Complete additional research on FBI's website regarding cybercrime. Write a bulleted list (minimum 20) of new information discovered from the site.
What will be an ideal response?
(Question #2) Computer crime is difficult to define and be inclusive of all the different types of crimes that may or may not fall in this category. Search the Internet and find two different definitions. Copy the definitions exactly and cite the source. Conclude with observations on the definitions.
What will be an ideal response?
(Question #3) What is the Federal Currency Transaction Reporting (CTR) requirements and how do the address money laundering?
What will be an ideal response?
(Question #4) White-collar crime is often thought of as victimless crime Discuss who the victims may be in white-collar crime.
What will be an ideal response?
(Question #5) Match up the specific crime in the left column to the type of crime category it belongs to in the right column. Answers may be used more than once.
A) Money Laundering
B) Computer Crimes
C) Confidence Games
D) Check and Credit Card Fraud
1) Pigeon Drop
2) Bank Method
3) Pyramid Scheme
4) Masquerading
5) Bank Examiner
6) Stolen credit card
7) Scanning
8) Currency Exchanges
9) Contest Cons
10) Smurfing
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