Question 1

It is fraudulent to show a delivery service vehicle taking off into outer space in an advertisement.

Accepted Answer

Showing a delivery service vehicle taking off into outer space in an advertisement is not inherently fraudulent; it can be considered an exaggeration or a creative way to showcase the brand's aspirations or capabilities, which is common in advertising.

Question 2

One significant cause of white-collar crime is need.

Accepted Answer

Some individuals may rationalize engaging in white-collar crime, such as embezzlement, as a means to address financial need, whether due to personal financial struggles or pressure to meet corporate financial goals.

Question 3

Where in Canada is the powerful Sicilian Mafia based?

Accepted Answer

The powerful Sicilian Mafia, also known as the Cosa Nostra, is based primarily in Montreal, Quebec, with various factions and affiliated groups existing in other major Canadian cities. Montreal has a long history of organized crime and has been home to multiple high-profile Mafia figures.

Question 4

Insider trading is an example of swindling.

Accepted Answer

Insider trading involves trading a public company's stock or other securities based on material, non-public information about the company, which is illegal and unethical, but it is not the same as swindling, which involves deceiving someone to obtain money or property.

Question 5

Terrorists dedicated to political change are very different from organized crime syndicates.

Accepted Answer

Terrorists are motivated by political ideologies or beliefs and aim to cause fear and chaos to achieve their objectives. Organized crime syndicates, on the other hand, are primarily motivated by financial gain and engage in illegal activities such as drug trafficking, extortion, and money laundering. While both groups may engage in violent activities, their goals and motivations are fundamentally different.

Question 6

An RCMP wiretap in a downtown bar in 2003 sparked one of the largest police corruption investigations in Canadian history.

Accepted Answer

The statement is true. The RCMP wiretap in a downtown bar in 2003 led to the investigation of corruption within the police force, known as Operation Colisée.

Question 7

Which of the following gangs operates along with the Outlaws motorcycle gang to act as major controllers of the drug trade in Ontario?

Accepted Answer

The Hell's Angels motorcycle gang has been known to operate alongside the Outlaws motorcycle gang as major controllers of the drug trade in Ontario. Satan's Choice and The Banditos are also notorious motorcycle gangs, but there is no evidence to suggest that they are involved in this specific drug trade in Ontario. The Triads are a Chinese organized crime group and are not typically associated with these motorcycle gangs or drug trafficking in Ontario.

Question 8

In Canada, Aboriginal-based criminal organizations are mostly in the form of street gangs.

Accepted Answer

According to a report by the Royal Canadian Mounted Police, most Aboriginal-based criminal organizations in Canada are indeed in the form of street gangs.

Question 9

The Mafia originated in Sicily, Italy.

Accepted Answer

The Mafia, also known as Cosa Nostra, originated in Sicily in the mid-19th century and spread to other parts of Italy and eventually to other countries.

Question 10

Indications exist that the traditional organized crime syndicates are in decline.

Accepted Answer

There is evidence to suggest that traditional organized crime syndicates are in decline. This includes a decrease in membership and a shift towards more decentralized criminal networks. Additionally, law enforcement efforts and increased public awareness have made it more difficult for these groups to operate.

Question 11

Canada's Criminal Intelligence Service (CISC) is mandated to report annually on organized crime.

Accepted Answer

This is stated in the official mandate of Canada's Criminal Intelligence Service, which includes the reporting and analysis of organized crime activities.

Question 12

Which of the following charges may now being laid against corporations or executives in the event that an employee dies in the workplace?

Accepted Answer

Criminal negligence charges may be laid against corporations or executives if an employee dies in the workplace due to negligence on their part. Manslaughter and second-degree murder typically require intent, while homicide is a more general term and may not necessarily apply to a workplace death.

Question 13

One of the most controversial issues surrounding the punishment of white-collar criminals involves prosecuting corporate executives who work for companies that manufacture products believed to have killed workers or consumers.

Accepted Answer

This is a well-known and longstanding controversy surrounding white-collar crime punishment.

Question 14

Organized crime is synonymous with the Mafia.

Accepted Answer

Organized crime refers to any group of individuals that engage in illegal activities together for financial gain. While the Mafia is a well-known example of organized crime, there are many other groups that fit this definition.

Question 15

Prime Minister Harper had to investigate one of his own advisors in 2011 for influence peddling.

Accepted Answer

In 2011, Prime Minister Harper ordered an investigation into his own advisor, Bruce Carson, for alleged influence peddling. Carson was facing accusations of using his position to advance the interests of a company seeking government contracts.

Question 16

Of those who work in the criminal justice system, judges appear to be the most vulnerable to charges of corruption.

Accepted Answer

Judges, while not immune to corruption, are typically subject to rigorous oversight, ethical standards, and accountability mechanisms. Other roles within the criminal justice system, such as law enforcement officers, may be more frequently exposed to situations that could lead to corruption due to their direct interaction with criminal elements and the enforcement of laws.

Question 17

Blue-collar workers appear to be the only employees who commit corporate theft.

Accepted Answer

This statement is false. While blue-collar workers may be more commonly associated with committing corporate theft, individuals from all levels and types of employment have been known to engage in theft and fraud within their organizations. White-collar crimes committed by executives or professionals in positions of power can also result in significant financial losses for companies.

Question 18

While crimes like Internet fraud are expected to increase in the future, human smuggling and extortion are expected to decline.

Accepted Answer

The statement is not necessarily true. It is possible for human smuggling and extortion to continue to thrive in certain regions or circumstances. Additionally, predictions about the future of crime are uncertain and subject to change.

Question 19

Which of the following statements best defines the alien conspiracy theory of organized crime?

Accepted Answer

The alien conspiracy theory of organized crime suggests that La Cosa Nostra, or the Italian-American mafia, has a significant presence in both Canada and the United States and controls a large-scale syndicate of organized crime. This theory attributes much of the illegal activity in North America to the influence and operations of the mafia. Therefore, option C is the best choice.

Question 20

Which of the following statements best summarizes the key characteristics of organized crime groups?

Accepted Answer

Organized crime groups typically have a hierarchical structure with a clear chain of command and specialized roles. Their primary focus is on generating economic gain through the supply of illegal goods or services such as drugs, prostitution, or gambling.

Quiz 12: White: Collar and Organized Crime