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Match the Following White-Collar Crime Terms to the Correct Definition

Question 74

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Match the following white-collar crime terms to the correct definition

Premises:
Antitrust violation
Wire fraud
Insider trading
Embezzlement
Bank fraud
Securities fraud
Responses:
Fraud or embezzlement occurring within or against financial institutions insured or regulated by the U.S. government
The unlawful misappropriate for personal use of money, property, or other thing of value entrusted to the offender’s care, custody, or control
Any activity that illegally inhibits competition between companies within an industry
A type of equity trading based on confidential information about important events that may affect the price of the issue being traded
The use of an electronic communications facility to intentionally transmit a false message in furtherance of a fraudulent activity
The theft of money resulting from intentional manipulation of the value of equities

Correct Answer:

Antitrust violation
Wire fraud
Insider trading
Embezzlement
Bank fraud
Securities fraud
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