Baylor White Collar
Crime Final questions
with 100% correct
answers (already
passed)
A demand for money or other consideration under threat to do bodily harm, to injure property, to
accuse of a crime, or to expose secrets. This is a definition of: - answer Blackmail
The phrase "white collar crime" was originated by Edwin Sutherland in 1939 to describe various
criminal acts committed by rich and powerful people. This statement is: - answer True
White collar crimes are rarely investigated, rarely arrested, and rarely prosecuted. This statement is: -
answer True
________ is when money, good, services, information of anything else of value is offered with intent to
influence actions, opinions, or decisions of the taker? - answer Bribery
Copyright © 2021 Pearson Education, Inc.
, 2 Chapter 14: Voting and Apportionment
_________ is when a person who has been entrusted with money or property appropriates it for his or
her own use and benefit? - answer Embezzlement
________ occurs when a person who sells an item pays back a portion of the purchase price to the
buyer? - answer Kickback
_________ is the investment or transfer of money from drug transactions or other embezzlement
schemes so that is appears that its original source either cannot be traced or is legitimate? - answer
Money laundering
_________ occurs when someone copies of imitates an item without having been authorized to do so
and passes the copy off for the genuine or original item? - answer Counterfeiting
_________ occurs when one person illegally obtains property from another by actual or threatened
force, fear, or violence, or under cover of official right? - answer Extortion
________ is when a person passes a false or worthless instrument such as a check or counterfeit
security with the intent to defraud or injure the recipient? - answer Currency schemes
________ is where an unsuspecting victim is contacted by the actor who promises to provide a large
return on a small investment? - answer Investment scheme
The Department of Justice defines white-collar crime as offenses classified as nonviolent illegal activities
that principally involve traditional notions of deceit, deception, concealment, manipulation, breach of
trust, subterfuge, or illegal circumvention. - answer True
Which of the below crimes would not be considered as a white-collar crime? - answer Larceny
The scholar who was credited with coining the phrase "white-collar" crime was - answer Edwin
Sutherland
Copyright © 2021 Pearson Education, Inc.
Crime Final questions
with 100% correct
answers (already
passed)
A demand for money or other consideration under threat to do bodily harm, to injure property, to
accuse of a crime, or to expose secrets. This is a definition of: - answer Blackmail
The phrase "white collar crime" was originated by Edwin Sutherland in 1939 to describe various
criminal acts committed by rich and powerful people. This statement is: - answer True
White collar crimes are rarely investigated, rarely arrested, and rarely prosecuted. This statement is: -
answer True
________ is when money, good, services, information of anything else of value is offered with intent to
influence actions, opinions, or decisions of the taker? - answer Bribery
Copyright © 2021 Pearson Education, Inc.
, 2 Chapter 14: Voting and Apportionment
_________ is when a person who has been entrusted with money or property appropriates it for his or
her own use and benefit? - answer Embezzlement
________ occurs when a person who sells an item pays back a portion of the purchase price to the
buyer? - answer Kickback
_________ is the investment or transfer of money from drug transactions or other embezzlement
schemes so that is appears that its original source either cannot be traced or is legitimate? - answer
Money laundering
_________ occurs when someone copies of imitates an item without having been authorized to do so
and passes the copy off for the genuine or original item? - answer Counterfeiting
_________ occurs when one person illegally obtains property from another by actual or threatened
force, fear, or violence, or under cover of official right? - answer Extortion
________ is when a person passes a false or worthless instrument such as a check or counterfeit
security with the intent to defraud or injure the recipient? - answer Currency schemes
________ is where an unsuspecting victim is contacted by the actor who promises to provide a large
return on a small investment? - answer Investment scheme
The Department of Justice defines white-collar crime as offenses classified as nonviolent illegal activities
that principally involve traditional notions of deceit, deception, concealment, manipulation, breach of
trust, subterfuge, or illegal circumvention. - answer True
Which of the below crimes would not be considered as a white-collar crime? - answer Larceny
The scholar who was credited with coining the phrase "white-collar" crime was - answer Edwin
Sutherland
Copyright © 2021 Pearson Education, Inc.
