Question 1

A specified state of mind, or intent, is not necessary to establish criminal liability.

Accepted Answer

A) True 
 B)False

Question 2

No warrant for a search can be issued without

Accepted Answer

A)   double jeopardy.
B)   probable cause.
C)   reasonable doubt.
D)   immunity.E) A) and C)
F) All of the above

Question 3

Opal, a cashier at Peoples Bank, deposits a few cents into her account from checks customers deposited into their accounts. This most likely is

Accepted Answer

A)   robbery.
B)   embezzlement .
C)   larceny .
D)   wire fraud.E) A) and B)
F) A) and C)

Question 4

A crime is punishable, in some cases, by death.

Accepted Answer

A) True 
 B)False

Question 5

To be convicted of a crime, the accused must

Accepted Answer

A)   commit an act that is prohibited.
B)   cause harm to another person or business .
C)   act by mistake .
D)   have a reasonable reason for committing the act.E) All of the above
F) A) and B)

Question 6

Barb, a computer operator for Cloud Corporation, is arrested in her employer's parking lot on suspicion of larceny. Barb must be informed of her right to

Accepted Answer

A)   a trial by jury.
B)   punishment.
C)   question witnesses.
D)   remain silent.E) B) and C)
F) A) and B)

Question 7

Raul uses social media to post links that, when clicked, secretly install software on others' computers without the owners' knowledge Raul's software is designed to harm or disrupt the computers. This program is

Accepted Answer

A)   malware .
B)   a phish.
C)   entrapment .
D)   larceny .E) All of the above
F) C) and D)

Question 8

All courts use the same test for legal insanity.

Accepted Answer

A) True 
 B)False

Question 9

Via the Internet, Britta enters false code into the computer control system of Chicken Processing Company, a food maker, to alter the levels of ingredients so that consumers of the food become ill. Britta is

Accepted Answer

A)   a cyberterrorist .
B)   a phisher .
C)   malware .
D)   a prosecutor .E) A) and C)
F) A) and B)

Question 10

Enrique accesses Finance Bank's computer system without authority to obtain protected financial records. Under federal law, this is

Accepted Answer

A)   a felony if it was done for a commercial purpose.
B)   a felony if the bank brings a civil suit against Enrique.
C)   not a crime.
D)   a crime but not a felony.E) C) and D)
F) A) and D)

Question 11

The Racketeering Influenced and Corrupt Organizations Act (RICO)  has become an effective tool in prosecuting

Accepted Answer

A)   criminal activities occurring online.
B)   businesspersons who use bribery to secure foreign contracts.
C)   defenses that excuse criminal behavior.
D)   certain white-collar crimes.E) B) and C)
F) All of the above

Question 12

Alan causes a disturbance at Brew Pub. He is arrested and charged with disorderly conduct, a crime punishable by imprisonment of less than a year. If convicted, Alan will have on his record

Accepted Answer

A)   a misdemeanor.
B)   a felony .
C)   a civil wrong .
D)   a tort.E) C) and D)
F) A) and B)

Question 13

Phishing is a distinct form of identity theft and cyber fraud.

Accepted Answer

A) True 
 B)False

Question 14

As Bev drives by the Cold Storage Warehouse loading dock next door to her office, she takes a box of unopened drinks that is sitting on the dock, puts the carton in her car, and drives away. This is

Accepted Answer

A)   robbery.
B)   embezzlement .
C)   larceny .
D)   no crime.E) A) and D)
F) All of the above

Question 15

The Counterfeit Access Device and Computer Fraud and Abuse Act makes it a crime to access protected data or classified information.

Accepted Answer

A) True 
 B)False

Question 16

The standard of proof to find a defendant who has been charged with a crime guilty is

Accepted Answer

A)   a preponderance of the evidence.
B)   a unanimous verdict.
C)   beyond a reasonable doubt.
D)   clear and convincing evidence.E) A) and B)
F) B) and D)

Question 17

A speedy trial, a trial by jury, a public trial, and the right to confront witnesses are guaranteed by

Accepted Answer

A)   the Fourth Amendment.
B)   the Fifth Amendment.
C)   the Sixth Amendment.
D)   state law, not the U.S. ConstitutionE) B) and D)
F) B) and C)

Question 18

One of the purposes of criminal law is to compensate the victims .

