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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. Crimes that benefit oneself - Crimes against their employee






2. Adding or removing a substance






3. Deceiving consumers with inaccurate claims






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






5. Deceptive activities that affect the welfare of securities






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






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






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






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






10. Manipulating - destroying or removing labels






11. Excessive trade transaction to raise commission






12. Jurisdictions over false advertising






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






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






15. Jurisdictions over false advertising






16. Legally exploits security to test systems






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






18. Time between check issuance and presentation






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






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






21. Adding or removing a substance






22. Federal agency that protects the environment






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






24. Manipulating - destroying or removing labels






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






26. Transactions involving $5000 or more in federal offenses






27. Crimes committed by company






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






29. One person represents himself as another to monetary gain






30. Federal agency that protects the environment






31. Excessive trade transaction to raise commission






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






33. Legally exploits security to test systems






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






35. Transactions involving $5000 or more in federal offenses






36. Illegally exploits security for malicious purposes






37. Illegally exploits security for malicious purposes






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






39. Largest ponzi scheme in history






40. One person represents himself as another to monetary gain






41. Crimes Committed by legitimate businesses






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






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






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






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






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






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






48. Using the mails to complete criminal activity






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






50. Crimes that benefit oneself - Crimes against their employee