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






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






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






4. Time between check issuance and presentation






5. Crimes Committed by legitimate businesses






6. Monitors and regulates security transactions






7. Manipulating - destroying or removing labels






8. Federal agency that protects the environment






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






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






11. Legally exploits security to test systems






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






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






14. Excessive trade transaction to raise commission






15. Using the mails to complete criminal activity






16. 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






17. Crimes committed by company






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






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






20. Adding or removing a substance






21. Crimes Committed by legitimate businesses






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






23. Illegally exploits security for malicious purposes






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






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






26. Crimes that benefit oneself - Crimes against their employee






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






28. Monitors and regulates security transactions






29. Deceptive activities that affect the welfare of securities






30. Deceiving consumers with inaccurate claims






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






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






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






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






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






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






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






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






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






40. Crimes committed by company






41. Time between check issuance and presentation






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






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






44. Adding or removing a substance






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






46. Legally exploits security to test systems






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






48. Deceiving consumers with inaccurate claims






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






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