10-电子犯罪和欺诈及其应对实践-(Foy Shiver).pdf

Foy Shiver Deputy Secretary-General APWG Electronic Crime, Fraud and Useful Attempts to Battle the Miscreants APWG Institutional Profile ? Over 3300 members from almost 1800 companies, government and private agencies world wide ? Membership somewhat restricted to: – Financial institutions – ISPs – E-commerce sites – Law enforcement agencies – Government agencies – Technology companies – Research partners (CERTs, Universities, Labs) – Consumer groups APWG Institutional Profile ? Founded October 2003 – Independently incorporated, 501c6 tax exempted association, directed by its directors, executives, steering committee, members and correspondent research partners ? Mission: Provide resources for information and solutions for eliminating the fraud, identity theft and electronic crime that result from phishing, pharming, email spoofing and malicious software of all types ? Initially focused on phishing, broadening focal length to include fraud and ecrime ? Clearinghouse of ecrime data being developed on modified biomedical research model – open access; governed usage through user agreements ? Promote research to fight electronic crime of all types Institutional Roles: Statistician ? APWG Phishing Activity Trends reports delineate the phishing experience, enumerating phishings growth and characterizing phishings evolution to inform stakeholder dialog – Monthly reports cover social engineering phishing attacks and crimeware threats ? Developing: report segment on electronic crime infrastructure Institutional Roles: Advisor APWG has contributed data to the OCC, FDIC, European Commission, ITU, Congressional committees, ICANN, law enforcement agencies, government agencies and law courts worldwide Institutional Roles: Mustering Point – Three Established Conferences Each Year – Association where stakeholders meet and pull together projects of stakeholder benefit ? Data and technology projects draw contributions from industry, academe, law enforcemen