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. One person represents himself as another to monetary gain






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






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






4. One person represents himself as another to monetary gain






5. (economics) a market in which there are many buyers but only one seller






6. Using the mails to complete criminal activity






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






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






9. Using the mails to complete criminal activity






10. Deceptive activities that affect the welfare of securities






11. Monitors and regulates security transactions






12. Illegally exploits security for malicious purposes






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






14. Time between check issuance and presentation






15. Crimes Committed by legitimate businesses






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






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






18. Federal agency that protects the environment






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






20. Jurisdictions over false advertising






21. Largest ponzi scheme in history






22. Crimes Committed by legitimate businesses






23. Manipulating - destroying or removing labels






24. Jurisdictions over false advertising






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






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






27. Transactions involving $5000 or more in federal offenses






28. Legally exploits security to test systems






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






30. United States industrialist who made a fortune in the oil business and gave half of it away (1839-1937)






31. Something about the organizational context induces otherwise good people to commit crimes or unethical acts






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






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






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






35. Crimes that benefit oneself - Crimes against their employee






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






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






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






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






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






41. Time between check issuance and presentation






42. Excessive trade transaction to raise commission






43. (economics) a market in which there are many buyers but only one seller






44. Largest ponzi scheme in history






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






46. Legally exploits security to test systems






47. Crimes that benefit oneself - Crimes against their employee






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






49. Taking cash from a register - over charging customers or under ringing sales






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