CFCS CFCS Cybercrime & Digital Forensics

Question 1

Which type of cyberattack involves criminals infiltrating a business email system to redirect wire transfers to fraudulent accounts?

Accepted Answer

Business Email Compromise (BEC)

Answer

Phishing

Answer

Ransomware

Answer

SQL Injection

Question 2

What term describes the process of tracing the movement of illicit funds through cryptocurrency transactions?

Accepted Answer

Blockchain forensics

Answer

Chain analysis

Answer

Crypto auditing

Answer

Digital tracing

Question 3

Which US agency maintains the Internet Crime Complaint Center (IC3) for reporting cybercrime?

Accepted Answer

FBI

Answer

Secret Service

Answer

FinCEN

Answer

CISA

Question 4

What is 'ransomware-as-a-service' (RaaS) in the context of financial crime?

Accepted Answer

A criminal business model where ransomware developers lease tools to affiliates who split ransom proceeds

Answer

A legitimate cloud security product

Answer

A government cybercrime tracking service

Answer

A type of cyber insurance

Question 5

When investigating cybercrime proceeds, which cryptocurrency feature most complicates asset tracing?

Accepted Answer

Mixing/tumbling services

Answer

High transaction fees

Answer

Slow transaction speeds

Answer

Limited merchant acceptance

Question 6

What does the term 'smurfing' mean in the context of cyber-enabled money laundering?

Accepted Answer

Breaking large sums into smaller transactions to avoid detection thresholds

Answer

Using social media to recruit money mules

Answer

Hacking bank systems to create fictitious accounts

Answer

Using encrypted messaging for criminal coordination