Show:
White Collar Crime
White Collar Crime 2
Cyber Crime
Organized Crime
Vocabulary
100
Who is the Criminologist that coined the term "white collar"
Who is Edward Sutherland
100
Name the movie that was discussed in the presentation that represents white collar crime?
What is Catch me if you can
100
When people use instruments of technology to commit crimes
What is Cyber Crime
100
Al Capone was a part of the ____
What is Mafia
100
Definition: The process of creating transnational markets, politics, and legal systems and forming a global economy
What is Globalization
200
Illegal activities of people and institutions whose acknowledged purpose is profit through legitimate business transactions
What is White-Collar Crime
200
Victims of White Collar crimes include
What is the general public
200
All cyber crime uses _____ to commit crime
What is technology
200
Most organized crime comes from
What is narcotic distribution
200
Phishing
What is Utilizing legitimate looking emails as a means of illegally obtaining a victim's personal information
300
Surprisingly many professionals engage in ______
What is Chiseling offenses
300
What is it when a music artist pays a radio station to play their songs?
What is Embezzlement
300
Extorting money from internet service users by threatening to prevent them from accessing the service
What is Denial Service of attack
300
The Organized Crime Control Act was passed in what year?
What is 1970
300
Definition: Repeated, Excessive, and unnecessary buying and selling of a client's stock
What is Churning
400
A white collar crime in which people use their institutional or business position to bilk others out of their money
What is Sting or Swindle
400
Name at least TWO components of white collar crime
What is Stings or Swindles, Chiseling, Individual Exploitation, Institutional Position, Peddling, Bribery, Embezzlement, Fraud
400
All forms of technology used to create, store, retrieve, or exchange data in all various forms is called
What is Information technology
400
A person convicted under RICO is subjected to ____ years in prison and a ______ fine
What is 25 and 25,000
400
Pilferage
What is Systematic theft of company property
500
Pharmacists that are known to alter drug prescriptions for low-costing generic drugs for more expensive ones is an example of what white-collar crime?
What is professional chiseling
500
Using one's postion of trust to profit from inside business information
What is insider trading
500
What is it called when a computer thief steals a small amount of money from different accounts and then puts it into his account
What is salami slice
500
According to the Alien conspiracy theory, organized crime is made up of national group that calls themselves
What is La Cosa Nostra
500
Refers to efforts of ongoing groups to download and sell copyrighted software in violation of its license
What is Warez