Financial cybercrime and fraud

What is meant by the term 'financial cyber-crime'?

• Any crime that use to jeopardise national security.

• Any crime that involves computers and networks.

• The theft of digital information.

• The use of computer networks to commit financial criminal activities or identity fraud.

What are the role of bad hacker?

• Report the vulnerabilities found and rewarded compensations

• Hacking check the faults of system

• Break into networks and steal personal data

Cybercrime can be classified

• Cybercrime against individuals

• Cybercrime against society

• Cybercrime against companies/organizations

• All of the above

Someone uses another person's personal identifying information, like their name, identifying number, or credit card number, without their permission, to commit fraud or other crimes.

• Advanced persistent threats

• ATM fraud

• Identity theft

Types of identity fraud

• Utilities fraud

• Exit scams

• Phone fraud

• Selling illegal contents

Unauthorized use of credit or debit card to purchase something under your name or withdraw the money advances using your account.

• Credit card fraud

• Phone fraud

• Bank fraud

• Utilities fraud

Install credit card skimmer at local ATM or gas station to steal the account information is one of the way to carry out credit card fraud.

• True

• False

The attempt to acquire sensitive information such as usernames, passwords, and payment card details.

• Phishing scam

• Firewall

• Computer Virus

• Distributed Denial-of-service (DDos)

(f) Launching the attack

(d) Gathering data

(b) Perpetrate fraudulent activities

(c) Determining how to use the gathered data

(a) Launder proceeds

(e) Planning the attack

Which of the following have the correct sequence of stages for a typical phishing attack?

• e,f,d,a,b,c

• e,f,d,c,b,a

• e,f,d,c,a,b

If you fall for a phishing scam, what should you do to limit the damage?

• Delete the phishing email

• Unplug the computer. This will get rid any malware.

• Change any compromised password.