I Was a Cybercrook for The
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Botnets, Cybercrime, and Cyberterrorism: Vulnerabilities and Policy Issues for Congress
Order Code RL32114 Botnets, Cybercrime, and Cyberterrorism: Vulnerabilities and Policy Issues for Congress Updated January 29, 2008 Clay Wilson Specialist in Technology and National Security Foreign Affairs, Defense, and Trade Division Botnets, Cybercrime, and Cyberterrorism: Vulnerabilities and Policy Issues for Congress Summary Cybercrime is becoming more organized and established as a transnational business. High technology online skills are now available for rent to a variety of customers, possibly including nation states, or individuals and groups that could secretly represent terrorist groups. The increased use of automated attack tools by cybercriminals has overwhelmed some current methodologies used for tracking Internet cyberattacks, and vulnerabilities of the U.S. critical infrastructure, which are acknowledged openly in publications, could possibly attract cyberattacks to extort money, or damage the U.S. economy to affect national security. In April and May 2007, NATO and the United States sent computer security experts to Estonia to help that nation recover from cyberattacks directed against government computer systems, and to analyze the methods used and determine the source of the attacks.1 Some security experts suspect that political protestors may have rented the services of cybercriminals, possibly a large network of infected PCs, called a “botnet,” to help disrupt the computer systems of the Estonian government. DOD officials have also indicated that similar cyberattacks from individuals and countries targeting economic, -
The New Ministers Manual
The New Ministers Manual Paul W. Powell Unless otherwise identified, scripture quotations are from the Holy Bible, King James Version. Scripture identified from the New American Standard Bible, Copyright the Lockman Foundation 1960, 1962, 1968, 1971, 1972, 1973,1975,1977. Copyright 1994 Paul W. Powell All Rights Reserved ii Dedicated to The Students of Truett Seminary and all other young people on whom the mantle of ministry will fall iii iv PREFACE Thomas Jefferson once described the presidency as “a splendid misery.” I think that is an apt description of the ministry. I know of no calling that is more rewarding, and at the same time, more demanding than being a minister. The modern minister faces a multitude of tasks that are both exciting and exacting. He must conduct funerals and weddings, often on the same day. He must be a scholar, a public speaker, an educator, a financier, a CEO, a personnel manager, a shepherd and a personal counselor. While still a student at Baylor University I became pastor of an open country church. I soon found myself confronted with many things I had seen and even been a part of in my home church, but to which I paid little attention until I was called on to do them myself. In the next 34 years I pastored churches of all sizes, my last church having more than 7,000 members. As I became pastor of larger churches I would ask young ministers to assist me in funerals, weddings, baptisms, so they could learn firsthand what to do. What I have recorded in this book are some of the things I tried to teach them. -
The Underground Economy.Pdf
THE THE The seeds of cybercrime grow in the anonymized depths of the dark web – underground websites where the criminally minded meet to traffic in illegal products and services, develop contacts for jobs and commerce, and even socialize with friends. To better understand how cybercriminals operate today and what they might do in the future, Trustwave SpiderLabs researchers maintain a presence in some of the more prominent recesses of the online criminal underground. There, the team takes advantage of the very anonymity that makes the dark web unique, which allows them to discretely observe the habits of cyber swindlers. Some of the information the team has gathered revolves around the dark web’s intricate code of honor, reputation systems, job market, and techniques used by cybercriminals to hide their tracks from law enforcement. We’ve previously highlighted these findings in an extensive three-part series featured on the Trustwave SpiderLabs blog. But we’ve decided to consolidate and package this information in an informative e-book that gleans the most important information from that series, illustrating how the online criminal underground works. Knowledge is power in cybersecurity, and this serves as a weapon in the fight against cybercrime. THE Where Criminals Congregate Much like your everyday social individual, cyber swindlers convene on online forums and discussion platforms tailored to their interests. Most of the criminal activity conducted occurs on the dark web, a network of anonymized websites that uses services such as Tor to disguise the locations of servers and mask the identities of site operators and visitors. The most popular destination is the now-defunct Silk Road, which operated from 2011 until the arrest of its founder, Ross Ulbricht, in 2013. -
Brave New World Book Notes
