Quiz 11: Chapter 15

 Question 1

1 / 1 pts

A type of criminal conduct in which the accused’s economic gain is the only goal is known as:

  

white collar crime

 

  

racketeering

 

  

wire fraud

 

  

bank fraud

 

 

Question 2

1 / 1 pts

What federal crime involves defrauding a financial institution that is federally insured?

  

false statement

 

  

false claims

 

  

bank fraud

 

  

wire fraud

 

 

Question 3

1 / 1 pts

Deceitful conduct used to cheat a person, a corporation, or a governmental agency is known as:

  

fraud

 

  

forgery

 

  

false statement

 

  

false claims

 

 

Question 4

1 / 1 pts

Books, movies, and songs are protected by the

  

federal copyright act

 

  

the “fair use” doctrine

 

  

federal and state laws that protect trade secrets

 

  

federal wire fraud laws

 

 

Question 5

1 / 1 pts

Which of the following is not a type of fraud?

  

bank fraud

 

  

health care fraud

 

  

intellectual property fraud

 

  

material fraud

 

 

Question 6

1 / 1 pts

Craig downloads several songs, paying the song companies for the downloaded songs. He then exports them to Jamie so that she may listen to the songs whenever she wants. Jamie pays Craig five dollars for the songs. What crime did Craig commit when he exported the downloaded songs to Jamie?

  

computer fraud

 

  

intellectual property fraud

 

  

federal and state laws that protect trade secrets

 

  

federal wire fraud laws

 

 

Question 7

1 / 1 pts

Unlawful access to a computer or computer system with intent to commit a crime is known as

  

identity theft

 

  

wire fraud

 

  

video voyeurism

 

  

computer trespass

 

 

IncorrectQuestion 8

0 / 1 pts

"Outsiders," "insiders," and "tippees" are a part of what type of crime?

  

insider trading

 

  

wire fraud

 

  

bank fraud

 

  

identity theft

 

 

Question 9

1 / 1 pts

What is the name of the crime that occurs when an actual person’s identity is stolen?

  

synthetic identity theft

 

  

cyber identity theft

 

  

true name identity theft

 

  

wire identity theft

 

 

Question 10

1 / 1 pts

The U.S. Supreme Court has held that any “scheme of artifice” must include which of the following?

  

a material falsehood

  

a legal falsehood

  

a negligent falsehood

  

a criminal falsehood

 

Question 11

1 / 1 pts

A person’s deliberate, willful, and malicious burning of a building or personal property is called:

  

arson

 

  

fire starter

 

  

flame initiator

 

  

fraud

 

 

IncorrectQuestion 12

0 / 1 pts

Fraud schemes may be prosecuted on the federal level but not on the state or local level.

  

True

 

  

False

 

 

IncorrectQuestion 13

0 / 1 pts

The principal laws protecting intellectual property are the federal copyright, patent, and trademark laws, as well as state trade secret laws.

  

True

 

  

False

 

 

Question 14

1 / 1 pts

Convictions under the federal health care fraud statute carry both a prison sentence and a fine.

  

True

 

  

False

 

 

IncorrectQuestion 15

0 / 1 pts

Criminal acts implemented through the use of a computer or other form of electronic communication is called ___________________________________.