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