網路犯罪案例 cyber crime case.pptVIP

* * * * * * * * * * * Cybercrime? Decision Group / CEO Casper Kan Chang Chang_kan@.tw * Two Major categories of Cybercrime Reconstructable network Packet Non-Reconstructable Network Packet Traditional crimes committed via Internet. Examples: Internet Auction fraud, trafficking in contraband goods, Internet sexual assault, internet-advertising bank loans fraud Crimes committed via internet Examples : Spreading Virus, Hacking, Illegal Access, Illegal interception, Data Interference and communication Interference. Evidence from … Crime operation methods… Network Packet * Cybercrime Investigation Steps Task Force Team Technical support is requested and the level is determined according to the case contents An initial complaint is received and background intelligence information checks are completed * Case Study of Cybercrime Crime Time Crime location Corpus delicti Crime method Perpetrator Analysis Criminal damage Criminal charges Search Evidence Collection Internet Interception Seizure Complete Forensic analysis and interpret the evidence found for legal/courtroom setting * Collection of Cyber Crime Information Computer Audit Record Collection : To collect the login audit records of the victim including DNS, IP, Account details, MAC and local times etc.. User Login credential authentication: To check user’s login credentials including user account, name, address, phone etc..? To obtain the computer communication record and contents: including E-mail, IM chat, web browsing and file transfers etc.. Suspects statements : criminal offence etc The seizure of the suspect’s computer audit records : Web, IP, account, MAC and time etc Email MSN FTP URL Time IP Mac Account * Internet advertising bank loan fraud case-1 In May 2009 KCGPB (Kaohsiung City Government Police Bureau) announced that they had received a number of bank reports alleging forged documents fraudulently representing bids for credit. This resulted in bank loan frauds with huge financial loss