Cybercrime: Your Network
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Identity Theft Literature Review
The author(s) shown below used Federal funds provided by the U.S. Department of Justice and prepared the following final report: Document Title: Identity Theft Literature Review Author(s): Graeme R. Newman, Megan M. McNally Document No.: 210459 Date Received: July 2005 Award Number: 2005-TO-008 This report has not been published by the U.S. Department of Justice. To provide better customer service, NCJRS has made this Federally- funded grant final report available electronically in addition to traditional paper copies. Opinions or points of view expressed are those of the author(s) and do not necessarily reflect the official position or policies of the U.S. Department of Justice. This document is a research report submitted to the U.S. Department of Justice. This report has not been published by the Department. Opinions or points of view expressed are those of the author(s) and do not necessarily reflect the official position or policies of the U.S. Department of Justice. IDENTITY THEFT LITERATURE REVIEW Prepared for presentation and discussion at the National Institute of Justice Focus Group Meeting to develop a research agenda to identify the most effective avenues of research that will impact on prevention, harm reduction and enforcement January 27-28, 2005 Graeme R. Newman School of Criminal Justice, University at Albany Megan M. McNally School of Criminal Justice, Rutgers University, Newark This project was supported by Contract #2005-TO-008 awarded by the National Institute of Justice, Office of Justice Programs, U.S. Department of Justice. Points of view in this document are those of the author and do not necessarily represent the official position or policies of the U.S. -
Are the Current Computer Crime Laws Sufficient Or Should the Writing of Virus Code Be Prohibited?
Fordham Intellectual Property, Media and Entertainment Law Journal Volume 18 Volume XVIII Number 3 Volume XVIII Book 3 Article 8 2008 Are the Current Computer Crime Laws Sufficient or Should the Writing of Virus Code Be Prohibited? Robert J. Kroczynski Fordham University School of Law Follow this and additional works at: https://ir.lawnet.fordham.edu/iplj Part of the Entertainment, Arts, and Sports Law Commons, and the Intellectual Property Law Commons Recommended Citation Robert J. Kroczynski, Are the Current Computer Crime Laws Sufficient or Should theriting W of Virus Code Be Prohibited?, 18 Fordham Intell. Prop. Media & Ent. L.J. 817 (2008). Available at: https://ir.lawnet.fordham.edu/iplj/vol18/iss3/8 This Note is brought to you for free and open access by FLASH: The Fordham Law Archive of Scholarship and History. It has been accepted for inclusion in Fordham Intellectual Property, Media and Entertainment Law Journal by an authorized editor of FLASH: The Fordham Law Archive of Scholarship and History. For more information, please contact [email protected]. Are the Current Computer Crime Laws Sufficient or Should theriting W of Virus Code Be Prohibited? Cover Page Footnote Alexander Southwell, Shari Sckolnick This note is available in Fordham Intellectual Property, Media and Entertainment Law Journal: https://ir.lawnet.fordham.edu/iplj/vol18/iss3/8 KROCZYNSKI_022508_FINAL 2/25/2008 7:20:52 PM Are the Current Computer Crime Laws Sufficient or Should the Writing of Virus Code Be Prohibited? Robert J. Kroczynski* INTRODUCTION .............................................................................818 I. BACKGROUND OF CYBERCRIME AND VIRUSES........................820 A. DEFINITION OF VIRUSES AND TECHNICAL DESCRIPTIONS ....822 1. -
Flipping 419 Cybercrime Scams: Targeting the Weak and the Vulnerable
