Cyber crime and fraud prevention recollected questions July 2020

Qs are from almost all chapters for module A some are 

Like

Which of the options are correct for fraud triangle

Cyber word origin from 

APT (Advanced persistent threat)

Spammers 

Script kiddies 

Phishing vishing

Cyber stalking

Threat vector

Threat landscape

John doe order

Dos ddos attack

Fast flux 

Ip spoofing

Cyber squatting

Term key logger other similar term is form grabber

Cryptography encryption decryption

ICANN (PAGE 27 GOOD READ)

INDRP 

cyber extortion ransomware

Zeus trojan

One qs like which is not malware 

SCADA full form

Three stakeholder of Information

Pillars of Information security(read in detail)

Non repudiation

Authorisation and authentication

2FA -ATM Transaction

Difference between digital and electronic signature

Tailgating

Masquerading

UTM 

BOTS botnet zombies 

Man in middle attack

Trojan

Adware

Types of malwareModule B

cyber crime and fraud difference relationship

Types of controls

2D bar coding

RFID

Software security controls

Case study qs based on front end validation 

Database schema based qs

DDL DML

Intrusion prevention

Detection control

Mens rea 

White collar offense

Page91 stages

93 all frauds are incidents but all incidents need not be frauds 

Reporting Investigation

NTP

PAGE 96 ITIL important phases in detail

Digital evidence vs physical evidence

Evidence collection

Locard exchange principle

SIM IMSI

CDAC

Object of cyber evidence

Cyber forensic 

Wearable technology

Chain of custody

DigitalForensic lab in Hyderabad

Spyware

UAV 

PAGE 53 most used passwords

Firewall

Types of hackers read in detail 

Backend access

Hacker tools

Ethical attack Ethical hacking

Anonymous

69 page q9

Suggest to read each chapter qs and answer also

Module C

OLTP

PAGE111 Which of following not online transaction technology they will give some different term 

BPSS

PSS act

Page113 115 116117

119 I agree

UCP Letter of credit

TLD

Payment wallet

IP spoofing

Payment system page 128

PSDG

BUDAPEST CONVENTION

sinkholing

Federal reserve 

SWIFT

Module D

Page 157

ISMS

CERT

Page 162 Anwar vs pk basheer

Skimmer 

NCRB

IT related legislation in india page164

Page 166 authentication of records

NTRO comes under PMO

Qs on page 167 need to read

Page171

Vodafone case and page 173

Advance fee

3D

ecommerce

Tax haven

HUMAN TRAIT (Sigmun Freud)is result of childhood 

Computer Addiction

Page185 186

information silo

Stylometry

Qs on page 191

196 Deity

RBI BFS 

Page 198 G GopalaKrishna qs can be like which are it cover from multiple options most probably a choice given so Answer should be all

NABARD

IDRBT INFINET

NET NEUTRALITY

204 205 

Chief compliance officer

Different National level institutions

NTRO

 NIA

DSCI

CERT

Page 216 cert instructions on blocking of urls

CBI

IB is world oldest 

directorate of enforcement includes fema and PMLA

US initiative is CISA

CDAC own operating system BOSS

prepaid card limit 50000

Page 139 140 141

carders

Cloning and Skimming

NFC

PCI- DSS

Rupay card

Investigation scene of crime

G gopalakrishna

EMV(EURO PAY MASTER VISA)