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