Test your basic knowledge |

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






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






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






4. Transactions involving $5000 or more in federal offenses






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






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






7. Federal agency that protects the environment






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






9. Using the mails to complete criminal activity






10. One person represents himself as another to monetary gain






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






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






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






14. Time between check issuance and presentation






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






16. Crimes that benefit oneself - Crimes against their employee






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






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






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






20. Manipulating - destroying or removing labels






21. Illegally exploits security for malicious purposes






22. Deceptive activities that affect the welfare of securities






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






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






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






26. Federal agency that protects the environment






27. Easiest way to make a fast buck - Greed is good - Fear of falling






28. Time between check issuance and presentation






29. Crimes that benefit oneself - Crimes against their employee






30. Crimes Committed by legitimate businesses






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






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






33. Easiest way to make a fast buck - Greed is good - Fear of falling






34. Adding or removing a substance






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






36. Legally exploits security to test systems






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






38. Using the mails to complete criminal activity






39. Legally exploits security to test systems






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






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






42. Jurisdictions over false advertising






43. Manipulating - destroying or removing labels






44. Crimes committed by company






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






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






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






48. Adding or removing a substance






49. Monitors and regulates security transactions






50. Excessive trade transaction to raise commission