*Cyber Crime Investigation

Question 1

Any criminal activity that uses a computer either as an instrumentality, target or a means for perpetuating further crimes.

Answer 1

Cybercrime

Question 2

Cybercrime is an unlawful acts wherein the computer is either a:

Answer 2

• TOOL
• TARGET
• or Both

Question 3

provides a target rich environment for criminals

Answer 3

Cyberspace

Question 4

Profile of Criminals
Children and adolescents between the age group of \_\_\_\_\_\_ years
Organized Hackers (Political Hactivist)
Professional Hackers/Crackers
Disgruntled employees
Business Rival.
Ex-Boy Friend.
Divorced Husband. etc

Answer 4

6 – 18

Question 5

Victims

Answer 5

Gullible
Greedy people
Unskilled & Inexperienced
Unlucky people

Question 6

Cybercrime are vulnerable

Answer 6

Because of :

Anonymity
Computer’s storage capacity
Weakness in Operation System
Lack of user Awareness
Negligence of user

Question 7

(Cybercrime Prevention Act of 2012)

Answer 7

Republic Act 10175

Question 8

-Section 33 of the law has two (2) provisions that enumerates and penalizes the following acts:
Computer hacking,
Introduction of computer virus, and
Copyright infringement

Answer 8

Republic Act 8792 Electronic Commerce Act of 2000

Question 9

– Access Devices Regulation Act

Answer 9

RA.8484

Question 10

– Anti Child Porn of 2009

Answer 10

•RA.9775

Question 11

– Anti Photo and Video Voyeurism

•Revised Penal Code (RPC) and other Special Laws.

Answer 11

•RA.9995

Question 12

Cybercrime Offenses

Answer 12

I. Offense against Confidentiality, Integrity, and Availability (CIA) of computer data and system: such as;

2. Computer Related Offenses: such as;
3. Content-related Offenses: such as;

Question 13

Offense against Confidentiality, Integrity, and Availability (CIA) of computer data and system: such as;

Answer 13

• Illegal Access
• Illegal Interception
• Data Interference
• System Interference
• Misuse of Devices

Question 14

2 – Computer Related Offenses: such as;

Answer 14

• Computer-related Forgery

* Computer-related Fraud

Question 15

Content-related Offenses: such as;

Answer 15

• Cybersex
• Child Pornography
• Unsolicited Commercial Communications

Question 16

Mode and Manner of Committing Cybercrime

Answer 16

Hacking/Illegal Access
Denial Of Service Attack
Malware Dissemination
Software Piracy
Pornography
Credit Card Fraud
Phishing
Website Defacement
Net Extortion
Cyber Defamation
Threatening
Salami Attack

Question 17

is simple terms means illegal intrusion into a computer system without the permission of the computer owner/user.

Answer 17

Hacking

Question 18

This is an act by the criminal, who floods the bandwidth of the victim’s network of fills his e-mail box with spam mail depriving him of the services he is entitled to access or provide.

Answer 18

Denial of Service Attack (DoS)

Question 19

Malicious software that attaches itself to other software .

Virus, Worms, Trojan Horse, Rootkits, Logic Bomb are the malicious software “Malware”

Answer 19

Malware Dissemination

Question 20

Theft of software through the illegal copying of genuine programs or the counterfeiting and distribution of products intended to pass for the original.

Retail revenue losses worldwide are ever increasing due to this crime

Can be done in various ways –
End user copying, Hard disk loading, Counterfeiting, Illegal downloads from the internet etc.

Answer 20

Software Piracy

Question 21

is the first consistently successful e-commerce product.

Deceptive marketing tactics and mouse trapping technologies _______ encourage customers to access their websites.

Anybody including children can log on to the internet and access websites with pornographic contents with a click of a mouse.

Answer 21

Pornography

Question 22

You simply have to type credit card number into www page of the vendor for online transaction

If electronic transactions are not secured the credit card numbers can be stolen by the hackers who can misuse this card by impersonation the credit card owner

Answer 22

Credit Card Fraud
(Credit card Skimmer - machine)
Credit card writer

Question 23

Copying the company’s confidential data in order to extort said company for huge amount.

Answer 23

Net Extortion

Question 24

Its is technique of pulling out confidential information from the bank/financial institutional account holders by deceptive means

Answer 24

Phishing

Actual website
Deceptive Website
Phishing email

Question 25

is an attack on a website that changes the visual appearance of the site or a webpage.

Answer 25

Website defacement

Active website
Deceptive website

Question 26

The Criminal sends emails containing defamatory matters to all victim or post the defamatory matters on a website.

(disgruntled employee may do this against boss, ex-boys friend against girl, divorced husband against wife etc)

Answer 26

Cyber Defamation

Question 27

The Criminal sends threatening email or comes in contact in chat rooms with victim.

(Any one disgruntled may do this against boss, friend or official)

Answer 27

Threatening

Question 28

In such crime criminal makes insignificant changes in such a manner that such changes would go unnoticed.

   Criminal makes such program that deducts small amount like P 2.50 per month from the account of all the customer of the Bank and deposit the same in his account. In this case no account holder will approach the bank for such small amount but criminal gains huge amount.

Answer 28

Salami attack

Question 29

Sale & Purchase through net.

There are web site which offer sale and shipment of contrabands drugs.

They may use the techniques of steganography for hiding the message.

Answer 29

Sale of Narcotics