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True / False
1. Fraud involves deceitful means or acts to cheat a person, corporation, or governmental agency.
a.
True
b.
False
ANSWER:
True
REFERENCES:
Fraud and Fraudulent Practices
LEARNING OBJECTIVES:
CRLA.GAAN.18.15.02 – 15.02 – Explain why fraud convictions require action done
knowingly
KEYWORDS:
Bloom’s: Remember
2. Stock market and corporate fraud declined significantly from 1990–2004.
a.
True
b.
False
ANSWER:
REFERENCES:
LEARNING OBJECTIVES:
KEYWORDS:
3. Fraud schemes may be prosecuted on the federal, but not state level.
a.
True
b.
False
ANSWER:
False
REFERENCES:
Fraud and Fraudulent Practices
LEARNING OBJECTIVES:
CRLA.GAAN.18.15.06 – 15.06 – Name two federal criminal statutes frequently used to
convict white-collar criminals
KEYWORDS:
Bloom’s: Remember
4. The federal government has no general Health Care Fraud statute which makes it a crime to willfully execute a “scheme
of artifice” intended to defraud a “health care benefit” program.
a.
True
b.
False
ANSWER:
False
REFERENCES:
Fraud and Fraudulent Practices
LEARNING OBJECTIVES:
CRLA.GAAN.18.15.03 – 15.03 – Describe the elements of a “scheme or artifice” under
federal criminal statutes
KEYWORDS:
Bloom’s: Remember
5. A federal officer who “solicits” a bribe in exchange for some official act and also threatens to use his official position to
prevent the official act from occurring has committed extortion in addition to bribery.
a.
True
b.
False
ANSWER:
True
REFERENCES:
Fraud and Fraudulent Practices
LEARNING OBJECTIVES:
CRLA.GAAN.18.15.04 – 15.04 – Explain the status of the “quid pro quo” requirement in
federal bribery charges
KEYWORDS:
Bloom’s: Remember
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Page 2
6. The principal laws protecting intellectual property are the federal copyright, patent, and trademark laws, as well as state
trade secret laws.
a.
True
b.
False
ANSWER:
True
REFERENCES:
Fraud and Fraudulent Practices
LEARNING OBJECTIVES:
CRLA.GAAN.18.15.05 – 15.05 – List the laws protecting intellectual property
KEYWORDS:
Bloom’s: Remember
7. The state bank fraud act and the wire fraud act are frequently used to convict white collar criminals.
a.
True
b.
False
ANSWER:
False
REFERENCES:
Fraud and Fraudulent Practices
LEARNING OBJECTIVES:
CRLA.GAAN.18.15.06 – 15.06 – Name two federal criminal statutes frequently used to
convict white-collar criminals
KEYWORDS:
Bloom’s: Remember
8. A communication under the bank fraud act must cross state lines.
a.
True
b.
False
ANSWER:
False
REFERENCES:
Fraud and Fraudulent Practices
LEARNING OBJECTIVES:
CRLA.GAAN.18.15.07 – 15.07 – Identify one element making wire fraud different from bank
fraud, and state why the element exists
KEYWORDS:
Bloom’s: Remember
9. Insider trading includes using information acquired by an insider and not available to the public to profit in a sale of
securities.
a.
True
b.
False
ANSWER:
REFERENCES:
LEARNING OBJECTIVES:
KEYWORDS:
10. The federal identity theft statute requires the defendant know the identification document belongs to another person.
a.
True
b.
False
ANSWER:
True
REFERENCES:
Fraud and Fraudulent Practices
LEARNING OBJECTIVES:
CRLA.GAAN.18.15.09 – 15.09 – State the elements of identity-theft crimes
KEYWORDS:
Bloom’s: Remember
Multiple Choice
11. ______ is a class or type of criminal conduct that has solely economic gain to the criminal as its goal.
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a.
White collar crime
b.
Racketeering
c.
Wire fraud
d.
Bank fraud
ANSWER:
a
REFERENCES:
White-Collar Crime
LEARNING OBJECTIVES:
CRLA.GAAN.18.15.01 – 15.01 – Define white-collar crime
KEYWORDS:
Bloom’s: Remember
12. The federal ______ statute makes it a federal crime to defraud a financial institution that is federally insured.
a.
false statement
b.
claims
c.
bank fraud
d.
wire fraud
ANSWER:
c
REFERENCES:
Fraud and Fraudulent Practices
LEARNING OBJECTIVES:
CRLA.GAAN.18.15.02 – 15.02 – Explain why fraud convictions require action done
knowingly
KEYWORDS:
Bloom’s: Remember
13. Deceitful means or acts used to cheat a person, corporation, or governmental agency are known as:
a.
fraud.
b.
forgery.
c.
false statement.
d.
false claims.
