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Froggy Jumps
Froggy Jumps

GAMIFICACIÓN ESTAFA INFORMÁTICA

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GAMIFICACIÓN ESTAFA INFORMÁTICA

Froggy Jumps

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About this activity

sigo estafa informática

Created by

ANTONIO S.R.
ANTONIO S.R.
Spain

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GAMIFICACIÓN ESTAFA INFORMÁTICA
 

Froggy Jumps

GAMIFICACIÓN ESTAFA INFORMÁTICAOnline version

sigo estafa informática

by ANTONIO S.R.
1

A efectos penales, la diferencia fundamental entre la estafa tradicional y la estafa informática radica en:

2

Cuando la víctima realiza voluntariamente una transferencia tras ser engañada, el hecho debe catalogarse como:

3

En el campo “Asunto” del formulario principal de SIGO:

4

¿Cuál de los siguientes hechos corresponde al código H011318?

5

El código H011337 se utilizará preferentemente para:

6

El tipo de circunstancia “Cibercriminalidad” se marcará cuando:

7

¿Dónde se consignará la cuantía estafada a efectos estadísticos?

8

Cuando no se tiene certeza de si el investigado es autor o mula económica, el hecho se marcará como:

9

En delitos de estafa informática si la naturaleza del lugar es un domicilio, en el campo “¿Existían moradores en el interior de la vivienda?” se marcará como:

10

Una persona que actúa como mula económica se grabará con el vínculo de:

11

Si una identidad es usurpada en un delito de estafa informática, su titular se grabará como:

12

Cuando solo se conoce el apodo del autor, éste se grabará como:

13

Los documentos usados para abrir la cuenta bancaria de destino del dinero, con identidades falsas, se grabarán como:

14

Las criptomonedas se grabarán en SIGO como:

15

La relación con el hecho de la entidad, del tipo producto financiero, "cuenta bancaria de los autores materiales de la estafa (no intermediarios)", será:

16

A efectos del SEC, un hecho con ámbito de ciberdelincuencia podrá tener como máximo:

 
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