Cybercrime and Identity Theft Overview
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Questions and Answers

What characterizes a black-hat hacker?

  • Works with companies to enhance security
  • Breaks into systems only for educational reasons
  • Breaks into systems to destroy information or for illegal gain (correct)
  • Breaks into systems for research purposes
  • What is a common approach used by cybercriminals to steal personal information?

  • Utilizing packet analyzers or keyloggers (correct)
  • Implementing two-factor authentication
  • Employing firewall systems
  • Encouraging password changes regularly
  • Which of the following is NOT a type of scan used by fraudsters?

  • Counterfeiting credit and debit cards
  • Requesting changes of address
  • Providing educational seminars (correct)
  • Opening new credit cards
  • What occurs during a denial-of-service (DoS) attack?

    <p>The system is overloaded with requests and becomes unavailable</p> Signup and view all the answers

    What is the primary function of a rootkit?

    <p>To enable hackers to gain unauthorized access and control</p> Signup and view all the answers

    What is the primary purpose of computer viruses?

    <p>To replicate themselves and spread code to other files</p> Signup and view all the answers

    Which type of cookie collects information about a user's browsing habits?

    <p>Tracking cookies</p> Signup and view all the answers

    How do stealth viruses avoid detection?

    <p>By erasing their code from the hard drive and residing in active memory</p> Signup and view all the answers

    What is a common characteristic of phishing attacks?

    <p>They lure users to reveal personal information via deceptive means</p> Signup and view all the answers

    What is the function of antivirus software's quarantining feature?

    <p>It isolates the virus to prevent it from spreading</p> Signup and view all the answers

    Study Notes

    Cybercrime and Hacking

    • Cybercrime: Criminal actions primarily done through computers
    • Hackers: Individuals who break into computer systems illegally
    • Types of Hackers:
      • White-hat hackers: Break in for non-malicious reasons
      • Black-hat hackers: Break in for illegal gain or to harm systems
      • Grey-hat hackers: Break in to show expertise
    • Cybercriminals: Individuals who use computers to commit crimes
    • Common complaints:
      • FBI-related scams
      • Identity theft
      • Non-delivery of merchandise
    • Complaints not related to fraud:
      • Computer intrusions
      • Child pornography
      • Blackmail

    Identity Theft

    • Identity theft: Thief steals personal info to run up debt in a person's name
    • Types of scams:
      • Counterfeiting credit/debit cards
      • Requesting address changes
      • Opening new credit cards
      • Obtaining medical services
      • Buying a home

    Data and Internet Travel

    • Data travels through the Internet in packets
    • Packet analyzer (sniffer): A program that examines Internet packets
    • IP address: Used to identify packets

    Trojan Horses and Rootkits

    • Trojan horse: Useful-looking program with malicious intent
    • Rootkits: Programs that allow hackers to take control of a computer without knowledge

    Denial-of-Service (DoS) Attacks

    • DoS attack: Hackers bombard a system with requests to make it shut down
    • Botnet: A large group of software programs that operates independently on computers to perform attacks

    Computer Viruses

    • Virus: A program that attaches to and spreads to other programs
    • Virus types:
      • Polymorphic: Periodically rewrite themselves to avoid detection
      • Multipartite: Infect multiple file types
      • Stealth: Erase from hard drive and reside in active memory
    • Virus categories:
      • Boot-sector
      • Script/macro
      • Logic bomb/time bomb
      • Worms
      • E-mail
      • Encryption
    • Methods of attack:
      • Downloading infected files
      • Sharing flash drives
      • Opening infected emails
    • Virus functions:
      • Detection: Identify virus code
      • Stopping execution: Prevent virus spread
      • Quarantining: Securely isolate virus
      • Preventing future infection: Storing virus records

    Online Annoyances and Social Engineering

    • Spyware: Program that secretly tracks activity and transmits information
    • Cookies: Small text files websites store on your computer
    • Phishing: Fraudulent attempt to obtain sensitive information (like credit card numbers)

    Authentication & Passwords

    • Strong Passwords: Use long, complex passwords, not common words, use different passwords for different accounts
    • Biometric Authentication: Using unique biological characteristics for verification

    Backing Up Data

    • Backing up data: Creating copies of files for security and recovery
    • Types of backups:
      • Incremental backups (partial backup for files changed since last backup)
      • Image backups to copy entire system

    Protecting Physical Computing Assets

    • Power surges: Electrical current exceeding normal voltage
    • Surge protectors: Devices that protect computers and other devices from power surges
    • Theft prevention: Keeping devices and data secure

    Firewalls and Antivirus

    • Firewalls: Protect computers from hackers by blocking unwanted access
    • Antivirus software: Designed to detect and remove viruses
    • Software Updates: Regularly updating software to protect it and patch security vulnerabilities

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    Description

    This quiz explores the concepts of cybercrime, hacking, and identity theft. It discusses the types of hackers, common cybercrime scams, and the implications of identity theft on individuals. Test your knowledge on these critical issues affecting online security today.

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