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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. Writing worthless checks and using finical institutions to conceal their true value






2. Largest ponzi scheme in history






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






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






5. Deceiving consumers with inaccurate claims






6. Deceiving consumers with inaccurate claims






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






8. Adding or removing a substance






9. One person represents himself as another to monetary gain






10. Crimes that benefit oneself - Crimes against their employee






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






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






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






14. Time between check issuance and presentation






15. Time between check issuance and presentation






16. Transactions involving $5000 or more in federal offenses






17. Writing worthless checks and using finical institutions to conceal their true value






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






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






20. Legally exploits security to test systems






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






22. Jurisdictions over false advertising






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






24. Using the mails to complete criminal activity






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






26. One person represents himself as another to monetary gain






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






28. Deceptive activities that affect the welfare of securities






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






30. Illegally exploits security for malicious purposes






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






32. Crimes committed by company






33. Largest ponzi scheme in history






34. Federal agency that protects the environment






35. Monitors and regulates security transactions






36. Said the free market - not the legal system is the best way to deal with business which harm people... govern themselves






37. 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






38. 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






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






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






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






42. Legally exploits security to test systems






43. Excessive trade transaction to raise commission






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






45. Crimes that benefit oneself - Crimes against their employee






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






47. Federal agency that protects the environment






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






49. Crimes Committed by legitimate businesses






50. Crimes Committed by legitimate businesses