ANSWER:
a
REFERENCES:
Fraud and Fraudulent Practices
LEARNING OBJECTIVES:
CRLA.GAAN.18.15.02 – 15.02 – Explain why fraud convictions require action done
knowingly
KEYWORDS:
Bloom’s: Remember
14. Books, movies, and songs are protected by the:
a.
federal copyright act.
b.
the “fair use” doctrine.
c.
federal and state laws that protect trade secrets.
d.
federal wire fraud laws.
ANSWER:
a
REFERENCES:
Fraud and Fraudulent Practices
LEARNING OBJECTIVES:
CRLA.GAAN.18.15.05 – 15.05 – List the laws protecting intellectual property
KEYWORDS:
Bloom’s: Remember
15. A ______ includes a scheme to deprive another of the intangible right of honest services.
a.
scheme or artifice
b.
scheme or neglect
c.
scheme or fraud
d.
scheme or deprivation
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ANSWER:
a
REFERENCES:
Fraud and Fraudulent Practices
LEARNING OBJECTIVES:
CRLA.GAAN.18.15.03 – 15.03 – Describe the elements of a “scheme or artifice” under
federal criminal statutes
KEYWORDS:
Bloom’s: Remember
16. ______ laws do not protect intellectual property.
a.
Copyright
b.
Trade secrets
c.
Wire fraud
d.
Intellectual property
ANSWER:
c
REFERENCES:
Fraud and Fraudulent Practices
LEARNING OBJECTIVES:
CRLA.GAAN.18.15.05 – 15.05 – List the laws protecting intellectual property
KEYWORDS:
Bloom’s: Remember
17. Fraud convictions require action done knowingly because:
a.
fraud is a crime of deceit.
b.
fraud causes more harm than most other crimes.
c.
too many people would be falsely convicted otherwise.
d.
persons committing fraud do not always know what they are doing.
ANSWER:
a
REFERENCES:
Fraud and Fraudulent Practices
LEARNING OBJECTIVES:
CRLA.GAAN.18.15.02 – 15.02 – Explain why fraud convictions require action done
knowingly
KEYWORDS:
Bloom’s: Remember
18. Crimes related to product tampering include:
a.
extortion.
b.
threats to allege tampering.
c.
attempts to create the basis of a civil lawsuit.
d.
All of these choices are correct.
ANSWER:
d
REFERENCES:
Product Tampering
LEARNING OBJECTIVES:
CRLA.GAAN.18.15.02 – 15.02 – Explain why fraud convictions require action done
knowingly
KEYWORDS:
Bloom’s: Remember
19. ______ fraud is not a type of fraud.
a.
Material
b.
Bank
c.
Health care
d.
Intellectual property
ANSWER:
a
REFERENCES:
Fraud and Fraudulent Practices
LEARNING OBJECTIVES:
CRLA.GAAN.18.15.02 – 15.02 – Explain why fraud convictions require action done
knowingly
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KEYWORDS:
Bloom’s: Remember
20. Offering a gift or payment to another with the specific intent to obtain some unlawful particular quid pro quo for the
gift or payment is:
a.
bribery.
b.
bank fraud.
c.
health care fraud.
d.
intellectual property fraud.
ANSWER:
a
REFERENCES:
Fraud and Fraudulent Practices
LEARNING OBJECTIVES:
CRLA.GAAN.18.15.04 – 15.04 – Explain the status of the “quid pro quo” requirement in
federal bribery charges
KEYWORDS:
Bloom’s: Remember
21. Quid pro quo requires from an official:
a.
the exercise of some influence.
b.
an agreement on a specific official act.
c.
multiple exercises of some influence.
d.
an agreement on numerous specific official acts.
ANSWER:
a
REFERENCES:
Fraud and Fraudulent Practices
LEARNING OBJECTIVES:
CRLA.GAAN.18.15.04 – 15.04 – Explain the status of the “quid pro quo” requirement in
federal bribery charges
KEYWORDS:
Bloom’s: Remember
22. The term that means giving something of value for something else is:
a.
quid pro quo.
b.
pro bono.
c.
pro rata.
d.
quid pro bono.
