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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. A legislation designed to prevent business firms from gaining monopoly in their fields
Mail Fraud
Till Skimming
anti trust law
incerity Fraud
2. Certainty - severity - and celerity - How likely it is to be punished - How harsh that punishment will be - How quickly the punishment will be applied
Corporate crime
Deterrence Theory
Culture of competition
Bad Barrels
3. Paper where Ford admitted safety problems in a design but rationalized it was cheaper to pay a law suit
Deterrence Theory
Bad Barrels
Pinto Papers
Check kiting
4. As new clients are made - their money is used to pay original investors
Pozi Scheme 1920
Mail Fraud
Adulteration
monopoly
5. Illegally exploits security for malicious purposes
Bad Barrels
Mail Fraud
Bernie Madoff
Black Hat Hacker
6. Trading securities based on information that is not public knowledge
Securities
Federal trade commission
Insider Trading
Pozi Scheme 1920
7. As new clients are made - their money is used to pay original investors
Pozi Scheme 1920
Rockefeller
Grey Hat Hacker
Deterrence Theory
8. Transactions involving $5000 or more in federal offenses
National Stolen property act
Computer Fraud and Abuse Act (1986)
Bernie Madoff
Adam Smith
9. Crimes Committed by legitimate businesses
White Collar Crimes
Pinto Papers
Insider Trading
dentity Theft
10. Certainty - severity - and celerity - How likely it is to be punished - How harsh that punishment will be - How quickly the punishment will be applied
Pinto Papers
Churning
Deterrence Theory
Corporate crime
11. Deceiving consumers with inaccurate claims
False advertising
Bernie Madoff
Psychopathy
Mail Fraud
12. Said the free market - not the legal system is the best way to deal with business which harm people... govern themselves
Pozi Scheme 1920
Psychopathy
Adam Smith
Grey Hat Hacker
13. Bonds- debt paid back with interest Stocks - shares of company
Federal trade commission
Bernie Madoff
Pinto Papers
Securities
14. Crimes Committed by legitimate businesses
White Collar Crimes
meat packers
Black Hat Hacker
Corporate crime
15. Low or absent affect - Lack of empathy - Inability to form attachment - Able to appear outwardly normal
Corporate crime
Bad Apples
Churning
Psychopathy
16. Crimes that benefit oneself - Crimes against their employee
meat packers
Occupational Crime
Adulteration
National Stolen property act
17. Adding or removing a substance
Culture of competition
Adulteration
Culture of competition
Pozi Scheme 1920
18. Illegally exploits security in good will or jut for fun (for the lulz)
Check kiting
Bad Apples
Grey Hat Hacker
Bad Barrels
19. Writing worthless checks and using finical institutions to conceal their true value
White Hat Hacker
Mail Fraud
Adam Smith
Check kiting
20. Adding or removing a substance
monopoly
dentity Theft
Adulteration
Culture of competition
21. Monitors and regulates security transactions
Securities Exchange Commission
Psychological Theory
National Stolen property act
Check kiting
22. Deceptive activities that affect the welfare of securities
Grey Hat Hacker
Till Skimming
incerity Fraud
Bonds and Employment
23. Federal agency that protects the environment
abscam
Rockefeller
Mail Fraud
Environmental protection agency
24. Illegally exploits security for malicious purposes
Federal trade commission
Rockefeller
Black Hat Hacker
Rational Choice
25. Individuals have criminal tendencies that they import to the organizational context to commit both occupational and organizational crimes
Float
Insider Trading
abscam
Bad Apples
26. Big companies may benifit from regulatory laws but little companies don't make enough money to meet regulatory laws
incerity Fraud
Bad Barrels
Black Hat Hacker
meat packers
27. Something about the organizational context induces otherwise good people to commit crimes or unethical acts
Environmental protection agency
Churning
Psychopathy
Bad Barrels
28. Crimes committed by company
Psychological Theory
Rockefeller
Corporate crime
Check kiting
29. A legislation designed to prevent business firms from gaining monopoly in their fields
National Stolen property act
anti trust law
Securities Exchange Commission
Insider Trading
30. Federal agency that protects the environment
Rational Choice
White Collar Crimes
Environmental protection agency
Psychological Theory
31. Trading securities based on information that is not public knowledge
Occupational Crime
Insider Trading
Federal trade commission
Float
32. Taking cash from a register - over charging customers or under ringing sales
Misbranding
Securities Exchange Commission
Till Skimming
White Hat Hacker
33. Legally exploits security to test systems
Federal trade commission
Psychological Theory
Adam Smith
White Hat Hacker
34. Big companies may benifit from regulatory laws but little companies don't make enough money to meet regulatory laws
Pozi Scheme 1920
monopoly
meat packers
dentity Theft
35. Excessive trade transaction to raise commission
Mail Fraud
Churning
Federal trade commission
Corporate crime
36. Monitors and regulates security transactions
Wire Fraud
Securities Exchange Commission
monopoly
Adulteration
37. Excessive trade transaction to raise commission
Churning
Psychological Theory
National Stolen property act
Securities
38. United States industrialist who made a fortune in the oil business and gave half of it away (1839-1937)
Wire Fraud
Rockefeller
Rational Choice
White Collar Crimes
39. Easiest way to make a fast buck - Greed is good - Fear of falling
Bonds and Employment
Rockefeller
Culture of competition
Grey Hat Hacker
40. Easiest way to make a fast buck - Greed is good - Fear of falling
White Hat Hacker
Securities
Psychological Theory
Culture of competition
41. Illegal activity using phone - Television - cable - or rodeo lines
Rational Choice
Black Hat Hacker
Adulteration
Wire Fraud
42. Individuals choose to commit crimes as a result of some calculus - Bounded rationality
Bonds and Employment
Computer Fraud and Abuse Act (1986)
Rational Choice
Deterrence Theory
43. Time between check issuance and presentation
Float
incerity Fraud
Bonds and Employment
Rational Choice
44. Using the mails to complete criminal activity
Mail Fraud
Bad Apples
Bernie Madoff
White Collar Crimes
45. Manipulating - destroying or removing labels
Check kiting
Environmental protection agency
dentity Theft
Misbranding
46. Individuals choose to commit crimes as a result of some calculus - Bounded rationality
Bonds and Employment
Black Hat Hacker
Occupational Crime
Rational Choice
47. One person represents himself as another to monetary gain
dentity Theft
anti trust law
White Collar Crimes
Securities Exchange Commission
48. Manipulating - destroying or removing labels
Deterrence Theory
Securities Exchange Commission
Insider Trading
Misbranding
49. United States industrialist who made a fortune in the oil business and gave half of it away (1839-1937)
Rational Choice
Rockefeller
dentity Theft
Misbranding
50. Created 3 new crimes - Unauthorized access with intent to defraud - Malicious damages via unauthorized access - Trafficking in passwords with intent to defraud
Rational Choice
Bonds and Employment
White Hat Hacker
Computer Fraud and Abuse Act (1986)