Match the type of financial crime to its specific example 1. ...

[Collmarie]

Match the type of financial crime to its specific example
 
  1. Securities and commodities fraud
  a. Equity skimming
  2. Health-care fraud
  b. Foreign lottery fraud
  3. Mortgage fraud
  c. Stock market manipulation schemes
  4. Mass-marketing fraud
  d. Kickbacks
  5. Corporate fraud
  e. Health care providers conducing unnecessary surgeries

Question 2

Match the type of occupational crime to its definition
 
  1. Individual occupational crime
  a. Crimes committed for the benefit of an employer or an organization and from which only the employer or organization benefits
  2. State authority occupational crime
  b. Crimes committed by professionals in their occupational capacity
  3. Organizational occupational crime
  c. Crimes committed by officials in public office or their employees
  4. Professional occupational crime
  d. Crimes committed by people acting alone

[huda]

Answer to Question 1

1. c
2. e
3. a
4. b
5. d

Answer to Question 2

1. d
2. c
3. a
4. b

[Collmarie]

Gracias!

[juliaf]

Excellent