ANSWER:
a
REFERENCES:
Fraud and Fraudulent Practices
LEARNING OBJECTIVES:
CRLA.GAAN.18.15.04 – 15.04 – Explain the status of the “quid pro quo” requirement in
federal bribery charges
KEYWORDS:
Bloom’s: Remember
23. Bribery under the federal statute is similar to extortion, because it is not necessary in an extortion prosecution to prove
an official threatened to use his official authority if:
a.
the extortion amount was not paid.
b.
the extortion amount was paid.
c.
the extortion was carried out.
d.
the extortion was only planned.
ANSWER:
a
REFERENCES:
Fraud and Fraudulent Practices
LEARNING OBJECTIVES:
CRLA.GAAN.18.15.04 – 15.04 – Explain the status of the “quid pro quo” requirement in
federal bribery charges
KEYWORDS:
Bloom’s: Remember
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24. The two types of identity theft are:
a.
true name and synthetic identity.
b.
false name and synthetic identity.
c.
true name and false identity.
d.
synthetic name and true identity.
ANSWER:
a
REFERENCES:
Fraud and Fraudulent Practices
LEARNING OBJECTIVES:
CRLA.GAAN.18.15.09 – 15.09 – State the elements of identity-theft crimes
KEYWORDS:
Bloom’s: Remember
25. Insider trading includes using information acquired by an insider and:
a.
not available to the public to profit in a sale of securities.
b.
paid for through bribery.
c.
received by extorting a government official.
d.
gained through illegal entry.
ANSWER:
REFERENCES:
LEARNING OBJECTIVES:
KEYWORDS:
26. ______ is not a consequence that could result from importation of a counterfeit product into the United States.
a.
Prosecution under the criminal code of a state
b.
Civil suit and sanctions
c.
Federal prosecution under the mail fraud statute
d.
Charges of espionage being levied
ANSWER:
d
REFERENCES:
Counterfeiting of Money and Commercial Products
LEARNING OBJECTIVES:
CRLA.GAAN.18.15.09 – 15.09 – State the elements of identity-theft crimes
KEYWORDS:
Bloom’s: Remember
27. Criminal acts implemented through use of a computer are:
a.
cyber crime.
b.
identity theft.
c.
wire fraud.
d.
video voyeurism.
ANSWER:
a
REFERENCES:
Computer Crime or Cybercrime
LEARNING OBJECTIVES:
CRLA.GAAN.18.15.09 – 15.09 – State the elements of identity-theft crimes
KEYWORDS:
Bloom’s: Remember
28. Unlawful access to a computer or computer system with intent to commit a crime is:
a.
computer trespass.
b.
identity theft.
c.
wire fraud.
d.
video voyeurism.
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ANSWER:
a
REFERENCES:
Computer Crime or Cybercrime
LEARNING OBJECTIVES:
CRLA.GAAN.18.15.09 – 15.09 – State the elements of identity-theft crimes
KEYWORDS:
Bloom’s: Remember
29. While the “white collar” language suggests the status of the wrongdoer, most definitions of the term focus on ______
rather than the identity of the criminal.
a.
the kind of behavior made criminal
b.
the socio-economic status of the criminal
c.
the thinking of the criminal
d.
the social impact of the criminal
ANSWER:
a
REFERENCES:
White-Collar Crime
LEARNING OBJECTIVES:
CRLA.GAAN.18.15.01 – 15.01 – Define white-collar crime
KEYWORDS:
Bloom’s: Remember
30. The economic cost of white collar crimes is:
a.
enormous.
b.
slight.
c.
the same as many other crimes.
d.
less than many other crimes.
ANSWER:
a
REFERENCES:
White-Collar Crime
LEARNING OBJECTIVES:
CRLA.GAAN.18.15.01 – 15.01 – Define white-collar crime
KEYWORDS:
Bloom’s: Remember
31. The criminal charge often used in fraud cases is:
a.
theft by fraud or larceny by fraud.
b.
theft by fraud.
c.
larceny by fraud.
d.
neither theft nor fraud.
ANSWER:
a
REFERENCES:
Fraud and Fraudulent Practices
LEARNING OBJECTIVES:
CRLA.GAAN.18.15.02 – 15.02 – Explain why fraud convictions require action done
knowingly
KEYWORDS:
Bloom’s: Remember
32. The US Supreme Court has held that any “scheme or artifice” must include:
a.
a material falsehood.
b.
a legal falsehood.
c.
a criminal falsehood.
d.
a falsehood.
