Tuesday, 21 July 2020

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)