Ed goes door-to-door selling magazine subscriptions. Ed knows, however, that he is simply taking money for subscriptions and has absolutely no intention

Ed goes door-to-door selling magazine subscriptions. Ed knows, however, that he is simply taking money for subscriptions and has absolutely no intention of ever arranging for the provision of magazines. Which of the following offenses, if any, has he committed? 
A. Defalcation
B. False entry
C. False token
D. False pretenses
E. Ponzi scheme

Which of the following occurs when companies bill consumers for optional services that the consumers did not order? 
A. Slamming
B. Cramming
C. Stuffing
D. Fraudulent adding
E. Fraudulent transfer

In which of the following involves tricking consumers into changing their phone service to another carrier without their consent? 
A. Slamming
B. Cramming
C. Stuffing
D. Fraudulent adding
E. Fraudulent transfer

Bank teller Ben receives $1,000 from a customer for deposit into the customer's bank account. Instead of placing the money into the customer's account, Ben puts it into his pocket. Which of the following offenses has he committed? 
A. Forgery
B. False entries
C. False token
D. Embezzlement
E. Both D and C

Which of the following is a person who illegally accesses or enters another person's or a company's computer system to obtain information or to steal money? 
A. Backer
B. Reacher
C. Hacker
D. Trespasser
E. Illicit user

Which of the following is true regarding corporate executives being held personally liable for business crime? 
A. Corporate executives may never be held personally liable for a business crime.
B. Corporate executives may only be held personally liable for a business crime if they benefited personally from their actions in executing the business crime.
C. Corporate executives may be found personally liable for a business crime regardless of whether the business crime was committed for personal benefit or for the benefit of the corporation.
D. A court may not assess criminal liability on a corporate executive unless the executive directly engaged in the specific criminal violation.
E. Criminal liability may not be assessed against a corporate executive unless the executive directly engaged in the criminal activity and also profited directly and personally from the criminal activity.

Which of the following are considered infants under the law in regards to criminal activity? 
A. Any child five and under.
B. Any child ten and under.
C. Any child twelve and under.
D. Any child sixteen and under.
E. Any person under the age of majority.

Which of the following is generally a legitimate defense to a charge of a crime? 
A. Mistake of law.
B. Vicarious liability.
C. Mistake of fact.
D. Mistake of fact and mistake of law.
E. Mistake of fact, mistake of law and vicarious liability.