ANSWER:
a
REFERENCES:
Fraud and Fraudulent Practices
LEARNING OBJECTIVES:
CRLA.GAAN.18.15.03 – 15.03 – Describe the elements of a “scheme or artifice” under
federal criminal statutes
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KEYWORDS:
Bloom’s: Remember
33. It has been estimated that the yearly cost of healthcare fraud is more than:
a.
$100 billion.
b.
$80 billion.
c.
$65 billion.
d.
$50 billion.
ANSWER:
a
REFERENCES:
Fraud and Fraudulent Practices
LEARNING OBJECTIVES:
CRLA.GAAN.18.15.03 – 15.03 – Describe the elements of a “scheme or artifice” under
federal criminal statutes
KEYWORDS:
Bloom’s: Remember
34. Insider trading includes a person called the:
a.
tippee.
b.
tipper.
c.
rippee.
d.
ripper.
ANSWER:
REFERENCES:
LEARNING OBJECTIVES:
KEYWORDS:
35. “Outsiders,” “insiders,” and “tippees” are a part of the crime of:
a.
insider trading.
b.
wire fraud.
c.
bank fraud.
d.
identity theft.
ANSWER:
REFERENCES:
LEARNING OBJECTIVES:
KEYWORDS:
36. ______ identity theft is the crime that occurs when an actual person’s identity is stolen.
a.
True name
b.
Synthetic
c.
Cyber
d.
Wire
ANSWER:
a
REFERENCES:
Fraud and Fraudulent Practices
LEARNING OBJECTIVES:
CRLA.GAAN.18.15.09 – 15.09 – State the elements of identity-theft crimes
KEYWORDS:
Bloom’s: Remember
37. An element that is included in wire fraud but not necessary in bank fraud is:
a.
the wire communication must cross state lines.
b.
the bank fraud must cross state lines.
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c.
the wire communication must cross international borders.
d.
the bank fraud must cross international borders.
ANSWER:
a
REFERENCES:
Fraud and Fraudulent Practices
LEARNING OBJECTIVES:
CRLA.GAAN.18.15.07 – 15.07 – Identify one element making wire fraud different from bank
fraud, and state why the element exists
KEYWORDS:
Bloom’s: Remember
38. Theft, piracy, or counterfeiting of ideas, inventions, artistic works, and the like is:
a.
copyright laws.
b.
trade secrets.
c.
wire fraud.
d.
intellectual property fraud.
ANSWER:
d
REFERENCES:
Fraud and Fraudulent Practices
LEARNING OBJECTIVES:
CRLA.GAAN.18.15.05 – 15.05 – List the laws protecting intellectual property
KEYWORDS:
Bloom’s: Remember
39. Fraud and corruption in government does not include:
a.
contract fraud.
b.
false claims.
c.
program fraud.
d.
stock market fraud.
ANSWER:
d
REFERENCES:
Fraud and Fraudulent Practices
LEARNING OBJECTIVES:
CRLA.GAAN.18.15.06 – 15.06 – Name two federal criminal statutes frequently used to
convict white-collar criminals
KEYWORDS:
Bloom’s: Remember
40. The _____ makes it a crime to present a claim to the US government that is false or fraudulent and known to be false
or fraudulent.
a.
False Claims Act
b.
Hobbs Act
c.
Pendelton Act
d.
Government Claims Act
ANSWER:
a
REFERENCES:
Fraud and Fraudulent Practices
LEARNING OBJECTIVES:
CRLA.GAAN.18.15.03 – 15.03 – Describe the elements of a “scheme or artifice” under
federal criminal statutes
KEYWORDS:
Bloom’s: Remember
41. A federal officer who threatens to use his official position to prevent the official act from occurring would be guilty
of:
a.
bribery.
b.
bank fraud.
c.
extortion.
d.
property fraud.
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ANSWER:
a
REFERENCES:
Fraud and Fraudulent Practices
LEARNING OBJECTIVES:
CRLA.GAAN.18.15.04 – 15.04 – Explain the status of the “quid pro quo” requirement in
federal bribery charges
KEYWORDS:
Bloom’s: Remember
42. Any person who executes a scheme or artifice to defraud the United States in excess of $1,000,000 is guilty of:
a.
contract fraud.
b.
significant fraud.
c.
large-scale fraud.
d.
major fraud.
