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






2. Crimes that benefit oneself - Crimes against their employee






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






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






5. Federal agency that protects the environment






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






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






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






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






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






11. One person represents himself as another to monetary gain






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






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. Crimes committed by company






15. Time between check issuance and presentation






16. Deceiving consumers with inaccurate claims






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






18. Manipulating - destroying or removing labels






19. Legally exploits security to test systems






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






21. Time between check issuance and presentation






22. Illegally exploits security for malicious purposes






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






24. Crimes Committed by legitimate businesses






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






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






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






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






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






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






31. One person represents himself as another to monetary gain






32. Adding or removing a substance






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






34. Jurisdictions over false advertising






35. Transactions involving $5000 or more in federal offenses






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






37. Monitors and regulates security transactions






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






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






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






41. Largest ponzi scheme in history






42. 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






43. Monitors and regulates security transactions






44. Using the mails to complete criminal activity






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






46. Using the mails to complete criminal activity






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






48. Legally exploits security to test systems






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






50. Excessive trade transaction to raise commission