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