Cybercrime and its Impact on New Media and Discourse Robert M. Hayes, Professor Emeritus, UCLA Information Technology and Journalism Conference Dubrovnik, Croatia 24 May – 28 May 2010 My Website http://polaris.gseis.ucla.edu/rhayes/courses/courses.htm This PowerPoint presentation is available at that site. Simply click on “Other” and it is the first entry there. Introduction Cybercrime Social Networking: The New Media and Means for Discourse The Contexts of Cybercrime 1. Cybercrimes against individuals 2. Cybercrimes against groups 3. Cybercrimes against property 4. Cybercrimes against corporations 5. Cybercrimes against governments 1. Cybercrimes against individuals Identity Theft Sexual Predation Confidence tricks and con artists Financial Predation It is fascinating to observe the number of cybercrimes against individuals that are reported on a daily basis Just within the weeks before my departure for this trip, the following items were in the LA Times and Daily News: It was the text message of their lives, May 6, 2010 Facebook as a target for Internet criminals, May 15, 2010 Gruesome death photos and Internet privacy, May 15, 2010 And, believe me, these are just a sample. 2. Cybercrimes against groups The Game Online System Predators Again, it is fascinating to observe the number of reported attacks against groups, such as the following: UC San Diego professor studies disobedience, Mat 7, 2010 3. Cybercrimes against property Violations of Intellectual Property Rights 4. Cybercrimes with corporations Denial of Service Cracking Unauthorized access Financial Manipulations Violations of Record Keeping Laws Spamming 5. Cybercrimes against Governments Cyberterrorism Cyberwar Internet Social Networking Internet Social Networking sites Internet Dating Sites Scientists Strive to Map the Shape-Shifting Net Internet paradox: A social technology that reduces social involvement and psychological well-being? Social Networking in Cybercrimes Identity Theft Sexual Predation Internet Bullying Internet Harassment Con Games Cyberterrorism Cyberwar Governmental Efforts U.S. National Efforts U.S. State Efforts International Efforts U.S. National Legislation Counterfeit Access Device & Computer Fraud & Abuse Act of 1984 Computer Fraud and Abuse Act of 1986 The Electronic Communications Privacy Act of 1986 Telephone Consumer Protection Act of 1991 The National Information Infrastructure Protection Act of 1996 The Communications Decency Act (CDA) of 1996 Fraud and Related Activity in Connection with Computers of 1996 The No-Electronic Theft Act (NET Act) of 1997 The Child Online Protection Act (COPA) of 1998 The Protection of Children from Sexual Predators Act of 1998 Digital Millennium Copyright Act of 1998 The Patriot Act of 2001 Do-Not-Call Implementation Act of 2003, CAN-SPAM Act of 2003 Enforcement of Intellectual Property Rights Act of 2008 Agency Procedures • • • • • • • Reporting of Cybercrime Determining relevant laws Court warrants for procedures Identifying crimes Identifying perpetrators Prosecuting perpetrators Investigating and gathering evidence Active Cases U.S. State Legislation Nevada Arizona Florida Massachusetts California Washington Texas International Efforts What can individuals do to protect themselves? Prevention Caution Protection Proaction Some relevant web sites: http://abcnews.go.com/Technology/TheLaw/teens-charged-bullyingmass-girl-kill/story?id=10231357 Teens Indicted After Allegedly Taunting Girl Who Hanged Herself Nine Teens Accused of Cyberbullying Phoebe Prince, 15. By RUSSELL GOLDMAN March 29, 2010 http://ag.state.nv.us/org/admin/fiscal/techcrime/techcrime.htm http://citeseerx.ist.psu.edu/viewdoc/download?doi=10.1.1.101.3969& rep=rep1&type=pdf New Media Power: The Internet and Global Activism. W. Lance Bennett http://firstmonday.org/htbin/cgiwrap/bin/ojs/index.php/fm/article/vie wArticle/1394/1312#note4 A privacy paradox: Social networking in the United States http://heinonline.org/HOL/LandingPage?collection=journals&handl e=hein.journals/cconsp16&div=11&id=&page= Child's