ANSWER:
d
REFERENCES:
Fraud and Fraudulent Practices
LEARNING OBJECTIVES:
CRLA.GAAN.18.15.06 – 15.06 – Name two federal criminal statutes frequently used to
convict white-collar criminals
KEYWORDS:
Bloom’s: Remember
43. Theft based on stealing a real person’s identification information or theft based on creating a fictitious person’s
identification is:
a.
identity theft.
b.
synthetic identity theft.
c.
cyber identity theft.
d.
wire identity theft.
ANSWER:
a
REFERENCES:
Fraud and Fraudulent Practices
LEARNING OBJECTIVES:
CRLA.GAAN.18.15.03 – 15.03 – Describe the elements of a “scheme or artifice” under
federal criminal statutes
KEYWORDS:
Bloom’s: Remember
44. In _____, a fictitious person’s name or Social Security number are used to commit the theft.
a.
true name identity theft
b.
synthetic identity theft
c.
cyber identity theft
d.
wire identity theft
ANSWER:
b
REFERENCES:
Fraud and Fraudulent Practices
LEARNING OBJECTIVES:
CRLA.GAAN.18.15.09 – 15.09 – State the elements of identity-theft crimes
KEYWORDS:
Bloom’s: Remember
45. Sophisticated color copiers allow what law enforcement officers call “________” to print thousands of crude bills.
a.
casual counterfeiters
b.
professional craftspeople
c.
amateur counterfeiters
d.
casual craftspeople
ANSWER:
a
REFERENCES:
Counterfeiting of Money and Commercial Products
LEARNING OBJECTIVES:
CRLA.GAAN.18.15.09 – 15.09 – State the elements of identity-theft crimes
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KEYWORDS:
Bloom’s: Remember
46. The principal problem in counterfeiting is _____, many of whom live in foreign countries and are producing
counterfeit money that is difficult to detect.
a.
casual counterfeiters
b.
professional craftspeople
c.
amateur counterfeiters
d.
None of these choices
ANSWER:
a
REFERENCES:
Counterfeiting of Money and Commercial Products
LEARNING OBJECTIVES:
CRLA.GAAN.18.15.09 – 15.09 – State the elements of identity-theft crimes
KEYWORDS:
Bloom’s: Remember
47. A program that sends multiple possible passwords to enter a computer is:
a.
brute force.
b.
gale force.
c.
wired tactics.
d.
strong arm tactics.
ANSWER:
a
REFERENCES:
Computer Crime or Cybercrime
LEARNING OBJECTIVES:
CRLA.GAAN.18.15.09 – 15.09 – State the elements of identity-theft crimes
KEYWORDS:
Bloom’s: Remember
48. A person’s deliberate, willful, and malicious burning of a building or personal property is:
a.
arson.
b.
fire starter.
c.
flame initiator.
d.
fraud.
ANSWER:
a
REFERENCES:
Arson
LEARNING OBJECTIVES:
CRLA.GAAN.18.15.09 – 15.09 – State the elements of identity-theft crimes
KEYWORDS:
Bloom’s: Remember
49. Arson is not characterized by being:
a.
the easiest of the major crimes to commit.
b.
difficult to detect.
c.
the hardest to prove in court.
d.
generally unsuccessful.
ANSWER:
d
REFERENCES:
Arson
LEARNING OBJECTIVES:
CRLA.GAAN.18.15.09 – 15.09 – State the elements of identity-theft crimes
KEYWORDS:
Bloom’s: Remember
50. If a person, including a firefighter, is killed or suffers serious bodily injury as a result of the fire, the charge would be:
a.
arson.
b.
manipulative arson.
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Page 12
c.
felony arson.
d.
aggravated arson.
ANSWER:
d
REFERENCES:
Arson
LEARNING OBJECTIVES:
CRLA.GAAN.18.15.09 – 15.09 – State the elements of identity-theft crimes
KEYWORDS:
Bloom’s: Remember
Craig and Jamie really love music, movies, and just about anything that can be played, watched, or listened to on an
electronic device. Craig downloads several songs and a couple of movies, paying the movie and song companies for them.
He then exports them to Jamie so that she may watch and listen at her leisure. Jamie pays Craig five dollars for the bundle.
51. The movies and songs which Craig downloaded would not be a violation of:
a.
federal copyright act.
b.
the “fair use” doctrine.
c.
federal and state laws that protect trade secrets.
d.
federal wire fraud laws.
