Computer Crime Investigation Overview
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Questions and Answers

What is one reason why computer crime is more complicated to investigate than traditional crime?

  • Inconsistent international cooperation (correct)
  • Criminals always leave physical evidence
  • All computer crimes are easy to detect
  • Victims are always individuals

    • Jurisdiction in computer crimes is only based on the location of the crime.

    False

    Name one early form of computer crime mentioned.

    Theft of physical technology or sabotage.

    The degree of technical sophistication of computer criminals can be represented as a __________.

    <p>continuum of offenses</p> Signup and view all the answers

    Match the computer crime incident to its description:

    <p>Morris Worm = Self-replicating computer program released in 1988. AT&amp;T crash = Result of software failure affecting the telephone system. MILNET hack = Accessed by a KGB hacker in 1986. Jacquard's machine sabotage = Destruction of an automated textile machine in the 19th century.</p> Signup and view all the answers

    Which of the following represents a difficulty in prosecuting computer crimes?

    <p>Perception of anonymity may embolden criminals</p> Signup and view all the answers

    Hacking generally requires less technological expertise than email fraud.

    <p>False</p> Signup and view all the answers

    What is steganography used for?

    <p>Hiding information.</p> Signup and view all the answers

    The self-replicating computer program known as the __________ was released by Robert Morris.

    <p>Morris Worm</p> Signup and view all the answers

    What problem arises from the delay in the detection of computer crimes?

    <p>Greater chance of criminals escaping prosecution</p> Signup and view all the answers

    Which of the following was NOT mentioned as an early hacker?

    <p>Anonymous</p> Signup and view all the answers

    Phreaking refers to the manipulation of telecommunications carriers for legal purposes.

    <p>False</p> Signup and view all the answers

    What is the term used for inexperienced hackers who utilize existing scripts to exploit vulnerabilities?

    <p>script kiddies</p> Signup and view all the answers

    Hacking originally involved role-playing games and was conducted by young, socially inept individuals fascinated with _______.

    <p>computer technology</p> Signup and view all the answers

    Which motivation for hacking is associated with economic goals and theft?

    <p>Profit</p> Signup and view all the answers

    The term 'cracker' refers to benign hackers who search for computer shortcuts.

    <p>False</p> Signup and view all the answers

    What are 'call-sell' operations related to in the context of hacking?

    <p>Theft and sale of stolen access codes</p> Signup and view all the answers

    Match the hacking terms to their definitions:

    <p>Phreaking = Manipulation of telecommunications for theft or information Cyberpunk = Individuals causing disruption on the Internet Script kiddie = Inexperienced hacker using others' scripts Cracker = Sophisticated computer criminal</p> Signup and view all the answers

    What is one of the most dangerous sources of cybersecurity threats?

    <p>Insider threats</p> Signup and view all the answers

    The _______ market consists of businesses engaging in questionable practices without necessarily being illegal.

    <p>gray</p> Signup and view all the answers

    What is one reason for the complexity in investigating computer crimes?

    <p>Anonymity of the criminals</p> Signup and view all the answers

    All computer crimes are subject to the same jurisdictional laws regardless of where the criminal or victim is located.

    <p>False</p> Signup and view all the answers

    Name a historical early form of computer crime.

    <p>Theft of physical technology or sabotage</p> Signup and view all the answers

    The ____________ is a self-replicating program that caused significant damage in 1988.

    <p>Morris Worm</p> Signup and view all the answers

    Match the following computer crime incidents with their descriptions:

    <p>Morris Worm = Self-replicating program causing damages AT&amp;T crash = Software failure vulnerability MILNET incident = Hack into a military network Jacquard's textile sabotage = Destruction of early automated machinery</p> Signup and view all the answers

    What challenge does encryption present to prosecutors in computer crimes?

    <p>It complicates access to evidence</p> Signup and view all the answers

    Steganography is used for openly sharing information.

    <p>False</p> Signup and view all the answers

    What factor can increase the likelihood of escaping prosecution for computer crimes?

    <p>Delay in detection</p> Signup and view all the answers

    __________ among nations can hinder the investigation and prosecution of computer crimes.

    <p>Lack of cooperation</p> Signup and view all the answers

    Which of the following best describes the targets of computer crimes?

    <p>Individuals, organizations, and countries</p> Signup and view all the answers

    Which of the following is NOT a motivation for contemporary hacking?

