White-Collar Crime, Organized Crime, and Cybercrime MCQ
Wickersham Commission was found in
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1929
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White collar crime criteria include (1) upper-class offender, (2) work-related violations, (3) work-related violations of blue-collar workers _______ , and (4) regular crimes committed by upper-class persons _______ (14)
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Excluded, excluded
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Tammany hall was a notorious Democratic political machine in New York City from the 1790s through the 1960s, with major influence in
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Both a & b
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Racketeer influenced and corrupt organisations ; Title IX of the 1970 Organized Crime Control Act; provides for enhanced _______for individuals engaging in activities with criminal organizations
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Both
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In outlaw motorcycle gangs behavior of some groups was _________ ; some members refer to themselves as “one-percenters”
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Less rebellious , more criminal
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Organize crime defined through a typology, such as the means of obtaining collective goals and the reasons for engaging in such activity: an
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Both
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Occupational safety and health act made it a misdemeanor to cause the death of a worker by willfully violating safety laws
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True
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Mafioso is a term referring to characteristics as _____ in men
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All of the above
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Mafia is a criminal organization similar to an extended social family
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True
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Kefauver committee , in 1950, was charged with _____ responsibilities
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Three
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Internet fraud is the use of the internet to engage in fraud, often identity theft
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True
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Identity theft is can be used by criminals and terrorists
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Both a & b
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Hackera are individuals who violate computer security
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True
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Environmental protection agency is a federal bureau started in
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1970
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Electronic Communications privacy act regulates the interception of electronic communications by
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Both
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Who coined the term white-collar crime
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Edwin Sutherland
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Digital Millennium copyright criminalized _____ tools, such as software, to evade technological protection measures implemented by copyright owners to prevent access to copyrighted material
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All of the above
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When an individual engages in stalking behavior through such means as electronic mail or electronic communication
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Cyberstalking
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Cybercrime consists of following feature tha the act was committed using
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All of the above
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As a result of this 1964 Supreme Court decision, prisoners were allowed to sue state officials in federal court
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Cooper V. Pate
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Computer fraud and abuse act allows victims of such crimes to bring civil suits against violators
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True
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Child Online Protection Act Prohibits individuals from knowingly engaging in communication for commercial purposes that includes material “______ to minors”
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B & C
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This criminal organization evolved as disorganized and unruly groups made up of disgruntled World War II veterans.
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Outlaw Motorcycle Gangs
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This criminal organization possibly evolved as a ninth-century response to Arabic domination of Sicily.
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The Mafia
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Organized and white-collar crime are the same.
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False
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Edwin Sutherland was the first to present the concept of white-collar crime.
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True
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Manufacturing violations include the production and distribution of unsafe consumer products, as well as environment violations.
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True
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There is only one definition of white-collar crime.
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False
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White-collar crime causes far more financial damage to society than all other crimes combined.
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True
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Unfair business practices include such behaviors as tax evasion and false advertising.
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False
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The first necessary condition to be classified as white-collar crime is that the offenders are at the top of the socioeconomic structure.
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True
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