Section 11.3

Question 1

Criminals can steal their information. They sell numbers online. You can go online and find them and load them onto your own cards and buy stuff and sell the stuff to get cash. This refers to what?

Answer 1

Credit card fraud

Question 2

Used to make other kinds of fraud easier or possible.

Answer 2

Identity theft

Question 3

Pretend to be bob smith and use bob smith’s insurance at the hospital.

Answer 3

Identity theft

Question 4

Not a fraud in itself.

Answer 4

identity theft

Question 5

Stealing someone’s identity by going through the trash.

Answer 5

Dumpster diving

Question 6

If you are not trespassing it is perfectly legal.

Answer 6

Dumpster diving

Question 7

Use a card reader that people do not know their card is going through. This refers to what?

Answer 7

Skimming

Question 8

Tricking people into giving you information. Email where they tell you there is a problem with your bank account is an example of what?

Answer 8

phishing

Question 9

Rich people, corporate, business

Answer 9

white collar

Question 10

Poor, labor people

Answer 10

blue collar

Question 11

Apple computer and someone scammed them for 1 million. Report it and their stock will go down. This is an example of what?

Answer 11

underreporting

Question 12

Special kind of white collar crime

Answer 12

ponzi schemes

Question 13

Birdie Nad-off got arrested for this

Answer 13

ponzi schemes

Question 14

I am a businessman and i fake an investment opportunity and i use the new investors money to pay the others but it cannot go on. This is what?

Answer 14

ponzi schemes

Question 15

Ponzi schemes also known as what?

Answer 15

pyramid schemes

Question 16

Companies themselves commit fraud. Former CFO of president under indictment for tax returns. This is an example of what?

Answer 16

corporate fraud

Question 17

Illegally obtained money and do something with it and gets perfectly legal money in the end. What is this?

Answer 17

Money laundering

Question 18

Relatively slow and useful for small amounts of money is a fake business.

Answer 18

money laundering

Question 19

Bowling ally difficult to tell how many customers. IRS cannot prove them wrong. Could be participating in what?

Answer 19

money laundering

Question 20

Placement (staggering, layering, integrations, embezzlement, accountants

Answer 20

money laundering

Question 21

Take the old money and put it into the pipeline somewhere. _____ means you do not deposit all the money at one time. The IRS tracks everything over 10,000 do it confusing.

Answer 21

Staggering

Question 22

Insert it back to the bad guys. The output looks perfectly legal

Answer 22

Intergrations

Question 23

Take for your own purposes money that has been entrusted to you

Answer 23

embezzlement

Question 24

Example, work at bank and take money out of till and out in pocket. They entrusted you with money and you did what?

Answer 24

embezzled

Question 25

Environmental protection agency must investigate this type of environmental crime. True or False

Answer 25

True

Question 26

River in Cleveland in 70s so dirty it caught on fire. Companies will do what they want because it is cheaper. True or False

Answer 26

True