Flipping 419 Cybercrime Scams: Targeting the Weak and the Vulnerable Gibson Mba Jeremiah Onaolapo Royal Holloway University College London University of London Gianluca Stringhini Lorenzo Cavallaro University College London Royal Holloway University of London ABSTRACT ans living in Nigeria. While the long history and advanced Most of cyberscam-related studies focus on threats perpe- use of Information and Communication Technology (ICT) trated against the Western society, with a particular atten- in the Western societies justify the large body of literature tion to the USA and Europe. Regrettably, no research has dealing with its misuse, the absence of detailed studies on been done on scams targeting African countries, especially other regions, such as Africa, creates the impression that Nigeria, where the notorious and (in)famous 419 advanced- these societies are immune from cyber attacks. On the con- fee scam, targeted towards other countries, originated. How- trary, there is more happening out there that has not been ever, as we know, cybercrime is a global problem affecting brought to the attention of the concerned public. Our study all parties. In this study, we investigate a form of advance aims at bridging this gap, i.e., the paucity of African unique fee fraud scam unique to Nigeria and targeted at Nigerians, contribution to the global cybercrime, by studying in de- but unknown to the Western world. For the study, we rely tail a form of 419 (advance fee fraud) scam unknown to the substantially on almost two years worth of data harvested West but unique to Africa|Nigeria in particular|targeted from an online discussion forum used by criminals. -
Hacks, Leaks and Disruptions | Russian Cyber Strategies
CHAILLOT PAPER Nº 148 — October 2018 Hacks, leaks and disruptions Russian cyber strategies EDITED BY Nicu Popescu and Stanislav Secrieru WITH CONTRIBUTIONS FROM Siim Alatalu, Irina Borogan, Elena Chernenko, Sven Herpig, Oscar Jonsson, Xymena Kurowska, Jarno Limnell, Patryk Pawlak, Piret Pernik, Thomas Reinhold, Anatoly Reshetnikov, Andrei Soldatov and Jean-Baptiste Jeangène Vilmer Chaillot Papers HACKS, LEAKS AND DISRUPTIONS RUSSIAN CYBER STRATEGIES Edited by Nicu Popescu and Stanislav Secrieru CHAILLOT PAPERS October 2018 148 Disclaimer The views expressed in this Chaillot Paper are solely those of the authors and do not necessarily reflect the views of the Institute or of the European Union. European Union Institute for Security Studies Paris Director: Gustav Lindstrom © EU Institute for Security Studies, 2018. Reproduction is authorised, provided prior permission is sought from the Institute and the source is acknowledged, save where otherwise stated. Contents Executive summary 5 Introduction: Russia’s cyber prowess – where, how and what for? 9 Nicu Popescu and Stanislav Secrieru Russia’s cyber posture Russia’s approach to cyber: the best defence is a good offence 15 1 Andrei Soldatov and Irina Borogan Russia’s trolling complex at home and abroad 25 2 Xymena Kurowska and Anatoly Reshetnikov Spotting the bear: credible attribution and Russian 3 operations in cyberspace 33 Sven Herpig and Thomas Reinhold Russia’s cyber diplomacy 43 4 Elena Chernenko Case studies of Russian cyberattacks The early days of cyberattacks: 5 the cases of Estonia, -
2016 Wrap-Up Cybercrime Tactics and Techniques
Cybercrime tactics and techniques 2016 wrap-up TABLE OF CONTENTS 01 Executive summary 02 Windows malware 05 Early 2017 Windows malware predictions 06 Mac malware 06 Early 2017 OS X malware predictions 07 Exploit kits 08 Early 2017 exploit kit predictions 09 Phishing and malspam 10 Early 2017 phishing and malspam predictions 11 Potentially Unwanted Programs 11 Early 2017 PUP predictions 12 Tech support scams 13 Early 2017 tech support scam predictions 14 Conclusion Introduction Last year was interesting for malware distribution and development. While we still experienced a flood of ransomware and immense distribution of malware using malspam/phishing/exploit kits, some major players, such as TeslaCrypt and Angler EK, vanished, while some new names dominated. In our first wrap-up of the threat landscape, we are going to cover the trends observed during the last few months of 2016, take an analyst’s view of the threats, and offer some predictions for the beginning of 2017. Moving forward, every quarter we will bring you a view of the threat landscape through the eyes of Malwarebytes researchers and analysts. Executive summary Ransomware dominated in 2016 and continued to do so However, it’s market share and capabilities are not quite into 2017. We expect to see very little variation in this at par with Angler, though this is likely going to change in early 2017, and if anything, it is getting worse. The as we expect to observe an increase in exploit kit most notable ransomware families of the end of 2016 activity by the middle of 2017. While late 2016 showed were Locky and Cerber, two very similar ransomware a decrease in the amount of malicious spam/phishing families that took the number one slot multiple times attacks targeting users in the wild, we are seeing greater during the last part of the year. -
