interpol’s role and efforts in combating...
TRANSCRIPT
INTERPOL’s Role and Efforts in Combating Cybercrime
Dr. Madan M. OberoiDirector
Cyber Innovation and Outreach
What does INTERPOL do?
VISION
Connecting police for a safer world
MISSION
Preventing and fighting crime through enhanced cooperation and innovation
on police and security matters
RB
SAN SALVADORRB
ABIDJAN
IPSG
LYON
RB
BUENOS AIRES
LO
BANGKOK
RB
HARARE
RB
YAOUNDE
RB
NAIROBI
EU
OFFICE
UN
OFFICE
A global presence
IGCI
SINGAPORE
illic
it g
oo
ds
Counterfeiting
Illegal gambling Pharmaceutical
salesIllegal Online
Gambling
ESTIMATED RATES OF CRIME SERVICES
$535 per week
DDoSServices
$3 per month
Bulletproof hosting Services
$40 per 20K emails
Email Spam Services
$350 - $400
Consultation Services
i.e. Botnet Setup
$2 per 30 posts
Web Spam Services
$500 - $10k
Crimewarei.e. Zeus
Fortinet 2013 Cybercrime Report
CASE: UNLIMITED OPERATIONS
In two separate incidents each lasting less then 24 hours, casher cells in 26 countries
executed approximately
40,500 transactionsworldwide
Withdrew USD 5 millions in
December 2012 and USD 40 millions in Feb 2013.
STRUCTURE OF “UNLIMITED OPERATIONS”
• Surgical precision of the hackers
• Global Breadth
• Speed and coordination of the operations
Challenging Landscape of Globalization
• Global Internet Service
• Global IT Company
• Globalization of Cyber Threat
• Organized and Global Structure
of Criminals
Increasing Needs for Global Alliance and Global Supporting System
• What can INTERPOL do about this?
INTERPOL Global Complex for Innovation
INTERPOL Digital Crime Center
Cyber Innovation & Outreach
DCIS – Digital Investigative Support
DFL – Digital Forensic Lab
S&O - Strategy & Outreach
R&I – Research & Innovation
CFC – Cyber Fusion Center
IGCI : INTERPOL Global Complex for Innovation
INTERPOL GLOBAL ALLIANCE AGAINST CYBERCRIME
• Cyber Fusion Centre• Digital Forensic Laboratory
58SUSPECTS ARRESTED
5COUNTRIES PLAYED A
ROLE IN THE ACTION
250PIECES OF
ELECTRONIC EVIDENCE
SEIZED
• Advocacy on Internet Governance• Cyber Security Strategy Development• National Cyber Reports
National Cyber Reviews
National Cyber Reviews
• On REQUEST by a member country
• Comprehensive STUDY of Capacity to tackle Cybercrime
• IDENTIFY areas for development
• Threat and vulnerability ASSESSMENT
• ENHANCE capability and capacity
National Cyber Reviews
• Governance– Cyber strategy / stakeholders / policy
• Law Enforcement capacity– Organizational structures / capability / tools / strategy / SOPs
– Staff training (general and specialist)
– Research support
– Prevention initiatives
• Harmonization and Legal Framework
• Threat and Vulnerability Assessment
• Cybercrime Training• Standardized Course Curriculum• Leveraging Expertise and De-confliction
RESEARCH AND
INNOVATION
Research and Innovation
INTERPOL Academia LEAsPrivate Sector
INTERPOL ResInn Network
(IRIN)
INTERPOL Digital Security Seminar-Foreseeing future criminal technology
-Developing action plans for cybercrime
-Publishing INTERPOL research papers
INTERPOL Digital Security Challenge
- Technical forum
- Conference with latest research
- Friendly competition for law enforcement
THREAT RESEARCH AND FUTURE TRENDS
New Technical Challenges for Law Enforcement
Virtualization
Cloud
Internet of Everything
Virtual Currencies
Dark Net
New Challenges
Research Projects
2015
PRIVATE SECTORACADEMIA
MEMBER COUNTRIES
CYBER FUSION CENTRE
RESULTS
ALERT/NOTICE
INVESTIGATION
INTELLIGENCE
MONITORING
TREND ANALYSIS
INTELLIGENCE
REPORT/ALERT
ACTION
CRIME CASE ANALYSIS
EVIDENCE COLLECTION
COORDINATION
INVESTIGATION SUPPORT
FROM DATA TO ACTIONABLE INTEL
INTERPOL Cyber
ResearchCentre
• Development of Public-Private
Partnerships (PPPs)
• INTERPOL’s Strategic
Partnership with private sector
• Partnerships with Academia
• Partnerships with Not-for-Profit
Organizations
• Reaching out to Community
OUTREACH
TYPES OF IN-KIND SUPPORT
• Hardware
• Software
• Tools
• Research Projects
• Secondment of Experts to the IGCI
• Support for Seminars / Conferences
• Consultancy for INTERPOL – Digital Forensic Laboratory and Research and Innovation Centre
• Threat Intelligence Services
• Training
