Scene of the Cybercrime Computer Forensics Handbook
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Sok: Fraud in Telephony Networks
SoK: Fraud in Telephony Networks Merve Sahin∗y, Aurelien´ Francillon∗, Payas Guptaz, Mustaque Ahamadx ∗Eurecom, Sophia Antipolis, France fmerve.sahin, [email protected] yMonaco Digital Security Agency zPindrop, Atlanta, USA [email protected] xGeorgia Institute of Technology, USA [email protected] Abstract—Telephone networks first appeared more than a future research, increase cooperation between researchers hundred years ago, long before transistors were invented. They, and industry and finally help in fighting such fraud. therefore, form the oldest large scale network that has grown Although, we focus on telephony fraud, our work has to touch over 7 billion people. Telephony is now merging broader implications. For example, a recent work shows many complex technologies and because numerous services how telephony fraud can negatively impact secure creation enabled by these technologies can be monetized, telephony of online accounts [1]. Also, online account takeovers by attracts a lot of fraud. In 2015, a telecom fraud association making a phone call to a call center agent have been reported study estimated that the loss of revenue due to global telecom in the past [2], [3]. Telephony is considered as a trusted fraud was worth 38 billion US dollars per year. Because of the medium, but it is not always. A better understanding of convergence of telephony with the Internet, fraud in telephony telephony vulnerabilities and fraud will therefore help us networks can also have a negative impact on security of online understand potential Internet attacks as well. services. However, there is little academic work on this topic, in part because of the complexity of such networks and their 1.1. -
PARTIES of RECORD in R.00-02-004 Decision 06-03-013 Is Being Mailed Without the Written Dissent of Commiss
STATE OF CALIFORNIA ARNOLD SCHWARZENEGGER, Governor PUBLIC UTILITIES COMMISSION 505 VAN NESS AVENUE SAN FRANCISCO, CA 94102-3298 March 9, 2006 TO: ALL PARTIES OF RECORD IN R.00-02-004 Decision 06-03-013 is being mailed without the written dissent of Commissioner Grueneich. The dissent will be mailed separately. Very truly yours, /s/ Angela K. Minkin Angela K. Minkin, Chief Administrative Law Judge ANG:mal Attachment 226372 COM/MP1/mal MAILED 3/9/2006 DECISION 06-03-013 March 2, 2006 BEFORE THE PUBLIC UTILITIES COMMISSION OF THE STATE OF CALIFORNIA Order Instituting Rulemaking on Rulemaking 00-02-004 the Commission’s Own Motion to (Filed February 3, 2000) establish Consumer Rights and Protection Rules Applicable to All Telecommunications Utilities. DECISION ISSUING REVISED GENERAL ORDER 168, MARKET RULES TO EMPOWER TELECOMMUNICATIONS CONSUMERS AND TO PREVENT FRAUD 226372 - 1 - R.00-02-004 COM/MP1/mal TABLE OF CONTENTS 1. SUMMARY ............................................................................................................2 2. PROCEDURAL HISTORY...................................................................................7 3. REVIEW OF RECORD EVIDENCE..................................................................16 3.1 EVIDENCE PRESENTED IN SUPPORT OF NEW RULES....................................17 3.1.1 Consumer Complaint Records.....................................................17 3.1.2 Survey Data.....................................................................................25 3.1.3 Enforcement Actions .....................................................................28 -
Tangled Web : Tales of Digital Crime from the Shadows of Cyberspace
