Willingly attempting to escape the payment of federal income taxes.
What is Tax Evasion
100
Assisting, or conspiring with, another or others fraudulently to procure credit, hire or other facilities, or other products and services.
What is Aiding & Abetting?
100
He is a former cheque con artist, forger and imposter who, for five years in the 1960s, passed bad cheques worth more than $2.5 million in 26 countries. The recent blockbuster film Catch Me If You Can is based on his life.
Who is Frank Abagnale?
100
Who was the first mascot of the University of Texas?
What is a pig.
100
A program loaded secretly that may seem legitimate. It tracks computer activity, gathers personal details, degrades performance, corrupts data or floods you with advertising.
What is spyware.
200
Tactic used by Internet-based thieves to trick unsuspecting victims into revealing personal information they can then use to access the victims' financial accounts
What is Phishing
200
The path or series of procedures and records by which any single transaction or enquiry can be traced through a system, computer or other facility. It is used to assist in the investigation and identification of potentially fraudulent transactions on customer accounts by examining internal records, which may also indicate/identify the possibility of any internal staff involvement either directly or collusively.
What is Audit Trail?
200
Enron's Chairman/CEO from 1985-2003?
Who was Ken Lay.
200
The height of the UT Tower.
What is 307 feet.
200
Junk, unsolicited email sent to masses of people to advertise products or services.
What is spam.
300
This occurs when someone assumes your identity to perform a fraud or other criminal act.
What is Impersonation fraud?
300
The act of an employee revealing suspected fraud to a third party. Many organisations will set up a confidential help-line enabling employees to discuss fraud in absolute confidence and secrecy.
What is Whistle-blowing?
300
Investors had actually lost $11 billion due to the telecom giant's false financial reporting. Who was the CEO?
What is Bernie Ebbers?
300
The architectural style are most of the buildings
on the campus.
What is Spanish Renaissance.
300
Malicious programs that are often hidden within legitimate programs and secretly executed when the legitimate program is installed or run on the user's computer.
What is Trojan Horse.
400
Attempting to conceal the true origin and ownership of the proceeds of criminal activities
What is Money Laundering
400
Generic description of a crime committed by a business or professional person usually connected to fraud or financial crime.
What is White Collar Crime?
400
The former chief executive of conglomerate Tyco, was later convicted of misappropriating more than $400m of the company's funds to fund his exorbitant lifestyle.
Who is Dennis Kozlowski?
400
Year of the university's first football game.
What is 1893.
400
Code a site downloads to a computer to track preferences and behavior (e.g., ID/password). While usually not a threat, people dislike that third parties can log their viewing habits.
What is a Cookie.
500
An investment fraud wherein the operator promises high financial returns or dividends that are not available through traditional investments. Instead of investing victims' funds, the operator pays "dividends" to initial investors using the principle amounts "invested" by subsequent investors.
What is a Ponzi scheme?
500
A worm is similar to a virus but is self-contained and so does not require a host to spread. A worm may destroy, modify or copy data to a third party. It may also install a backdoor in the system, for later use in spam emails, key logging or denial of service attacks.
What is Computer Worm?
500
An Italian immigrant from whom the Ponzi scheme got its name, promised 50 per cent profit in 45 days.
Who is Charles Ponzi?
500
The name of the largest bass drum in the world, owned by the Longhorn Band, "The Showband of the Southwest"?
What is Big Bertha.
500
A program's electronic fingerprint. By comparing it with a list of known signatures, anti-virus and anti-spyware programs are able to identify known threats.