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