White Collar Crime

Which of the following involves the illegal manipulation of financial markets for personal gain?

• Bribery

• Insider trading

• Telemarketing fraud

• Cybercrime

What term refers to the unauthorized use of another person's identity to obtain financial gain?

• Embezzlement

• Identity Theft

• Money laundering

• Forgery

Tags

CCSS.RI.11-12.5

CCSS.RI.6.5

CCSS.RI.7.5

CCSS.RI.8.5

CCSS.RI.9-10.5

Which crime involves the falsification or alteration of documents for fraudulent purposes?

• Credit card fraud

• Trade secret theft

• Mail fraud

• Forgery

What is the term for the illegal act of obtaining money from others through deceitful practices over the phone?

• Telemarketing fraud

• Ponzi schemes

• Cybercrime

• Bribery

Tags

CCSS.RI.11-12.5

CCSS.RI.6.5

CCSS.RI.7.5

CCSS.RI.8.5

CCSS.RI.9-10.5

What is the term for the illegal act of obtaining money from others through deceitful practices over the phone?

• Healthcare fraud

• Insider trading

• Cybercrime

• Tax evasion

What term describes the act of illegally obtaining funds through false insurance claims?

• Identity theft

• Copyright infringement

• Insurance fraud

• Money laundering

Tags

CCSS.RI.11-12.5

CCSS.RI.6.5

CCSS.RI.7.5

CCSS.RI.8.5

CCSS.RI.9-10.5

Which crime involves the illegal copying or distribution of protected works without permission?

• Trade secret theft

• Money laundering

• Copyright infringement

• Forgery

What is the term for the illegal practice of making false representations to the IRS to avoid paying taxes?

• Tax evasion

• Bribery

• Embezzlement

• Mail Fraud

Tags

CCSS.RI.11-12.5

CCSS.RI.6.5

CCSS.RI.7.5

CCSS.RI.8.5

CCSS.RI.9-10.5

What crime involves the illegal use of someone else's credit card information for personal gain?

Tags

CCSS.RI.11-12.5

CCSS.RI.6.5

CCSS.RI.7.5

CCSS.RI.8.5

CCSS.RI.9-10.5

Which crime involves the illegal transfer of illegally obtained funds to conceal their origin?

• Identity theft

• Bribery

• Money laundering

• Telemarketing fraud