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Nw3c Board of Directors NW3C BOARD OF DIRE C TORS CHAIR M AN DIRE C TOR Glen B. Gainer, III Don Brackman WV State Auditor’s Office NW3C NORTHEAST MOUNTAIN Christopher Cotta Kathleen Kempley Secretary Treasurer Rhode Island Office of the Attorney General Arizona Attorney General’s Office GREAT LAKES SOUTH CENTRAL Larry Turner Denise Voigt Crawford T i Board Member Board Member Indiana State Police Texas State Securities Board MID-ATLANTI C SOUTHEAST Michael Brown John Whitaker Board Member Board Member Bedford County Sheriff’s Office Georgia Bureau of Investigation MIDWEST WEST Paul Cordia Sean M. Rooney Vice Chairman Board Member I Missouri State Highway Patrol California Department of Corporations 1 ? .1 The mission of the National White Collar Crime Center (NW3C) is to provide training, investigative support and research to agencies and entities involved in the prevention, investigation and prosecution of economic and high-tech crime. NW3C is a non-profit organization serving more than 3,100 member agencies in all 50 states, 4 U.S. Territories, and 14 Countries. Membership in NW3C is free. NW3C Executive Team Deputy Director: Ken Brooks Deputy Director: Mark Gage Deputy Director: Dave Cummings General Counsel: Mary-Ellen Kendall NW3C has offices in Virginia and West Virginia Highwoods One Alan B. Mollohan Building 10900 Nuckols Road 1000 Technology Drive Suite 325 Suite 2130 M Glen Allen, VA 23060 Fairmont, WV 26554 NATIONA L 'A HITE COLLAR CRI IAE CENTER NW . ... Bureau of Justice Assistance TEL: (800) 221-4424 TEL: (877) 628-7674 /wrua urrr Qu?rrrr 11 w u r su U.S. Department of Justice FAX: (804) 273-1234 FAX: (304) 366-9095 This project was supported by Grant No. 2008-CE-CX-0001awarded by the Bureau of Justice Assistance. The Bureau of Justice Assistance is a component of the Office of Justice Programs, which also includes the Bureau of Justice Statistics, the National Institute of Justice, the Office of Juvenile Justice and Delinquency Prevention, and the Office for Victims of Crime. Points of view or opinions in this document are those of the author and do not represent the official position or policies of the United States Department of Justice. The National White Collar Crime Center (NW3C) is the copyright owner of this magazine. This information may not be used or reproduced in any form without the express written permission of NW3C. This publication is also available for download in PDF format at www.nw3c.org. For questions or additional information, please contact Jeannette Toscano, Communications Manager, at [email protected]. ©2009. NW3C, Inc. d/b/a the National White Collar Crime Center. All rights reserved. Informant contents In This Issue: 8 Members’ Platform 18 Glen Gainer: Financial Watchdog 10 Instructor Spotlight John Dahlia 12 Fighting Internet Crime 20 iForensics NW3C Internet Fraud Analysts 22 Apples to Oranges: 13 Protecting Citizens from Comparing the Mac® OS X Identity Theft 26 Property List to the NW3C Internet Fraud Analysts Windows® Registry Capturing digital evidence is more than just “pulling the plug” on a computer. This article, Dennis Browning written by Al Lewis, Director of Forensic 14 Help! Is this Check Fake? Development & Services, MacForensicLab Inc., will address the growing role of incident NW3C Internet Fraud Analysts response at a digital crime scene. 32 Seven Deadly iPhone Sins: What Every Enterprise 15 CY-FI: The Future of Cyber Should Know Forensics Jonathan Zdziarski Dr. Marcus K. Rogers 34 TomTom® GPS Device ound 16 Historic Partnership S Forensics Ushers in New Era of E Ben LeMere y l x l a Cyber Forensics a m Craig Butterworth c i i 36 The Scareware Menace s n Samantha McManus n a Ethan Arenson e t r i o o n 17 NW3C Analysts F 38 Ponzi Schemes of a Macintosh Recognized for Helping Robert Holtfreter, Ph. D. Take Down Florida- Based ID Theft Ring 28 39 Member Success Stories Craig Butterworth Mac® operating systems are being encountered more by law enforcement. Read this article, by New York State Police Computer Crime Investigator Ryan Kubasiak to learn where to look for and extract evidence on the Macintosh® OS X. The Informant is produced twice a year in the Glen Allen office. The Informant has moved to an online format and is available at http://informant.nw3c.org. Editor-in-Chief: Jeannette Toscano Editorial Staff: Loreal Bond, Craig Butterworth, Cam Brandon Graphic Design: Lindsey Bousfield Special Contributor: by Dr. Marcus K. Rogers CISSP, CCCI, Cyber Forensics Program Department of Computer & Information Technology, Purdue University http://informant.nw3c.org 3 ri: 3 a1 owl In today’s world of cybersecurity, you’ll need more than a firewall to keep00 at from getting burned. www.northropgrumman.com/cybersecurity To really beat the bad guys, you need ?rfI" I-- people