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