Identifying the Various Types of Cybercrimes

Week 4 Review Questions’ Answers
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Week 4 Review Questions’ Answers
1. What are the various types of cybercrime?
Cybercrime includes criminal activities consisting of personal computers, the web, or other interconnected frameworks. The phrase denotes crimes including charge card fraudulence, phishing, industrial reconnaissance, shams, prohibited downloading, cyber terrorism, spam, infections creation and circulation, and related tasks. Cyberstalking is a show that is typically done via horning within individuals’ individual life inclined to trigger stress, anxiety, worry, and distress. Trademark theft is a cybercrime that entails fraudulent activities to obtain someone’s innovation, procedure, formula, style, or brand investigation for financial gain. Salami attack or cyber assault involves cyber thugs and assailants swipe cash within an incredibly negligible amount emanating from various bank accounts to create a considerable volume. E-mail bombing is the crime of sending large volumes of mails to a targeted individual. Lastly, identify theft is a fraud form whereby an individual claims to someone else and performs a crime using another person’s title (Sunil et al., 2020).
2. In your state, who would you turn to to report a financial scam? What are the problems faced by state, federal, and international law enforcement agencies when combating identity fraud perpetrated over the internet? Explain your answer.
I would report a financial scam to the Federal Trade Commission through the ReportFraud.ftc.gov website. It is an agency that enables consumers to report and recover from identity theft. ReportFraud.ftc.gov is a federal government website when an individual can report scams, bad corporate practices, and fraud. The site offers step-by-step guidance and valuable resources such as sample letters and easy-to-print checklists (Federal Trade Commission, n.d.).
The problems faced by state, federal, and international law enforcement agencies in dealing with cybercrime include cybercriminals’ identity, jurisdictional challenges, challenges concerning the evidence nature, and poor reporting and data shortage. Cybercriminal suspects are primarily anonymous, making it difficult to prosecute. The other problem entails jurisdictional challenges, mainly due to state independence, territorial integrity, and sovereignty principle, making laws concerning the same issue different across locations and thus lead to laws conflicts. There is insufficient evidence to prove the fact that a cybercrime happened, particularly during cybercriminals’ trials. Lastly, the lack of adequate reporting of cybercrimes to the proper authorities across nations undermines international efforts to fight the scourge (Ajayi, 2016).
3. What are the two broad categories of trafficking in persons? Explain each.
Human trafficking is mainly categorized into child trafficking and labor trafficking. Children account for nearly one-third of the identified trafficking victims. Trafficking of children disproportionately impacts low-income nations due to the extended child labor phenomenon. Labor trafficking is for domestic servitude purposes. It constitutes a global issue since it is detected within all world’s regions. Domestic servitude trafficking victims are involved in multiple types of violence and exploitation, including psychological, physical, and sexual abuse (United Nations Office on Drugs and Crime, 2021).
4. Why are trafficking counterfeit goods so attractive to organized crime? Explain.
In parts of the globe, national, regional, and international law enforcement agencies have detected intricate connections between organized crime and other serious crimes, including money laundering, corruption, and illicit drugs. However, there is a more significant social tolerance for counterfeit good illegal trafficking due to the low penalties and high profits, making it an attractive money-minting avenue for organized criminals (United Nations Office on Drugs and Crime. (n.d.). The illegal trafficking of counterfeit commodities is more profitable than other illicit activities, including the sale and trafficking of people, weapons, and narcotic drugs.
5. What elements of the business of illegal drugs are similar to the business of selling legal products?
Most of the business contracts have a signed agreement. In this vein, whether it is illegal or legal, the deal is signed, and the involved parties are fully informed concerning the same. For example, in drug tracking and legal sale of products, the involved parties know that the drug or commodity is possessed for sale. The elements of drug trafficking lack a legal contract basis as they include: the exercise of control over the controlled item, knowledge concerning the presence of the drug, and knowledge concerning whether the substance is a narcotic, dangerous, illegal, or prescription-only drug (Feldman Royle Attorneys-at-Law, 2020).
6. How has racism or hostility toward minorities influenced the drug prohibitions and laws in the United States?
The War on Drugs in the United States is anchored on a social control system targeting low-income Lati...