TANGLED WEB Tales of Digital Crime from the Shadows of Cyberspace RICHARD POWER A Division of Macmillan USA 201 West 103rd Street, Indianapolis, Indiana 46290 Tangled Web: Tales of Digital Crime Associate Publisher from the Shadows of Cyberspace Tracy Dunkelberger Copyright 2000 by Que Corporation Acquisitions Editor All rights reserved. No part of this book shall be reproduced, stored in a Kathryn Purdum retrieval system, or transmitted by any means, electronic, mechanical, pho- Development Editor tocopying, recording, or otherwise, without written permission from the Hugh Vandivier publisher. No patent liability is assumed with respect to the use of the infor- mation contained herein. Although every precaution has been taken in the Managing Editor preparation of this book, the publisher and author assume no responsibility Thomas Hayes for errors or omissions. Nor is any liability assumed for damages resulting from the use of the information contained herein. Project Editor International Standard Book Number: 0-7897-2443-x Tonya Simpson Library of Congress Catalog Card Number: 00-106209 Copy Editor Printed in the United States of America Michael Dietsch First Printing: September 2000 Indexer 02 01 00 4 3 2 Erika Millen Trademarks Proofreader Benjamin Berg All terms mentioned in this book that are known to be trademarks or ser- vice marks have been appropriately capitalized. Que Corporation cannot Team Coordinator attest to the accuracy of this information. Use of a term in this book should Vicki Harding not be regarded as affecting the validity of any trademark or service mark. Design Manager Warning and Disclaimer Sandra Schroeder Every effort has been made to make this book as complete and as accurate Cover Designer as possible, but no warranty or fitness is implied. -
Internet Fraud
Internet Fraud Internet Fraud is ever increasing as Fraudsters continue to find new ways of using the Internet to scam innocent consumers. Fraud over the internet is popular because of its anonymity and ease of promotion, and its lack of borders. It used to be that fraudsters required intelligence to persuade people face to face. With the increase of the internet, comes an increase of fraud - and these fraudsters no longer need to be persuasive, just persistent and patient. Fraud on the Internet includes, but is not limited to: fraudulent or fake web sites, untrustworthy websites, phishing (fishing) for personal information with fraudulent emails, Online auction frauds - buyers and sellers, increased Nigerian 419 Advance Fee Fraud, Lottery Advance Fee Scams, Business Opportunities & Work from Home Scams, International Modem Dialing and Cramming, and credit card fraud. There has been a huge increase in the types of frauds that gain personal information, which is then used or sold for the purpose of identity theft. Advance Fee Fraud, also called Fee Fraud, is any scam that in exchange for a fee: • Promises to send you money, products, or services; • Offers you the opportunity to participate in a special deal; • Asks for your assistance in removing funds from a country in political turmoil; or • Asks for your assistance to help law enforcement catch thieves. (Click here for more information.) If the fraudsters are lucky enough to scam the consumer out of cash, then that is a small bonus to compliment the personal details they have extracted from the consumer - these can include bank account and credit card details, passport numbers, social security numbers etc. -
The Norman Book on Computer Viruses Ii Z the Norman Book on Computer Viruses
The Norman Book on Computer Viruses ii z The Norman Book on Computer Viruses Norman ASA is not liable for any other form of loss or damage arising from use of the documentation or from errors or deficiencies therein, including but not limited to loss of earnings. In particular, and without the limitations imposed by the licensing agreement with regard to any special use or purpose, Norman ASA will in no event be liable for loss of profits or other commercial damage including but not limited to incidental or consequential damages. The information in this document as well as the functionality of the software is subject to change without notice. No part of this documentation may be reproduced or transmitted in any form or by any means, electronic or mechanical, including photocopying, recording or information storage and retrieval systems, for any purpose other than the purchaser's personal use, without the explicit written permission of Norman ASA. Contributors to The Norman Book on Viruses: Snorre Fagerland, Sylvia Moon, Kenneth Walls, Carl Bretteville Edited by Camilla Jaquet and Yngve Ness The Norman logo is a registered trademark of Norman ASA. Names of products mentioned in this documentation are either trademarks or registered trademarks of their respective owners. They are mentioned for identification purposes only. Norman documentation is Copyright © 1990-2002 Norman ASA. All rights reserved. October 2001 Copyright © 1990-2002 Norman z iii Norman Offices Norman Data Defense Systems Pty Ltd 6 Sarton Road, Clayton, Victoria, 3168 Australia. Tel: +61 3 9562 7655 Fax: +61 3 9562 9663 E-mail: [email protected] Web: http://www.norman.com.au Norman Data Defense Systems A/S Dronningensgade 23, DK-5000 Odense C, Denmark Tel. -
