Exam 7: Avenues for Prosecution and Government Efforts

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________ is the program of the Virtual Global Taskforce which involves a fake child porn Web site.

(Short Answer)
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________ was the communication medium of choice for early computer criminals.

(Short Answer)
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Which of the following is NOT a module of the Automated Targeting System?

(Multiple Choice)
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The YELLOW color code in the verification of the Computer-Assisted Passenger Prescreening System indicates ________.

(Short Answer)
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The President's Working Group on Unlawful Conduct on the Internet developed a(n) ________-tiered approach for handling Internet crime.

(Short Answer)
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Data mining favors nonsynchronous examination of several multidimensional data relationships.

(True/False)
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The Identity Theft Penalty Enhancement Act provides for a mandatory ________ prison term for identity theft in addition to penalties.

(Short Answer)
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Which of the following is a provision of the federal Child Pornography Protection Act of 1996 that the Supreme Court ruled unconstitutional?

(Multiple Choice)
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The President's Working Group on Unlawful Conduct on the Internet was created to evaluate the ________.

(Multiple Choice)
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Match the Act with its provision.
National Information Infrastructure Protection Act
protects consumer's' personal financial information
Drivers Privacy Protection Act
criminalizes use of public and nonpublic information
Identity Theft and Assumption Deterrence Act
restricts the disclosure of social security numbers and other personal information from a motor vehicle record
Correct Answer:
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Premises:
Responses:
National Information Infrastructure Protection Act
protects consumer's' personal financial information
Drivers Privacy Protection Act
criminalizes use of public and nonpublic information
Identity Theft and Assumption Deterrence Act
restricts the disclosure of social security numbers and other personal information from a motor vehicle record
Identity Theft Enforcement and Restitution Act
prosecutes hackers and insiders who damage computers
Gramm-Leach-Bliley Act
provides for the recovery of indirect costs of victimization
Identity Theft Penalty Enhancement Act
provides for mandatory two-year sentence with penalties
(Matching)
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The Terrorist Surveillance Program requires review and reauthorization of a surveillance every ________ days.

(Multiple Choice)
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Match the Cybercrime Convention legal category with the crime.
Title III
possession of criminal contraband
Title I
online fraud and forgery
Title II
online copyright infringenent
Correct Answer:
Verified
Premises:
Responses:
Title III
possession of criminal contraband
Title I
online fraud and forgery
Title II
online copyright infringenent
Title IV
violation of confidentiality, integnity, or availability of data
(Matching)
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The Identity Theft and Assumption Deterrence Act of 1998 authorizes imprisonment of up to ________ years for identity thefts.

(Multiple Choice)
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The Select Committee of Experts on Computer-Related Crime of the Council of Europe has established a working group on _______ to reduce political corruption.

(Short Answer)
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The High Terrorist Factor (HTF) mathematical formula was used by the Multi-State Anti-Terrorism Information Exchange Pilot Project (MATRIX) in developing a list of suspicious individuals.

(True/False)
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Carnivore, the now obsolete sniffing program, was designed to run in the ________ platform.

(Short Answer)
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The President's Working Group on Unlawful Conduct on the Internet encouraged local agencies to establish a presence on the Net in order to ________.

(Multiple Choice)
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The airline passenger prescreening program Secure Flight modified CAPPS II by ________.

(Multiple Choice)
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Online copyright infringement has been categorized in ________ of the Cybercrime Convention by the Council of Europe.

(Multiple Choice)
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LawNet is designed to articulate jurisdictional boundaries and procedures for multijurisdictional cases of anti-cybercrime efforts.

(True/False)
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