Test your basic knowledge |

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. Crimes that benefit oneself - Crimes against their employee






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






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






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






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






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






7. Crimes committed by company






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






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






10. Largest ponzi scheme in history






11. Time between check issuance and presentation






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






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






14. Using the mails to complete criminal activity






15. Manipulating - destroying or removing labels






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






17. Illegally exploits security for malicious purposes






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






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






20. Transactions involving $5000 or more in federal offenses






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






22. Jurisdictions over false advertising






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






24. Time between check issuance and presentation






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






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






27. Crimes Committed by legitimate businesses






28. Adding or removing a substance






29. Using the mails to complete criminal activity






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






31. Federal agency that protects the environment






32. Excessive trade transaction to raise commission






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






34. Illegally exploits security for malicious purposes






35. Monitors and regulates security transactions






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






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






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






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






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






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






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






43. Crimes committed by company






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






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






46. One person represents himself as another to monetary gain






47. Legally exploits security to test systems






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






49. Manipulating - destroying or removing labels






50. Excessive trade transaction to raise commission