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