not just computer programs. "' And Northrop Grumman has the expertise and the tools to keep your worst fears from coming true. This is the world of cybersecurity. A world we call home and know better than any other company in the industry. So when you’re ready to talk to the experts about cybersecurity, come talk to us at Northrop Grumman. THE FACE OF CYBERSECURITY. ©2009 Northrop Grumman Corporation 4 INFORMANT: JULY 2009 - DECEMBER 2009 McCann-Erickson Los Angeles McCANN BY DATE 5700 Wilshire Blvd. Ste. 225, Los Angeles, CA 90036 Creative Director CLIENT: NORTHROP GRUMMAN DATE: 7/15/09 Art Director JOB #: NGC MIS 6NG9 0162 AD DESC: Cybersecurity Copywriter AD #: G9162D Group Director Bleed: 9” x 11-1/2” ECD: S. Levit Acct. Supervisor Trim: 8-1/2” x 11” Art Director: K. Hastings Acct. Executive Live: 7-1/2” x 10” Copywriter: L. screen: 133/mag Print Mgr: T. Burland Print Production # Colors: 4/C Phone: 248-203-8824 Traffic Fonts: ITC Officina Sans Proofreader Pubs: NW3C INFORMANT MAGAZINE - September 2009 CLIENT PUBLICATION NOTE: Guideline for general identification only. Do not use as insertion order. Material for this insertion is to be examined carefully upon receipt. If it is deficient or does not comply with your requirements, please contact: Print Production at 248-203-8824. Dl 4 " l K e 9 F NW3C Remembeq 4 Rii s" RAOuR membeR Agencies’ -- HeTD ITIROesG Killed110 dL iIli N 1-11AtHe lAFiN[[ e OQDIl+f? d?IIIVIIuty* January 1 - June 30, 2009 Lieutenant Stuart J. Alexander Officer James Manor Corpus Christi Police Department, TX Las Vegas Metropolitan Police Department, NV Officer Cesar Arreola Officer Stephen James Mayhle El Paso County Sheriff’s Department, TX Pittsburgh Bureau of Police, PA Detective Robert Eugene Beane Trooper Joshua D. Miller Beauregard Parish Sheriff’s Office, LA Pennsylvania State Police, PA 1 Captain Scott Bierwiler Sergeant Dulan Earl Murray, Jr. Hernando County Sheriff’s Office, FL Nags Head Police Department, NC Officer Joshuah Patrick Broadway Officer James (Freddie) Norman Montgomery Police Department, AL Cobb County Police Department, GA Officer Henry Canales Officer Mark Parker Houston Police Department, TX Orange County Sheriff’s Office, FL IL Investigator Chadwick Alan Carr Officer John Pawlowski Greene County Sheriff’s Office, VA Philadelphia Police Department, PA Captain Richard J. Cashin Sergeant Ervin Romans Massachusetts Executive Office of Public Safety & Security - Oakland Police Department, CA Department of State Police, MA Sergeant Daniel Sakai Officer Glen Ciano Oakland Police Department, CA Suffolk County Police Department, NY Officer Paul J. Sciullo, II Sergeant Mark Dunakin Pittsburgh Bureau of Police, PA Oakland Police Department, CA Officer Brandon Nykori Sigler Officer Omar J. Edwards Mobile Police Department, AL New York City Police Department, NY Senior Corporal Norman Smith Officer Giovanni Gonzalez Dallas Police Department, TX Miami-Dade Police Department, FL Sergeant Andrew (Andy) Tingwall Officer John Hege New Mexico Department of Public Safety - State Police, NM Oakland Police Department, CA Officer Alejandro (Alex) Valadez Officer Eric Guy Kelly Chicago Police Department, IL Pittsburgh Bureau of Police, PA Deputy Sheriff Warren (Skip) York Officer David R. Loeffler Okaloosa County Sheriff’s Office, FL Minneapolis Police Department, MN Deputy Sheriff Burton (Burt) Lopez Okaloosa County Sheriff’s Office, FL Source * www.odmp.org http://informant.nw3c.org 5 new*Nt. %' nw3c6N%3(. memberssNIFMBFR S total member agencies as of june 30, 2009: 3,146 The following agencies became members between January and June 2009 GREAT LAKES virginia Sturgeon Bay Police Department Peterborough Police Department Ocoee Police Department University of California Police Department- Bristol Sheriff’s Office Wisconsin Department of Administration - new jersey Pinellas Park Police Department Los Angeles indiana Norton Police Department Division of Gaming Eatontown Police Department U.S. Department of Veterans Affairs Police Yreka Police Department Butler Police Department Service - Tampa guam Smithfield Police Department MOUNTAIN Florham Park Police Department Greenfield Police Department west virginia Harrison Police Department Winter Garden Police Department Guam Office of the Attorney General Owen County Prosecutor’s Office Hurricane Police Department arizona Harrison Township Police Department Winter Springs Police Department idaho Peru Police Department Kanawha County Sheriff’s Office Oro Valley Police Department Mercer County Sheriff’s Office Zephyrhills Police Department Coeur d’Alene Police Department Porter Police Department Star City Police Department Prescott Valley Police Department Mount Laurel Police Department georgia oregon Vanderburgh County Prosecutor’s Office West Virginia
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