Accepted Answer

A) True 
 B)False

Question 19

Hank is arrested at a warehouse in Industrial Park and is charged with the crime of theft. Hank will be prosecuted by

Accepted Answer

A)   the owner of the warehouse.
B)   the owner of the property that Hank is charged with stealing.
C)   a public official.
D)   a private, disinterested third party.E) C) and D)
F) B) and C)

Question 20

Jade puts a picture of a collection of rare sports memorabilia up for bids on BuyBay, an Internet auction site. Khalil makes the highest bid and sends the payment, which Jade receives. Jade deposits the money but does not send the collection because she doesn't own it. This is

Accepted Answer

A)   no crime.
B)   identity theft.
C)   phishing.
D)   cyber fraud.E) A) and D)
F) None of the above

Exam 7: Business Crimes

A crime is punishable, in some cases, by death.

Correct AnswerverifiedShow Answer

All courts use the same test for legal insanity.

Correct AnswerverifiedShow Answer

Phishing is a distinct form of identity theft and cyber fraud.

Correct AnswerverifiedShow Answer

Enrique accesses Finance Bank's computer system without authority to obtain protected financial records. Under federal law, this is

Correct AnswerverifiedShow Answer

The Racketeering Influenced and Corrupt Organizations Act (RICO) has become an effective tool in prosecuting

Correct AnswerverifiedShow Answer

The standard of proof to find a defendant who has been charged with a crime guilty is

Correct AnswerverifiedShow Answer

No warrant for a search can be issued without

Correct AnswerverifiedShow Answer

Jade puts a picture of a collection of rare sports memorabilia up for bids on BuyBay, an Internet auction site. Khalil makes the highest bid and sends the payment, which Jade receives. Jade deposits the money but does not send the collection because she doesn't own it. This is

Correct AnswerverifiedShow Answer

As Bev drives by the Cold Storage Warehouse loading dock next door to her office, she takes a box of unopened drinks that is sitting on the dock, puts the carton in her car, and drives away. This is

Correct AnswerverifiedShow Answer

Raul uses social media to post links that, when clicked, secretly install software on others' computers without the owners' knowledge Raul's software is designed to harm or disrupt the computers. This program is

Correct AnswerverifiedShow Answer

Opal, a cashier at Peoples Bank, deposits a few cents into her account from checks customers deposited into their accounts. This most likely is

Correct AnswerverifiedShow Answer

To be convicted of a crime, the accused must

Correct AnswerverifiedShow Answer

Barb, a computer operator for Cloud Corporation, is arrested in her employer's parking lot on suspicion of larceny. Barb must be informed of her right to

Correct AnswerverifiedShow Answer

A specified state of mind, or intent, is not necessary to establish criminal liability.

Correct AnswerverifiedShow Answer

The Counterfeit Access Device and Computer Fraud and Abuse Act makes it a crime to access protected data or classified information.

Correct AnswerverifiedShow Answer

Alan causes a disturbance at Brew Pub. He is arrested and charged with disorderly conduct, a crime punishable by imprisonment of less than a year. If convicted, Alan will have on his record

Correct AnswerverifiedShow Answer

A speedy trial, a trial by jury, a public trial, and the right to confront witnesses are guaranteed by

Correct AnswerverifiedShow Answer

Via the Internet, Britta enters false code into the computer control system of Chicken Processing Company, a food maker, to alter the levels of ingredients so that consumers of the food become ill. Britta is

Correct AnswerverifiedShow Answer

Hank is arrested at a warehouse in Industrial Park and is charged with the crime of theft. Hank will be prosecuted by

Correct AnswerverifiedShow Answer

One of the purposes of criminal law is to compensate the victims .

Correct AnswerverifiedShow Answer

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