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