White-Collar Crime, Organized Crime, and Cybercrime MCQs
White-Collar Crime, Organized Crime, and Cybercrime MCQs
Answer these 30+ White-Collar Crime, Organized Crime, and Cybercrime MCQs and assess your grip on the subject of White-Collar Crime, Organized Crime, and Cybercrime.
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1: The first necessary condition to be classified as white-collar crime is that the offenders are at the top of the socioeconomic structure.
A. True
B. False
2: Unfair business practices include such behaviors as tax evasion and false advertising.
A. True
B. False
3: White-collar crime causes far more financial damage to society than all other crimes combined.
A. True
B. False
4: There is only one definition of white-collar crime.
A. True
B. False
5: Manufacturing violations include the production and distribution of unsafe consumer products, as well as environment violations.
A. True
B. False
6: Edwin Sutherland was the first to present the concept of white-collar crime.
A. True
B. False
7: Organized and white-collar crime are the same.
A. True
B. False
8: This criminal organization possibly evolved as a ninth-century response to Arabic domination of Sicily.
A. Outlaw Motorcycle Gangs
B. Prison Gangs
C. The Mafia
D. Urban Street Gangs
9: This criminal organization evolved as disorganized and unruly groups made up of disgruntled World War II veterans.
A. Outlaw Motorcycle Gangs
B. Prison Gangs
C. The Mafia
D. Urban Street Gangs
10: Child Online Protection Act Prohibits individuals from knowingly engaging in communication for commercial purposes that includes material “______ to minors”
A. Unavailable
B. Harmful
C. Available
D. B & C
11: Computer fraud and abuse act allows victims of such crimes to bring civil suits against violators
A. True
B. False
12: As a result of this 1964 Supreme Court decision, prisoners were allowed to sue state officials in federal court
A. Computer fraud and abuse act
B. Cooper V. Pate
C. Child online Protection act
D. Cybercrime
13: Cybercrime consists of following feature tha the act was committed using
A. A computer
B. A “victim” computer
C. An intermediary network
D. All of the above
14: When an individual engages in stalking behavior through such means as electronic mail or electronic communication
A. Cyberspace
B. Cybercrime
C. Cyberwar
D. Cyberstalking
15: Digital Millennium copyright criminalized _____ tools, such as software, to evade technological protection measures implemented by copyright owners to prevent access to copyrighted material
A. Making
B. Distributing
C. Using
D. All of the above
16: Who coined the term white-collar crime
A. Edwin Sutherland
B. Alfred Hitchcock
C. George Osborne
D. None of the above
17: Electronic Communications privacy act regulates the interception of electronic communications by
A. Individuals
B. Government
C. Both
D. None
18: Environmental protection agency is a federal bureau started in
A. 1960
B. 1970
C. 1980
D. 1990
19: Hackera are individuals who violate computer security
A. True
B. False
20: Identity theft is can be used by criminals and terrorists
A. To establish false identities
B. Escape detection
C. To establish fictional identity
D. Both a & b
21: Internet fraud is the use of the internet to engage in fraud, often identity theft
A. True
B. False
22: Kefauver committee , in 1950, was charged with _____ responsibilities
A. Three
B. Four
C. Five
D. Six
23: Mafia is a criminal organization similar to an extended social family
A. True
B. False
24: Mafioso is a term referring to characteristics as _____ in men
A. Pride
B. Self-confidence
C. Sense of “arrogant” behavior
D. All of the above
25: Occupational safety and health act made it a misdemeanor to cause the death of a worker by willfully violating safety laws
A. True
B. False
26: Organize crime defined through a typology, such as the means of obtaining collective goals and the reasons for engaging in such activity: an
A. Economic objective
B. Political objective
C. Both
D. None
27: In outlaw motorcycle gangs behavior of some groups was _________ ; some members refer to themselves as “one-percenters”
A. Less rebellious , more criminal
B. More rebellious, less criminal
C. Less rebellious, not criminal
D. More rebellious, more criminal
28: Racketeer influenced and corrupt organisations ; Title IX of the 1970 Organized Crime Control Act; provides for enhanced _______for individuals engaging in activities with criminal organizations
A. Criminal penalties
B. Civil penalties
C. Both
D. None
29: Tammany hall was a notorious Democratic political machine in New York City from the 1790s through the 1960s, with major influence in
A. City politics
B. State politics
C. Federal politics
D. Both a & b
30: White collar crime criteria include (1) upper-class offender, (2) work-related violations, (3) work-related violations of blue-collar workers _______ , and (4) regular crimes committed by upper-class persons _______ (14)
A. Excluded, included
B. Included, excluded
C. Included, included
D. Excluded, excluded
31: Wickersham Commission was found in
A. 1929
B. 1912
C. 1992
D. 1919
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White-Collar Crime, Organized Crime, and Cybercrime MCQs
