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