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






2. Time between check issuance and presentation






3. Legally exploits security to test systems






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






5. Crimes Committed by legitimate businesses






6. Using the mails to complete criminal activity






7. Largest ponzi scheme in history






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






9. Something about the organizational context induces otherwise good people to commit crimes or unethical acts






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






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






12. 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






13. Crimes committed by company






14. Excessive trade transaction to raise commission






15. Jurisdictions over false advertising






16. Adding or removing a substance






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






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






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






20. Excessive trade transaction to raise commission






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






22. Deceptive activities that affect the welfare of securities






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






24. Deceptive activities that affect the welfare of securities






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






26. Manipulating - destroying or removing labels






27. Illegally exploits security for malicious purposes






28. One person represents himself as another to monetary gain






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






30. Transactions involving $5000 or more in federal offenses






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






32. Famously - Sutherland claimed that WC criminals do not suffer from psychological disorders






33. Low or absent affect - Lack of empathy - Inability to form attachment - Able to appear outwardly normal






34. Adding or removing a substance






35. Crimes that benefit oneself - Crimes against their employee






36. Deceiving consumers with inaccurate claims






37. Deceiving consumers with inaccurate claims






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






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






40. Jurisdictions over false advertising






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






42. Crimes that benefit oneself - Crimes against their employee






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






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






45. Transactions involving $5000 or more in federal offenses






46. Time between check issuance and presentation






47. Largest ponzi scheme in history






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






49. Crimes committed by company






50. Illegally exploits security for malicious purposes