Cyber Crime

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Four traditional justifications for terrorism

"No Choice", Emphasis of Weakness Justifications, Peaceful nonviolient/Rhetorical justifications, Demonizing and Delegitimization justification

It is estimated that more than half of business spend this percentage of their info technolgy on security

5% or less

Permanant mass storage device, not typically viewed as portable until USB became availiable

Hard Disk Drive

What are 2 reasons dont business report cyber crime problems

1.Didnt think anyone would be caught 2.Did not want the general public to know that their data might be comprimised.

According to the general checklist of evidence preservation. Min and Max temps of computer related evidences should be exposed to

90/60 degrees

A legal element that should be establish while conducting a forensic examination of a computer are

Ownership

Why is hasing important when dealing with computer forensics

Allows files to be compared to confirm they are identical or look for specific files based on hash value

THe first rule of the three cardinal rules of computer investigation is

Always work from an image of the suspects media, never the original

to compose a email as a draft so that someone else can log in and read the draft message

An Electronic Dead Drop

According to Electronic Comm Act of 1986, the acquistion of the contents of any communication through the use of electronic, mechanical, or other devices is

An Intercept

Weeks v United State established the exclusionary rule, which stated

Any results of an illegal government search cannot be used in subsequent prosecutions

Type of bus ( connection type) used for adding expansion cards to computers

PCI Express Bus

Magic Latern does

Bypass firewall settings

A text based method of issuing instructions to computer (DOS as an example)

CLI (Command-Line Interface)

If you notice child porn on a computer during a search warrant but initially you werent looking for child porn what should be your next step

Call and obtain a warrant

In 2006 daniel j. lin was the first person who convicted of this violent act. He was convicted of sending fraud emails with fake headers this act is

Can-Spam Act of 2003

Gleaning the info off credit cards using a magnetic reader

Card Skimming

The integrated circuit that interprets program instructions

Central Processing Unit

Things that must be done at a crime scene regardless

Collect date/time/location of the search recorded Crime scene log listiong everyone processing the scene Note presence of any network connections A detailed chain of custody report

ONe of the FBIs controversial claims under this act is that the interception of a conference call may continue even if the target of the intercept leaves the conference call.

Communication Assistance of Law Enforcement Act

According to the book author this is the most important aspect of scene processing

Complete Documentation

Available originally in 5.25 inchand 3.5 inch varieties-"PORTABLE storage device, limited in size.

Floppy Disk Drive

A text based method of issuing instructions tocomputers (DOSas an example)

GUI

Ascraft v Free Speech Coalition was a difficult to prosecuting Child Porn cases because it

Created a " Virtual pornography" defense that would require the identification of a real victim to counteract

This is the color of the hat if the hacker is inbetween good and bad.

Grey

This is the comprehensive analysis of large data sets specifically to uncover patterns and relationships

Data Mining

Use or distribution of software without the permission or authoriztion of the copyright holder is

Data Piracy

The book author says that photographs should be taken of the suspect computer screen because

Data stored in RAM will be lost when computer is powered down

Forensic computer examination revealed that this killer met 13 year old girl on an Online Chat room

David Fuller

Man ID as the BTK killer of Wichita, KS

Dennis Rader

Software like Access Data Password Recovery Tool Kit primarily uses variations of this method to crack

Dictionary Attack

The method a browser uses to convert an internet address is called

Domain Name System (DNS)

Carnivor is a portion of a larger software suite that allows FBI to rebuild browsing history ,email and ect known as

DragonWare Suite

Carnivore is a software tool used by FBI that collects

Email traffic on Network

Encryption relies on preventing outside observer from knowing where hidden data lies

False

steganography does not hide data from view it only prevents it from being accessed without proper decryption key

False

The process that scans a hard disk for deleted or other files that may not be accounted for by the operating system

File Carving

This Act is the first to make possession of anothers ID info a crime punishable up to twenty years

ID Theft Assumption Deterrence Act of 1998

This is commonly seen as the least destructive type of hackers

Informational Voyeur Hackers

Program capable of monitoring network traffic and capturing specific data

Packet Sniffing

Arrested in 1995 for cyber crime. was the most famous hacker

Kevin Mitnick

Program or device that captures all keystrokes, mostly used for capturing passwords

