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






2. Jurisdictions over false advertising






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






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






5. Illegally exploits security for malicious purposes






6. Jurisdictions over false advertising






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






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






9. Adding or removing a substance






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






11. Deceiving consumers with inaccurate claims






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






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






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






15. Time between check issuance and presentation






16. Deceptive activities that affect the welfare of securities






17. One person represents himself as another to monetary gain






18. Illegally exploits security for malicious purposes






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






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






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






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






23. Deceiving consumers with inaccurate claims






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






25. Legally exploits security to test systems






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






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






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






29. Crimes committed by company






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






31. Using the mails to complete criminal activity






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






33. Excessive trade transaction to raise commission






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






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






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






37. Manipulating - destroying or removing labels






38. Deceptive activities that affect the welfare of securities






39. Excessive trade transaction to raise commission






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






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






42. Federal agency that protects the environment






43. Federal agency that protects the environment






44. Crimes Committed by legitimate businesses






45. Using the mails to complete criminal activity






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






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






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






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






50. Monitors and regulates security transactions