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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. Deceiving consumers with inaccurate claims






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






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






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






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






6. One person represents himself as another to monetary gain






7. Certainty - severity - and celerity - How likely it is to be punished - How harsh that punishment will be - How quickly the punishment will be applied






8. Transactions involving $5000 or more in federal offenses






9. Transactions involving $5000 or more in federal offenses






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






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






12. Crimes Committed by legitimate businesses






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






14. Deceiving consumers with inaccurate claims






15. Jurisdictions over false advertising






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






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






18. Manipulating - destroying or removing labels






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






20. Illegally exploits security for malicious purposes






21. Excessive trade transaction to raise commission






22. Something about the organizational context induces otherwise good people to commit crimes or unethical acts






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






24. Legally exploits security to test systems






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






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






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






28. Federal agency that protects the environment






29. Monitors and regulates security transactions






30. Manipulating - destroying or removing labels






31. Crimes that benefit oneself - Crimes against their employee






32. Jurisdictions over false advertising






33. Legally exploits security to test systems






34. Certainty - severity - and celerity - How likely it is to be punished - How harsh that punishment will be - How quickly the punishment will be applied






35. Deceptive activities that affect the welfare of securities






36. Time between check issuance and presentation






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






38. 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






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






40. Excessive trade transaction to raise commission






41. Illegally exploits security for malicious purposes






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






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






44. 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






45. Adding or removing a substance






46. Largest ponzi scheme in history






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






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






49. Using the mails to complete criminal activity






50. Something about the organizational context induces otherwise good people to commit crimes or unethical acts