Question 1

What does "super-zapping" refer to?

Accepted Answer

"Super-zapping" refers to using a repair program to override an antitheft safeguard, allowing the attacker to gain unauthorized access to a computer system.

Question 2

An employee has set up a false account in the company's computerized records and is extracting very small amounts of money from each client's account. Which type of computer crime is this an example of?

Accepted Answer

This is an example of the salami slice technique, where small amounts of money are taken from multiple accounts over time. The other options do not match the scenario given.

Question 3

Which statement summarizes the category of white-collar crime known as stings and swindles?

Accepted Answer

Stings and swindles refer to white-collar crimes where someone uses their position or influence to gain trust, and then they take money from innocent individuals through a con or fraudulent scheme. This can include things like Ponzi schemes or investment scams.

Question 4

Joe is a bar owner who often substitutes lower-priced versions of alcohol to replace premium spirits in drinks but charges the premium prices. Which category of white-collar crime is this an example of?

Accepted Answer

This is an example of professional chiselling, which involves taking advantage of customers or clients by providing them with a lower-quality product or service than they paid for at a higher price. In this case, Joe is substituting lower-priced versions of alcohol to replace premium spirits in drinks but charging the premium prices, which is a form of chiselling.

Question 5

According to Mark Haller which of the following is a similarity between a chamber of commerce and an organized crime syndicate?

Accepted Answer

Both chambers of commerce and organized crime syndicates gather regularly to settle disputes between members, as they both have internal conflicts that need resolution to maintain order and functionality within their respective organizations.

Question 6

Which of the following has been operated jointly by the RCMP and the Ontario Provincial Police as a national call centre aimed at eliminating fraud?

Accepted Answer

The Canadian Anti-Fraud Centre has been operated jointly by the RCMP and the Ontario Provincial Police as a national call center aimed at eliminating fraud.

Question 7

Which of the following profiles is characteristic of those who commit "pure" computer crimes such as hacking?

Accepted Answer

Pure computer crimes such as hacking are usually committed by individuals who wish to show off their technical skills and gain attention. They may also seek revenge or espionage opportunities through cyber means. Youthful offenders may also be attracted to hacking as a challenge or a way to gain status among their peers. Greed and monetary gain are not usually the primary motivators for these types of crimes. Large corporations may be involved in cybercrime, but they are more likely to commit crimes such as cyberstalking or identity theft rather than "pure" hacking.

Question 8

How did Edwin Sutherland refer to the criminal activities of the rich and powerful?

Accepted Answer

Edwin Sutherland referred to the criminal activities of the rich and powerful as "white-collar crime." This term refers to crimes committed by individuals in a professional or upper-class position, typically involving financial gain or business-related offenses. Sutherland argued that these types of crimes were often overlooked or minimized in comparison to the attention given to street crime.

Question 9

Which of the following is a similarity between white-collar and organized crime?

Accepted Answer

Both white-collar and organized crime can involve violence, although it is more commonly associated with organized crime. White-collar crime typically involves non-violent means to obtain money, goods, or services, but it can also include acts of violence, especially in cases of fraud or embezzlement that lead to desperate measures.

Question 10

Joel Bakan created an award-winning documentary film called The Corporation looking at the traits of modern corporations. Which of the following statements best summarizes Bakan's perspective?

Accepted Answer

Bakan's perspective, as depicted in The Corporation, is that modern corporations have many characteristics of a psychopath, including a single-minded pursuit of profit and a lack of empathy for others.

Question 11

Unsafe work environments are a form of corporate crime. What is the incidence of these events in Canada on a yearly basis?

Accepted Answer

The answer of Unsafe work environments are a form of...

Question 12

Who tends to be most involved in pilfering or theft of company property?

Accepted Answer

Workers at all levels of the company tend to be involved in pilfering or theft of company property. This can include both blue-collar and white-collar workers, as well as outsiders posing as contractors. It is important for companies to establish clear policies and procedures for preventing and addressing theft, and to ensure that all employees are aware of the consequences of such behavior.

Question 13

Which of the following scenarios is the best example of white-collar crime?

Accepted Answer

The situation where a bank teller pockets the difference in funds when a customer changes currency from Canadian money to that of another country is the best example of white-collar crime. This is a form of embezzlement, which is a type of white-collar crime that involves the misappropriation of money or assets by someone in a position of trust. The other options do not necessarily involve the misuse of entrusted power or funds.

Question 14

How does the corporate culture theory explain the causes of white-collar crime?

Accepted Answer

The answer of How does the corporate culture theory explain...

Question 15

Which of the following statements best defines the computer technique known as "phishing"?

Accepted Answer

Phishing is a technique used by scammers to obtain personal information such as passwords and credit card details by sending out fake emails or messages that look like they are from a legitimate source, such as a bank or online retailer. The user is usually prompted to click on a link or enter their login details, which gives the scammer access to their information. This is a form of social engineering, where the attacker uses psychological manipulation to trick the victim into revealing sensitive information.

Question 16

Several gas companies have joined forces to ensure that profits are high and consistent between them. Which of the following corporate crimes are they likely engaging in?

Accepted Answer

The gas companies are likely engaging in restraint of trade, which involves creating agreements or practices that limit competition in a particular market. By ensuring that profits remain high and consistent between them, these companies are essentially setting prices and controlling the market, which can harm consumers and smaller competitors.

Question 17

Which of the following involves illegal activities of people acknowledged purpose is profit through illegitimate business enterprise?

Accepted Answer

Organized crime involves illegal activities that are typically run as a business enterprise with the primary goal of making a profit. These activities can include drug trafficking, extortion, and money laundering, among others. Restraint of trade refers to anti-competitive practices by businesses, while white-collar crime and embezzlement involve illegal acts committed by individuals in positions of authority or trust within legitimate businesses.

Question 18

Criminals equipped the automated teller machines in some stores across Canada with tiny cameras to gain access to personal card information and pin numbers. Which of the following crimes were these individuals engaging in?

Accepted Answer

The act of equipping the ATMs with tiny cameras to steal personal card information and pin numbers constitutes bank fraud, as the criminals were obtaining unauthorized access to bank accounts for financial gain.

Question 19

Which act is an example of white-collar corporate violence?

Accepted Answer

The answer of Which act is an example of white-collar...

Question 20

How is corruption by public officials treated in China?

Accepted Answer

Corruption by public officials is taken very seriously in China and is punishable by death, although the severity of punishment varies depending on the level of corruption committed. While corruption does still exist in China, the government has made significant efforts to curb it through anti-corruption campaigns and stricter enforcement of anti-corruption laws.

Quiz 12: White: Collar and Organized Crime