SOLVED

31) According to the Federal Bureau of Investigation in the United States, having “databases to keep records of illegal client transactions” would be categorized as a(n) ________. a. internal computer crime b. crime in support of criminal enterprises c. internet and telecommunications crime d. computer-manipulation crime e. hardware, software, and information theft 32) According to the National Institute of Justice (NIJ) in the United States, transnational crime groups have profited more from globalization than ___________________. a. legitimate business b. human trafficking groups c. global food companies d. computer criminals e. fraud investigators 33) The use of official-looking email messages to steal valuable information such as credit card numbers or user IDs is known as ________. a. email phreaking b. email fraud c. internet piracy d. phishing e. softlifting 34) The Convention on CyberCrime treaty, that was signed in 2001, lacks a(n) ________ provision, which means that an act can be investigated by two countries even though it might not be considered an offence in both countries. a. dual criminality b. individual criminality c. mutually agreed upon criminality d. double criminality e. single criminality 35) According to the United Nations, human smuggling and trafficking have become a worldwide industry that employs millions of people and leads to the annual turnover of _______________. a. millions of people b. billions of people c. millions of dollars d. billions of dollars e. trillions of dollars 36) All of the following statements indicate different challenges to the prevention and control of cybercrime EXCEPT ________ a. “a criminal can target victims all over the world.” b. “a criminal can store evidence in remote locations.” c. “a criminal can commit a crime from any country in the world.” d. “a criminal can hide his or her identity by using computer systems located in many different countries.” e. “a criminal can commit crimes at any time of the day or night.” 37) In ________ Canada joined the 100 or so countries around the world that use e-passports, which allow automated facial recognition to positively authenticate that the holder is who he or she claims to be. a. 2001 b. 2005 c. 2009 d. 2012 e. 1999 38) The three tasks given to the experts who sat on the Foresight’s Crime Prevention Panel were: to describe crimes of the near future; to decide what role science and technology will play in future criminality; and ________. a. to outline the demographic characteristics of future criminals b. to create successful intervention programs c. to identify methods to reduce and detect those crimes d. to predict which members of society will commit crimes e. to predict which crimes will be the most prevalent 39) A ________ is a computer program that is designed to secretly invade computer systems and either modify the way in which they operate or alter the information they store. a. macro virus b. cyber virus c. system virus d. computer virus e. polymorphic virus 40) One of the most significant increases in organized transnational crime has been in the area of ________. a. smuggling and trafficking of narcotics b. smuggling and trafficking of currency c. smuggling of persons and human trafficking d. identity theft e. smuggling and trafficking of nuclear materials