Question 1

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

Accepted Answer

A)  Emigrant inversion concept 
B)  Alien conspiracy model 
C)  Migrant invasion principle 
D)  Immigrant transnational

Question 2

When did organized crime's power and wealth increase enormously?

Accepted Answer

A)  Prohibition 
B)  World War I 
C)  World War II 
D)  Civil War

Question 3

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

Accepted Answer

The answer of Occupational crime is committed by individuals in...

Question 4

Explain why some claim the alien conspiracy model is really a myth.

Accepted Answer

The answer of Explain why some claim the alien conspiracy...

Question 5

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.

Accepted Answer

A)  Street crime 
B)  White-collar crime 
C)  Visible crime 
D)  Vacant lot crime

Question 6

Match between columns
                        Premises:  muckrakers
 corporate crime
 corporate violence
 pilferage
 piracy
 price-fixing
 embezzlement
 organized crime
 yakuza
 alien conspiracy model

Accepted Answer

The Answer of the earliest example of this is piracy is...

Question 7

Advertisers obviously do their best to sell their products and engage legally in exaggerated claims,or _____.

Accepted Answer

A)  Pastry 
B)  Puffery 
C)  Pasty 
D)  Porky

Question 8

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?

Accepted Answer

A)  Walmart crime 
B)  Institutional crime 
C)  Situation crime 
D)  Organizational crime

Question 9

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?

Accepted Answer

A)  Legal fraud 
B)  Plumbing fraud 
C)  Health care fraud 
D)  University fraud

Question 10

Organized crime members in Japan are called the _____.

Accepted Answer

The answer of Organized crime members in Japan are called...

Question 11

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

Accepted Answer

A)  $1 million 
B)  $4 million 
C)  $3 billion 
D)  $20 billion

Question 12

Organized crime's power and wealth _____ enormously during the Prohibition era.

Accepted Answer

The answer of Organized crime's power and wealth _____ enormously...

Question 13

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

Accepted Answer

The answer of _____ created the term white-collar crime to...

Question 14

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

Accepted Answer

A) True 
 B)False

Question 15

White-collar crime is just a version of street crime.

Accepted Answer

A) True 
 B)False

Question 16

Which scenario is an example of restraint of trade that violates antitrust law?

Accepted Answer

A)  A government official lies regarding a law's impact such as the Affordable Care Act. 
B)  A bank loans money knowing the borrower cannot pay it back. 
C)  A company buys out all the others so it can raise its prices without fear of losing sales. 
D)  A corporation hires lobbyists to have a law changed in its favor.

Question 17

Which of the following best describes a "typical" corporate criminal?

Accepted Answer

A)  African-American male 
B)  Latin female 
C)  Asian female 
D)  White male

Question 18

Which of the following best represents the economic cost of white-collar crime?

Accepted Answer

A)  $1 million annually 
B)  $34 million annually 
C)  $121 billion annually 
D)  $588 billion annually

Question 19

The earliest example of organized crime is piracy.

Accepted Answer

A) True 
 B)False

Question 20

Most organizational crime is committed by minorities.

Accepted Answer

A) True 
 B)False

Exam 13: White-Collar and Organized Crime

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

When did organized crime's power and wealth increase enormously?

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

Explain why some claim the alien conspiracy model is really a myth.

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.

Match the term or concept with the correct description.

Advertisers obviously do their best to sell their products and engage legally in exaggerated claims,or _____.

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?

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?

Organized crime members in Japan are called the _____.

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

Organized crime's power and wealth _____ enormously during the Prohibition era.

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

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

White-collar crime is just a version of street crime.

Which scenario is an example of restraint of trade that violates antitrust law?

Which of the following best describes a "typical" corporate criminal?

Which of the following best represents the economic cost of white-collar crime?

The earliest example of organized crime is piracy.

Most organizational crime is committed by minorities.