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