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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. Deceptive activities that affect the welfare of securities






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






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






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






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






6. Crimes Committed by legitimate businesses






7. Excessive trade transaction to raise commission






8. Easiest way to make a fast buck - Greed is good - Fear of falling






9. Crimes committed by company






10. Adding or removing a substance






11. Crimes that benefit oneself - Crimes against their employee






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






13. Using the mails to complete criminal activity






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






15. Jurisdictions over false advertising






16. Crimes that benefit oneself - Crimes against their employee






17. Manipulating - destroying or removing labels






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






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






20. Monitors and regulates security transactions






21. As new clients are made - their money is used to pay original investors






22. Deceiving consumers with inaccurate claims






23. Excessive trade transaction to raise commission






24. Time between check issuance and presentation






25. Legally exploits security to test systems






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






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






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






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






30. Monitors and regulates security transactions






31. Adding or removing a substance






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






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






34. Big companies may benifit from regulatory laws but little companies don't make enough money to meet regulatory laws






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






36. Illegally exploits security for malicious purposes






37. Crimes committed by company






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






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






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






41. United States industrialist who made a fortune in the oil business and gave half of it away (1839-1937)






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






43. Largest ponzi scheme in history






44. Time between check issuance and presentation






45. Transactions involving $5000 or more in federal offenses






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






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






48. Easiest way to make a fast buck - Greed is good - Fear of falling






49. Jurisdictions over false advertising






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