Which of the following examples may be classified as identity fraud?
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A. You are wrongfully accused of a crime committed by an impostor. |
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B. Your phone bill reflects long distance charges you did not make. |
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C. You have documents that helped you illegally immigrate into the country. |
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D. You use a fake name to make a restaurant reservation |
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Which of the following statements correctly distinguishes between identity theft and identity fraud?
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A. Identity fraud is always a victimless crime. |
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B. Identity fraud may involve the fabrication of identity information based on a fictitious person. |
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C. Identity theft may be done for criminal purposes. |
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D. Identity theft does not utilize historical or biometric information |
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Which of the following refers to redirecting thin slices of accounts into a designated location?
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A. Salami technique |
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B. Data diddling |
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C. Spoofing |
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D. ISP-jacking |
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Which of the following refers to a seller in an auction driving up the cost of his or her own item by bidding on it?
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A. Fee stacking |
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B. Shill bidding |
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C. Misrepresentation |
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D. Non delivery |
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Which of the following refers to a software program or hardware device that records everything you type into a compromised computer?
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A. Keyloggers |
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B. Salamis |
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C. Worms |
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D. Trojans |
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Which of the following refers to the abuse of electronic messaging systems to randomly or indiscriminately send unsolicited bulk messages?
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A. Phishing |
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B. Spamming |
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C. Phreaking |
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D. Shoulder surfing |
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“Popcorning” is a technique used in which of the following physical methods of identity theft?
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A. Child identity theft |
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B. Mail theft |
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C. Fraudulent or fictitious companies |
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D. Theft of computers |
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Paper shredders and disk-wiping software are means to avoid which of the following physical methods of identity theft?
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A. Mail theft |
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B. Bag operations |
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C. ATM manipulation |
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D. Dumpster diving |
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Which of the following refers to the sale of stolen goods through technological means?
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A. Day trading |
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B. Insider trading |
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C. e-Fencing |
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D. Spoofing |
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Which of the following refers to a malware program that encrypts or otherwise renders computer or digital resources inoperable or inaccessible in furtherance of the illegal compulsion of an action or exchange?
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A. Worm |
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B. Social engineering |
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C. Ransomware |
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D. Spyware |
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A deliberate, politically or religiously motivated attack against data compilations, computer programs, and/or information systems that is intended to disrupt and/or deny service or acquire information that disrupts the social, physical, or political infrastructure of a target, is known as:
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A. cyberterrorism. |
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B. salami technique. |
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C. cyberstalking. |
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D. cyberbullying. |
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Which of the following types of identity theft/fraud is by far the most common and also the most feared by the American public?
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A. Credit identity theft/fraud |
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B. Assumption of identity |
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C. Theft for employment and/or border entry |
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D. Virtual identity theft/fraud |
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Which of the following is true regarding bag operations as a physical method of identity theft?
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A. They include sifting through commercial or residential trash or waste for information deemed valuable. |
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B. They are typically conducted by the host government’s security or intelligence services. |
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C. They are executed by depositing personal documents in unlocked containers on the side of the road until they are retrieved. |
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D. They involve the creation of shell companies that engage in the collection of personal financial information |
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Which of the following best distinguishes identity theft?
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A. Identity theft is the illegal use or transfer of third party’s personal identification information with unlawful intent. |
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B. Identity theft encompasses identity fraud within its purview. |
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C. Identity theft involves any attempts by minors to use fake IDs to purchase alcohol or gain access to nightclubs or gambling establishments. |
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D. Identity theft is a vast array of illegal activities based on fraudulent use of identifying information of a real or fictitious person |
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Which of the following is atypical of both physical stalkers and cyberstalkers?
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A. They are usually known to their victims. |
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B. They are motivated by economic gain. |
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C. They are usually male. |
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D. They usually focus their attentions on women.
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Cybervandalism and cyberterrorism are examples of which category of online crime?
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A. Theft of information and copyright infringement |
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B. Interference with lawful use of computers |
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C. Threatening communications |
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D. Dissemination of contraband or offensive materials |
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Which of the following refers to the deliberate manipulation of an existing program to redirect or reroute data representing monies or economic exchanges?
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A. ISP jacking |
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B. Web cramming |
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C. Data diddling |
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D. IP spoofing |
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Which of the following are most often used fraudulently to obtain immigration benefits?
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A. Student ID |
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B. Drivers’ licenses |
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C. Documentation of residency |
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D. Credit cards |
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Which of the following is an example of a bag operation?
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A. A person surreptitiously enters a suspect’s hotel room to download information from the suspect’s laptop computer. |
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B. , A person retrieves a bag full of documents containing personal and financial information from his neighbor’s mailbox. |
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C. A logistics manager is accused of losing tapes containing personal information of government employees during shipment. |
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D. A person is found sifting through bags of commercial |
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Which of the following is true regarding the theft of computers as a physical method of identity theft?
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A. Physical theft of computers is the least common technique employed by identity thieves. |
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B. Individuals without technical expertise cannot successfully execute this physical method of identity theft. |
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C. Areas particularly vulnerable to theft of computers include private residences and recreation centers. |
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D. Theft of computers does not alleviate the need to analyze and organize voluminous paper documents. |
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