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