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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. Federal agency that protects the environment






2. Manipulating - destroying or removing labels






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






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






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






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






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






8. Deceiving consumers with inaccurate claims






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






10. Deceiving consumers with inaccurate claims






11. Monitors and regulates security transactions






12. One person represents himself as another to monetary gain






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






14. Famously - Sutherland claimed that WC criminals do not suffer from psychological disorders






15. Using the mails to complete criminal activity






16. One person represents himself as another to monetary gain






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






18. Adding or removing a substance






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






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






21. Legally exploits security to test systems






22. Something about the organizational context induces otherwise good people to commit crimes or unethical acts






23. Famously - Sutherland claimed that WC criminals do not suffer from psychological disorders






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






25. Largest ponzi scheme in history






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






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






28. Crimes Committed by legitimate businesses






29. Transactions involving $5000 or more in federal offenses






30. Federal agency that protects the environment






31. Excessive trade transaction to raise commission






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






33. Crimes that benefit oneself - Crimes against their employee






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






35. Monitors and regulates security transactions






36. Jurisdictions over false advertising






37. Largest ponzi scheme in history






38. Manipulating - destroying or removing labels






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






40. Crimes committed by company






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






42. Adding or removing a substance






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






44. Deceptive activities that affect the welfare of securities






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






46. 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






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






48. Excessive trade transaction to raise commission






49. Something about the organizational context induces otherwise good people to commit crimes or unethical acts






50. Using the mails to complete criminal activity