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