Legal, Regulations, Compliance and Investigations - samsclassinfo法律，法规，遵守和调查samsclassinfo.pptVIP

8/12/04 Security+ Guide to Network Security Fundamentals, 2e Objectives Computers and crime Categories of law and computer crime laws in the U.S. and other countries Security incident response Investigations Computer forensics Ethical issues Computers and Crime The Role of Computers in Crime Target Equipment theft. Computer or network hardware is stolen. Equipment vandalism. Computer or other hardware is damaged or defaced. Data theft. Data stored on a computer is stolen. Data vandalism. Data (which can include software) stored on a computer is changed, damaged, or destroyed. Trespass. A party logically enters a computer or other system without authorization. The Role of Computers in Crime (cont.) Instrument Data theft and vandalism Trespass Harassment Spam Child pornography Libel and slander Fraud Eavesdrop Espionage The Role of Computers in Crime (cont.) Support Recordkeeping. A criminal may use a computer to track or support criminal activities. Conspiracy. Two or more individuals may conspire to commit a crime, using computers as the means to communicate and plan the crime. Aid and abet. A party may aid and abet criminals through the use of a computer, for instance by providing information via e-mail or sending funds via e-mail or an online service. Categories of Computer Crimes Military and intelligence Financial Business Grudge “Fun” Terrorist Military and Intelligence Crime Carried out against military and governments, also military / government contractors Purpose: discover military and government secrets Perpetrated by military, governments, terrorist organizations, militia groups, independents Financial Crime Direct access to funds 1994 Citibank heist, US$10M Access to credit card and bank account information Embezzlement Insiders Extortion / blackmail Identity information Identity theft Business Crime Reasons Competitive intelligence Financial gain Denial of service Why businesses are targeted Often they will not report crimes Law