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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 that benefit oneself - Crimes against their employee






2. One person represents himself as another to monetary gain






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






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






5. Legally exploits security to test systems






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






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






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






9. Illegally exploits security for malicious purposes






10. Jurisdictions over false advertising






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






12. Adding or removing a substance






13. Manipulating - destroying or removing labels






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






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






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






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






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






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






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






21. Monitors and regulates security transactions






22. Legally exploits security to test systems






23. Crimes Committed by legitimate businesses






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






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






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






27. Time between check issuance and presentation






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






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






30. Excessive trade transaction to raise commission






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






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






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






34. 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






35. Using the mails to complete criminal activity






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






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






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






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






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






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






42. Illegally exploits security for malicious purposes






43. Crimes Committed by legitimate businesses






44. 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






45. Time between check issuance and presentation






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






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






48. Largest ponzi scheme in history






49. Transactions involving $5000 or more in federal offenses






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