UTTARAKHAND OPEN UNIVERSITY Teen Pani Bypass Road, Near Transport Nagar, Haldwani -263139 Phone No- 05946 - 261122, 261123 Toll Free No
CYBER CRIMES AND CONSUMER PROTECTION IN CYBERSPACE CYL-104 [1] CYL- 104 Cyber Crimes And Consumer Protection in Cyber Space School of Law UTTARAKHAND OPEN UNIVERSITY Teen Pani Bypass Road, Near Transport Nagar, Haldwani -263139 Phone No- 05946 - 261122, 261123 Toll Free No. 18001804025 Fax No.- 05946-264232, Email- [email protected], http://uou.ac.in Uttarakhand Open University CYBER CRIMES AND CONSUMER PROTECTION IN CYBERSPACE CYL-104 [2] BOARD OF STUDIES Professor Girija Prasad Pande, Director, School of Law, Uttarakhand Open University, Haldwani, Nainital. Professor J.S.Bisht, Faculty of Law,S.S. Jeena Campus, Almora,Kumaun University, Nainital, Uttarakhand. Professor B.P. Maithani, Former RTI Advisor, Government of Uttarakhand Mr. Deepankur Joshi, Coordinator School of Law, Uttarakhand Open University, Haldwani, (Nainital). UNIT WRITING UNIT WRITERS UNIT [1] Dr. Razit Sharma, Assistant Professor, Unit- 1,2,3,4 Law College, Uttaranchal University, Dehradun Uttarakhand [2] Ms. Sapna Agarwal, Advocate High Court of Uttarakhand, Unit- 5,6,7 Nainital [3 Mr. Rajeev Bhatt, Advocate High Court of Uttarakhand, Ex. RTI Advisor Kumaun University Nainital, Ex. Assistant Professor Unity Unit- 8 ,9,10 Law College Rudrapur [4] Dr. Sushim Shukla, Assistant Professor, Unit- 11, 12, 13 Law College, Uttaranchal University, Dehradun Uttarakhand EDITOR Mr. Deepankur Joshi, Coordinator, School of Law, Uttarakhand Open University, Haldwani, (Nainital) Copyright © Uttarakhand Open University, Haldwani, Nainital Edition- 2018, Pre Publication copy for Limited Circulation ISBN- Publication- Directorate of Studies and Publication, Uttarakhand Open University, Haldwani, Nainital. E- Mail: [email protected] . Uttarakhand Open University CYBER CRIMES AND CONSUMER PROTECTION IN CYBERSPACE CYL-104 [3] POST GRADUATE DIPLOMA IN CYBER LAW CYL- 104 CYBERCRIMES AND CONSUMER PROTECTION IN CYBER SPACE INDEX S. -
"Year 2000 Y2K" December 28, 1999
NIPC ADVISORY 99-031 "Year 2000 Y2K" December 28, 1999 Introduction Large-scale U.S. infrastructure disruptions are not expected from "Y2K failures" during the Y2K transition period. However we are prepared for a possible increase in real or reported criminal cyber activity (such as hacking and spreading computer viruses), considering the heightened awareness of and media focus on malicious activity during the Y2K period. Any increased criminal activity during the Y2K period could raise the level of problems in infrastructure systems, adding to genuine Y2K-generated issues and the normal level of infrastructure concerns. We anticipate encountering both known and new viruses and hacking exploits. We could see the dissemination of several new and possibly destructive viruses, and the successful exploitation of both corporate and government information systems. But even these possibilities reflect only a larger assembly of the same kinds of malicious activity seen and addressed every day. Finally, known and possible extremist or apocalyptic terrorist activity in the United States by individuals or groups suggests the possibility of threats to domestic infrastructures. For example, the media have reported arrests of certain individuals allegedly planning violent actions against electric power and oil and gas facilities. These indications of possible threats to our infrastructures warrant an increased vigilance to protect against both cyber and physical threats to our nation's critical infrastructures. Summary The Y2K Transition might be seen by potential malefactors as an unprecedented opportunity for malicious code release and associated publicity, where a new and significant exploit can achieve a widespread notoriety in the information security and hacker world. -
