Which type of offense involves the perpetrator carefully skimming small sums from the balances of a large number of accounts in order to bypass internal controls and escape detection?
A) ?financial fraud
B) ?information theft
C) ?salami fraud
D) ?software fraud
C
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The U.S. Supreme Court does not approve of less than unanimous verdicts
Indicate whether this statement is true or false.
Victimization surveys may be used to uncover the dark figure of crime
a. True b. False
Answer the following statement(s) true (T) or false (F)
1. Terrorist cells are small groups of individuals who play a limited role in the operation of the greater terrorist organization. 2. Spyware is software that collects and transmits information about computer usage to another person or computer without the computer user’s consent. 3. Phishing involves the infiltration of a computer or computer system to gain control over that system in order to steal user information or other sensitive information. 4. Sextortion refers to the use of the Internet or other electronic means to coerce an individual into a sexual relationship or behaviors. 5. Spoofing involves a person misrepresenting his or her identity through an e-mail in order to obtain user information.
Bernie Madoff's criminal activities involved the payment of long-standing clientele with the payments of new investors through a fraudulent scam called a _________
Fill in the blank(s) with correct word