Playground or a Predator's Hunting Ground - How to Protect Children on Internet Social Networking Sites, A; Groppe, Jessica S. http://lists.jammed.com/ISN/2006/01/0014.html http://mmictaskforce.com/default.aspx http://netforbeginners.about.com/od/scamsandidentitytheft/ss/ The Top 10 Internet/Email Scams http://netsecurity.about.com/od/newsandeditoria2/a/socialpredator s.htm Predators on Social Networks. Sexual Predators and Child Molesters Find Easy Prey. From Tony Bradley, CISSP-ISSAP, former About.com Guide http://news.uns.purdue.edu/x/2008a/080519GoldmanTask.html http://pediatrics.aappublications.org/cgi/content/abstract/peds.200 7-0693v1 How Risky Are Social Networking Sites? A Comparison of Places Online Where Youth Sexual Solicitation and Harassment Occurs Michele L. Ybarra, MPH, PhDa, Kimberly J. Mitchell, PhDb http://publishing2.com/2007/05/22/every-newspaper-journalistshould-start-a-blog/#ixzz0lZgNBudw May 22nd, 2007, Every Newspaper Journalist Should Start A Blog. Scott Karp http://social-networkingtagging.suite101.com/article.cfm/a_cyber_bullying_primer A Cyber Bullying Primer. MySpace Information for Parents http://tallinn.cafebabel.com/en/post/2008/02/20/NATO-Centre-ofExcellence-in-Cyberdefence-to-be-Set-Up-in-Estonia-in-May http://www.ci.keene.nh.us/police/task_force.htm http://www.crime-research.org/ Cyber Crime Research Center: http://www.cybercrimelaw.net/Cybercrimelaw.html http://www.Cybercrimelaw.net/documents/Cybercrime_history.pdf The History of Global Harmonization on Cybercrime Legislation The Road to Geneva http://www.fbi.gov/cyber/cysweep/cysweep1.htm http://www.foxnews.com/story/0,2933,315684,00.html MySpace Mom Linked to Missouri Teen's Suicide Being Cyber-Bullied Herself. Thursday, December 06, 2007 http://www.giantbomb.com/news/the-missouri-Internet-crimestask-force-thinks-were-perverts/1003/ http://www.informaworld.com/smpp/content~content=a713854367 &db=all The Advent of cyberwar: Analytic Background. John Arquilla ;David Ronfeldt http://www.justice.gov/criminal/Cybercrime/ Computer Crime & Intellectual Property Section, United States Department of Justice: http://www.kb.iu.edu/data/afvn.html Indiana University Knowledge Base, http://www.mod.gov.ee/static/sisu/files/Estonian_Cyber_Security_S trategy.pdf http://www.pctools.com/industrynews/article/britain_needs_dedicated_Cybercrime_taskforce18472419/ http://www.rand.org/pubs/monograph_reports/MR1382/index.htm l Networks and Cyberwars: The Future of Terror, Crime, and Militancy. Edited by: John Arquilla, David Ronfeldt. RAND, http://www.rand.org/pubs/monograph_reports/MR1382/index.htm l Networks and Cyberwars http://www.readwriteweb.com/archives/fake_social_network_profi les_a.php Fake Social Network Profiles: a New Form of Identity Theft in 2009 http://www.ryanpatrickhalligan.org/ This site is dedicated to the memory of our son Ryan and for all young people suffering in silence from the pain of bullying and having thoughts of suicide. http://www.sdicac.org/ http://www.usdoj.gov/criminal/Cybercrime/reporting.htm http://www.usdoj.gov/usao/moe/Cybercrime.html http://www.valitsus.ee/brf/index.php?id=280677&tpl=1007&extern al=0&search=&aasta=2006-11 http://www.westernstar.com/n/content/oh/story/news/local/2008/01/24/ws012408Cyber crimeweb.html http://www.wired.com/politics/onlinerights/news/2007/11/vigilante_ justice Cyberbullying Suicide Stokes the Internet Fury Machine. By Kim Zetter Email 11.21.07 References Asokhia, M. O. (2010). Enhancing National Development and Growth through Combating Cybercrime/Internet Fraud: A Comparative Approach. J Soc Sci, 23(1): 13-19. http://www.krepublishers.com/02-Journals/JSS/JSS-23-0-000-10Web/JSS-23-1-000-10-Abst-PDF/JSS-23-1-013-10-1003-Asokhia-MO/JSS-23-1-013-10-1003-Asokhia-M-O-Tt.pdf Arquilla, John & Ronfeldt, David (1996). The Advent of Netwar: Analytic Background. Ft. Belvoir : Defense Technical Information Center. Balkin, J., Grimmelmann, J., Katz, E., Kozlovski, N., Wagman, S. & Zarsky, T. (eds) (2006) Cybercrime: Digital Cops in a Networked Environment, New York University