Cyber Crimes

CYBER CRIMES

Encryption
Corporate espionage
Money laundering
Payload trigger

Worm
Resident Virus
Non-Resident Virus
Worm
Phishing

Smurfing
Theft

Degree of Exposure
Level of Vulnerability

Embezzlement
Trade Secrets
Proprietary Information

1.____________________________________
The theft of proprietary business information by spying

or deception.

2.____________________________________
This refers to customer lists, research and development

data and pricing lists used by a company.

3.____________________________________
Concealing the source of assets that have been illegally

obtained.

4.____________________________________
This is luring a person to fraudulent websites to gather

sensitive information.

5.____________________________________
This is the unlawful misappropriation of assets under

the offender’s care, custody and control.

6.____________________________________
This refers to proprietary information with value to a

commercial enterprise because it provides and

advantage over competitors.

7.____________________________________
The method of scrambling or encoding data to prevent

development of tampering.

8.____________________________________
This type of virus stays in the computer memory and is

active until the computer is powered down or reboot.

9.____________________________________
This type of virus is particular to an operating system

and would widely infect files.

10.____________________________________
This is a stand-alone piece of code.

11.
True
False
The Bank Secrecy Act of 1970 requires identification for anyone
depositing

more than $10,000.

12.
True
False
Money laundering is a new crime, directly related to the expansion of

technology.

13.
True
False
The crime of identity theft has increased due to computer technology.

14.
True
False
“Smurfing” in money laundering refers to transforming money into property.

15.
True
False
“Insider” corporate spies have no legitimate access and are frequently hired by

competitors.

16.
True
False
Victims of corporate espionage and request an FBI investigation.

17.
True
False
A computer-assisted crime refers to a crime previously committed without

computers but made more efficient by the cyber technology.

18.
True
False
Hackers and those who use viruses and malicious codes against computer

systems are considered opportunistic criminals.

19.
True
False
A “mutation engine” refers to a change in code each time it infects a new

computer.

20.
True
False
Viruses and malware are usually designed for a specific function and can be

non-criminal or criminally related.

21. Define Child Pornography.

What are the four primary reasons that pedophiles use the internet?

22.

23.

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25.

26.
What does it mean when a person who possess child pornography is labeled as a “dual offender”?

27. What is cyberbullying?

28. What is the difference between cyberbullying and cyberstalking?

Generally, what are the four ways someone can be cyber stalked bullied or harassed?

29.

30.

31.

32.

What are the main traits of these types of stalkers:

33.
Simple Obsessional Stalker:

34.
Love Obsession Stalker:

35.
Erotomaniacs:

35.
Vengeance Stalker:

36. Define “hate crime”.

Describe four ways hate groups use the internet.

37.

38.

39.

40.