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






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






3. Adding or removing a substance






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






5. Legally exploits security to test systems






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






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






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






9. Crimes that benefit oneself - Crimes against their employee






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






11. Crimes Committed by legitimate businesses






12. Manipulating - destroying or removing labels






13. Illegally exploits security for malicious purposes






14. Excessive trade transaction to raise commission






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






16. 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






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






18. Jurisdictions over false advertising






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






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






21. Crimes committed by company






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






23. Time between check issuance and presentation






24. Writing worthless checks and using finical institutions to conceal their true value






25. Monitors and regulates security transactions






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






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






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






29. Manipulating - destroying or removing labels






30. Individuals choose to commit crimes as a result of some calculus - Bounded rationality






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






32. Using the mails to complete criminal activity






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






34. Said the free market - not the legal system is the best way to deal with business which harm people... govern themselves






35. Jurisdictions over false advertising






36. Legally exploits security to test systems






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






38. Deceiving consumers with inaccurate claims






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






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






41. Illegally exploits security for malicious purposes






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






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






44. Individuals choose to commit crimes as a result of some calculus - Bounded rationality






45. Transactions involving $5000 or more in federal offenses






46. One person represents himself as another to monetary gain






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






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






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






50. Crimes committed by company