Press, New York. Brenner, S. (2007) Law in an Era of Smart Technology, Oxford: Oxford University Press Clarke, Richard A. (2010). Cyber War. HarperCollins. Csonka P. (2000) Internet Crime; the Draft council of Europe convention on cyber-crime: A response to the challenge of crime in the age of the Internet? Computer Law & Security Report Vol.16 no.5. “Cybercrime More Profitable Than Drugs”, Sydney Morning Herald, June 9, 2009 http://news.smh.com.au/breaking-newsnational/cyber-crime-more-profitable-than-drugs-20090609c1qm.html Fafinski, S. (2009) Computer Misuse: Response, regulation and the law. Portland, Or. : Willan Pub. Faturechi, Robert. “It was the text message of their lives”. Los Angeles Times, May 6, 2010 Grabosky, P. (2006) Electronic Crime, New Jersey: Prentice Hall Kraut, Robert; Patterson, Michael; Lundmark, Vicki; Kiesler, Sara; Mukophadhyay, Tridas; Scherlis, William. (1998). “Internet paradox: A social technology that reduces social involvement and psychological well-being?”. American Psychologist. Vol 53(9), Sep 1998, 1017-1031. Krone, T., (2005). High Tech Crime Brief. Australian Institute of Criminology. Canberra, Australia. ISSN 1832-3413. 2005. Longe, O.B. (2004): Proprietary Software Protection and Copyright issues in contemporary Information Technology. (M.Sc Thesis) Unpublished. Federal University of Technology, Akure, Nigeria. McQuade, S. (2006). Understanding and Managing Cybercrime, Boston: Allyn & Bacon. McQuade, S. (ed) (2009) The Encyclopedia of Cybercrime, Westport, CT: Greenwood Press. Parker D (1983) Fighting Computer Crime, U.S.: Charles Scribner’s Sons. Pattavina, A. (ed) Information Technology and the Criminal Justice System, Thousand Oaks, CA: Sage. Smith, R. G., Holmes, M. N. &Kaufmann, P. (1999): Nigerian Advance Fee Fraud., Trends and Issues in Crime and Criminal Justice, No. 121, Australian Institute of Criminology, Canberra (republished in The Reformer February 2000, pp. 17-19). Sylvester, Linn (2001): The Importance of Victimology in Criminal Profiling. Available online at: http://isuisse.ifrance.com/emmaf/base/impvic.html Taylor, Paul. (1999). Hackers. Crime in the Digital Sublime (November 3, 1999 ed.). Routledge; 1 edition. Walden, I. (2007) Computer Crimes and Digital Investigations. Oxford: Oxford University Press. Wall, D.S. (2007) Cybercrimes: The transformation of crime in the information age. Cambridge: Polity. Williams, M. (2006) Virtually Criminal: Crime, Deviance and Regulation Online, Routledge, London. Vernor, Jeff; Parija, Soubhagya; McGuire, Russell (2010). Identification of Emerging Risk Using Bayesian Conditional Probability. ERM Symposium, April 2010. Society of Actuaries. http://www.soa.org/files/pdf/2010-chicago-erm-1b.pdf Yar, M. (2006) Cybercrime and Society, London: Sage. Zeviar-Geese, G. (1997-98). The State of the Law on Cyberjurisdiction and Cybercrime on the Internet. California Pacific School of Law. Gonzaga Journal of International Law. Volume 1. 1997-1998. Appendix 1 List of social networking websites From Wikipedia, the free encyclopedia Name Description/Focus Users Registration General. 350,000,000 Open Qzone General. In Simplified Chinese; caters for mainland China users 200,000,000 Open to the Public Orkut General. Owned by Google Inc. Popular in Brazil and increasing, in India.[192] 180,000,000 Open to 18+ Habbo General for teens. Over 31 communities Chat Room and user profiles. 162,000,000 Open to 13+ General. HTML based site. 130,000,000 Open to ages 13+ Blogging (formerly MSN Spaces) 120,000,000 Open Facebook MySpace Windows Live Spaces General. Popular in Southeast Asia. No longer popular in the western world 90,000,000 Open to 16+. India, Portugal, Mongolia, Thailand, Romania, Jamaica, Central Africa 80,000,000 Open to 13+. General. Micro-blogging, RSS, updates 75,000,000 Open Social Network for Russian-speaking world including former Soviet republics 71,111,000 Open Tagged General. Subject to controversy about its e-mail marketing and privacy policy 70,000,000 Open Flixster Movies 63,000,000 Open to 13+ Netlog General. Popular in Europe, Turkey, the Arab World and Canada's Québec 61,800,000 Open to 13+ Business and professional networking 60,000,000 Open to 18+ Friendster hi5 Twitter Vkontakte LinkedIn MyLife Locating friends and family, keeping in touch (formerly 51,000,000 Open Reunion.com) School, college, work and the military 50,000,000 Open to 18+ Connect with old classmates. Popular in Russia and former Soviet republics 45,000,000 Open Bebo General 40,000,000 Open to 13+ Flickr Photo sharing, commenting, photography related networking, worldwide 32,000,000 Open to 13+ Classmates.com Odnoklassniki Name Last.fm MyHeritage Xanga Viadeo Mixi imeem Skyrock Description/Focus Users Music 30,000,000 family-oriented social network service 30,000,000 Blogs and "metro" areas 27,000,000 Global Social Networking and Campus Networking 25,000,000 Japan 24,323,160 Music, Video, Photos, Blogs 24,000,000 Social Network in French-speaking world 22,000,000 Photoblogging. Popular in South America and Fotolog 20,000,000 Spain BlackPlanet African-Americans 20,000,000 myYearbook General 20,000,000 Friends Reunited UK based. School, college, work, sport and streets 19,000,000 LiveJournal Blogging 17,564,977 General. Popular in Latin America and Spanish Sonico.com 17,000,000 and Portuguese speaking Geni.com Families, genealogy 15,000,000 University students, mostly in the GermanStudiVZ 15,000,000 speaking countries. Renren Significant site in China. 15,000,000 Plaxo Aggregator 15,000,000 Nasza-klasa.pl School, college and friends. Popular in Poland 11,000,000 Buzznet Music and pop-culture 10,000,000 Registration Open Open Open Open Invite-only Open Open Open Open Open to age 13 + Open to 13+ Open Open to 13+ Open Open Open Open Open Open Name WAYN Multiply Care2 deviantART Hyves XING Open Diary Trombi.com iWiW Books iRead Ibibo Cellufun Bigadda My Opera MocoSpace Livemocha Itsmy Draugiem.lv Kiwibox Description/Focus Travel and lifestyle "Real world" relationships. Popular in Asia. Not in the western world Green living and social activism Art community General, Most popular in the Netherlands. Business (primarily Europe (Germany, Austria, Switzerland) and China) First online blogging community, founded in 1998 French subsidiary of Classmates.com Hungary All about Books, Reviews, Recommendations and Authors Talent based social networking site Most popular in India. Mobile social game network, Number 8 US mobile website[33] Indian Social Networking Site. Blogging, mobile blogging, sharing photos, connecting with friends. Global mobile community, worldwide Online language learning Mobile community worldwide, blogging, friends, personal TV-shows General (primarily LV, LT, HU) General. a social network that is more than a community. Users Registration 10,000,000 Open to 18+ 10,000,000 Open to 13+. 9,961,947 Open 9,040,962 Open 9,000,000 Open 8,000,000 Open 5,000,000 Open to 13+ 4,400,000 4,000,000 Invite-only 4,000,000 Open 3,500,000 Open 3,000,000 Open to 14+ 3,000,000 Open to 16+ 3,000,000 Open 3,000,000 Open to 14+ 3,000,000 Open 2,500,000 2,400,000 Invitation only 2,400,000 Open to 13+ Name Grono.net Stickam Description/Focus Poland Live video streaming and chat. Vampirefreaks.com Gothic and industrial subculture TravBuddy.com CouchSurfing Yahoo! 360°plus Vietnam Nexopia CafeMom Fubar LunarStorm Zoo.gr aSmallWorld IRC-Galleria Ryze Gather.com italki.com SocialVibe LibraryThing Travel Making connections between travelers and communities they visit. Users Registration 2,000,000 Open 2,000,000 Open Open to users 1,931,049 13+ 1,588,000 Open to 18+ 1,560,459 Open Popular in Vietnam. 1,500,000 Open Canada Mothers dating, an "online bar" for 18 and older Sweden Greek Web Meeting point European jet set and social elite world-wide 1,400,000 1,250,000 1,200,000 1,200,000 890,000 550,000 Finland Business Article, picture, and video sharing, as well as group discussions Language learning social network. 100+ languages. Social Network for Charity Book lovers Open to 13+ Open to moms Open Open Open Invite-only Open to 505,000 Finnish12+ 500,000 Open 465,000 Open 450,000 Open. Global. 