ANSWER:
a
REFERENCES:
Fraud and Fraudulent Practices
PREFACE NAME:
Craig and Jamie really love music
LEARNING OBJECTIVES:
CRLA.GAAN.18.15.05 – 15.05 – List the laws protecting intellectual property
KEYWORDS:
Bloom’s: Apply
52. Craig would be in violation of the federal copyright act when he:
a.
transferred them to Jamie’s computer.
b.
took five dollars in payment from Jamie.
c.
failed to inform the record and movie companies of the sale.
d.
failed to pay income tax on the five dollar sale.
ANSWER:
a
REFERENCES:
Fraud and Fraudulent Practices
PREFACE NAME:
Craig and Jamie really love music
LEARNING OBJECTIVES:
CRLA.GAAN.18.15.05 – 15.05 – List the laws protecting intellectual property
KEYWORDS:
Bloom’s: Apply
53. Craig attempts to argue that Jamie and he are educators and intended all along to use the movies and music only in the
classroom where ___ would apply.
a.
the federal copyright act
b.
the “fair use” doctrine
c.
federal and state laws that protect trade secrets
d.
federal wire fraud laws
ANSWER:
b
REFERENCES:
Fraud and Fraudulent Practices
PREFACE NAME:
Craig and Jamie really love music
LEARNING OBJECTIVES:
CRLA.GAAN.18.15.05 – 15.05 – List the laws protecting intellectual property
KEYWORDS:
Bloom’s: Apply
54. Ultimately Craig was convicted of:
a.
intellectual property fraud.
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b.
computer fraud.
c.
federal and state laws that protect trade secrets.
d.
federal wire fraud laws.
ANSWER:
a
REFERENCES:
Fraud and Fraudulent Practices
PREFACE NAME:
Craig and Jamie really love music
LEARNING OBJECTIVES:
CRLA.GAAN.18.15.05 – 15.05 – List the laws protecting intellectual property
KEYWORDS:
Bloom’s: Apply
Mary has been going through some difficult times and needs some extra money. She works as a fresh produce inspector in
Florida, inspecting oranges for major growers. On her word, thousands of tons of oranges would have to be discarded for
failing to pass a health inspection. She suggests to the owner that she could “fix” it so he need never worry about ever
failing an inspection.
55. The orange grower would be charged with:
a.
extortion.
b.
bribery.
c.
fruit fraud.
d.
None of these choices.
ANSWER:
d
REFERENCES:
Fraud and Fraudulent Practices
PREFACE NAME:
Mary has been going through some difficult times
LEARNING OBJECTIVES:
CRLA.GAAN.18.15.04 – 15.04 – Explain the status of the “quid pro quo” requirement in
federal bribery charges
KEYWORDS:
Bloom’s: Apply
56. The quid pro quo requirement was met in this instance because Mary:
a.
exercised some influence over the grower.
b.
acted in an official capacity as an inspector.
c.
took some oranges home with her.
d.
failed to protect the consumer.
ANSWER:
a
REFERENCES:
Fraud and Fraudulent Practices
PREFACE NAME:
Mary has been going through some difficult times
LEARNING OBJECTIVES:
CRLA.GAAN.18.15.04 – 15.04 – Explain the status of the “quid pro quo” requirement in
federal bribery charges
KEYWORDS:
Bloom’s: Apply
57. On the other hand, Mary would be charged with:
a.
extortion.
b.
bribery.
c.
fruit fraud.
d.
consumer fraud.
ANSWER:
a
REFERENCES:
Fraud and Fraudulent Practices
PREFACE NAME:
Mary has been going through some difficult times
LEARNING OBJECTIVES:
CRLA.GAAN.18.15.04 – 15.04 – Explain the status of the “quid pro quo” requirement in
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Page 14
federal bribery charges
KEYWORDS:
Bloom’s: Apply
Linda decides she needs some furnishings for her room, but is currently out of work and out of cash. She’s maxed out on
her credit cards, but in the mail a solicitation from a credit card company arrives, addressed to Linda’s roommate. Linda
sees an opportunity and goes online to apply, posing as the roommate. Two weeks later, the new credit card arrives and
off goes Linda to the stores.
58. Because Linda applied for the credit card online, she may be charged with:
a.
cyber crime.
b.
identity theft.
c.
wire fraud.
d.
video voyeurism.
ANSWER:
a
REFERENCES:
Computer Crime or Cybercrime
PREFACE NAME:
Linda decides she needs some furnishings for her r
LEARNING OBJECTIVES:
CRLA.GAAN.18.15.09 – 15.09 – State the elements of identity-theft crimes
KEYWORDS:
Bloom’s: Apply
59. Because of Linda’s use of the credit card in her roommate’s name, she would be charged with:
a.
