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...
Discuss forensic investigation in non-Window operating systems
What will be an ideal response?
Where a law purported to give police powers to warrantlessly conduct specific types of searches is later ruled unconstitutional, the exclusionary rule should be applied to exclude evidence as a way to help enforce the Fourth Amendment by deterring
illegal police conduct. Indicate whether the statement is true or false
Prior to 1936, the test for the validity and admissibility of a confession or admission was its:
A. compliance with the fruits of the poisonous tree doctrine. B. compliance with the Escobedo case. C. voluntariness. D. compliance with the Miranda requirements.
According to age-graded theory, prevention of delinquency can be achieved through four significant life-changing events. Which is not one of those events?
a. Joining the military b. Changing one's environment c. Marriage d. Getting arrested