435,000 Open 400,000 Open to 13+ Name Taringa! Description/Focus General Online collaboration for musicians, remix Indaba Music contests, and networking. Ravelry Knitting and crochet Hospitality Club Hospitality GamerDNA Computer and video games FilmAffinity Movies and TV Series Faceparty General. Popular UK. An online movie theater where you watch, discover, and discuss auteur cinema. Community and wiki around Fantasy and sciElftown fi. Foursquare Location based mobile social network MyAnimeList Anime themed social community Social networking site for entrepreneurs and PartnerUp small business owners MyChurch Christian Churches ResearchGATE Social network for scientific researchers JammerDirect.com Creative resource website For computer fans that want to discover new Wakoopa software and games Gays.com Social network for LGBT community, Athlinks Running, Swimming Blogging service that lets users "add friends" Blogster or establish business connections The Auteurs Users Registration 350,000 Open to 13+ 350,000 Open and Global 331,000 328,629 310,000 250,000 Invite-only Open Open Open Invitation only to 200,000 18+ 200,000 Open Open, approval needed 170,000 Open 160,000 Open to 13+ 185,000 150,000 Open and Free 144,295 Open 140,000 Open 136,000 Open 100,000 Open 100,000 Open. Global 68,496 Open 58,344 Open Name Muxlim Description/Focus Muslim portal site Politic community, Social network, Internet radio Dol2day (German-speaking countries) Badoo General, Popular in Europe Online community space for the social justice and WiserEarth environmental movement[265] Fetlife People who are into BDSM kaioo General, nonprofit ReverbNation.com Social network for musician and bands Exattosoft MyCity General. Non-Profit news sharing and networking, mainly in NGO Post India Frühstückstreff General Advogato Free and open source software developers Biip Norwegian Community. Stumble through websites that match your selected StumbleUpon interests Fillos de Galicia Galicia and Galician diaspora Spanish-based university and High School social Tuenti network. Amie Street Music ANobii Books Avatars United Online games. BabyCenter Mothers, Parenting, Pregnancy Users Registration 50,000 Open to 13+ 40,200 Open 37,000,00 Open to 18+ 34,240 Open to 16+ 32,500 Open to legal age 30,000 25,000 Open to 16+ 25,000 Open 15,000 Open 14,800 Open 13,575 Open 13,476 Norwegian 8,822,92 Open 6,772 Open 4,500,00 Invite-only Open Open Open Open Name BigTent Bleetbox Bolt.com Cake Financial Cloob CollegeBlender DailyBooth DailyStrength Decayenne DigitalVerse.org Disaboom DontStayIn Epernicus Eons.com Experience Project Exploroo Faces.com FledgeWing Gaia Online Description/Focus organization and communication portal for groups Social networking instant messaging website General Investing General. Popular in Iran Ffor college students, faculty, and alumni. Photo-blogging site where users upload a photo every day Medical & emotional support community European and American social elite Poets People with disabilities (Amputee, cerebral palsy, MS, and other disabilities) Clubbing (primarily UK) For research scientists For baby boomers Users Registration Open to 18+ Open Open Open Open Requires EDU address Open Open Invite-only Open to 14+ Open Open Open Open to 13+ Life experiences Open Travel Social Networking. British teens Entrepreneural community targeted towards worldwide university students Anime and games Open Open to 13+ Open to university Open to 13+ Name Description/Focus Fair play in Music - Social networking site Gogoyoko for musicians and music lovers Goodreads Library cataloging, book lovers Google Buzz General Gossipreport.com Anonymous gossip InterNations International community Jaiku General. Owned by Google General. In Simplified Chinese; caters for Kaixin001 mainland China users lifeknot Shared interests, hobbies Listography Lists. Autobiography MEETin General General. Used to plan offline meetings for Meetup.com people interested in various activities