Exam 13: White-Collar and Organized Crime

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This view,often called the _____ or the Mafia mystique,was popularized in important congressional hearings beginning in the 1950s.

(Multiple Choice)
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When did organized crime's power and wealth increase enormously?

(Multiple Choice)
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Occupational crime is committed by individuals in the course of their occupation for _____ gain.

(Short Answer)
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Explain why some claim the alien conspiracy model is really a myth.

(Essay)
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Sutherland coined the term _____ and studied the seventy largest U.S.corporations and found that they had violated antitrust,false advertising,bribery,and other laws.

(Multiple Choice)
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Match the term or concept with the correct description.
muckrakers
the earliest example of this is piracy
corporate crime
was common among ancient Phoenicians on the Mediterranean Sea and among Vikings in what is now western Europe
corporate violence
involves the theft of merchandise, tools, stationery, and other items
Correct Answer:
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Responses:
muckrakers
the earliest example of this is piracy
corporate crime
was common among ancient Phoenicians on the Mediterranean Sea and among Vikings in what is now western Europe
corporate violence
involves the theft of merchandise, tools, stationery, and other items
pilferage
claims U.S. organized crime is controlled by a small group of Italian families
piracy
refers to actions by corporations that cause injury, illness, and even death
price-fixing
is committed by corporations
embezzlement
the theft of cash and the misappropriation or misuse of funds
organized crime
they criticized business and political corruption and the treatment of workers
yakuza
occurs when corporations conspire to set high prices for goods and services
alien conspiracy model
Japan's organized crime
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Advertisers obviously do their best to sell their products and engage legally in exaggerated claims,or _____.

(Multiple Choice)
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Which of the following terms emphasizes that crime can be done by and on behalf of organizations,many of them corporations,but some of them small businesses,including blue-collar businesses such as auto repair shops?

(Multiple Choice)
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Which of the following is estimated at between $77 billion and $259 billion annually and has received perhaps the most attention of any professional fraud?

(Multiple Choice)
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Organized crime members in Japan are called the _____.

(Short Answer)
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Auto repair fraud consists of overcharging for repairs and unnecessary or faulty repairs.This type of business fraud costs more than an estimated _____ annually.

(Multiple Choice)
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Organized crime's power and wealth _____ enormously during the Prohibition era.

(Short Answer)
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_____ created the term white-collar crime to describe crime committed by and within corporations.

(Short Answer)
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There is very little fraud in the health care industry,less than $1 million per year.

(True/False)
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White-collar crime is just a version of street crime.

(True/False)
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Which scenario is an example of restraint of trade that violates antitrust law?

(Multiple Choice)
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Which of the following best describes a "typical" corporate criminal?

(Multiple Choice)
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Which of the following best represents the economic cost of white-collar crime?

(Multiple Choice)
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The earliest example of organized crime is piracy.

(True/False)
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Most organizational crime is committed by minorities.

(True/False)
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