White Collar Crime
Quiz by Travis Schindler
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13 questions
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- Q1In what year did Edwin H. Sutherland first use the phrase 'White Collar Crime'?193919521945192730s
- Q2Which of the following is an example of embezzlement?A business owner making a kickback deal.A company executive hiding expenses to inflate stock prices.A family member taking money from an elderly parent's bank account.A person forging a signature on a check.30s
- Q3What is the primary intent behind bribery?To sell stocks using insider information.To influence the actions, opinions, or decisions of the taker.To create a false legal document.To hide the origins of illegally obtained money.30s
- Q4What illegal activity involves using confidential information to trade shares in publicly held corporations?Money LaunderingForgeryInsider TradingRacketeering30s
- Q5Which of the following is an example of securities fraud?Bribing a government officialHiding expenses to inflate a company's stock price.Selling counterfeit moneyAltering documents to obstruct justice30s
- Q6What does money laundering primarily aim to conceal?The details of a legal contract.The identity of the perpetrator.The location of a crime scene.The origins of illegally obtained money.30s
- Q7What is the act of altering records or shredding documents to impede an investigation called?EmbezzlementFraudObstruction of JusticePerjury30s
- Q8Which of the following describes a Ponzi scheme?A fraudulent investment scam that pays returns to earlier investors using the capital from newer investors.A method for legally trading stocks using inside information.A secured loan agreement between a bank and a borrower.A legitimate business model for long-term growth.30s
- Q9What is the act of signing someone else's name on a check without their permission called?BriberyForgeryEmbezzlementInsider Trading30s
- Q10What crime occurs when someone misrepresents their earnings to avoid paying taxes?Money LaunderingTax EvasionObstruction of JusticeWire Fraud30s
- Q11What act is defined as lying under oath?PerjuryBriberyEmbezzlementFraud30s
- Q12What type of fraud involves using telecommunications to commit financial deceit?Securities fraudWire fraudEmbezzlementInsurance fraud30s
- Q13What is a kickback in the context of white-collar crime?A payment made to a buyer as a reward for facilitating a transactionThe concealment of stolen fundsA type of fraud involving false invoicesAn illegal trading scheme30s