Brave New World Book Notes Brave New World by Aldous Huxley The following sections of this BookRags Literature Study Guide is offprint from Gale's For Students Series: Presenting Analysis, Context, and Criticism on Commonly Studied Works: Introduction, Author Biography, Plot Summary, Characters, Themes, Style, Historical Context, Critical Overview, Criticism and Critical Essays, Media Adaptations, Topics for Further Study, Compare & Contrast, What Do I Read Next?, For Further Study, and Sources. (c)1998-2002; (c)2002 by Gale. Gale is an imprint of The Gale Group, Inc., a division of Thomson Learning, Inc. Gale and Design and Thomson Learning are trademarks used herein under license. The following sections, if they exist, are offprint from Beacham's Encyclopedia of Popular Fiction: "Social Concerns", "Thematic Overview", "Techniques", "Literary Precedents", "Key Questions", "Related Titles", "Adaptations", "Related Web Sites". (c)1994-2005, by Walton Beacham. The following sections, if they exist, are offprint from Beacham's Guide to Literature for Young Adults: "About the Author", "Overview", "Setting", "Literary Qualities", "Social Sensitivity", "Topics for Discussion", "Ideas for Reports and Papers". (c)1994-2005, by Walton Beacham. All other sections in this Literature Study Guide are owned and copyrighted by BookRags, Inc. Contents Brave New World Book Notes ...................................................................................................... 1 Contents ..................................................................................................................................... -
Beware of These Common Scams
Beware of these common scams Nigerian Scams People claiming to be officials, businessmen or surviving relatives of former government officials in countries around the world send countless offers via e-mail, attempting to convince consumers that they will transfer thousands of dollars into your bank account if you will just pay a fee or "taxes" to help them access their money. If you respond to the initial offer, you may receive documents that look "official." Unfortunately, you will get more e-mails asking you to send more money to cover transaction and transfer costs, attorney's fees, blank letterhead and your bank account numbers and other sensitive, personal information. Tech Support Scams A tech support person may call or email you and claim that they are from Windows, Microsoft or another software company. The person says your computer is running slow or has a virus and it’s sending out error messages. Scammers will ask you to visit a website that gives them remote access to your computer. If the caller obtains access they can steal personal information, usernames and passwords to commit identity theft or send spam messages. In some cases, the caller may even be asked for a wired payment or credit card information. Lottery Scams In foreign lottery scams, you receive an email claiming that you are the winner of a foreign lottery. All you need to do to claim your prize is send money to pay the taxes, insurance, or processing or customs fees. Sometimes, you will be asked to provide a bank account number so the funds can be deposited. -
Shadowcrew Organization Called 'One-Stop Online Marketplace for Identity Theft'
October 28, 2004 Department Of Justice CRM (202) 514-2007 TDD (202) 514-1888 WWW.USDOJ.GOV Nineteen Individuals Indicted in Internet 'Carding' Conspiracy Shadowcrew Organization Called 'One-Stop Online Marketplace for Identity Theft' WASHINGTON, D.C. - Attorney General John Ashcroft, Assistant Attorney General Christopher A. Wray of the Criminal Division, U.S. Attorney Christopher Christie of the District of New Jersey and United States Secret Service Director W. Ralph Basham today announced the indictment of 19 individuals who are alleged to have founded, moderated and operated "www.shadowcrew.com" -- one of the largest illegal online centers for trafficking in stolen identity information and documents, as well as stolen credit and debit card numbers. The 62-count indictment, returned by a federal grand jury in Newark, New Jersey today, alleges that the 19 individuals from across the United States and in several foreign countries conspired with others to operate "Shadowcrew," a website with approximately 4,000 members that was dedicated to facilitating malicious computer hacking and the dissemination of stolen credit card, debit card and bank account numbers and counterfeit identification documents, such as drivers' licenses, passports and Social Security cards. The indictment alleges a conspiracy to commit activity often referred to as "carding" -- the use of account numbers and counterfeit identity documents to complete identity theft and defraud banks and retailers. The indictment is a result of a year-long investigation undertaken by the United States Secret Service, working in cooperation with the U.S. Attorney's Office for the District of New Jersey, the Computer Crime and Intellectual Property Section of the Criminal Division of the Department of Justice, and other U.S. -
The Echo: March 20, 1964
