A presentation dedicated to Romanian Law Enforcement agents (prosecutors, policemen, intelligence officers).
Provides a parallel between known organised crime, the thinking of those who must combat it, and cyber crime.
Moreover, it has aggravating factors as new means of money laundry and anonymity, cross-border investigations complexity and lack of technical competency.
Closes with a perspective of how modern technology shapes and changes the way we live, and a call for them to acknowledge that they are called responsible to protect us.
Presentation in Romanian.
Teodor Cimpoesu - Crimeware& Botnets - The International Criminal Law Conference
1. Cibercriminalitate:
crimeware & botnets
INTERNATIONAL CRIMINAL LAW CONFERENCE, BABES-BOLYAI UNIVERSITY, FACULTY OF LAW
CRIMES, CRIMINALS AND THE NEW CRIMINAL CODES: ASSESSING THE EFFECTIVENESS OF THE LEGAL RESPONSE
Teodor Cimpoesu
Senior Security Consultant
28.03.2014
6. “Organised crime’s infiltration in the legitimate private economy: An empirical
network analysis approach”, STEFANO GURCIULLO
“It seems that Italian mafias registered €135 billion only in 2010”
(SOS Impresa, 2010)
PIB-ul Romaniei in 2013 ~ 145 miliarde
10. Cate SI ati vazut?
Toate!
a) prin sistem informatic se înțelege orice dispozitiv sau ansamblu de dispozitive
interconectate sau aflate în relație funcțională, dintre care unul sau mai multe asigură
prelucrarea automată a datelor, cu ajutorul unui program informatic;
b) prin prelucrare automată a datelor se înțelege procesul prin care datele dintr-un sistem
informatic sunt prelucrate prin intermediul unui program informatic;
c) prin program informatic se înțelege un ansamblu de instrucțiuni care pot fi executate de
un sistem informatic în vederea obținerii unui rezultat determinat;
d) prin date informatice se înțelege orice reprezentare a unor fapte, informații sau
concepte într-o formă care poate fi prelucrată printr-un sistem informatic. în această
categorie se include și orice program informatic care poate determina realizarea unei funcții
de către un sistem informatic;
Sistem
informatic
Dispozitiv /
Ansamblu
Program
informatic
Date
informatice
Reprezentare
informatii
17. Moneda virtuala / Bitcoins
Prima moneda bazata pe
algoritmi criptografici
P2P – peer to peer =
eliminarea nodurilor
centrale administrative
Nu au sustinere in valoare
reala echivalenta (e.g.
aur). Sunt create prin
―minare‖, ceea ce le da
valoarea
Sunt pastrate in digital
wallets si tranferate prin
criptografie asimetrica
SilkRoad – FBI confisca $28M
in bitcoins
MtGox – site spart si
fraudat, paguba de $470M
Interzis in Rusia
Interzis in China (stire 28.03)
2014 – arestari de operatori
pentru spalare de bani (US)
Peste 150 de familii de
malware care vizeaza furtul
sau minarea de bitcoin
Bitcoin peste TOR =
anonimizarea tranzactii
19. “
”
Within the FBI, we are targeting high-level
intrusions—the biggest and most dangerous
botnets, state-sponsored hackers, and global
cyber syndicates. We want to predict and
prevent attacks rather than reacting after the
fact
JAMES COMEY, FBI DIRECTOR
“The Impact of Cybercrime and Cyber Espionage”
McAfee, Center for Strategic and International Studies July 2013
21. “
”
Within the FBI, we are targeting high-level
intrusions—the biggest and most dangerous
botnets, state-sponsored hackers, and global
cyber syndicates. We want to predict and
prevent attacks rather than reacting after the
fact.
JAMES B. COMEY, FBI DIRECTOR
Cybercrime > Terorism
Table: Degree centrality of construction firms and Mafioso infiltration Surce: http://www.ucl.ac.uk/jdi/events/int-CIA-conf/ICIAC12_slides/ICIAC12_1A_SGurciullo