Chapter 3: Viruses, Worms, and Blended Threats
Chapter 3 Chapter 3: Viruses, Worms, and Blended Threats.........................................................................46 Evolution of Viruses and Countermeasures...................................................................................46 The Early Days of Viruses.................................................................................................47 Beyond Annoyance: The Proliferation of Destructive Viruses .........................................48 Wiping Out Hard Drives—CIH Virus ...................................................................48 Virus Programming for the Masses 1: Macro Viruses...........................................48 Virus Programming for the Masses 2: Virus Generators.......................................50 Evolving Threats, Evolving Countermeasures ..................................................................51 Detecting Viruses...................................................................................................51 Radical Evolution—Polymorphic and Metamorphic Viruses ...............................53 Detecting Complex Viruses ...................................................................................55 State of Virus Detection.........................................................................................55 Trends in Virus Evolution..................................................................................................56 Worms and Vulnerabilities ............................................................................................................57 -
Virus Bulletin, June 1999
ISSN 0956-9979 JUNE 1999 THE INTERNATIONAL PUBLICATION ON COMPUTER VIRUS PREVENTION, RECOGNITION AND REMOVAL Editor: Francesca Thorneloe CONTENTS Technical Consultant: Fraser Howard Technical Editor: Jakub Kaminski COMMENT Flashback – When the Chips were Down 2 Consulting Editors: VIRUS PREVALENCE TABLE 3 Nick FitzGerald, Independent Consultant, NZ Ian Whalley, Sophos Plc, UK NEWS Richard Ford, Independent Consultant, USA 1. Two Be or not Two Be 3 Edward Wilding, Maxima Group Plc, UK 2. ThanY2Ks for the Memory! 3 LETTERS 4 IN THIS ISSUE: VIRUS ANALYSES 1. Beast Regards 6 • Oh dear, oh dear, oh dear Virus Bulletin: At long last 2. Papa Don’t Preach 8 the Letters page makes a comeback in this issue. Love it or hate it, it’s your way to have your say, starting on p.4. A DAY IN THE LIFE • Define your terms: Find out all you need to know about Educating Who? 10 polymorphism. Two researchers from Kaspersky Lab set FEATURES the record straight on p.14. 1. Virus Writers – Part 2 12 • Don’t panic! Our tutorial this month paves the way for 2. pOLEmorphism 14 future corporate case studies. In clear and easy-to-follow steps, the actions to take in the event of a virus or malware TUTORIAL outbreak on your system are documented on p.16. When Barriers Break Down 16 PRODUCT REVIEWS 1. DialogueScience AntiVirus Kit v3.0 18 2. eSafe Protect Enterprise 21 END NOTES AND NEWS 24 VIRUS BULLETIN ©1999 Virus Bulletin Ltd, The Pentagon, Abingdon, Oxfordshire, OX14 3YP, England. Tel +44 1235 555139. /99/$0.00+2.50 No part of this publication may be reproduced, stored in a retrieval system, or transmitted in any form without the prior written permission of the publishers. -
Human Rights Implications of Crime Control in the Digital
James Bowers, Jr., - Book Review of How to avoid becoming a victim Copyright © 2007 International Journal of Cyber Criminology (IJCC) ISSN: 0974 – 2891 Vol 1 (2): 252–255 This is an Open Access article distributed under the terms of the Creative Commons Attribution-Non-Commercial-Share Alike License, which permits unrestricted non- commercial use, distribution, and reproduction in any medium, provided the original work is properly cited. This license does not permit commercial exploitation or the creation of derivative works without specific permission. Book Review of How to avoid becoming a victim James Bowers, Jr.1 Indiana University of Pennsylvania, USA H. Thomas Milhorn, MD, PhD, Cybercrime: How to avoid becoming a victim, 2007, Boca Raton, FL: Universal Publishers, 309 pages. ISBN:1-58112-954-8 The book, Cybercrime: How