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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. Illegally exploits security for malicious purposes






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






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






4. Illegally exploits security for malicious purposes






5. Deceptive activities that affect the welfare of securities






6. Monitors and regulates security transactions






7. Federal agency that protects the environment






8. Time between check issuance and presentation






9. Deceiving consumers with inaccurate claims






10. One person represents himself as another to monetary gain






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






12. Transactions involving $5000 or more in federal offenses






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






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






15. Largest ponzi scheme in history






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






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






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






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






20. Adding or removing a substance






21. One person represents himself as another to monetary gain






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






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






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






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






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






27. Crimes committed by company






28. Legally exploits security to test systems






29. Using the mails to complete criminal activity






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






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






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






33. Adding or removing a substance






34. Largest ponzi scheme in history






35. Crimes that benefit oneself - Crimes against their employee






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






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






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






39. Crimes Committed by legitimate businesses






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






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






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






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






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






45. Deceiving consumers with inaccurate claims






46. Monitors and regulates security transactions






47. Crimes Committed by legitimate businesses






48. Jurisdictions over false advertising






49. Legally exploits security to test systems






50. Famously - Sutherland claimed that WC criminals do not suffer from psychological disorders






?:?:)

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