Exam 14: The Investigation of Fraud and Computer-Related Crimes

Because prescription drugs are fraudulently obtained for the purpose of profit, apprehension is a good policing strategy. Police only have to follow the money.

Law enforcement agencies often lack ______ to address cyber attacks

Racketeering is when accidents or injuries are falsely reported in order to collect insurance benefits.

What is a goal of identity theft investigation?

What is the second most common form of drug abuse that is often not reported to the police?

Which is NOT one of the ways child pornography crimes often come to the attention of the police?

Which of the following is NOT an investigative action of the police when a card or check fraud is reported?

Discuss the investigation of identity theft.

What is not one of the ways that prescription fraud comes to the attention of the police?

______ refers to all the ways a person can falsely represent a fact in order to get someone to surrender something of value.

A large majority of check or credit card fraud is reported to the police because of the amount of losses experienced by the victims.

What is not correct about cyberattacks?

Cyberbullying does not involve ______.

Child pornography can be widely distributed through the Internet, further complicating the crime through the use of anonymity and accessibility.

______ involves using someone else's personal information to assume that person's identity in daily life.

______ occurs when a person who sells an item pays the buyer part of the proceeds from that sale.

______ occurs when one person obtains property from another as a result of actual or threatened force or fear or under authority of an official office.

______ is when illegally obtained money is being invested in a legitimate corporation to hide the original source of the money.

Which is NOT a type of evidence needed to establish that fraud occurred?

Jurisdiction of the crime goes to the location of the first fraudulent identity use.