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OVERVIEW OF OVERVIEW OF COMPUTER CRIME COMPUTER CRIME
LEGISLATION IN HAWAIILEGISLATION IN HAWAIICHRISTOPHER D.W. YOUNGCHRISTOPHER D.W. YOUNG
Deputy Attorney GeneralDeputy Attorney General
Financial Investigations UnitFinancial Investigations Unit
(808)586-1160(808)586-1160
DO NOT COPY OR REPRODUCED INFORMATION DO NOT COPY OR REPRODUCED INFORMATION CONTAINED IN THIS PRESENTATION WITHOUT PRIOR CONTAINED IN THIS PRESENTATION WITHOUT PRIOR
WRITTEN CONSENT OF THE AUTHOR!WRITTEN CONSENT OF THE AUTHOR!
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Why should you be concerned about
cyber-crime?
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INTERNET ACCESS95% of schools and 50% of all
classrooms have Internet accessThere are now over 300 million Internet
users, over 140 million in the USA aloneConsider how quick growth:
1994- 1 million users1998 – 100 million users2000 – 300 million users2009 – 1.9 billion users
50% of US households are online
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WEB SITES# of web sites
1993 = 5,000 web sites2000 = 1+ billion web sites2001 = 3+ billion web sites
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E-MAILMost popular online activityUsed by 85% of homes connected to Internet333.5 million e-mail accountsE-mail messages sent:
1994 = 777 million1997 = 618 billion1998 = 2.6 trillion1999 = 5.3 trillion2000 = 6.8 trillion
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ISP – AMERICA ONLINE
23 million US members3 million International members1,602,000 Simultaneous Users120 million e-mails sent per day173 million e-mails received per day6 billion web hits per day245 million stock quotes per day
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B2B Online Sales
Will grow faster than online retail salesBillions spent each year:
1998 = $5.1 billion2000 = $12 billion2002 = $327 billion
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CSI/FBI 2000 COMPUTER CRIME AND SECURITY
SURVEY643 Responses – 273 organizations
reported $265,589,000.00 in financial losses (proprietary info./financial fraud).
90% detected computer security breaches;70 % reported serious breaches – viruses,
laptop theft, net abuse;74% acknowledged financial losses
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Internet Fraud Complaint Center
Between May 8 & Sept. 27, 2000, 15,295 complaints within the US
Average of $700 lossTotal losses: $10,706,500Auction fraud (48%) tops the list of
frauds
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THE COMPUTER HAS BECOME THE TOOL OF CHOICE FOR THE
NEW MILLENNIUM
What must we do to protect the resources of our organizations?Awareness (education and training);Update Legislation to address new
problems created by new technology; andImpose criminal sanctions
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Awareness
Signed/Specific user agreementsMajority of intrusions/damage come
from an insider!
Update security measures regularlyRoutine back-upsHold people accountableCreate paper trail!
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Updated LegislationHB 425 – 1st revision in 10
yearsMakes following acts
criminal:
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Computer Fraud 1: Knowingly, w/intent to defraud, access computer without
authorization and obtain control over property of
another (B FELONY)Defense: object of fraud and property
obtained consists only of the use the computer, value <$300 in one year.
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Computer Fraud 2
Knowingly, w/intent to defraud, transfers or disposes to another any
password or similar information (C FELONY)
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Computer Damage 1Knowingly,Causes the transmission of a program,
information, code or command,Thereby knowingly causes unauthorized
computer damage to a computer, system or network OR
Intentionally,Accesses a computer, system or network,Without authorization,And thereby knowingly causes damage. (B
FELEONY)
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Damage =
loss aggregating at least $5000 in any one year period
Modification or impairment of medical record
Result in physical injuryThreaten public health safetyImpair the administration of justice.
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Computer Damage 2Knowingly,access computer, without authorization and recklessly causes damage. (C
FELONY)Damage = any impairment to the
integrity or availability of data, program, system, network, or computer services.
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Use of Computer in the Commission of a Separate Felony
Knowingly,Uses a computer to,Identify, select, solicit, persuade, coerce,
entice, induce, or procure the victim or intended victim of
Custodial interference, sexual assault, child abuse, child pornography (one class or grade higher than offense)
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FORFEITURE OF PROPERTY
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JURISDICTION
A person who causes, by any means, the access of a computer, system, or network in one jurisdiction from another jurisdiction is deemed to personally accessed the computer, system or network in each jurisdiction.
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Unauthorized Computer Access 1Knowingly,Accesses a computer, system or network,Without authorization,Obtains information andOffense committed for purpose of financial
gain, orValue of information <$5000, orStatute or rule protects against unauthorized
disclosure (B FELONY)
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Unauthorized Computer Access 2
Knowingly,Accesses a computer, system or network,Without authorization, andObtains information (C FELONY)
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Unauthorized Computer Access 3
Knowingly,Accesses a computer, system or network,Without authorization (Misdemeanor)
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Statute of Limitations
Felony = 3 years5 years after it is committed.
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Commission on Computer Crimes Laws
First meeting by Sept. 1, 2001Report due 2003 session.
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Successful ProsecutionPrompt reportingElectronic/Paper trailBanner warningsSigned and updated user
agreementsDocument losses
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CHRISTOPHER D.W. YOUNGCHRISTOPHER D.W. YOUNG
Deputy Attorney GeneralDeputy Attorney General
Financial Investigations UnitFinancial Investigations Unit
(808)586-1160(808)586-1160
[email protected]@yahoo.com