Computer Crime and Computer Fraud
Computer Crime and Computer Fraud University of Maryland Department of Criminology and Criminal Justice Fall, 2004 Report to the Montgomery County Criminal Justice Coordinating Commission By Michael Kunz & Patrick Wilson This report was prepared in part as fulfillment of requirements in CCJS 604 and CCJS 605 for the Professional Masters Degree in the Department of Criminology and Criminal Justice. We express thanks to Dr. Charles Wellford, Dr. Doris MacKenzie, and Jean McGloin for assistance with this report. 2 Executive Summary The past several decades have brought a vast increase in the availability of electronic resources. With this increased availability has come a new form of criminal activity that takes advantage of electronic resources, namely computer crime and computer fraud. Currently, these new forms of crime are burgeoning and pose a new and lasting challenge to law enforcement agencies at all levels in how to prevent, investigate, and prosecute these crimes. Law enforcement agencies from the local to the federal level are beginning to institute specific units devoted to handling computer-related offenses, but there does not currently exist a uniform method to define and address computer crime and computer fraud. With this case study, we intend to analyze what the current level of understanding is regarding computer crime and computer fraud, as well as what is being done by law enforcement agencies to deal with these offenses. Using this information, we provided specific recommendations regarding computer-related offenses in the future including: • Uniform definition • Organizational requirements and procedures • Tools necessary to successful operation of computer crime units 3 Introduction Throughout the past several decades there have been numerous advances in electronic resources. -
Financial Crime in the Twenty-First Century: the Rise of the Virtual Collar Criminal
Financial crime in the twenty-first century: the rise of the virtual collar criminal REID, Alan <http://orcid.org/0000-0003-2019-5629> Available from Sheffield Hallam University Research Archive (SHURA) at: http://shura.shu.ac.uk/22836/ This document is the author deposited version. You are advised to consult the publisher's version if you wish to cite from it. Published version REID, Alan (2018). Financial crime in the twenty-first century: the rise of the virtual collar criminal. In: RYDER, Nic, (ed.) White collar crime and risk: Financial crime, corruption and the financial crisis. Palgrave Studies in Risk, Crime and Society . London, Palgrave Macmillan, 231-251. Copyright and re-use policy See http://shura.shu.ac.uk/information.html Sheffield Hallam University Research Archive http://shura.shu.ac.uk Financial crime in the 21st Century: The rise of the Virtual Collar Criminal Alan S Reid, Senior Lecturer in Law, Sheffield Hallam University Abstract This chapter introduces the phenomenon of virtual collar crime, that is quintessentially white collar crimes that are perpetrated entirely in cyberspace. Trust, trust dependency, high skill base criminals and opportunity zones were, and are, the hallmarks of white collar crime. The emerging paradigm of virtual collar crimes negates the requirement that perpetrators be highly skilled. Computer sagacity is no longer the sine qua non for cybercriminals - the phenomenon of 'Crime as a Service' has outsourced the skill requirement to third party providers of the required technological knowhow. Alongside the cascading down of such technical knowledge, twenty-first century society has driven headlong down the information superhighway, with hardly any area of human activity left unexposed to the effects of the ether. -
Cybercrime: an Overview of the Federal Computer Fraud and Abuse Statute and Related Federal Criminal Laws
