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