Eversity Crju 2093 Week 6 Review

Front 1

Money Laundering

Back 1

Filtering illegally obtained money through a series of transactions designed to make the money appear legitimate.

Front 2

Going Dark

Back 2

Private conversations using encryption to encode messages

Front 3

The FBI defends the US against

Back 3

Domestic and international terrorism

Front 4

Internet extortion

Back 4

Hacking into and controlling various industry databases, promising to release control back to the company if funds are received

Front 5

Number of cities that house a FBI Field Office

Back 5

56

Front 6

CODIS Program

Back 6

Initially consisted of the forensic index and the convicted offender index

Front 7

Identity Theft

Back 7

Occurs when someone unlawfully obtains another's personal information and uses it to commit a theft or fraud

Front 8

TOR

Back 8

A prominent network that allows users to be untraceable through data encryption

Front 9

Embezzlement

Back 9

Improperly taking money from someone to whom you owe some type of duty

Front 10

Global organized crime profits

Back 10

$1 trillion a year, illegally

Front 11

Quasi Terrorism

Back 11

a violent act that utilizes the same methods terrorists employ, but does not have the same motivating factors

Front 12

The National Cyber Investigative Joint Task Force (NCIJTF)

Back 12

Is led by the FBI

Front 13

DNA Fingerprinting can be attributed for

Back 13

rape incidents being at a 20 year low

Front 14

Predictive Policing

Back 14

Software based on probability algorithms attempting to anticipate the where, who, and when of crime

Front 15

Civil Disorder

Back 15

A violent form of protest held by a group of individuals, usually in opposition to a political policy or action

Front 16

Political Terrorism

Back 16

used by one political faction to intimidate another

Front 17

Non political Terrorism

Back 17

a terrorist act perpetrated by a group for any other purpose, most often of a religious nature

Front 18

Limited Political Terrorism

Back 18

acts are generally one time only plots to make a political or ideological statement

Front 19

State Terrorism

Back 19

any violent action initiated by an existing government to achieve a particular goal

Front 20

Ponzi Schemes

Back 20

investment scams in which investors are promised abnormally high profits on their investments

Front 21

Phishing/Spoofing

Back 21

forged or faked electronic documents

Front 22

Organized Crime

Back 22

a category of transnational, national, or local groupings of highly centralized enterprises run by criminals, who intend to engage in illegal activity, most commonly for money and profit.

Front 23

Cyber Crime

Back 23

crime conducted via the Internet or some other computer network

Front 24

White Collar Crime

Back 24

financially motivated nonviolent crime committed by business and government professionals

Front 25

Fraud

Back 25

Deceiving someone for monetary gain