Order Code 97-1025 CRS Report for Congress Received through the CRS Web Cybercrime: An Overview of the Federal Computer Fraud and Abuse Statute and Related Federal Criminal Laws Updated June 28, 2005 Charles Doyle Senior Specialist American Law Division Alyssa Bartlett Weir Law Clerk American Law Division Congressional Research Service ˜ The Library of Congress Cybercrime: An Overview of the Federal Computer Fraud and Abuse Statute and Related Federal Criminal Laws Summary The federal computer fraud and abuse statute, 18 U.S.C. 1030, protects federal computers, bank computers, and computers used in interstate and foreign commerce. It shields them from trespassing, threats, damage, espionage, and from being corruptly used as instruments of fraud. It is not a comprehensive provision, but instead it fills crack and gaps in the protection afforded by other federal criminal laws. This is a brief sketch of section 1030 and some of its federal statutory companions. In their present form, the seven paragraphs of subsection 1030(a) outlaw: ! computer trespassing (e.g., hacking) in a government computer, 18 U.S.C. 1030(a)(3); ! computer trespassing (e.g., hackers) resulting in exposure to certain governmental, credit, financial, or commercial information, 18 U.S.C. 1030(a)(2); ! damaging a government computer, a bank computer, or a computer used in interstate or foreign commerce (e.g., a worm, computer virus, Trojan horse, time bomb, a denial of service attack, and other forms of cyber attack, cyber crime, or cyber terrorism), 18 U.S.C. 1030(a)(5); ! committing fraud an integral part of which involves unauthorized access to a government computer, a bank computer, or a computer used in interstate or foreign commerce, 18 U.S.C. -
Cyber Frauds, Scams and Their Victims
4 ‘NOT A VICTIMLESS CRIME’ The impact of fraud upon victims Distribution Introduction1 for It is surprising to note that despite extensive research on crime victimisation there has only been a very small amount of research on fraud victims (Croall, 2001; Fraud Advisory Panel, 2006; Ganzini et al., 1990; Levi, 2001; Levi, 1999; Not Levi and Pithouse, 1992; Spalek, 1999). This literature highlights some of the devastating consequences and impacts of fraud on the victim. For some, such is the severity of the harm they experience, it has been likened to that of violent crime (Marsh, 2004). Further to this, there is evidence from some victims who express feelings in the aftermath of online fraud that they have been ‘mentally raped’ (Whitty and Buchanan, 2016: 180; see also Deem, 2000: 37). While the Francis: most obvious consequence is financial harm, it is important to recognise that the impacts of fraud go far beyond that of pure monetary losses. However, the & financial loss can be significant. For some victims, such is the loss that they are re- quired to sell assets (often their home), go back to work (if they were retired), or are unable to secure credit or sometimes in the worst case scenario they may even become bankrupt. This chapter will explore the impact of fraud on the victims, examining both the financial and non-financial harms experienced by these vic- Taylor tims, and in doing so it will draw upon some of the latest research from around the world. The chapter will start with an examination of the impact of crime in general, before exploring some of the specific impacts of fraud, which have been noted in the research. -
Secureworks State of Cybercrime Report 2017
REPORT State2017 of Cybercrime Exposing the threats, techniques and markets that fuel the economy of cybercriminals Contents Foreword 3 Introduction 4 Key Findings 5 Cybercrime 1. Business Email Compromise 7 2. Ransomware 9 3. Banking Malware 12 4. Mobile Malware 20 Criminal Landscape 5. Organized Cybercrime 22 6. Diverse Roles 23 7. Gap Between Criminality and Nation-States 25 8. Money Muling 27 Online Crime — A Market Economy 9. Commodities 30 10. Spam Botnet Usage 34 11. Exploit Kit Activity Decline 37 Conclusion 39 Glossary of Terms 40 About Secureworks 41 2 © 2017 Secureworks, Inc. All rights reserved. Foreword Foreword Secureworks has been tracking cybercrime activity for more than 10 years and, as we monitor this activity to protect our clients, we collect a large amount of data on both the criminals and their infrastructure and systems. This annual report presents an overview of the cybercrime landscape and trends we observed primarily from the period of mid-2016 to May 2017, in addition to a handful of other trends ranging from 2015 to 2016. The unique and valuable intelligence shared in this report stems from the visibility gained from our thousands of