Question 1

Based on the information presented in the chapter, evaluate the potential future of organized crime in the United States.

Accepted Answer

The potential future of organized crime in the United States is difficult to predict with certainty, but there are several factors that could influence its trajectory.

One potential future for organized crime in the United States is continued adaptation and evolution. Organized crime groups have historically shown a remarkable ability to adapt to changing circumstances and exploit new opportunities. With advancements in technology and globalization, organized crime could potentially expand its operations and reach, utilizing the internet and other modern tools to facilitate illegal activities. Additionally, as the global economy continues to evolve, organized crime groups may seek to exploit new markets and industries for their own gain.

Another potential future for organized crime in the United States is increased collaboration and coordination among different criminal organizations. As law enforcement agencies become more effective at targeting individual groups, there may be a trend towards greater cooperation and partnership among different criminal organizations. This could lead to larger and more powerful criminal networks that are able to operate across multiple jurisdictions and engage in a wider range of illegal activities.

On the other hand, there is also the potential for a decline in organized crime in the United States. Law enforcement agencies continue to develop new strategies and technologies to combat organized crime, and there is a growing awareness of the negative impact that organized crime has on society. Additionally, changes in public attitudes and social norms may make it more difficult for organized crime groups to operate with impunity.

Overall, the future of organized crime in the United States is likely to be shaped by a complex interplay of factors, including technological advancements, law enforcement efforts, and changes in societal attitudes. While it is difficult to predict with certainty, it is clear that organized crime will continue to be a significant challenge for law enforcement and society as a whole.

Question 2

Theorists argue that terrorism may be characterized as theater in which the audience is far more important than the actors.

Accepted Answer

A) True 
 B)False  True

Question 3

To profit from their various criminal schemes, organized crime groups transform commodities into cash, an activity known as ________.

Accepted Answer

fencing

Question 4

Which of the following groups serve as the basis of the formation of organized crime groups?

Accepted Answer

A)  religious fanatics 
B)  criminal gangs 
C)  social activists 
D)  national terrorists 
A)  religious fanatics 
B)  criminal gangs 
C)  social activists 
D)  national terrorists

Question 5

The ________ of terror is less important than the emotional or psychological repercussions resulting from the act.

Accepted Answer

The answer of The ________ of terror is less important...

Question 6

What is the nature of the criminal activity undertaken by groups such as Darkprofits and Shadowcrew?

Accepted Answer

A)  selling or sharing information about stolen credit cards and bank account numbers 
B)  smuggling of humans across international borders 
C)  printing counterfeit denominations of American currency 
D)  distribution of pornographic films 
A)  selling or sharing information about stolen credit cards and bank account numbers 
B)  smuggling of humans across international borders 
C)  printing counterfeit denominations of American currency 
D)  distribution of pornographic films

Question 7

________ terrorism is often overlooked in discussions of the phenomenon, as there is a collective perception that they have limited impact and do not constitute a significant threat.

Accepted Answer

The answer of ________ terrorism is often overlooked in discussions...

Question 8

The ________, formally known as the Senate Permanent Subcommittee on Investigations, helped to prove the existence of the Italian mafia as the international conspiracy trafficking narcotics in the United States.

Accepted Answer

The answer of The ________, formally known as the Senate...

Question 9

Explain the difference between the traditional and contemporary methods used by organized crime groups.

Accepted Answer

Organized crime groups have evolved over

Question 10

The success of a terrorist's agenda largely depends upon the size of the audience selected.

Accepted Answer

A) True 
 B)False

Question 11

________ is a new type of fraud that uses account numbers and counterfeit identity documents to complete identity theft and defraud banks and retailers.

Accepted Answer

The answer of ________ is a new type of fraud...

Question 12

Traditional methods of human smuggling involve unsecured border crossings via the use of private transportation.

Accepted Answer

A) True 
 B)False

Question 13

Traditional methods of ATM/credit card fraud were largely successful due to the lack of computerized databases and lax security measures.

Accepted Answer

A) True 
 B)False

Question 14

The practice of ________ to organizational leaders or elders furthers the interests of the organization in the form of political bribery or the support of criminal defense.

Accepted Answer

The answer of The practice of ________ to organizational leaders...

Question 15

Which social network has become a popular site for online communities of al Qaeda sympathizers?

Accepted Answer

A)  Facebook 
B)  MySpace 
C)  Tumbler 
D)  Orkut 
A)  Facebook 
B)  MySpace 
C)  Tumbler 
D)  Orkut

Question 16

The site of initial infection of ________ was identified as a USB port in Iran.

Accepted Answer

The answer of The site of initial infection of ________...

Question 17

Which of the following cybercrimes, traditionally involving real estate transactions and straw purchases, now uses contemporary methods like electronic layering, international commodities, and online businesses?

Accepted Answer

A)  fraud 
B)  money laundering 
C)  gambling 
D)  counterfeiting of currency 
A)  fraud 
B)  money laundering 
C)  gambling 
D)  counterfeiting of currency

Question 18

Which of the following, according to a recent report to Congress, has now surpassed international drug trafficking as a terrorist financing enterprise?

Accepted Answer

A)  cargo heists 
B)  cybercrime 
C)  weapons manufacturing 
D)  pornography 
A)  cargo heists 
B)  cybercrime 
C)  weapons manufacturing 
D)  pornography

Question 19

________ is defined as the introduction of illegally obtained funds into the legitimate financial marketplace.

Accepted Answer

A)  Extortion 
B)  Currency counterfeiting 
C)  Fencing 
D)  Money laundering 
A)  Extortion 
B)  Currency counterfeiting 
C)  Fencing 
D)  Money laundering

Question 20

In which of the following points does a strong dissimilarity between terrorism and organized crime manifest?

