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