Keyloggers

Using forensic sofware to look for the terms "fire"and "burn" on a computer associated with an arson case are examples of

Keyword searches

Backdoors, Trojans, Denial of service attacks, and worms are part of a larger family code which is

Malware

This is located in the cylinder 0, head 0 and sector 1 of the bootable peice of media

Master Boot Record

Device used to connect a computer to a network or other computer using a telephone line

Modem

Six patterns of Nigerian fraud include

Money from wills, Fraudulent oil sales, Contract Fraud (COD of goods or services), Currency Exchange, Real Estated Deals, Over Invoiced Contracts.

Difference between Cyber Crime and Organized Crime

Most of their crimes are Internet based

Primary Circuit board that all components of the computer are plug into.

Motherboard

Stereotype term used by law enforcement "Computer Criminals" are

Non-Threatning Nerds

Characterized as a scale that weighs the individual employees expectation of against governmental interest

Ortega Doctrine

An email or document that tries to trick a user into revealing a password or other info

Phising

The precursor of hacking, this involves finding ways to steal services from telecomm companies

Phreaking

This is considered the precursor of modern hacking

Phreaking

Which extraction imaging technique covers everyting on a hard disk, from the first to the last sector instead of just the contents of a partition?

Physical image/extraction

Driving around a neighborhood targeting mailboxes with flags up in order to steal mail is called

Popcorning

Four traits of cyberterrorism

Premeditated, Methodical, Inteded to do real finanical physical or psych harm, targets civilian targets or audiences

The act created the Amber Alert coordinatior in exposing penalties

Protect Act

Katz v US was important because it established that 4th amend

Protect people, not places

Short term (temporary) memory used by operating system/programs- erased when computers reboot

Random Access Memory

This type of malware encrypts portions of a users hard drive and will not allow the user to access their own data until the user pays to have the data encrypted

Ransomware

Insiders are often the most overlooked danger to a company when it comes to hacking. The typical motivation to a insider is

Revenge

Created first Computer "worm" in 1988

Robert Morris

A compilation of tools criminals use to maintain access, build backdoors, and collect info

Rootkit

1957 the Supreme Court what supreme court case determined that obscene material was not constitutionally protected free speech

Roth v. United States

Device used to digitize images and documents for use on computers

Scanner

Short list of commands which can be copied, inserted, used to attack a local computer or network

Scripts

Software that is secretly bundled into legitimate software that collects data and then sends it to somewhere else

Spyware

the sixth item in the checklist - evironments should be

Static Free

The Electronic Comm Privacy act of 1986. Title two of the act provided protections for

Stored Electronic Communications

The set of protocols that allow the internet to function. Interenet address are based on these protocol specifications

TCP/IP

4-1-9 scams are called 4-1-9 scams because

That is the section of the Nigerian Penal Code that deals with fraud

What defined Miller v. California

The "Average Person" determines that the work is patently offensive..and it .. It lacks serious literary, artistic, political, or scientific value

In 2002, Supreme Court used this rationale in striking down the Child Porn Protection Act was that

The Prospect of crime...by itself does not justify laws suppressing free speech.

Internet web archives like "Wayback Machine" are useful to investigators because the suspect viewed a certain webpage on a certain date

The WaybackMachine lets investigators see the page as it appeared when the suspect viewed it

Convertly installed program designed to collect info,provide, control or distribute data

Trojans

A secondary warrant is needed to search the contents of the computer if the original warrant was only to recover the computer

True

Common connection type that is intedned to set a universal standard among peripheral manufacturers

Universal Serial Bus

Program or malicious code inteded to compromise computers

Virus

This is the color of hat that a hacker is said to wear if he is a good hacker.

White

Media that has been forensically sterilized means that it has been

Wiped Clean

Wolly contained viruses that propagate thru email or other means and attack networks

Worm

This web-based tool will query a database that includes domain names, IP addys, and points of contact on websites

whois


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