaccurate claims






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






10. Largest ponzi scheme in history






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






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






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






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






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






16. One person represents himself as another to monetary gain






17. Manipulating - destroying or removing labels






18. Crimes that benefit oneself - Crimes against their employee






19. Deceptive activities that affect the welfare of securities






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






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






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






23. Crimes Committed by legitimate businesses






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






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






26. Monitors and regulates security transactions






27. Crimes committed by company






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






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






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






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






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






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






34. Legally exploits security to test systems






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






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






37. Deceiving consumers with inaccurate claims






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






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






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






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






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






43. Excessive trade transaction to raise commission






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






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






46. Federal agency that protects the environment






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






48. Monitors and regulates security transactions






49. Using the mails to complete criminal activity






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