Accepted Answer

A)  rules and regulation 
B)  beliefs and motivation 
C)  adaptability and resilience 
D)  punishments for noncompliance 
A)  rules and regulation 
B)  beliefs and motivation 
C)  adaptability and resilience 
D)  punishments for noncompliance

Based on the information presented in the chapter, evaluate the potential future of organized crime in the United States.

Theorists argue that terrorism may be characterized as theater in which the audience is far more important than the actors.

To profit from their various criminal schemes, organized crime groups transform commodities into cash, an activity known as ________.

Which of the following groups serve as the basis of the formation of organized crime groups?

The ________ of terror is less important than the emotional or psychological repercussions resulting from the act.

What is the nature of the criminal activity undertaken by groups such as Darkprofits and Shadowcrew?

________ terrorism is often overlooked in discussions of the phenomenon, as there is a collective perception that they have limited impact and do not constitute a significant threat.

The ________, formally known as the Senate Permanent Subcommittee on Investigations, helped to prove the existence of the Italian mafia as the international conspiracy trafficking narcotics in the United States.

Explain the difference between the traditional and contemporary methods used by organized crime groups.

The success of a terrorist's agenda largely depends upon the size of the audience selected.

________ is a new type of fraud that uses account numbers and counterfeit identity documents to complete identity theft and defraud banks and retailers.

Traditional methods of human smuggling involve unsecured border crossings via the use of private transportation.

Traditional methods of ATM/credit card fraud were largely successful due to the lack of computerized databases and lax security measures.

The practice of ________ to organizational leaders or elders furthers the interests of the organization in the form of political bribery or the support of criminal defense.

Which social network has become a popular site for online communities of al Qaeda sympathizers?

The site of initial infection of ________ was identified as a USB port in Iran.

Which of the following cybercrimes, traditionally involving real estate transactions and straw purchases, now uses contemporary methods like electronic layering, international commodities, and online businesses?

Which of the following, according to a recent report to Congress, has now surpassed international drug trafficking as a terrorist financing enterprise?

________ is defined as the introduction of illegally obtained funds into the legitimate financial marketplace.

In which of the following points does a strong dissimilarity between terrorism and organized crime manifest?

Introduction and Overview of Computer Forensics and Cybercrime

Computer Terminology and History

Traditional Computer Crime: Early Hackers and Theft of Components

Contemporary Computer Crime

Identity Theft and Identity Fraud

Avenues for Prosecution and Government Efforts

Applying the First Amendment to Computer-Related Crime

The Fourth Amendment and Other Legal Issues

Computer Forensics: Terminology and Requirements

Searching and Seizing Computer-Related Evidence

Processing of Evidence and Report Preparation

Conclusions and Future Issues

Filters

Exam 6: Terrorism and Organized Crime

Based on the information presented in the chapter, evaluate the potential future of organized crime in the United States.

Theorists argue that terrorism may be characterized as theater in which the audience is far more important than the actors.

To profit from their various criminal schemes, organized crime groups transform commodities into cash, an activity known as ________.

Which of the following groups serve as the basis of the formation of organized crime groups?

The ________ of terror is less important than the emotional or psychological repercussions resulting from the act.

What is the nature of the criminal activity undertaken by groups such as Darkprofits and Shadowcrew?

________ terrorism is often overlooked in discussions of the phenomenon, as there is a collective perception that they have limited impact and do not constitute a significant threat.

The ________, formally known as the Senate Permanent Subcommittee on Investigations, helped to prove the existence of the Italian mafia as the international conspiracy trafficking narcotics in the United States.

Explain the difference between the traditional and contemporary methods used by organized crime groups.

The success of a terrorist's agenda largely depends upon the size of the audience selected.

________ is a new type of fraud that uses account numbers and counterfeit identity documents to complete identity theft and defraud banks and retailers.

Traditional methods of human smuggling involve unsecured border crossings via the use of private transportation.

Traditional methods of ATM/credit card fraud were largely successful due to the lack of computerized databases and lax security measures.

The practice of ________ to organizational leaders or elders furthers the interests of the organization in the form of political bribery or the support of criminal defense.

Which social network has become a popular site for online communities of al Qaeda sympathizers?

The site of initial infection of ________ was identified as a USB port in Iran.

Which of the following cybercrimes, traditionally involving real estate transactions and straw purchases, now uses contemporary methods like electronic layering, international commodities, and online businesses?

Which of the following, according to a recent report to Congress, has now surpassed international drug trafficking as a terrorist financing enterprise?

________ is defined as the introduction of illegally obtained funds into the legitimate financial marketplace.

In which of the following points does a strong dissimilarity between terrorism and organized crime manifest?

Introduction and Overview of Computer Forensics and Cybercrime

Computer Terminology and History

Traditional Computer Crime: Early Hackers and Theft of Components

Contemporary Computer Crime

Identity Theft and Identity Fraud

Avenues for Prosecution and Government Efforts

Applying the First Amendment to Computer-Related Crime

The Fourth Amendment and Other Legal Issues

Computer Forensics: Terminology and Requirements

Searching and Seizing Computer-Related Evidence

Processing of Evidence and Report Preparation

Conclusions and Future Issues

Filters