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