
White Collar Crime
Authored by Anonymous Anonymous
English
University
CCSS covered
Used 10+ times

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13 questions
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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
Tags
CCSS.RI.11-12.5
CCSS.RI.6.5
CCSS.RI.7.5
CCSS.RI.8.5
CCSS.RI.9-10.5
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
Tags
CCSS.RI.11-12.5
CCSS.RI.6.5
CCSS.RI.7.5
CCSS.RI.8.5
CCSS.RI.9-10.5
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
Tags
CCSS.RI.11-12.5
CCSS.RI.6.5
CCSS.RI.7.5
CCSS.RI.8.5
CCSS.RI.9-10.5
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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