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






2. Time between check issuance and presentation






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






4. Deceiving consumers with inaccurate claims






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






6. Using the mails to complete criminal activity






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






8. Crimes committed by company






9. Monitors and regulates security transactions






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






11. Deceptive activities that affect the welfare of securities






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






13. Adding or removing a substance






14. Crimes committed by company






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






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






17. Excessive trade transaction to raise commission






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






19. Crimes that benefit oneself - Crimes against their employee






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






21. Crimes Committed by legitimate businesses






22. 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






23. Illegally exploits security for malicious purposes






24. 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






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






26. Crimes Committed by legitimate businesses






27. Transactions involving $5000 or more in federal offenses






28. Monitors and regulates security transactions






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






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






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






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






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






34. Largest ponzi scheme in history






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






36. Jurisdictions over false advertising






37. Deceiving consumers with inaccurate claims






38. Manipulating - destroying or removing labels






39. Deceptive activities that affect the welfare of securities






40. Time between check issuance and presentation






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






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






43. Illegally exploits security for malicious purposes






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






45. Legally exploits security to test systems






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






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






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






49. Jurisdictions over false advertising






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