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