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






2. Time between check issuance and presentation






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






4. Deceptive activities that affect the welfare of securities






5. Largest ponzi scheme in history






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






7. Manipulating - destroying or removing labels






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






9. Adding or removing a substance






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






11. Largest ponzi scheme in history






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






13. Monitors and regulates security transactions






14. Crimes Committed by legitimate businesses






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






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






17. Crimes that benefit oneself - Crimes against their employee






18. Time between check issuance and presentation






19. Crimes that benefit oneself - Crimes against their employee






20. Crimes committed by company






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






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






23. Adding or removing a substance






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






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






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






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






28. Deceptive activities that affect the welfare of securities






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






30. Monitors and regulates security transactions






31. Using the mails to complete criminal activity






32. Crimes committed by company






33. Excessive trade transaction to raise commission






34. One person represents himself as another to monetary gain






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






36. Bonds- debt paid back with interest Stocks - shares of company






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






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






39. Using the mails to complete criminal activity






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






41. Trading securities based on information that is not public knowledge






42. Illegally exploits security for malicious purposes






43. Excessive trade transaction to raise commission






44. Transactions involving $5000 or more in federal offenses






45. Writing worthless checks and using finical institutions to conceal their true value






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






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






48. Federal agency that protects the environment






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






50. Illegally exploits security in good will or jut for fun (for the lulz)