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WorksheetsFinancial cybercrime and fraud
Total questions: 20
Worksheet time: 11mins
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.
Which of the below has not lost millions of dollars to ransomware attacks?
small businesses
financial institutions
hospitals
none of the above
What is the common symptoms of financial cybercrime?
fast connection of network devices
expected pop-ups
fake uniform resource locator (url) with the red marked 'not secure'
What causes the financial cybercrime cases increases each year?
Lack of awareness and negligence regarding cybersecurity
Desire of making quick money
Confidential information is online which allow cybercriminals easily access
All of the above
What is ransomware message?
A code inserted into a website with the intent of redirecting the site visitor to another website.
It is known as remote desktop hack.
A form of malware that encrypts a victim's files.
A form of malware which uses social engineering to cause shock, anxiety or the perception of a threat in order to manipulate users into buying unwanted software.
Is this a sign of financial cybercrime and fraud?
What are the solutions if you received the messenger from stranger like the picture above?
No. Frequently change your personal email password / use two-factor authentication.
Yes. Frequently change your personal email password / use two-factor authentication.
The impacts of cyber attack on business are
Financial loss, reputation gain, damage toward business growth
Reputation damage, damage towards business growth, financial loss
Financial gain, reputation gain, boost business growth
Financial cybercrime not only causes individual financial loss, it also may cause psychological damage.
True
False
Ways to protect yourself from financial cybercrime attacks.
Use virtual private network (VPN)
Use weak password
Reduce usage of unprotected public network
Always keep your operating system and internet security system updated
Danielle works at Peterson Publishing and receives an email from her company’s paper supplier, Great Paper Co. The email asks that Peterson Publishing change the account they send Great Paper’s payments to, as they have moved their accounts to another bank. The email appears to be coming from her normal contact at Great Paper Co.
The email is coming from the normal contact at Great Paper Co., Danielle should update the payment account as requested
Danielle should call the contact at the verified number her company has on file to be sure the supplier requested the change
What are the 3 steps to secure your computer to lower down the risk of cybercrime attack?
Use anti-virus software/malware software
Activate firewall
Usage of unprotected public network
Block spyware
