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

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

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

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

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

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

• Identity theft

• Bribery

• Money laundering

• Telemarketing fraud