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