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1Cybercrime?DecisionGroup/CEOCasperKanChang
2TwoMajorcategoriesofCybercrimeReconstructablenetworkPacketNon-ReconstructableNetworkPacketTraditionalcrimescommittedviaInternet.Examples:InternetAuctionfraud,traffickingincontrabandgoods,Internetsexualassault,internet-advertisingbankloansfraudCrimescommittedviainternetExamples:SpreadingVirus,Hacking,IllegalAccess,Illegalinterception,DataInterferenceandcommunicationInterference.Evidencefrom…Crimeoperationmethods…NetworkPacket
3CybercrimeInvestigationStepsTaskForceTeamTechnicalsupportisrequestedandthelevelisdeterminedaccordingtothecasecontentsAninitialcomplaintisreceivedandbackgroundintelligenceinformation
checksarecompleted
4CaseStudyofCybercrimeCrimeTimeCrimelocationCorpusdelictiCrimemethodPerpetratorAnalysisCriminaldamageCriminalchargesSearchEvidenceCollectionInternetInterceptionSeizureCompleteForensicanalysisandinterprettheevidencefoundforlegal/courtroomsetting
5CollectionofCyberCrimeInformationComputerAuditRecordCollection:TocollecttheloginauditrecordsofthevictimincludingDNS,IP,Accountdetails,MACandlocaltimesetc..UserLogincredentialauthentication:Tocheckuser’slogincredentialsincludinguseraccount,name,address,phoneetc..?Toobtainthecomputercommunicationrecordandcontents:includingE-mail,IMchat,webbrowsingandfiletransfersetc..Suspectsstatements:criminaloffenceetcTheseizureofthesuspect’scomputerauditrecords:Web,IP,account,MACandtimeetcEmailMSNFTPURLTimeIPMacAccount
6Internetadvertisingbankloanfraudcase-1InMay2021KCGPB(KaohsiungCityGovernmentPoliceBureau)announcedthattheyhadreceivedanumberofbankreportsallegingforgeddocumentsfraudulentlyrepresentingbidsforcredit.Thisresultedinbankloanfraudswithhugefinanciallosses.Anin-depthinvestigationrevealedthattheoffendersfloodedxxshareswithoth
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