Test your basic knowledge |

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. One person represents himself as another to monetary gain






2. Largest ponzi scheme in history






3. Largest ponzi scheme in history






4. Illegally exploits security for malicious purposes






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






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






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






8. Jurisdictions over false advertising






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






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






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






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






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






14. Jurisdictions over false advertising






15. Deceiving consumers with inaccurate claims






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






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






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






19. Federal agency that protects the environment






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






21. Transactions involving $5000 or more in federal offenses






22. Legally exploits security to test systems






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






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






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






26. Using the mails to complete criminal activity






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






28. One person represents himself as another to monetary gain






29. Crimes that benefit oneself - Crimes against their employee






30. Crimes Committed by legitimate businesses






31. Time between check issuance and presentation






32. Using the mails to complete criminal activity






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






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






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






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






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






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






39. Crimes committed by company






40. Transactions involving $5000 or more in federal offenses






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






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






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






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






45. Manipulating - destroying or removing labels






46. Illegally exploits security for malicious purposes






47. Deceiving consumers with inaccurate claims






48. Excessive trade transaction to raise commission






49. Federal agency that protects the environment






50. Excessive trade transaction to raise commission







Sorry!:) No result found.

Can you answer 50 questions in 15 minutes?


Let me suggest you:

Browse all subjects

Browse all tests

Most popular tests



Major Subjects

Tests & Exams


AP
CLEP
DSST
GRE
SAT
GMAT

Browse all subjects

Browse all tests

Most popular tests