Business and Finance community, Meettheboss worldwide. mobikade mobile community, UK only MOG Music Social Network, social media, consumer MouthShut.com reviews Nettby Norwegian Community Users create their own social websites and Ning social networks Not for Profit Social networking and OneClimate Climate Change Not for Profit Video sharing and social OneWorldTV networking Users Registration Invite only Open Open Open to 16+ Invite-only Open to 13+ Open Open to 18+ Open Open Open to 18+ Open Open to 18+ Open to 14+ Open Open Open to 13+ Open Open Name Description/Focus OUTeverywhere Gay/LGBTQ Community Passportstamp Travel Collaborative platform for the world's Pingsta Internetwork Experts Playahead Swedish, Danish,Norwegian teenagers Playboy U Online college community Micro-blogging, RSS, updates. Very Plurk popular in Taiwan Enterprise social networking and microPresent.ly blogging A a business-oriented social networking Qapacity site and a business directory A social network for artists, filmmakers, quarterlife musicians, and creative people Science-oriented multimedia platform and ScienceStage network for scientists Scispace.net Collaborative network site for scientists Music Community. Sharing and listening ShareTheMusic to music for free and legally Shelfari Books Sneppi Social Network for sharing photographs TalentTrove Online Talent Network Talkbiznow Business networking Taltopia Online artistic community Education / Learning / Teaching - More TeachStreet than 400 subjects Travellerspoint Travel Users Registration Open Open Invite-only Open Open to college students Open Open Open to 16+ Open to 14+ Open By invitation Open Open Open Open Open Open Open Open Name tribe.net Tumblr Vox Wasabi WebBiographies Description/Focus General General. Micro-blogging, RSS Blogging General Genealogy and biography General with emphasis on privacy and WeOurFamily security Wer-kennt-wen General, largest German Social Network Catholic social networking, created after Xt3 World Youth Day 2008 Yammer Social networking for office colleagues Yelp, Inc. Local Business Review and Talk UK Social Network (focus on data Youmeo portability) Users Registration Open Open Open Open Open Open General Open Open Open Appendix 2 List of online dating websites From Wikipedia, the free encyclopedia Name Yahoo! Personals Description/Focus Basic premium dating site with international sites. Registered Free users Top U.S dating site. No Premium Web address Yes/No; free profile but subscription required for most features. personals.yahoo.com One of the biggest online 15,000,000 No Yes www.match.com singles meeting sites Dating site based upon preYes/No; free profile but eHarmony screening using personality 15,000,000 No subscription required for www.eharmony.com tests. most features. A sister site of Match.com, Yes/No; users can see 5 members are matched up with Chemistry.com 14,000,000 Partial matches a day unless www.chemistry.com other members based on their they are paid members profiles. Yes/No; Users can take One of the most popular a test and pay a fee to be PlentyofFish dating sites in the United 1,400,000 Free www.plentyoffish.com upgraded to the status of States and United Kingdom "serious member" Uses answers from userYes/No; Free to join, generated questions to find OkCupid 420,000 Free search, messaging, and www.okcupid.com matches that conform to a chat. user's stated preferences. Compatible eHarmony's service for sameNo Non-free www.compatiblepartners.net Partners sex relationships. One of the oldest dating Lavalife No Yes www.lavalife.com companies in the world.[5] Listed as one of the top 100 Non-freeBased on user ShakeMyWorld No www.shakemyworld.com sites of 2008.[16] creating activities. Premium users can see Spray Date Run by Spray Network AB Partial larger images and have www.spraydate.se more search options Known for running Yes/No; Monthly background checks on its subscription fee for True.com No www.true.com users to ensure they are not communicating to other felons or married. members. Match.com The End