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