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This Is The Real World Not The Virtual World

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.

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This Is The Real World Not The Virtual World

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  1. This Is The Real WorldNot The Virtual World Alan Batey Detective Sergeant Northumbria Police High Tech Crime Unit

  2. More Demanding Jobs • Transfer of money (theft) • Affiliate crime • Theft of data

  3. Online Banking Theft

  4. CUSTOMER LOG ON DETAILS PASSWORD ETC BANK

  5. CUSTOMER LOG ON DETAILS PASSWORD ETC REDIRECT BANK

  6. CUSTOMER BOTNETS LOG ON DETAILS PASSWORD ETC REDIRECT BANK

  7. BOTNET BANK TRANSFERS £20,000 OR MORE

  8. CUSTOMER COMPUTER INFECTED WITH TORPIG TROJAN LOG ON DETAILS PASSWORD ETC BANK

  9. CUSTOMER COMPUTER INFECTED WITH TORPIG TROJAN LOG ON DETAILS PASSWORD ETC TORPIG IS CONTROLLED BY A VERY WELL ORGANISED AND PROFESSIONAL RUSSIAN INTERNET GROUP BANK

  10. Affiliate crime “We 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. “

  11. Affiliate Network Affiliate Website Owner End Merchant ( Woolworths) Consumer (Mr/Mrs Joe Public)

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

  13. Conclusion • Electronic process complicated • Too much human intervention • Lack of training in handling data • No formal method to track data

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