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