    <p>Curiosity</p> Signup and view all the answers

    Script kiddies are highly experienced hackers who understand the programs they use.

    <p>False</p> Signup and view all the answers

    What term is used to describe manipulation of telecommunications carriers to gain knowledge or services?

    <p>Phreaking</p> Signup and view all the answers

    Hackers who wreak havoc on the Internet are referred to as __________.

    <p>cyberpunks</p> Signup and view all the answers

    Match the following hacker types with their descriptions:

    <p>Kevin Mitnick = Perhaps the most famous hacker cOmrade = First teen incarcerated for hacking Terminus = Unix programmer and expert in AT&amp;T minicomputers Kyrie = One of the few female hackers</p> Signup and view all the answers

    Which method is commonly used in social engineering?

    <p>Shoulder surfing</p> Signup and view all the answers

    The gray market involves strictly illegal activities.

    <p>False</p> Signup and view all the answers

    What initial activities did early hackers engage in?

    <p>Looking for computer shortcuts and pranks</p> Signup and view all the answers

    The sale of credit card numbers is an example of __________ piracy.

    <p>data</p> Signup and view all the answers

    In the context of hacking, what does the term 'cracker' refer to?

    <p>Sophisticated computer criminal</p> Signup and view all the answers

    Which of the following was known as the first teen to be incarcerated for hacking?

    <p>cOmrade</p> Signup and view all the answers

    Social engineering includes methods such as shoulder surfing and stealing codes while dialing.

    <p>True</p> Signup and view all the answers

    What is the term used for inexperienced hackers who do not understand the programs they exploit?

    <p>script kiddies</p> Signup and view all the answers

    Phreaking refers to the manipulation of ________ carriers to gain knowledge or services.

    <p>telecommunications</p> Signup and view all the answers

    Match the motivations for hacking with their descriptions:

    <p>Profit = Economic goals like theft Revenge = Disgruntled insider actions Personal notoriety = Desire for fame and recognition Intellectual challenge = Mining knowledge and solving problems</p> Signup and view all the answers

    Which of the following hackers was known for breaking and entering into U.S. Missile Command?

    <p>Shadowhawk</p> Signup and view all the answers

    The gray market refers to strictly illegal activities being conducted by legitimate businesses.

    <p>False</p> Signup and view all the answers

    What device was used to deceive switching systems for free calls?

    <p>blue box</p> Signup and view all the answers

    Early hackers were often referred to as ________ when their intentions were criminal.

    <p>crackers</p> Signup and view all the answers

    Match the types of hackers with their descriptions:

    <p>Cyberpunks = Law enforcement term for Internet disruptors Hackers = Sophisticated computer criminals Script kiddies = Inexperienced hackers using others' programs</p> Signup and view all the answers

    What is a significant obstacle when investigating computer crimes internationally?

    <p>Lack of international cooperation</p> Signup and view all the answers

    Encryption makes it easier for prosecutors to secure convictions in computer crime cases.

    <p>False</p> Signup and view all the answers

    Name a historical early form of computer crime?

    <p>Sabotage of Jacquard’s automated textile machine</p> Signup and view all the answers

    The self-replicating program that caused significant damage in 1988 is known as the __________.

    <p>Morris Worm</p> Signup and view all the answers

    Match the following computer crime-related terms with their definitions:

    <p>Encryption = The process of encoding information Steganography = Concealing information within another medium Vicinity = Jurisdiction based on location of crime Hacking = Unauthorized access to computer systems</p> Signup and view all the answers

    Which of the following best describes the targets of computer crimes?

    <p>Individuals, organizations, and countries</p> Signup and view all the answers

    Anonymity can encourage individuals to commit computer crimes.

    <p>True</p> Signup and view all the answers

    What can significantly complicate the prosecution of computer crimes?

    <p>The delay in detection of the crimes</p> Signup and view all the answers

    The self-named __________ of Doom is associated with the crash of the AT&T telephone system.

    <p>Legion</p> Signup and view all the answers

    What constitutes an important factor in defining computer crimes?

    <p>Whether technology is incidental to the crime</p> Signup and view all the answers

    Study Notes

    Technical Sophistication of Computer Criminals

    • Computer criminals exhibit a continuum of offenses based on their technical skills.
    • Investigative agencies' technical expertise impacts the handling of computer crimes.

    Jurisdictional Challenges

    • Jurisdiction for crimes typically relies on the crime's location, complicating computer crime cases which can span multiple regions.
    • Local laws may conflict if criminals and victims reside in different jurisdictions.

