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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. Crimes committed by company






3. Illegally exploits security for malicious purposes






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






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






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






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






8. Jurisdictions over false advertising






9. Deceiving consumers with inaccurate claims






10. Illegally exploits security for malicious purposes






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






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






13. Manipulating - destroying or removing labels






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






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






16. Time between check issuance and presentation






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






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






19. Legally exploits security to test systems






20. Transactions involving $5000 or more in federal offenses






21. Monitors and regulates security transactions






22. Monitors and regulates security transactions






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






24. Deceptive activities that affect the welfare of securities






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






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






27. Using the mails to complete criminal activity






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






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






30. Federal agency that protects the environment






31. Largest ponzi scheme in history






32. Excessive trade transaction to raise commission






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






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






35. Manipulating - destroying or removing labels






36. Crimes Committed by legitimate businesses






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






38. Deceptive activities that affect the welfare of securities






39. One person represents himself as another to monetary gain






40. Adding or removing a substance






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






42. Legally exploits security to test systems






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






44. Largest ponzi scheme in history






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






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






47. Time between check issuance and presentation






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






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






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