A group that originated in Italy and Sicily and now controls racketeering in major U.S. cities?
What is the mafia.
100
What is a standard investigative tool of the FBI that focuses on criminal enterprise?
What is ETI or enterprise theory of investigation.
100
What is the scheme that involves selling phony franchises?
What is pyramid scheme.
100
What are 3 major management frauds that occured in the nation's largest companies listed in the book?
What is Tyco International, Enron Corp; WorldCom.
100
What is using the internet, email or other electronic communications devices to stalk or harass another person.
What is cyber stalking?
200
What are the main activities of organized crime?
What is providing illicit materials and using force to enter into and maximize profits in legitimate businesses.
200
What is the theory used to term the criminal society that was imported into the united states from Europe that restricts membership to people of their own kind?
What is alien conspiracy theory?
200
What is the illegal buying of stock in a company based on information from inside that company?
What is insider trading?
200
What is the practice of record companies bribing radio stations?
What is payola.
200
What is using the internet to buy or sell merchandise illegally?
What is etailing fraud.
300
What is the Mafia's rule of omerta?
What is the code of silence.
300
What is the method of controlling white-collar crime that relies on the threat of economic sanctions or civil penalties?
What is compliance strategies.
300
What is the systematic theft of company property?
What is pilferage.
300
What are four financial crimes indicated in the book?
What is churning, front running, bucketing, insider trading.
300
What is the estimated cost of cyber crimes to American businesses and the general public?
What is billions.
400
What has caused the erosion of Mafia power? Give two examples.
What is younger generation of inexperienced mob bosses and government enforcement policies?
400
What is a method of controlling white-collar crime that relies on the punishment of individual offenders to deter other would-be violators?
What is deterrence strategies.
400
What is the billing of multiple services that were not actually provided?
What is gang visits.
400
What are the three types of enterprise crime?
What is white-collar, cyber and organized crime?
400
What are three internet security frauds?
What is market manipulation, fraudulent offerings of securities and illegal touting.
500
What is one important contemporary change in organized crime?
What is the interweaving of ethnic groups into the traditional structure.
500
What is the view that white-collar crimes produce quick benefits with minimal efforts?
What is self-control view.
500
What are four types of market conditions considered illegal by the Sherman Antitrust Act?
What is Division of markets, Tying Arrangement, Group boycott and Price fixing.
500
Who was the mastermind of ponzi scheme that generated a profit of over $65 billion?