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Cybercrime > Section 6.2 > Flashcards

Section 6.2 Flashcards

1
Q

Pii?

A

Personally identifying information

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2
Q

Social security numbers
credit card numbers
drivers license etc. These are all examples of what?

A

Personally identifying Information (Pii)

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3
Q

People using your ______ can commit lots of money making or saving frauds.

A

Pii

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4
Q

Pretend to be you to get your tax refund or become an employee somewhere to get a job where they cannot get a job. This is what?

A

Employment and Tax Fraud

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5
Q

Steal existing or get PII and open an account in your name. This is what?

A

Credit Card Fraud

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6
Q

To get services set up. This is what?

A

Phone/ Utilities Fraud

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7
Q

bank accounts. This is what?

A

Bank Fraud

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8
Q

People can go to the hospital or doctor’s office and stick the bill on you. This is what?

A

Health Insurance Fraud

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9
Q

On the run or because they have future plans to do something bad. Terrorists are either here legally or stole someone’s identity and pretend to come here legally. Easier to come by plane than walking through desert. This is known as what?

A

Conceal Identity from Lae Enforcement

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10
Q

Terrorism is a form of what?

A

Identity theft

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11
Q

Can use existing accounts or create new accounts.

A

Identity Theft

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12
Q

What may not be noticed by the victim for a long time?

A

Identity Theft

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13
Q

Bank and credit card companies have gotten better at noticing identify theft and finding out what is fake. True or False

A

True

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14
Q

Many people don’t know how identity theft happened. Between when the identity was stolen and when you find out there is normally a long time in between.

A

Identity theft. Don’t know what happened

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15
Q

Breaking into a banks credit card server. Home Depot and all of the customer account information got stolen. Is this a High tech or Low tech Pii capture method?

A

High Tech Pii Capture method

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16
Q

Working at a fast food restaurant and the person swipes it on the company one as well as a personal swiper that is in their pocket. Is this a high or low tech capture Pii method?

A

Low Tech Pii Capture Method

17
Q

Dumpster diving, someone can take it out of the trash and fill out the application. Is this a high or low tech Pii capture method?

A

Low Tech Pii Capture Methods

18
Q

Who is a famous credit card thief and salesman?

A

Max Butler

19
Q

Who hacked into a brand of credit card swipe machines and figured out a fundamental flaw and how they communicated to the servers and he could overhear all of the transactions?

A

Max Butler

20
Q

What are websites where you can create an account to buy numbers (credit card, passports, etc.)? They are extremely professional. They have salesman with valid credit card numbers and the buyers can rate the sellers.

A

Carding Market

21
Q

Sell them and they can make money off of them in the carding market?

A

Selling stolen Pii, especially credit card numbers

22
Q

Verification of sellers just like e-commerce.

A

Carding Markets

23
Q

Buyer Ratings

A

Carding Markets

24
Q

The buyer sends money to a third party and the seller ships the product to the buyer and then the third party sends the money to the seller. If there is a problem the third party can determine what happens to the product, buyer, and seller. What is this?

A

Escrow accounts

25
Q

Do all 50 states have laws against identity theft and fraud?

A

Yes

26
Q

What is illegal in every state?

A

Identity theft and fraud

27
Q

What is a federal offense and offenders can be ordered to par restitution?

A

Identity theft and fraud

28
Q

The exact punishment varies from state to state.

A

Identity Theft and Fraud

29
Q

Who investigates financial crimes such as credit card fines and fake currency?

A

Secret Service

30
Q

Besides protecting the president what do the secret service investigate?

A

Financial Crimes

31
Q

Who investigates identity theft and terrorism?

A

FBI

32
Q

Who investigates shipping goods and money out of the country?

A

ICE and CBP

33
Q

UK- National Crime Agency is most like what in the US?

A

FBI

34
Q

National Cyber Crime Unit

A

ok

Cybercrime (18 decks)

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