“true name” identity theft.
b.
“synthetic” identity theft.
c.
cyber identity theft.
d.
wire identity theft.
ANSWER:
a
REFERENCES:
Fraud and Fraudulent Practices
PREFACE NAME:
Linda decides she needs some furnishings for her r
LEARNING OBJECTIVES:
CRLA.GAAN.18.15.09 – 15.09 – State the elements of identity-theft crimes
KEYWORDS:
Bloom’s: Apply
60. Linda argues that since the solicitation was for her roommate, then she could not have stolen her identity (and anyway,
she meant to pay her back). The police ignore Linda and charge her with the use of ____ for each time she signed a sale’s
slip.
a.
false identification
b.
“synthetic” identification
c.
theft
d.
mail fraud
ANSWER:
a
REFERENCES:
Fraud and Fraudulent Practices
PREFACE NAME:
Linda decides she needs some furnishings for her r
LEARNING OBJECTIVES:
CRLA.GAAN.18.15.09 – 15.09 – State the elements of identity-theft crimes
KEYWORDS:
Bloom’s: Apply
Completion
61. Using deceitful acts to cheat another is called __________.
ANSWER:
fraud
REFERENCES:
Fraud and Fraudulent Practices
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LEARNING OBJECTIVES:
CRLA.GAAN.18.15.02 – 15.02 – Explain why fraud convictions require action done
knowingly
KEYWORDS:
Bloom’s: Remember
62. The federal government has passed many criminal laws directed at health care fraud, such as the ______ False Claims
Statute.
ANSWER:
Medicaid
REFERENCES:
Fraud and Fraudulent Practices
LEARNING OBJECTIVES:
CRLA.GAAN.18.15.03 – 15.03 – Describe the elements of a “scheme or artifice” under
federal criminal statutes
KEYWORDS:
Bloom’s: Remember
63. The _______________ Claims Act makes it a crime to present a claim to the US government that is false or
fraudulent.
ANSWER:
False
REFERENCES:
Fraud and Fraudulent Practices
LEARNING OBJECTIVES:
CRLA.GAAN.18.15.03 – 15.03 – Describe the elements of a “scheme or artifice” under
federal criminal statutes
KEYWORDS:
Bloom’s: Remember
64. A class or type of criminal conduct that has solely economic gain to the criminal as its goal is the definition of ____
crime.
ANSWER:
white-collar
REFERENCES:
White-Collar Crime
LEARNING OBJECTIVES:
CRLA.GAAN.18.15.01 – 15.01 – Define white-collar crime
KEYWORDS:
Bloom’s: Remember
65. Among the crimes created to protect stock markets and financial markets of the US is the crime of insider _________.
ANSWER:
REFERENCES:
LEARNING OBJECTIVES:
KEYWORDS:
66. Fraud is in essence a crime of ___.
ANSWER:
deceit
REFERENCES:
Fraud and Fraudulent Practices
LEARNING OBJECTIVES:
CRLA.GAAN.18.15.02 – 15.02 – Explain why fraud convictions require action done
knowingly
KEYWORDS:
Bloom’s: Remember
67. Congress has power to punish most large fraud schemes under the __________ commerce clause.
ANSWER:
interstate
REFERENCES:
Fraud and Fraudulent Practices
LEARNING OBJECTIVES:
CRLA.GAAN.18.15.06 – 15.06 – Name two federal criminal statutes frequently used to
convict white-collar criminals
KEYWORDS:
Bloom’s: Remember
68. The receipt of unlawful payment to an official may prove ___, and also could prove bribery.
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ANSWER:
extortion
REFERENCES:
Fraud and Fraudulent Practices
LEARNING OBJECTIVES:
CRLA.GAAN.18.15.04 – 15.04 – Explain the status of the “quid pro quo” requirement in
federal bribery charges
KEYWORDS:
Bloom’s: Remember
69. The primary criminal laws aimed at ____ property fraud are the federal copyright and patent acts and federal and state
trade secret acts.
