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Cyber Crimes

P/SSUPT GILBERT C SOSAChief, Anti Transnational and Cyber Crime Division

Criminal Investigation and Detection Group

Saturday, September 10, 2011

Cyber CrimesWHY ARE CYBER CRIMES SUCH A

PREVALENT ISSUE IN MODERN SOCIETY?

•Although computers are very useful and advantageous in many ways, they are potentially dangerous.

•With new technology comes new opportunities and unfortunately cyber crimes are one of them.


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Topics…

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Introduction

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WALK-IN COMPLAINANT INVOLVING SOCIAL NETWORKING WEBSITES

(January 1 – August 31, 2011)


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! Users continue to be fooled online by persons claiming to be somebody else.

! Unlike the physical world, individuals can misrepresent everything about themselves while they communicate online,

! Years ago, we called these types of people confidence or “con” men.

! Con artists are now referred to as being engaged in social engineering.

! Other con artists are able to conduct identity theft .

! In addition to identity theft crimes, child predators routinely use social networking sites to locate and communicate with future victims and other pedophiles.


Problem: Identity Theft

• “ I d e n t i t y t h e f t a n d identity fraud as terms used to refer to all types of crime in which someone wrongfully obtains and uses another person's personal data in some way that involves fraud or deception, typically for economic gain”. !


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Problem: Cyber-bullying

! Cyber-bullying is the use of electronic means to support deliberate, repeated, and hostile behavior by an individual or group, to harm others.

! Use the Internet, cell phones, or other devices to send or post text or images intended to hurt or embarrass another person.

•


Problem: Cyberstalking/Harassment

• Cyberstalking and harassment by computer is the use of the Internet or other electronic means to stalk or harass

• an individual,

• a group of individuals, or

• an organization.

• It may include false accusations, monitoring, making threats, damage to data or equipment, the solicitation of minors for sex, or gathering information in order to harass.


Problem: Phishing

13

Trying to trick people intorevealing sensitive information


Social Media Phishing

14

Trawling the web, trying to hook unwitting victims

Click the link and where do you go?



15

To: T V V I T T E R.com

Now they will have your username and password



16

Another fake site



17

You followed the link, but no immediate fun follows. Instead, you first had to follow what has become a usual procedure for this kind of scam: "like" the page, share the link, complete a survey.

You just earned some money for the scammers, since they are paid for every filled out questionnaire. You have also practically recommended it to your friends, some of which will go on to perpetuate the

scam circle.


of social media users

report phishing attacks

via these sites

30%

42.9%That’s an increase of

from a year ago


18


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20

THE MOTIVE AND THREATS

DATA HAS BECOME A VALUABLE COMMODITY.

THE CASE CAN BE MADE THAT CYBER-CROOKS NOW VALUE YOUR DATA MORE THAN YOU AND THE ORGANIZATIONS THAT HAVE YOUR INFORMATION.

$


Data = Money

• Steal your money directly

• Sell your data

• Trick your friends and family into supplying personal

data

• Sell your identity

• Use your accounts to spread spam, malware and more

data theft scams

• Sell your organization's data or sensitive

information

• Blackmail individuals and organizations

21


Cyber Underground

• Substantial impact on individual and commerce.

• Pervasive market.

• Communicate ion website forums.

• Buy and sell login credentials, phishing kits, malware, access to botnets, etc..

• Professionally organized and have unique or specialized skills.

• Transnational in nature.


Social Networking sites and Law Enforcement

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Social Networking sites and Law Enforcement

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PNP CIDG

Regional Digital Forensic Laboratories in Mindanao

ATCCD – CIDG Digital Forensic Laboratory in HCIDG

Anti Transnational and Cybercrime Division


CIDG Internet Child Protection Program

CIDG spearhead the campaign for safe and smart use of the Internet by children.

CIDG Internet Child Protection Program

A shared responsibility between the

Community- Parents, Schools, NGOs,

Technology Industry ( Telcos, ISPs and Internet cafes, software companies, and others)

Government- Law Enforcement & Public Policy and legislation, DSWD, LGUs


Purpose

To address Internet-based abusive behavioral activities.

To identify the perpetrators of these abuses.

To identify the victims.

To provide on-line and physical venues for victims and

their guardians.

To coordinate and collaborate with other law

enforcement agencies.


POLICE

INTERVENTION

Community-Media

AWARENESS

C A PA CITY

BUILDING

CAPABILITY

BUILDING

INTERNET DANGERS

PARTNERSHIP

C

O

O

P

E

R

A

T

I

O

N


Action Plans:

Public Awareness

Advocacy plays an important factor in carrying out

this undertaking.

Capacity and Capability Building

As technology evolves, new modus operandi and techniques are adapted by cyber criminals


Action Plans:Police Interventions

Creation and activation of Complaint Desk (WCPD) and RCIDUs and

Cyber Operation Center – Cyber Tip line www.cidgangelnet.ph (ATCCD)

Partnership and Cooperation with Stakeholders


http://www.cidgangelnet.ph

http://www.cidgangelnet.ph

31

What WE can do..

• Partnering for success.

• Child protection is everyone’s business

Together

we will safeguard our children and young people from abuse,

we will arrest cyber offenders,

we will educate our children and young people and

We will train over child protection professionals.

• We cannot combat it alone..


Education is the Key

QUOTABLE

"I think this level of awareness and communication needs to

start in elementary school, because I'd like to say everyone is

armed today. Everyone you see has a cell phone and a cell

phone has an IP address, and every device with an IP address is

a point of entry or intrusion into our network because we are

so well-connected and we communicate so well to each other so

therefore we need to start this education as early as possible."

Zal Azmi, former FBI Chief Information Officer


Summary

• The risks from social media are real - for you

and for your organization

• Financially-motivated criminals are

increasingly using social media sites to steal

identities, spread malware and send spam

• Social networks are getting better at

protecting users against these threats –

but there’s a long way to go

• The onus is on YOU to use social media

sites safely

• Don’t stop using social media …

just make sure you use it safely!


Cyber Crimes - asapcebu.comasapcebu.com/ · 01-%345&4++,&45! Users continue to be fooled online...

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