-2J2_ The copy . was published unlo all people . Esther 3:14 Friday, March 1964 TAYLOR UNIVERSITY — UPLAND, INDIANA VOL. XLIV —NO. 9 warni Student Council Holds Election, Places New Rules in Operation Elections for next year's stu- political issues and to act as liaison carry out the social activities and dent body officers will be held between the student body and re- improvements which are the re March 23, at the Campus Post Of- gional and national student or- sponsibility of the Student Coun fice and Sammy Morris. ganizations." cil." Nominations were held under Roger Loewen and Jeff Dye are Two tasks are involved in the Stan Guillaume, Marcey Minks new rules this year. The rules in- candidates for chairman of Service office of the Student Academic volved the requirment for a grade Committee and will "be responsible Affairs Committee Chairman. point average of 1.75 for all candi- for all service projects which are These are "to consider items deal dates. the responsibility of the Student ing with the acedemic life of the Two teams will be running for Council." university" and "to work in co Express Thanks For Staff Work the offices of president and vice- The Social Sommittee Chairman operation with the Faculty Aca president. The first team is made candidates are Lois Tillman and demic Affairs Committee. Ron As the big weekend of April 17, weekend. up of Paul Taylor and Denny Mol- Kent Fishel. The duties involved Oakerson and Bill Crane are run ler, while the second team con- in this office are "to plan and ning for this post. -
Online Money Laundering Operations to Take Place
Laundering Money Online: a review of cybercriminals’ methods Jean-Loup Richet Tools and Resources for Anti-Corruption Knowledge – June, 01, 2013 - United Nations Office on Drugs and Crime (UNODC). Executive Summary Money laundering is a critical step in the cyber crime process which is experiencing some changes as hackers and their criminal colleagues continually alter and optimize payment mechanisms. Conducting quantitative research on underground laundering activity poses an inherent challenge: Bad guys and their banks don’t share information on criminal pursuits. However, by analyzing forums, we have identified two growth areas in money laundering: Online gaming—Online role playing games provide an easy way for criminals to launder money. This frequently involves the opening of numerous different accounts on various online games to move money. Micro laundering—Cyber criminals are increasingly looking at micro laundering via sites like PayPal or, interestingly, using job advertising sites, to avoid detection. Moreover, as online and mobile micro-payment are interconnected with traditional payment services, funds can now be moved to or from a variety of payment methods, increasing the difficulty to apprehend money launderers. Micro laundering makes it possible to launder a large amount of money in small amounts through thousands of electronic transactions. One growing scenario: using virtual credit cards as an alternative to prepaid mobile cards; they could be funded with a scammed bank account – with instant transaction – and used as a foundation of a PayPal account that would be laundered through a micro-laundering scheme. Laundering Money Online: a review of cybercriminals’ methods Millions of transactions take place over the internet each day, and criminal organizations are taking advantage of this fact to launder illegally acquired funds through covert, anonymous online transactions. -
Issues Confronting US Law Enforcement
The Interplay of Borders, Turf, Cyberspace, and Jurisdiction: Issues Confronting U.S. Law Enforcement Updated January 17, 2013 Congressional Research Service https://crsreports.congress.gov R41927 The Interplay of Borders, Turf, Cyberspace, and Jurisdiction Summary Savvy criminals constantly develop new techniques to target U.S. persons, businesses, and interests. Individual criminals as well as broad criminal networks exploit geographic borders, criminal turf, cyberspace, and law enforcement jurisdiction to dodge law enforcement countermeasures. Further, the interplay of these realities can potentially encumber policing measures. In light of these interwoven realities, policy makers may question how to best design policies to help law enforcement combat ever-evolving criminal threats. Criminals routinely take advantage of geographic borders. They thrive on their ability to illicitly cross borders, subvert border security regimens, and provide illegal products or services. Many crimes—particularly those of a cyber nature—have become increasingly transnational. While criminals may operate across geographic borders and jurisdictional boundaries, law enforcement may not be able to do so with the same ease. Moreover, obstacles such as disparities between the legal regimens of nations (what is considered a crime in one country may not be in another) and differences in willingness to extradite suspected criminals can hamper prosecutions. The law enforcement community has, however, expanded its working relationships with both domestic and international agencies. Globalization and technological innovation have fostered the expansion of both legitimate and criminal operations across physical borders as well as throughout cyberspace. Advanced, rapid communication systems have made it easier for criminals to carry out their operations remotely from their victims and members of their illicit networks. -
