Question 1

Using your position of power in a company to cheat a person out of money/property is

Accepted Answer

swindle

Answer

the long con

Answer

bucketing

Answer

skimming

Question 2

To bill for hours that you have not worked, or services not provided is a form of

Accepted Answer

chiseling

Answer

bucketing

Answer

shrinkage

Answer

constructive possession

Question 3

Using stock market knowledge not available to the general public for personal economic gain is referred to as

Accepted Answer

insider trading

Answer

stock manipulation

Answer

creative interpretation

Answer

cornering

Question 4

Damaging an item to get a discount on that item is a form of

Accepted Answer

shrinkage

Answer

manipulation of stocks

Answer

chiseling

Answer

management embezellment

Question 5

Most white-collar offenders commit the crime for which of the following reasons

Accepted Answer

for economic needs

Answer

to impress co-workers

Answer

to blame someone else

Answer

to get revenge on the company

Question 6

Which of the following is not a reason to commit embezzlement?

Accepted Answer

a recent promotion

Answer

belief that they are being expolited by their employer

Answer

strain and conflict in the workplace

Answer

personal economic factors

Question 7

Flooding a computer network to disrupt service and block customer/ client access

Accepted Answer

denial of service attack

Answer

phising for information

Answer

identity theft

Answer

computer fraud

Question 8

the best example of Embezzlement at the management level is

Accepted Answer

taking home company property for personal use

Answer

damaging an item to get a discount

Answer

using inside knowledge for an advantage

Answer

selling a low value item for higher prices

Question 9

Crimes committed by manipulating accepted legal practices for illegal purposes is

Accepted Answer

entreprise crimes

Answer

public order crimes

Answer

violent crimes

Answer

property crimes

Question 10

The reason given for excusing a crime that no one gets hurt in is it

Accepted Answer

is a victimless crime

Answer

is about the culture of a corporation

Answer

is a part of corporate identity

Answer

is a function or control

Question 11

Tax evasion or avoidance crime is based on

Accepted Answer

active actions and motives

Answer

influence peddlling

Answer

insider trading

Answer

passice actions and motives

Question 12

Which of the following would be the best example of an organized crime activity

Accepted Answer

extortion and protection rings

Answer

accepting kickbacks and bribes for votes on legislation

Answer

overbilling for medical tests

Answer

concelaing bad stock for preformance from a client

Question 13

White Collar Crime control involves strategies focusing on the act and creating incentives to follow those rules

Accepted Answer

compliance

Answer

information technology

Answer

deterrance

Answer

attentuation

Question 14

Which of the following is NOT SEEN as a motivation for computer based crimes

Accepted Answer

to spy on peoples financial records

Answer

greed and profit

Answer

to show off knowledge and skills

Answer

to seek revenge

Question 15

The most common internet type of approach to committing cyber crime is

Accepted Answer

phishing using authentic looking emails

Answer

war drving to gain wireless access

Answer

geussing usernames and passwords

Answer

cold calls to get social security infomraiton

Question 16

Which of the following is the best example of e-tailing fraud?

Accepted Answer

inserting code to change the price on a website

Answer

a phishing email

Answer

an unwanted email soclicitation

Answer

shopliting and then selling on craigslist

Question 17

The most effective way seen to combat becoming a victim of a cyber crime is

Accepted Answer

public education

Answer

the make internet crime punished harshly

Answer

censoring of the internets

Answer

closely monitoring all internet traffic from users

Question 18

White-collar punishment strategies that focus on punishing the person committing the act are

Accepted Answer

deterrence strategies

Answer

based on corporate culture

Answer

compliance strategies

Answer

social controls

Question 19

Which of the following statements best describes influence peddling?

Accepted Answer

the use of ones power over another for personal gain and not in the best interest of the people represented

Answer

victims are forced to pay for items they were ntitled to for free

Answer

funnelling profits from legitimate projects to illegal ones

Answer

victims of crime influnceare threatened and forced to pay

Question 20

which crime would a teacher be guilty of if he/she told a student the they earned an “A” but would not until a bribe was paid

Accepted Answer

exploitation

Answer

chisleing

Answer

payola

Answer

influence peddling

Question 21

What type of computer fraud is committed when the criminal diverts small sums from a large number of accounts?

Accepted Answer

skimming

Answer

corporate espionage

Answer

software theft

Answer

theft of information

Question 22

Which of the following is NOT a consequence of becoming a victim of phishing?

Accepted Answer

Having a purchased product arrive and the item was substituted with a cheaper, lower quality, or used product

Answer

Having a virus implanted into the software that forwards a phishing email to other possible victims

Answer

Having pre-existing accounts, banking, and credit cards accessed including filing a change of address

Answer

Having new bank accounts, loans and credit cards opened without the victim's knowledge.

Question 23

Street level Gangs differ from Organized Crime in that

Accepted Answer

gangs are less organized and more violent

Answer

only OC stake out territories for their operations

Answer

only gang’s use violence to areas of operating zones

Answer

only OC uses illegal ventures to earn economic gain

Question 24

Which statement accurately describes the difference between common fraud and white-collar (business) fraud?

Accepted Answer

White-collar fraud is a long-term conspiracy utilizing business position and authority

Answer

Common fraud involved long term criminal conspiracy

Answer

common fraud only include false charges for services

Answer

White-collar fraud only uses illegal methods to acquire money

Question 25

People use _______ to cheat people out of their money by deception and false advertising

Accepted Answer

con games

Answer

pilferage

Answer

organized crimes

Answer

force

Question 26

the most common cyber crime currently deals with this

Accepted Answer

identity theft

Answer

e-tailing fraud

Answer

skimming

Answer

hacking

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