    International Cooperation

    • Lack of international collaboration hampers the investigation and prosecution of computer crimes.
    • Cultural skepticism and inconsistent judicial approaches further complicate cross-border efforts.

    Encryption and Anonymity

    • Tools like cryptography and steganography make it difficult to detect and prosecute cybercriminals.
    • Perception of anonymity can encourage criminal behavior, as offenders may hide their identities.

    Defining Computer Crimes

    • The nature of victims varies; they can be individuals, organizations, or nations.
    • The methods and technology involved differ significantly across types of attacks, from hacking to fraud.

    Historical Context of Computer Crime

    • Early computer crime included physical theft (e.g., abacus) and sabotage (e.g., destruction of Jacquard's machine).
    • Significant events include:
      • 1986: KGB hacker breaches MILNET, discovered by UC Berkeley programmer.
      • 1988: Robert Morris releases the Morris Worm, infecting over 6000 computers.
      • AT&T crash due to software failure linked to the Legion of Doom, investigated by the Secret Service.

    Early Hackers

    • Kevin Mitnick: Notable hacker notorious for various offenses.
    • First teenage hacker, known as cOmrade, incarcerated for his activities.
    • Other early influencers include Terminus, Shadowhawk, and Kyrie.

    Phreaking

    • Involves manipulating telecommunications systems for knowledge or theft of services.
    • Techniques included social engineering and blue box devices for free calls.

    Evolution of Hacking Culture

    • Initial hacking in the 1960s was benign, focused on creativity and problem-solving.
    • Shifted towards criminal activities, with the term "cracker" coined for malicious hackers.

    Motivations of Hackers

    • Profit and economic gain remain primary motives for many cybercriminals.
    • Other motives include revenge, personal notoriety, boredom, informational curiosity, and political agendas.

    Types of Hackers

    • Script kiddies: Inexperienced hackers using existing tools without understanding their workings.
    • Cyberpunks: A law enforcement term for disruptive internet users, diverging from the original benign use.

    Threat Levels

    • Hackers and crackers are categorized as sophisticated criminals, while organized cybercrime poses a greater threat.
    • Insiders can be the most significant risk, requiring robust security awareness training.

    Market Dynamics

    • Black market activities involve organized crime, while the gray market includes businesses engaging in questionable practices.
    • Data piracy extends to stolen credit card information, software, and intellectual property like patents and trademarks.

    Piracy and Counterfeiting

    • Film and television piracy is prevalent through illegal copying of media.
    • Internet piracy includes signal theft, while technology piracy involves counterfeiting critical hardware components.

    Technical Sophistication of Computer Criminals

    • Computer criminals exhibit a continuum of offenses based on their technical skills.
    • Investigative agencies' technical expertise impacts the handling of computer crimes.

    Jurisdictional Challenges

    • Jurisdiction for crimes typically relies on the crime's location, complicating computer crime cases which can span multiple regions.
    • Local laws may conflict if criminals and victims reside in different jurisdictions.

    International Cooperation

    • Lack of international collaboration hampers the investigation and prosecution of computer crimes.
    • Cultural skepticism and inconsistent judicial approaches further complicate cross-border efforts.

    Encryption and Anonymity

    • Tools like cryptography and steganography make it difficult to detect and prosecute cybercriminals.
    • Perception of anonymity can encourage criminal behavior, as offenders may hide their identities.

    Defining Computer Crimes

    • The nature of victims varies; they can be individuals, organizations, or nations.
    • The methods and technology involved differ significantly across types of attacks, from hacking to fraud.

    Historical Context of Computer Crime

    • Early computer crime included physical theft (e.g., abacus) and sabotage (e.g., destruction of Jacquard's machine).
    • Significant events include:
      • 1986: KGB hacker breaches MILNET, discovered by UC Berkeley programmer.
      • 1988: Robert Morris releases the Morris Worm, infecting over 6000 computers.
      • AT&T crash due to software failure linked to the Legion of Doom, investigated by the Secret Service.

    Early Hackers

    • Kevin Mitnick: Notable hacker notorious for various offenses.
    • First teenage hacker, known as cOmrade, incarcerated for his activities.
    • Other early influencers include Terminus, Shadowhawk, and Kyrie.

    Phreaking

    • Involves manipulating telecommunications systems for knowledge or theft of services.
    • Techniques included social engineering and blue box devices for free calls.