Understanding Online Carding Forums
All Your Cards Are Belong To Us: Understanding Online Carding Forums Andreas Haslebacher, Jeremiah Onaolapo, and Gianluca Stringhini University College London [email protected] fj.onaolapo,[email protected] Abstract—Underground online forums are platforms that The sales volumes thus generated appear to be substantial. enable trades of illicit services and stolen goods. Carding forums, It is estimated, for example, that the closure of several credit in particular, are known for being focused on trading financial card related forums in 2012 prevented international fraud to the information. However, little evidence exists about the sellers that tune of £500 million [2]. It is therefore important to understand are present on active carding forums, the precise types of products the characteristics of these online forums and the activity of they advertise, and the prices that buyers pay. Existing literature cybercriminals using them. focuses mainly on the organisation and structure of the forums. Furthermore, studies on carding forums are usually based on literature review, expert interviews, or data from forums that The body of research into underground forums is growing have already been shut down. This paper provides first-of-its-kind but still limited. In particular, there are only a few studies avail- empirical evidence on active forums where stolen financial data is able about credit card related forums. These studies mainly traded. We monitored five out of 25 discovered forums, collected focus on the organisation and the structure of the forums posts from the forums over a three-month period, and analysed but less on the content itself, that is, the products traded them quantitatively and qualitatively. -
Inside Online Carding Courses Designed for Cybercriminals
Inside Online Carding Courses Designed for Cybercriminals Card fraud more sophisticated than ever, and what you can do about it Executive Summary Payment card fraud costs banks and merchants billions every year. As consumers spend more and more money online, the opportunities for fraud increase; experts project a loss of $24 billion to payment card fraud by the end of 2018.1 Payment card fraudsters do not operate in a vacuum, instead relying on a sophisticated ecosystem and support network that provides a wide range of credit card details, fraud tools and online tutorials. This paper looks at one recent online course designed for bad actors in order to shed light on the latest fraud tactics and tools, allowing consumers, merchants and credit card companies to better understand the threat and make it harder for the fraudsters. Table of Contents Executive Summary................................................................................................... 2 Payment card fraud is big business – and it’s getting even bigger....................... 3 Fraudsters are only one part of a broader ecosystem........................................... 4 Stage 1: Learn the latest techniques......................................................................... 6 Stage 2: Buy payment cards from a reputable site.................................................. 8 Stage 3: Commit payment card fraud and cash out................................................ 10 Fraudsters score big............................................................................................... -
The President's Identity Theft Task Force
The President’s Identity Theft Task Force Combating IDENTITY THEFT A Strategic Plan April 2007 COMBATING IDENTITY THEFT A Strategic Plan Table of Contents Glossary of Acronyms .................................................................v Identity Theft Task Force Members ............................................... vii Letter to the President .............................................................. viii I. Executive Summary .............................................................. 1 A. Introduction .................................................................................. 1 B. The Strategy .................................................................................. 2 II. The Contours of the Identity Theft Problem ............................. 10 A. Prevalence and Costs of Identity Theft ......................................... 11 B. Identity Thieves: Who They Are .................................................. 12 C. How Identity Theft Happens: The Tools of the Trade ................... 13 D. What Identity Thieves Do With the Information They Steal: The Different Forms of Identity Theft ........................ 18 III. A Strategy to Combat Identity Theft ....................................... 22 A. Prevention: Keeping Consumer Data out of the Hands of Criminals ..................................................................... 22 1. Decreasing the Unnecessary Use of Social Security Numbers ........................................................ 23 2. Data Security in the Public Sector .........................................