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