CHAPTER Q

Question 0

Bank secrecy act

Answer 0

A federal law passed in 1970 to require reporting of large scale case transactions

Question 1

Bank examiner scheme.

Answer 1

A criminal scheme when con artists pose as FBI agents, bank examiners , police officers , detectives , or bank officials. The victim is then contacted by them pretending to need help in conducting an investigation

Question 2

Computer crime

Answer 2

A violation of criminal law that requires some knowledge of computers for perpetration

Question 3

Computer hacking.

Answer 3

A compulsive computer programmer who explored , tests, and pushes the computer to its limits. Regardless of the consequences

Question 4

Computer virus

Answer 4

A set of illegal computer instructions designed to ruin computer hardware or software while reproducing itself in the computer program when it is executed

Question 5

Confidence game

Answer 5

The criminal practice of gaining the confidence of a would be victim for the sole purpose of swindling money from them

Question 6

Corporate crime

Answer 6

White collar crime where a group of executives working within a company mishandle funds or otherwise betray the trust of customers.

Question 7

Currency exchange

Answer 7

A brokerage house for facilitating movement of illicit money

Question 8

Cybercrime

Answer 8

The destruction , theft , or Unauthirized use or copying of information , programs , services , equipment , or communication networks.

Question 9

Cyber extortion

Answer 9

When a computer criminal extorts money from a victim

Question 10

Data diddling.

Double Invoicing

Flooding.

10

Answer 10

1. False data entry.
2. A company orders merchandise from a foreign subsidiary at an inflated price
3. Over saturating entire regions with drug money is one of the more sinister types of drug related crime

Question 11

Hardware.

Logic bomb.

Masquerading

Answer 11

1. The physical computer and anything associated with it.
2. A set of instructions inserted into a computer program that looks for specific errors in s computers normal functioning.
3. The process of one person assuming the identity of an authorized computer user by acquiring the victims items , knowledge , or characteristics.

Question 12

1. Money laundering
2. Pigeon drop.
3. Pyramid scheme.
4. Salami technique

Answer 12

1. Process where illegally earned cash is made to appear legitimate
2. A commonly used confidence game. 2 cons find bag of money. And victim puts up money.
3. A commonly used confidence game. Pyramid of players give money up the ladder till it collapsed
4. An automated form of the Trojan horse method where small amounts of assets (money) are taken from specified accounts or sources and where the whole appears to be unaffected.

Question 13

1. Scammers.
2. Scanning.
3. Smurfing.

Answer 13

1. Criminals who defraud. Attempt to obtain prescriptions for controlled drugs.
2. Procedure used in computer crime whereby the criminal presents sequentially changing information to an automated system to identify those items receiving a positive response.
3. When money launders go to different banks and purchase cashiers checks for under 10,000$ for the purpose of bypassing the reporting requirements

Question 14

1. Super zapping.
2. Trap doors.
3. Trojan horse.
4. White collar crime

Answer 14

1. A macro program used in most IBM mainframe computer centers as a systems tool that enables thrives to tinker with the program so that checks can be issued to their private accounts
2. Technique of inserting debugging AIDS that break security codes in the computer and then insert an additional code of their own.
3. A criminal computer program that automatically transfers money to an illegal account whenever a legal transaction is made
4. A non violent crime committed for financial gain by means of deception

Question 15

Examples of white collar crimes 4

Answer 15

1. Insider trading
2. Money laundering.
3. Confidence games.
4. Computer crimes

Question 16

1. What is the most popular confidence game con

2. What is the oldest confidence game con

Answer 16

1. The pigeon drop

2. The pyramid scheme

Question 17

What are examples of confidence game cons

Answer 17

1. The pigeon drop.
2. The bank examiner scheme.
3. The pyramid scheme.
4. Travel scams.
5. Home repair scams.
6. Contest cons.
7. The magazine subscriptions scam.

Question 18

Who are prime targets for fraud and scams.

Answer 18

The elderly

Question 19

1. What companies are commonly used to launder money

2. Who will launder money

Answer 19

1. Fortune 500 companies.

2. Criminals in all segments of society

Question 20

1. What is the underlying conduct of money laundering. Which is the crime
2. What are the two ways to launder money.

20

Answer 20

1. Tax evasion and violation of the bank secrecy act.
3. Move the money outside the United States and bring it back.
4. Channel it through various businesses

Question 21

1. How many different ways to launder money.

2. How long does it take to launder money into a legitimate business. “ the wash cycle “

Answer 21

1. Limited to the traffickers imaginary in and cunningness.

2. As little as 48 hours.

Question 22

1. Money laundering methods include. 5.

Answer 22

1. Bank methods.
2. Smurfing.
3. Currency exchanges.
4. Double invoicing.
5. Acquisition of financial institutions.

Question 23

1. What’s the most common method for laundering money

2. What is the biggest problem for traffickers laundering money through banks.

Answer 23

1. The bank method.

2. The initial deposit of currency into the banks

Question 24

1. What should be considered when dealing with computer crimes. 2

Answer 24

1. Geographical constraints and boundaries are non existent. 2. Timing of computer crimes happens in milliseconds

Question 25

1. 4 ways computer crimes differ from traditional crimes

Answer 25

1. Physical evidence in computer crimes is different 2. The volume of evidence in computer crimes can be burdensome. 3. Offenders can commit their crimes with ease 4. Offenders can destroy evidence with ease

Question 26

1. What are the 4 main categories or computer crime.

Answer 26

1. The introduction of fraudulent records or data into s computer system 2. Unauthirized use of computer related facilities 3. The alteration or destruction of information or files 4. The stealing of money , property , services or valuable data

Question 27

1. The 6 typical forms of computer crimes

Answer 27

1. Computer hacking. 2. Scanning. 3. Masquerading. 4. False data entry. 5. Trojan horses. 6. Computer viruses.

Question 28

What is computer hacking 1. Who is your typical computer hacker. 2. What type of computer does this computer hacker use 3. What type of crimes does a computer hacker take part in 2 4. What does computer hacking involve.

