Term
| An individual who has been a victim of reverse criminal record identity theft does not face legal obstacles to his or her identity rehabilitation. |
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Definition
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Term
| Assumption of identity is the most common form of identity theft/fraud. |
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Definition
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Term
| All organized crime groups began as criminal gangs. |
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Definition
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Term
| Which of the following is true regarding the theft of computers as a physical method of identity theft? |
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Definition
| A. Physical theft of computers is the least common technique employed by identity thieves. B. Individuals without technical expertise cannot successfully execute this physical method of identity theft. Incorrect C. Areas particularly vulnerable to theft of computers include private residences and recreation centers. D. Theft of computers does not alleviate the need to analyze and organize voluminous paper documents. |
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Term
| Which of the following is true regarding bag operations as a physical method of identity theft? |
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Definition
| A. They include sifting through commercial or residential trash or waste for information deemed valuable. B. They are typically conducted by the host government’s security or intelligence services. C. They are executed by depositing personal documents in unlocked containers on the side of the road until they are retrieved. D. They involve the creation of shell companies that engage in the collection of personal financial information. |
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Term
| Which of the following is NOT a category of phishing attacks? |
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Definition
| A. redirectors B. pharming C. botnets D. spoofing |
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Term
| Which of the following federal agencies and offices holds the database of information on potential terrorists and people suspected of narcotics trafficking or other law enforcement violations? |
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Definition
| A. Department of State—Consular Lookout and Support System B. Department of State—TIPOFF Database C. Federal Bureau of Investigation—Violent Gang and Terrorist Organization File Incorrect D. Immigration and Customs Enforcement—Border Inspection System |
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Term
| What type of terrorism is exemplified by the Irish Republican Army and Euzkadi Ta Askatasuna? |
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Definition
| A. religious terrorism B. political-social terrorism Incorrect C. environmental terrorism D. nationalist terrorism |
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