Match the following white-collar crime terms to the correct definition
1. Embezzlement a. The use of an electronic communications facility to intentionally transmit a false message in furtherance of a fraudulent activity
2. Securities fraud b. A type of equity trading based on confidential information about important events that may affect the price of the issue being traded
3. Wire fraud c. The theft of money resulting from intentional manipulation of the value of equities
4. Insider trading d. The unlawful misappropriate for personal use of money, property, or other thing of value entrusted to the offender's care, custody, or control
5. Bank fraud e. Any activity that illegally inhibits competition between companies within an industry
6. Antitrust violation f. Fraud or embezzlement occurring within or against financial institutions insured or regulated by the U.S. government
1. d
2. c
3. a
4. b
5. f
6. e
You might also like to view...
In 1981, Congress gave the Secret Service the responsibility of protecting the president following the attempted assassination of President Reagan
a. True b. False
In which direction should the top of a sketch be oriented?
a. west b. north c. south d. east
Name and describe five instruments used to measure psychopathy
What will be an ideal response?
Every state has a child protection agency charged with the right to intervene in neglect or abuse issues. Which of the following is not the standard for investigation?
A. They can proceed if the abuse is known. B. They can proceed if the abuse is suspected. C. They must wait to proceed until the abuse is proven. D. They will proceed if there is a credible report.