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