    Evolution of Hacking Culture

    • Initial hacking in the 1960s was benign, focused on creativity and problem-solving.
    • Shifted towards criminal activities, with the term "cracker" coined for malicious hackers.

    Motivations of Hackers

    • Profit and economic gain remain primary motives for many cybercriminals.
    • Other motives include revenge, personal notoriety, boredom, informational curiosity, and political agendas.

    Types of Hackers

    • Script kiddies: Inexperienced hackers using existing tools without understanding their workings.
    • Cyberpunks: A law enforcement term for disruptive internet users, diverging from the original benign use.

    Threat Levels

    • Hackers and crackers are categorized as sophisticated criminals, while organized cybercrime poses a greater threat.
    • Insiders can be the most significant risk, requiring robust security awareness training.

    Market Dynamics

    • Black market activities involve organized crime, while the gray market includes businesses engaging in questionable practices.
    • Data piracy extends to stolen credit card information, software, and intellectual property like patents and trademarks.

    Piracy and Counterfeiting

    • Film and television piracy is prevalent through illegal copying of media.
    • Internet piracy includes signal theft, while technology piracy involves counterfeiting critical hardware components.

    Technical Sophistication of Computer Criminals

    • Computer criminals exhibit a continuum of offenses based on their technical skills.
    • Investigative agencies' technical expertise impacts the handling of computer crimes.

    Jurisdictional Challenges

    • Jurisdiction for crimes typically relies on the crime's location, complicating computer crime cases which can span multiple regions.
    • Local laws may conflict if criminals and victims reside in different jurisdictions.

    International Cooperation

    • Lack of international collaboration hampers the investigation and prosecution of computer crimes.
    • Cultural skepticism and inconsistent judicial approaches further complicate cross-border efforts.

    Encryption and Anonymity

    • Tools like cryptography and steganography make it difficult to detect and prosecute cybercriminals.
    • Perception of anonymity can encourage criminal behavior, as offenders may hide their identities.

    Defining Computer Crimes

    • The nature of victims varies; they can be individuals, organizations, or nations.
    • The methods and technology involved differ significantly across types of attacks, from hacking to fraud.

    Historical Context of Computer Crime

    • Early computer crime included physical theft (e.g., abacus) and sabotage (e.g., destruction of Jacquard's machine).
    • Significant events include:
      • 1986: KGB hacker breaches MILNET, discovered by UC Berkeley programmer.
      • 1988: Robert Morris releases the Morris Worm, infecting over 6000 computers.
      • AT&T crash due to software failure linked to the Legion of Doom, investigated by the Secret Service.

    Early Hackers

    • Kevin Mitnick: Notable hacker notorious for various offenses.
    • First teenage hacker, known as cOmrade, incarcerated for his activities.
    • Other early influencers include Terminus, Shadowhawk, and Kyrie.

    Phreaking

    • Involves manipulating telecommunications systems for knowledge or theft of services.
    • Techniques included social engineering and blue box devices for free calls.

    Evolution of Hacking Culture

    • Initial hacking in the 1960s was benign, focused on creativity and problem-solving.
    • Shifted towards criminal activities, with the term "cracker" coined for malicious hackers.

    Motivations of Hackers

    • Profit and economic gain remain primary motives for many cybercriminals.
    • Other motives include revenge, personal notoriety, boredom, informational curiosity, and political agendas.

    Types of Hackers

    • Script kiddies: Inexperienced hackers using existing tools without understanding their workings.
    • Cyberpunks: A law enforcement term for disruptive internet users, diverging from the original benign use.

    Threat Levels

    • Hackers and crackers are categorized as sophisticated criminals, while organized cybercrime poses a greater threat.
    • Insiders can be the most significant risk, requiring robust security awareness training.

    Market Dynamics

    • Black market activities involve organized crime, while the gray market includes businesses engaging in questionable practices.
    • Data piracy extends to stolen credit card information, software, and intellectual property like patents and trademarks.

    Piracy and Counterfeiting

    • Film and television piracy is prevalent through illegal copying of media.
    • Internet piracy includes signal theft, while technology piracy involves counterfeiting critical hardware components.

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    Description

    This quiz explores the complexities of investigating computer crimes, examining the continuum of offenses based on technical sophistication. It also discusses the jurisdictional challenges and traditional obstacles faced in prosecuting these crimes.

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