Deck 13: Organized Cybercrime

Question 1

Organized cybercriminals provide ________ for purchase.

A) stolen data
B) malicious software toolkits and services
C) hacking services
D) pay-per-install services
E) all of the above

Answer 1

E

Question 2

________ is malware designed to facilitate a cybercrime and can be modified to users' needs.

A) Crimeware
B) Ransomware
C) Cryptoransomware
D) Spyware
E) None of the above

Answer 2

A

Question 3

________ warns users of the existence of unlicensed applications, child pornography, and other forms of illicit activity on the user's system.

A) Crimeware
B) Ransomware
C) Cryptoransomware
D) Spyware
E) None of the above

Answer 3

B

Question 4

________ is malware that is designed to encrypt data on a victim's system and extort money from victims to release information.

A) Crimeware
B) Ransomware
C) Cryptoransomware
D) Spyware
E) None of the above

Question 5

_________ drugs have the greatest potential for abuse and are the only drugs listed in the act that have no medical use.

A) Schedule I
B) Schedule II
C) Schedule III
D) Schedule IV
E) Schedule V

Question 6

Darknet sites can be accessed with __________.

A) Tor
B) Freenet
C) Silk Road
D) Pandora
E) both A and B

Question 7

A search engine on Darknet is ________.

A) Tor
B) Grams
C) Onion City
D) Google
E) both B and C

Question 8

__________ involves willfully entering a country illegally.

A) Human trafficking
B) Human smuggling
C) Debt bondage
D) Forced labor
E) None of the above

Question 9

Organ trafficking occurs through ___________.

A) chat rooms
B) newsgroups
C) social media
D) auction websites
E) all of the above

Question 10

________ refers to the illegal capture, trade, and possession of endangered species, protected wildlife, and parts and products thereof.

A) Wildlife trafficking
B) Fauna and flora trafficking
C) Organ trafficking
D) Both A and B
E) All of the above

Question 11

An ________ can be described as a structured group of three or more persons who act in concert with the goal of committing a serious cybercrime or cybercrimes for financial gain using the Internet.

Question 12

_______ is a service that allows users to upload content and promises not to remove users' content, even if it is illegal.

Question 13

A _______ is an intermediary server that enables indirect access to the content of other servers.

Question 14

_______ can be described as the process whereby criminals conceal and legitimate illicit funds.

Question 15

The laundering of large amounts of money by engaging in numerous small transactions is known as ________.

Question 16

________ are virtual currencies that utilize cryptography for security reasons.

Question 17

A ________ is an individual who obtains and transfers money illegally on request and payment by other users.

Question 18

________ involves the unlawful distribution and sale of drugs in violation of existing national and international laws.

Question 19

Information about Darknet sites can be found on a _______.

Question 20

_______ involves the recruitment of poor individuals to provide/supply organs to those in need from a wealthy country in exchange for a fee.

Question 21

Marijuana is listed as a Schedule 1 drug.

Question 22

Organizations delivering mail in the United States have been charged for knowingly delivering illicit products from online pharmacies.

Question 23

The surface web includes sites that are password protected and intranets.

Question 24

The deep web is the underworld of cyberspace.

Question 25

The scam markets revealed on the Darknet created distrust.

Question 26

Human smuggling and human trafficking refer to the same illicit activity.

Question 27

An accurate assessment of the nature and extent of human trafficking does not exist.

Question 28

To import, manufacture, or sell firearms, one must be approved for a license, the federal firearms license.

Question 29

Cigarette trafficking is often conducted to evade the cost of cigarettes, which is high in many countries and states because of high taxation rates.

Question 30

Certain forms of trafficking do not have severe penalties, sending the message to those engaging in this conduct that it is a high-reward and low-risk crime.