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