ANSWER:
intellectual
REFERENCES:
Fraud and Fraudulent Practices
LEARNING OBJECTIVES:
CRLA.GAAN.18.15.05 – 15.05 – List the laws protecting intellectual property
KEYWORDS:
Bloom’s: Remember
70. The federal _____ fraud act and the wire fraud act are frequently used to convict white-collar criminals.
ANSWER:
bank
REFERENCES:
Fraud and Fraudulent Practices
LEARNING OBJECTIVES:
CRLA.GAAN.18.15.06 – 15.06 – Name two federal criminal statutes frequently used to
convict white-collar criminals
KEYWORDS:
Bloom’s: Remember
71. A person’s deliberate, willful, and malicious burning of a building or personal property is called ____.
ANSWER:
arson
REFERENCES:
Arson
LEARNING OBJECTIVES:
CRLA.GAAN.18.15.09 – 15.09 – State the elements of identity-theft crimes
KEYWORDS:
Bloom’s: Remember
72. Criminal acts implemented through use of a computer or other form of electronic communication are called ____.
ANSWER:
cybercrime
REFERENCES:
Computer Crime or Cybercrime
LEARNING OBJECTIVES:
CRLA.GAAN.18.15.09 – 15.09 – State the elements of identity-theft crimes
KEYWORDS:
Bloom’s: Remember
73. Unlawful access to a computer or computer system with intent to commit a crime or unlawful access to a computer or
computer system maintained by a government unit is called ____.
ANSWER:
computer trespass
REFERENCES:
Computer Crime or Cybercrime
LEARNING OBJECTIVES:
CRLA.GAAN.18.15.09 – 15.09 – State the elements of identity-theft crimes
KEYWORDS:
Bloom’s: Remember
74. Theft based on stealing a real person’s identification information or theft based on creating a fictitious person’s
identification is called ____.
ANSWER:
identity theft
REFERENCES:
Fraud and Fraudulent Practices
LEARNING OBJECTIVES:
CRLA.GAAN.18.15.09 – 15.09 – State the elements of identity-theft crimes
KEYWORDS:
Bloom’s: Remember
75. Giving something of value (“quid”) for something else is called _____.
ANSWER:
quid pro quo
ANSWER:
KEYWORDS:
Bloom’s: Understand
ANSWER:
LEARNING OBJECTIVES:
CRLA.GAAN.18.15.08 – 15.08 – Define insider trading
KEYWORDS:
Bloom’s: Understand
REFERENCES:
White-Collar Crime
LEARNING OBJECTIVES:
CRLA.GAAN.18.15.01 – 15.01 – Define white-collar crime
ANSWER:
KEYWORDS:
Bloom’s: Analyze
KEYWORDS:
Bloom’s: Understand
ANSWER:
REFERENCES:
Fraud and Fraudulent Practices
LEARNING OBJECTIVES:
CRLA.GAAN.18.15.04 – 15.04 – Explain the status of the “quid pro quo” requirement in
federal bribery charges
KEYWORDS:
Bloom’s: Remember
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Page 18
82. The principal laws protecting intellectual property are the federal copyright, patent, and trademark laws, as well as
state trade secret laws. Define, compare, and contrast two of these types of laws.
ANSWER:
N/A
REFERENCES:
Fraud and Fraudulent Practices
LEARNING OBJECTIVES:
CRLA.GAAN.18.15.05 – 15.05 – List the laws protecting intellectual property
KEYWORDS:
Bloom’s: Analyze
83. State the elements of identity theft crimes.
ANSWER:
N/A
REFERENCES:
Fraud and Fraudulent Practices
LEARNING OBJECTIVES:
CRLA.GAAN.18.15.09 – 15.09 – State the elements of identity-theft crimes
KEYWORDS:
Bloom’s: Remember
84. Describe the elements of a “scheme or artifice” under federal criminal statutes.
ANSWER:
N/A
REFERENCES:
Fraud and Fraudulent Practices
LEARNING OBJECTIVES:
CRLA.GAAN.18.15.03 – 15.03 – Describe the elements of a “scheme or artifice” under
federal criminal statutes
KEYWORDS:
Bloom’s: Understand
85. Identify one element making wire fraud different from bank fraud, and explain why the element exists.
ANSWER:
N/A
REFERENCES:
Fraud and Fraudulent Practices
LEARNING OBJECTIVES:
CRLA.GAAN.18.15.07 – 15.07 – Identify one element making wire fraud different from bank
fraud, and state why the element exists
KEYWORDS:
Bloom’s: Understand
86. List four types of tampering, other than product tampering, that constitute federal crimes.
ANSWER:
N/A
REFERENCES:
Product Tampering
LEARNING OBJECTIVES:
CRLA.GAAN.18.15.02 – 15.02 – Explain why fraud convictions require action done
knowingly
KEYWORDS:
Bloom’s: Understand