Overview of Cyber Crime Slide 1

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Slide 1
23rd May, 2008
Salma Abbasi
Chairperson, e WWG
Delivering Value Through Information Communication Technology
Overview of
Cyber Crime
Slide 2
Background
ƒ Growth of Internet Use
Source: www.internetworldstats.com
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Slide 3
Impact Today
ƒ Transformation of Criminal Battle Field
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Conventional Crime – Single plane
Cyber Crime – Multiple platforms and planes
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Slide 4
Information Super Highway
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Slide 5
Growing Sophistication in Attacks
ƒ Hacking
ƒ Social Engineering
ƒ Cyber Stalking
ƒ Identity theft
ƒ Denial of Service Attack
ƒ Net Extortion
ƒ Virus Dissemination
ƒ Phishing
ƒ Software Piracy
ƒ Spoofing
ƒ IRC Crime
ƒ Salami Attack
ƒ Botnets
ƒ Cyber Defamation
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Slide 6
Complex Problem
Multiple Layers of Vulnerability - Criminal Penetration
ƒ Economic Front
ƒ Economic Fraud
ƒ Stock Market Loss
ƒ “Entertainment”
ƒ Pornography
ƒ Pedophiles
ƒ Human Trafficking
ƒ Prostitution
ƒ Financial market
ƒ Bank Frauds
ƒ Personal Identity
ƒ Infrastructure
ƒ Credit Cards Thefts
ƒ Identity Card Thefts
ƒ VIP – Movies Stores
ƒ Harassment
ƒ Botnet
ƒ Denial Of Service attack - DOS
ƒ Industry
ƒ Airline Reservation
ƒ Net Extortion
ƒ Terrorism
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Slide 7
Facts & Figures
ƒ 237 Million Security Attacks Globally (Aug, 2005)
ƒ 54 Million Attacks on Government Agencies
ƒ 36 Million Attacks on Manufacturing Agencies
ƒ 34 Millions Attacks on Financial Services
ƒ 17 Million Attacks on Health Care
Source: CRS Report for Congress (Jan, 2008)
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Slide 8
Facts & Figures
ƒ More than 4 Million people worldwide are victims
of Human Trafficking every year
Organization for Security and Cooperation in Europe
Source: www.radio.cz/en/article/60695
ƒ 18,000 to 20,000 Persons are Trafficked into US
Annually
U.S. Department of State, 2003
Source: www.blackwell-sygnery.com
ƒ Human Trafficking is a $ 32 billion Industry
International Labor Office (ILO)
Human Trafficking Awareness Conference – Denver, CO – Oct . 25,2008
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Slide 9
Global Problem
ƒ Vulnerable impact everyone
ƒ Every country
ƒ Developed or Developing
ƒ North or South
ƒ Problem transcends
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Culture and Values
Development
Wealth
“Borders
“Cascading Effect”
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Slide 10
Challenges
ƒ Trust – “Building Confidence in each other”
ƒ Share negative incidents – data
ƒ Share impact on any level
ƒ Fear of compromising position in business
ƒ Banks don’t admit frauds openly
ƒ Pentagon has breach by hackers
ƒ Army cantonment being penetrated
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Slide 11
What do we do?
ƒ Focus and Prioritize
ƒ Partner in the True Sense to Create and Build
ƒ Comprehensive “Implementable Policies”
ƒ Holistic Strategies with “Realistic Roadmaps”
ƒ Integrated across Multiple Dimensions
ƒ Implement HLEG Concept
ƒ Creating layers of Protection across
ƒ Boarders
ƒ Cultures
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Slide 12
Complex Task HGLC
Cyber Space
Crime Security
Borderless
ƒ
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Different
ƒ Laws
Cultural
ƒ Differences
Holistic Partnerships
ƒ Awareness
Different
ƒ Systems
Acceptable
Behaviors
Multi-Stakeholder
ƒ ITƒLiteracy
Different
ƒ Monitoring
Differing Priorities
Multi-Sector
ƒ Vulnerability
Different
Groups
ƒ Vulnerable
Awareness
Partnerships
Human Trafficking & Terrorism
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Slide 13
Prioritize and Mobilize – Next Steps
• Focus – Create Neutral Platforms
– Counter Terrorism - Prevent Radicalization
– Human Trafficking – Sexual exploitation
ƒ Create multiple “Access” points
ƒ Counter Negative Influences
ƒ Build Awareness in Youth
ƒ Innocent and Vulnerable
ƒ Easy target
ƒ Recruitment
ƒ Brainwashing
ƒ .......................
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Slide 14
Eg. Neutral Platform CT
Prevent
Suicide Attacks
Prevent
Extremism & Hatred
Promote
Neutral Platform
and
Discussionfor CT
Understanding and
Forum
Peace Through
ICTs respect
Promote
Interfaith Harmony
Youth Groups
Moderate Clerics
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Academia
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Slide 15
Eg CT and Radicalization
ƒ Creating a group of neutral/moderate clerics to
present counter arguments for suicide bombing
and hatred
ƒ Creating group of interfaith clerics and priests to
argue peace – all faith, all human life is precious
ƒ Creating discussion groups for youth to dialogue
across faith
ƒ Suzanne Mubarak ICT for Peace
ƒ Using technology “Entertainment platform”
ƒ Freedom Theatre
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Slide 16
Eg CT and Radicalization
ƒ The Freedom Theatre - Palestine
ƒ The aim of project is to empower and give voice to the
children of Jenin Refugee Camp
ƒ A unique programme of workshops and activities in
theatre supporting arts and multi-media.
ƒ Suzanne Mubarak’s International Peace Movement
ƒ It focuses on the positive and holistic aspects of peace,
helping to forge alternative communication networks,
ƒ Developing
capacities,
creating
avenues
for
cooperative action and making silent voices heard.
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Slide 17
Management Framework - Closed Loop
Feedback System - Cyber Crime
Technology
Industry
Academia R&D
Government
Organization
Law Enforcement
Think Tanks
Channel of Information
Common Global Neutral
Platform
Monitoring & Analysis
Reaction & Communicate
All ITU Member Countries
Jointly Agreed
Jointly
Jointly Agreed
Agreed
Jointly
Jointly Agreed
Agreed
Standards
Standards &
&
Definition
Definition
Rapid
Rapid Response
Response
for
for Containment
Containment
Corrective Action
ƒ Lesson Learned
ƒ Preventive
Measures
ƒ Internationally Agreed
Legal Framework is Key
ƒ Agreed Minimum
Response for “Containment”
ƒ Protect Affected Countries
ƒ Alert & Notification System
for Global Members
Alert
Alert Systems
Systems
ƒƒ Proactive
Proactive
ƒƒ Emergency
Emergency
ƒƒ Rapid
Rapid Response
Response
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Build
Build
““Shared”
Shared”
Shared”
Knowledge
Knowledge Base
Base
Slide 18
Thank You
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