1. _____ is defined as an illegal act or series of illegal acts committed by nonphysical means and by concealment or guile to obtain money or property or to obtain a business or personal advantage.
Answer
Correct Answer:
White-Collar Crime
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2. _____ is illegally copying and distributing computer software.
Answer
Correct Answer:
Software Piracy
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3. Is sarbanes-Oxley Act (SOA) an act passed in 2002 in response to numerous corporate scandals. Provisions include increased funding for the Security Exchange Commission, penalty enhancement for white-collar crimes, and the relaxing of some legal impediments to gaining convictions?
Answer
Correct Answer:
True
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4. _____ is crime committed by individuals in the course of their employment.
Answer
Correct Answer:
Occupational Crime
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5. Is moral Hazard the tendency to take unwarranted risks when costs are not borne by the party taking the risk?
Answer
Correct Answer:
True
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6. _____ is known as a person who illicitly accesses someone else’s computer system.
Answer
Correct Answer:
Hacker
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7. _____ is defined as a wide variety of crimes committed with computer technology.
Answer
Correct Answer:
Cybercrime
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8. _____ is the close relationship between businesspeople and politicians for purposes of lining each other’s pockets.
Answer
Correct Answer:
Crony Capitalism
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9. Is corporate Crime criminal activity on behalf of a business organization?
Answer
Correct Answer:
True
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10. Cybercrime is the use of computer technology to criminally victimize unwary individuals or groups.
Answer
Correct Answer:
True
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11. Which of the following would not constitute a cybercrime?
Answer
Correct Answer:
Purchasing music online
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12. Who monitors corporate wrongdoing?
Answer
Correct Answer:
A variety of criminal, administrative, and regulatory bodies
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13. In 1979, Congress defined white-collar crime as “an illegal act or series of illegal acts committed by non-physical means and by concealment or guile, to obtain money or property, or to obtain business or personal advantage”. This definition focuses on characteristics of ______.
Answer
Correct Answer:
The offense
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14. Moral hazard is considered to be the root of the mortgage scandal.
Answer
Correct Answer:
True
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15. What allowed for massive embezzlement of funds to occur in the S&L scandal?
Answer
Correct Answer:
Deregulation
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16. Which of the following would not contribute to a newcomer conforming to unethical behavior at a corporation?
Answer
Correct Answer:
High ethical and moral values
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17. An occupational crime is a crime committed ______.
Answer
Correct Answer:
B & C
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18. The Sarbanes-Oxley Act of 2002 ______.
Answer
Correct Answer:
Increased penalties for corporate criminals
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19. An example of an occupational crime is insider trading
Answer
Correct Answer:
False
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