to avoid becoming a victim, written by H. Thomas Milhorn, MD, Ph.D. sets out to educate its readers about the many different types of cyber crimes and ways in which internet users can protect themselves from becoming victims. According to the author, cyber crime is identified as “any type of activity that uses the Internet to commit a crime (p.1)”. A broad area of cyber crime is covered throughout the book with special emphasis given to defining what constitutes each type of crime, poignant examples of actual crimes, and finally, useful tips for protecting yourself from each type of crime. Indeed, there are 36 chapters in the book, covering almost every conceivable area of cyber crime, areas such cyber bullying and immigration fraud, as well as the more popular predator and credit card fraud. -
Basics of Ethical Hacking – Manthan M. Desai
Hacking For Beginners – Manthan Desai 2010 Legal Disclaimer Any proceedings and or activities related to the material contained within this book are exclusively your liability. The misuse and mistreat of the information in this book can consequence in unlawful charges brought against the persons in question. The authors and review analyzers will not be held responsible in the event any unlawful charges brought against any individuals by misusing the information in this book to break the law. This book contains material and resources that can be potentially destructive or dangerous. If you do not fully comprehend something on this book, don‘t study this book. Please refer to the laws and acts of your state/region/ province/zone/territory or country before accessing, using, or in any other way utilizing these resources. These materials and resources are for educational and research purposes only. Do not attempt to violate the law with anything enclosed here within. If this is your intention, then leave now. While using this book and reading various hacking tutorials, you agree to follow the below mentioned terms and conditions: 1. All the information provided in this book is for educational purposes only. The book author is no way responsible for any misuse of the information. 2. "Hacking for Beginners” is just a term that represents the name of the book and is not a book that provides any illegal information. “Hacking for Beginners” is a book related to Computer Security and not a book that promotes hacking/cracking/software piracy. 3. This book is totally meant for providing information on "Computer Security”, "Computer Programming” and other related topics and is no way related towards the terms "CRACKING” or "HACKING” (Unethical). -
What Are Kernel-Mode Rootkits?
www.it-ebooks.info Hacking Exposed™ Malware & Rootkits Reviews “Accessible but not dumbed-down, this latest addition to the Hacking Exposed series is a stellar example of why this series remains one of the best-selling security franchises out there. System administrators and Average Joe computer users alike need to come to grips with the sophistication and stealth of modern malware, and this book calmly and clearly explains the threat.” —Brian Krebs, Reporter for The Washington Post and author of the Security Fix Blog “A harrowing guide to where the bad guys hide, and how you can find them.” —Dan Kaminsky, Director of Penetration Testing, IOActive, Inc. “The authors tackle malware, a deep and diverse issue in computer security, with common terms and relevant examples. Malware is a cold deadly tool in hacking; the authors address it openly, showing its capabilities with direct technical insight. The result is a good read that moves quickly, filling in the gaps even for the knowledgeable reader.” —Christopher Jordan, VP, Threat Intelligence, McAfee; Principal Investigator to DHS Botnet Research “Remember the end-of-semester review sessions where the instructor would go over everything from the whole term in just enough detail so you would understand all the key points, but also leave you with enough references to dig deeper where you wanted? Hacking Exposed Malware & Rootkits resembles this! A top-notch reference for novices and security professionals alike, this book provides just enough detail to explain the topics being presented, but not too much to dissuade those new to security.” —LTC Ron Dodge, U.S.