1|Page
BPOC Exam 2 Preparation for 2025/ 2026 Complete
Questions And Correct Answers |Already Graded
A+||Newest Exam!!!
Which of the following is true about identity crime? (12)
a.It is mostly limited to the Internet.
b.It frequently begins with a seemingly unrelated crime.
c.It is not related to violent crime or terrorism.
d.It has become a major cause of insurance rate
increases. - Answer-It frequently begins with a seemingly
unrelated crime.
Which of the following is one of the three major credit-
reporting agencies? (12)
a.Sentinel
b.Phone Busters
c.Trans Corp
d.Equifax - Answer-equifax
,2|Page
A __________ is a notice placed on a consumer file that
alerts a recipient of the report that the consumer's identity
may have been used without the consumer's consent to
fraudulently obtain goods and services in the consumer's
name. (12) - Answer-security alert
Law enforcement agencies should be __________ in their
approach of educating the public about identity theft. (12) -
Answer-proactive
The central collection point for the Identity Theft Data
Clearinghouse is maintained by what agency? (12) -
Answer-FTC (Federal Trade Commission)
Identity Crime is the theft or misuse of personal or
financial identifiers in order to gain __________. (12) -
Answer-Something of value and/or facilitate other criminal
activity
According to the FTC, Texas was __________ in the
nation in the instances of identity fraud reported. (12) -
Answer-fifth
,3|Page
A __________ means a notice placed on a consumer file
that prohibits a consumer-reporting agency from releasing
a consumer report relating to the extension of credit
involving the consumer file without the express
authorization of the consumer. (12) - Answer-Security
Freeze
Which of the following would be easy for a criminal to find
online or in a store? (12) - Answer-A book explaining how
to falsify documents
The assumption of another person's identity for the use in
fraudulent transactions that result in a loss to the victim
resulting in the acquisition of something of value by the
offender is __________. (12) - Answer-Identity Theft
A victim of identity theft should __________. (12) -
Answer-notify their bank or financial institution
The federal statute dealing with identity theft is a part of
which federal act? (12) - Answer-Identity theft and
assumption deterrence act
, 4|Page
The __________ is responsible for the storage and
expunction of criminal records. (12) - Answer-Department
of Public Safety
As a guideline to personal protection against identity theft,
it is recommended that a person should __________. (12)
Select one:
a.include their driver's license number on their personal
checks
b.give out personal information over the phone
c.only shred previous years' bank and ATM records
d.check credit histories and bank records frequently -
Answer-check credit histories and bank records frequently
The FTC provides law enforcement with an identity theft
investigative cyber-tool called __________. (12) - Answer-
Consumer Sentinel
An officer should notify the __________ if an individual is
taken into custody for committing a financial crime
involving the U.S. mail. (12) - Answer-U.S. Postal Service
BPOC Exam 2 Preparation for 2025/ 2026 Complete
Questions And Correct Answers |Already Graded
A+||Newest Exam!!!
Which of the following is true about identity crime? (12)
a.It is mostly limited to the Internet.
b.It frequently begins with a seemingly unrelated crime.
c.It is not related to violent crime or terrorism.
d.It has become a major cause of insurance rate
increases. - Answer-It frequently begins with a seemingly
unrelated crime.
Which of the following is one of the three major credit-
reporting agencies? (12)
a.Sentinel
b.Phone Busters
c.Trans Corp
d.Equifax - Answer-equifax
,2|Page
A __________ is a notice placed on a consumer file that
alerts a recipient of the report that the consumer's identity
may have been used without the consumer's consent to
fraudulently obtain goods and services in the consumer's
name. (12) - Answer-security alert
Law enforcement agencies should be __________ in their
approach of educating the public about identity theft. (12) -
Answer-proactive
The central collection point for the Identity Theft Data
Clearinghouse is maintained by what agency? (12) -
Answer-FTC (Federal Trade Commission)
Identity Crime is the theft or misuse of personal or
financial identifiers in order to gain __________. (12) -
Answer-Something of value and/or facilitate other criminal
activity
According to the FTC, Texas was __________ in the
nation in the instances of identity fraud reported. (12) -
Answer-fifth
,3|Page
A __________ means a notice placed on a consumer file
that prohibits a consumer-reporting agency from releasing
a consumer report relating to the extension of credit
involving the consumer file without the express
authorization of the consumer. (12) - Answer-Security
Freeze
Which of the following would be easy for a criminal to find
online or in a store? (12) - Answer-A book explaining how
to falsify documents
The assumption of another person's identity for the use in
fraudulent transactions that result in a loss to the victim
resulting in the acquisition of something of value by the
offender is __________. (12) - Answer-Identity Theft
A victim of identity theft should __________. (12) -
Answer-notify their bank or financial institution
The federal statute dealing with identity theft is a part of
which federal act? (12) - Answer-Identity theft and
assumption deterrence act
, 4|Page
The __________ is responsible for the storage and
expunction of criminal records. (12) - Answer-Department
of Public Safety
As a guideline to personal protection against identity theft,
it is recommended that a person should __________. (12)
Select one:
a.include their driver's license number on their personal
checks
b.give out personal information over the phone
c.only shred previous years' bank and ATM records
d.check credit histories and bank records frequently -
Answer-check credit histories and bank records frequently
The FTC provides law enforcement with an identity theft
investigative cyber-tool called __________. (12) - Answer-
Consumer Sentinel
An officer should notify the __________ if an individual is
taken into custody for committing a financial crime
involving the U.S. mail. (12) - Answer-U.S. Postal Service
