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