Answer 28

Compulsive computer programmer who explores and tests a computers limits pushing its limits regardless of consequences 1. A juvenile. 2. A home computer with a telephone modem. 3. Credit card fraud and mail orders. 4. The destruction of valuable data. Causing massive expenses

Question 29

1. Scanning. | 2. What is scanning used for

Answer 29

1. Process of presenting sequentially changing information to an automated system to identity items receiving a positive response. 2. Obtaining passwords to computers and information , obtaining telephone numbers , credit card numbers

Question 30

1. What is masquerading 2. What is the most common computer crime. 3. What is the most difficult computer crime to prove. 30

Answer 30

1. Process of one person assuming the identity of an authorized user. 2. Masquerading 3. Masquerading

Question 31

1. What is data didling

Answer 31

1. False data entry

Question 32

1. What is the Trojan horse | 2. The Trojan horse is the primary method for inserting instructions for other viruses such as

Answer 32

1. Method of secret placement of computer instructions so that a computer will tell a second computer how to perform illegal functions. 2. Logic bombs , salami attacks , and viruses.

Question 33

1. How can the Trojan horse virus be prevented 2 ways | 2. How can a Trojan horse be detected.

Answer 33

1. Using send -line or block-mode commands. Or placing a logic filter in the computer 2. By comparing a copy of the operational program under SUSPISCION with the master copy

Question 34

1. What is a computer virus

Answer 34

1. A set of computer instructions that reproduces itself in computer programs when they are executed. May lay dormant for months

Question 35

1. Computer program piracy.

Answer 35

1. Piracy is the Unauthirized copying and use of computer programs in violation of copyright and trade secret laws

Question 36

1. WHAT SHOULD BE CONSIDERED WHEN INVESTIGATING COMPUTER CRIMES. 4

Answer 36

1. COMPUTER LANGUAGE MAY NOT BE UNDERSTOOD BY VICTIM. 2. VICTIMS DEGREE OF COOPERATION. 3. MIDWAY THROUGH THE INVET. THE VICTIM WILL SETTLE FOR RESTITUTION AND NOT PURSUE PROSECUTION. 4. JURISDICTION.

Question 37

1. WHAT IS THE MOST TYPICAL DEFENSE PLOY IN A COMPUTER CRIME CASE.

Answer 37

1. THE ADMISSIBILITY OF EVIDENCE SEIZED.

Question 38

1. WHAT SOURCES CAN PROVIDE EXPERT ADVISE FOR COMPUTER CRIME EVIDENCE. 5

Answer 38

1. SYSTEMS ANALYSTS 2. PROGRAMMERS WHO WROTE THE PROGRAMS 3. STAFF WHO PREPARED THE DATA IN COMPUTER READABLE FORM 4. TAPE LIBRARIANS 5. ELECTRONIC MAINTENANCE ENGINEERS WHO MAINTAIN THE HARDWARE.

Question 39

1. FACTORS TO CONSIDER WHEN DESCRIBING A PERSON COMMITING A COMPUTER CRIME. 6

Answer 39

1. AGE 2. SKILLS AND KNOWLEDGE 3. POSITIONS OF TRUST 4. ASSISTANCE 5. DIFFERENTIAL ASSOCIATION 6. ROBIN HOOD SYNDROME.

Question 40

1. WHAT IS THE COMMON AGE OF COMPUTER CRIMINAL 2. WHAT TYPE OF SKILL AND KNOWLEDGE. 3. POSITIONS AT WORK 4. ASSISTANCE. 5. DIFFERENTIAL ASSOCIATION. 6. ROBIIN HOOD SYSNDROME 40

Answer 40

1. YOUNG AND COLLEGE EDUCATED, WENT TO UNIVERSITY WERE COMPUTER ATTACKS WERE CONSIDERED EDUCATIONAL. 2. MOST AND HIGHLY SKILLED. HAVE JOB THEY ARE OVERQUALLIFIED FOR. 3. MOST PERFORM CRIME WHILE AT WORK. 4. USUALLY NEED ASSISTANCE, CAUSE MORE KNOWLEDGE IS REQUIRED. 5. PEOPLE WORKING TOGETHER MAY ENCOURAGE EACH OTHER TO ESCALATE CRIME. 6. RATIONALIZE BY SAYING WE ARENT HURTING PEOPLE ONLY COMPUTERS.

Question 41

1. WHEN A PERSON HAS BECOME A SUSPECT FOR COMPUTER CRIME, WHAT SHOULD BE DONE NEXT. 2. WHY, WHAT MIGHT THEY RELEASE. 3. WHY WILL COMPUTER CRIMINALS TALK TO POLICE.

Answer 41

1. THEIR ACCESS TO WORK COMPUTER SHOULD BE RESTRICTED. 2. THEY MAY RELEASE LOGIC BOMBS AND DESTROY EVIDENCE. 3. BECAUSE THEY DONT BELIEVE THE ACT IS CRIMINAL.

Question 42

VICE

Answer 42

GENERALLY ASSOCIATED WITH ORGANIZED CRIME. VICE CRIMES SUPPLY ILLEGAL GOODS AND SERVICES