clients, the machine learning and automation from our industry-leading Counter Threat Platform™, and the actionable insights from our team of elite Counter Threat Unit™ (CTU) researchers, analysts and consultants. We call this the Network Effect, and it is the unparalleled power and protection of this Network Effect which enables us to prevent security breaches, detect malicious activity in real time, respond rapidly and predict emerging threats. Secureworks’ goal in publicly sharing this report’s findings is to help all organizations better protect themselves from current and emerging cyber threats; to help make them become Collectively Smarter. -
Credit Card Fraud: a New Perspective on Tackling an Intransigent Problem
Fordham Journal of Corporate & Financial Law Volume 16 Issue 4 Article 2 2011 Credit Card Fraud: A New Perspective On Tackling An Intransigent Problem Lydia Segal Benjamin Ngugi Jafar Mana Follow this and additional works at: https://ir.lawnet.fordham.edu/jcfl Part of the Consumer Protection Law Commons Recommended Citation Lydia Segal, Benjamin Ngugi, and Jafar Mana, Credit Card Fraud: A New Perspective On Tackling An Intransigent Problem, 16 Fordham J. Corp. & Fin. L. 743 (2011). Available at: https://ir.lawnet.fordham.edu/jcfl/vol16/iss4/2 This Article is brought to you for free and open access by FLASH: The Fordham Law Archive of Scholarship and History. It has been accepted for inclusion in Fordham Journal of Corporate & Financial Law by an authorized editor of FLASH: The Fordham Law Archive of Scholarship and History. For more information, please contact [email protected]. Credit Card Fraud: A New Perspective On Tackling An Intransigent Problem Cover Page Footnote Lydia Segal is an Associate Professor of Business Law and Ethics at Suffolk University’s Sawyer Business School. With degrees from Harvard Law School and Oxford, her specialty is organizational stewardship and integrity. Her latest book is Battling Corruption in America’s Public Schools (Harvard University Press). ** Dr. Benjamin Ngugi, is an Associate Professor in the Information Systems and Operations Management Department at Suffolk University’s Sawyer Business School. He received his Ph.D. in Information Systems from New Jersey Institute of Technology and his bachelors degree in Electrical and Electronics Engineering from University of Nairobi, Kenya. He conducts his research in the areas of identity fraud, biometrics, security compliance, e-Health security and technology adoption. -
Online Security and Safety Cybercrime and Internet Fraud
Online Security and Safety While the Internet makes many everyday tasks faster and more convenient, like shopping, banking, and communicating on the go, it's important to be safe, secure, and responsible online. Protect Your Privacy and Security You can protect your computer and personal data from theft, misuse, and destruction with some basic precautions. Scams - Learn how to recognize scams and what you can do to avoid them. Computer and online security - Defend yourself against scammers, hackers, and identity thieves by protecting your information and your computer while online. If you are a parent, you should also talk to your kids about being safe and responsible online. Visit OnGuardOnline.gov for more tips for parents and children on being safe and smart online. Cybercrime and Internet Fraud Scam artists in the U.S. and around the world defraud millions of people each year by using the Internet to trick victims into sending money or giving out personal information. Types of Internet Fraud Internet crime schemes target victims using various methods. Internet auction fraud - This scheme involves the misrepresentation of a product advertised for sale on an Internet auction site or non-delivery of merchandise. Credit card fraud - Through the unauthorized use of a credit/debit card, or card number, scammers fraudulently obtain money or property. Investment fraud - This is an offer using false claims to solicit investments or loans, or providing for the purchase, use, or trade of forged or counterfeit securities. Nigerian letter or "419" fraud - Named for the violation of Section 419 of the Nigerian Criminal Code, it combines the threat of impersonation fraud with a variation of an advance fee scheme in which a letter, e-mail, or fax is received by the victim.