Which term refers to individuals or groups that commit cyber-related crimes?

Study for the Certified Bank Secrecy Act Professional Test. Use flashcards and multiple-choice questions with hints and explanations. Get exam ready!

The term for individuals or groups who commit cyber-related crimes is cybercriminals. This word names the people behind the illegal actions, not the actions themselves or the tools they use. The other options describe specific activities or items: cyber intrusion refers to the act of unlawfully accessing systems; email compromise is a tactic where an attacker takes over an email account or uses email to scam; Bitcoin is a digital currency sometimes used in cybercrime transactions but it isn’t a label for the criminals. So, cybercriminals is the correct term because it identifies the people responsible for the wrongdoing.