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