
MODUL 7
Quiz
•
Social Studies
•
University
•
Hard
Nurul Athirah
Used 2+ times
FREE Resource
15 questions
Show all answers
1.
MULTIPLE CHOICE QUESTION
30 sec • 20 pts
Siapakah yang memperkenalkan istilah 'jenayah kolar putih'?
Edwin Sutherland
Bernie Madoff
Aman Shah
Pak Man Telo
2.
MULTIPLE CHOICE QUESTION
30 sec • 20 pts
Berapakah jumlah kerugian yang dilaporkan akibat aktiviti fraud setiap tahun?
USD2.5 trilion
USD5 trilion
USD1 trilion
USD3.7 trilion
3.
MULTIPLE CHOICE QUESTION
30 sec • 20 pts
Apakah nama syarikat yang bankrap pada tahun 2001 kerana fraud dalam pelaporan kewangannya?
Arthur Anderson
Barings Bank
PricewaterhouseCoopers
Enron
4.
MULTIPLE CHOICE QUESTION
30 sec • 20 pts
Berapakah jumlah pelaburan yang diterima oleh skim Ponzi Pak Man Telo?
RM50 juta
RM99 juta
RM120 juta
RM75 juta
5.
MULTIPLE CHOICE QUESTION
30 sec • 20 pts
Apakah modus operandi yang paling popular dalam penipuan Macau Scam?
Tipu culik dan minta wang tebusan
Cabutan bertuah
Menyamar sebagai pegawai Bank Negara
Menyamar sebagai pegawai polis
6.
MULTIPLE CHOICE QUESTION
30 sec • 20 pts
Siapakah yang menjadi pelopor skim Ponzi di Malaysia?
Bernie Madoff
Aman Shah
Pak Man Telo
Edwin Sutherland
7.
MULTIPLE CHOICE QUESTION
30 sec • 20 pts
Apakah motif utama yang menyebabkan fraud dilakukan?
Kerana mempunyai kemampuan
Untuk capai sasaran
Kerana keuntungan peribadi dan tamak
Budaya organisasi
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