Question 1

When examining feedback systems for fraud, what do we always use?

Options :

A : The first 30 days of feedback

B : The last days of feedback

C : The mean of items sold

Answer: A

Question 2

What is the general modus operandi for thieves selling & transporting stolen goods?

Options :

A :

Many thieves had around 20-30 people and retail outlets where they felt they could "safely" sell stolen goods.

B : Fences liked to sell goods out of their houses.

C : Boosters are the best at selling counterfeit goods.

Answer: A

Question 3

What technique can be used totrack cryptocurrency transactionsin cybercrime investigations?

Options :

A : Blockchain analysis

B : Reverse IP lookup

C : Dark web forums

D : Phishing attacks

Answer: A

Question 4

How do online fraudsters hide their identities?

Options :

A : Fake Profiles

B : Fake Identities

C : Using prepaid Credit Cards

D : Anonymous or Free Email Services

E : Proxy Servers

F : All of the Above

Answer: F

Question 5

To ensure that only relevant and reliable evidence is entered into the proceedings, the judicial system has adopted the following concept of admissibility:

Options :

A : Relevancy of evidence

B : Reliability of evidence

C : Both of the above

Answer: C