This Is The Real World Not The Virtual World

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This Is The Real World Not The Virtual World. Alan Batey Detective Sergeant Northumbria Police High Tech Crime Unit. More Demanding Jobs. Transfer of money (theft) Affiliate crime Theft of data. Online Banking Theft. CUSTOMER. LOG ON DETAILS PASSWORD ETC. BANK. CUSTOMER. - PowerPoint PPT Presentation

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  • This Is The Real WorldNot The Virtual WorldAlan BateyDetective SergeantNorthumbria Police High Tech Crime Unit

  • YEARINVESTIGATIONS19987219997620007620011012002155200323420042122005277200628720073102008296

  • 2008MONTHNO' JOBSNO' COMPUTERSJANUARY1841FEBRUARY4775MARCH2961APRIL3245MAY3560JUNE2323JULY1623AUGUST1877SEPTEMBER1430OCTOBER2549NOVEMBER2340DECEMBER1629TOTAL296553

  • APRIL2009OFFENCENUMBER%IIOC825.0%SEXUAL OFFENCES26.3%GROOMING26.3%THEFT13.1%FRAUD39.4%DRUGS39.4%MFH13.1%SOC IAL NETWORK13.1%INTERNET00.0%OTHER1134.4%TOTAL32100.0%

    MARCH 2009OFFENCENUMBER%IIOC1545.5%SEXUAL OFFENCES13.0%GROOMING26.1%THEFT412.1%FRAUD515.2%DRUGS26.1%MFH00.0%SOCIAL NETWORK13.0%INTERNET00.0%OTHER39.1%TOTAL33100.0%

  • More Demanding Jobs

    Transfer of money (theft)Affiliate crime Theft of data

  • Online Banking Theft

  • CUSTOMERBANKLOG ON DETAILSPASSWORD ETC

  • CUSTOMERBANKLOG ON DETAILSPASSWORD ETCREDIRECT

  • CUSTOMERBANKLOG ON DETAILSPASSWORD ETCREDIRECTBOTNETS

  • BANKBOTNETTRANSFERS 20,000 OR MORE

  • CUSTOMERBANKLOG ON DETAILSPASSWORD ETCCOMPUTER INFECTED WITH TORPIG TROJAN

  • CUSTOMERBANKLOG ON DETAILSPASSWORD ETCCOMPUTER INFECTED WITH TORPIG TROJANTORPIG IS CONTROLLED BY A VERY WELL ORGANISED AND PROFESSIONAL RUSSIAN INTERNET GROUP

  • Affiliate crimeWe have just finished counting up and we have paid out 201,342 to affiliates that were subsequently found to be fraudulent and a further 215,413 had been sent out but subsequently the cheques were stopped.

    A considerable extra amount was never converted into payments as we closed accounts.

  • Affiliate Network

    AffiliateWebsite OwnerEnd Merchant

    ( Woolworths)Consumer

    (Mr/Mrs Joe Public)

  • When secure data storage goes horribly wrong.An overview of Operation Oakdale

  • ConclusionElectronic process complicatedToo much human interventionLack of training in handling dataNo formal method to track data

    *

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