White Collar Crime

White Collar Crime

University

13 Qs

quiz-placeholder

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White Collar Crime

White Collar Crime

Assessment

Quiz

English

University

Medium

Created by

Anonymous Anonymous

Used 9+ times

FREE Resource

13 questions

Show all answers

1.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

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

Bribery

Insider trading

Telemarketing fraud

Cybercrime

2.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

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

Embezzlement

Identity Theft

Money laundering

Forgery

3.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

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

Credit card fraud

Trade secret theft

Mail fraud

Forgery

4.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

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

5.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

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

6.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

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

Identity theft

Copyright infringement

Insurance fraud

Money laundering

7.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

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

Trade secret theft

Money laundering

Copyright infringement

Forgery

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