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Question 16

What is the most common method used by fraudsters to steal identities?

Correct Answer: D
Fraudsters steal identities using a combination of:
Phishing attacks(fake emails and websites).
Massive data breaches(leaking personal details).
Social engineering scams(impersonating trusted sources).
References:McAfee Institute CCII Fraud Investigations Guide, OSINT Handbook.
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Question 17

The Best Evidence Rule was established to deter any alteration of evidence, either intentionally or unintentionally.

Correct Answer: A
TheBest Evidence Rulemandates thatoriginal digital evidenceor authenticated copies must be presented in court.Forensic imaging toolsare used to ensure evidence integrity, preventingdata tampering or manipulation.
References:
McAfee Institute Digital Evidence Handbook
Federal Rules of Evidence in Cyber Investigations
FBI Computer Forensics Guidelines
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Question 18

How do online fraudsters hide their identities?

Correct Answer: F
Fraudstersuse multiple techniques to remain anonymousand evade detection, including:
Fake identities and accountsto mask real information
Prepaid credit cardsfor untraceable transactions
Anonymous email servicesto avoid linking accounts
Proxy servers and VPNsto hide IP addresses
References:McAfee Institute CCII Cyber Intelligence Guide, OSINT Handbook.
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Question 19

Hostnames are the system names assigned by a computer by the system, user, or owner.

Correct Answer: A
Ahostnameis aunique identifier assigned to a computer on a network.
Used innetwork security and OSINT investigationstotrack users and devices.
Law enforcement can subpoena ISPsto obtainhostname logs and associated IPsin cyber investigations.
References:McAfee Institute CCII Cyber Intelligence Guide, OSINT Handbook.
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Question 20

Operational intelligence is considered:

Correct Answer: B
Operational intelligenceisreal-time or near-term intelligenceused forongoing operations. It helps:
Law enforcement agencies prevent crimesthrough surveillance and monitoring.
Businesses and governments detect cybersecurity threatsbefore they escalate.
Counterterrorism teams assess risks and respond rapidlyto threats.
Operational intelligence is different fromstrategic intelligence, which focuses onlong-term analysisof trends and threats.
References:McAfee Institute CCII Intelligence Categories, National Security Strategy Reports.
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