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






2. Legally exploits security to test systems






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






4. Crimes that benefit oneself - Crimes against their employee






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






6. Illegally exploits security for malicious purposes






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






8. Using the mails to complete criminal activity






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






10. Monitors and regulates security transactions






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






12. Illegally exploits security for malicious purposes






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






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






15. Largest ponzi scheme in history






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






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






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






19. Jurisdictions over false advertising






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






21. Jurisdictions over false advertising






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






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






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






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






26. Time between check issuance and presentation






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






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






29. Largest ponzi scheme in history






30. Manipulating - destroying or removing labels






31. One person represents himself as another to monetary gain






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






33. Deceiving consumers with inaccurate claims






34. Crimes Committed by legitimate businesses






35. Famously - Sutherland claimed that WC criminals do not suffer from psychological disorders






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






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






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






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






40. Famously - Sutherland claimed that WC criminals do not suffer from psychological disorders






41. Crimes Committed by legitimate businesses






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






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






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






45. Federal agency that protects the environment






46. 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






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






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






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






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