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1、INTERPOLs Role and Effort in Combating Cybercrime,Sanjay VirmaniDirector INTERPOL Digital Crime Centre,CHANGING FACE OF CRIME,Organised Crimes,ESTIMATED RATES OF CRIME SERVICES,DAMAGES,Fortinet 2013 Cybercrime Report,CASE: UNLIMITED OPERATIONS,In two separate incidents each lasting less then 24 hour
2、s, casher cells in 26 countries executed approximately 40,500 transactions worldwide Withdrew USD5 millions in December 2012 and USD40 millions in Feb 2013.,STRUCTURE OF “UNLIMITED OPERATIONS”,Surgical precision of the hackersGlobal BreadthSpeed and coordination of the operations,378 M Victims/Year,
3、+1 M Victims/Day,12 Victims/Second,+ $400 BNANNUAL COST TO GLOBAL ECONOMY RESULTING FROM CYBERCRIME,USD $298AVERAGE COST PER VICTIM,CYBERCRIME IN NUMBERS,Economic impact of cybercrime II, Center for Strategic and International Studies June 2014The 2013 Cost of Cyber CrimeStudy, Ponemon Institute, 20
4、13Norton Report 2013,Attacks per Company in 2013100+,Attack costs per Company in 2013USD11.6M,Average time to resolve incident32 days,Transnational nature of organized cybercrime,CHALLENGING LANDSCAPE FOR POLICE,Resources,Restrictions in information sharing,Time-lag in jurisprudence,Lack of resource
5、s human, hardware, software, skills,Fast evolving technology and methodology used by criminals,INTERPOL GLOBAL COMPLEX FOR INNOVATION,INTERPOL GLOBAL ALLIANCE AGAINST CYBERCRIME,OPERATIONAL SUPPORT,Cyber Fusion CentreDigital Forensic LaboratoryPlatform for Police to Police Cooperation and Informatio
6、n Sharing,58 SUSPECTS ARRESTED,5 COUNTRIES PLAYED A ROLE IN THE ACTION,250 PIECES OF ELECTRONIC EVIDENCE SEIZED,Introduction of Resource Assignment AgreementsDevelopment of Public-Private Partnerships (PPPs)INTERPOLs Strategic Partnership with private sector,PUBLICPRIVATE PARTNERSHIPS,PRIVATE SECTOR
7、ACADEMIA,MEMBER COUNTRIES,CYBER FUSION CENTRE,ALERT/NOTICE,INVESTIGATION,ACTIONABLE INTEL,FROM DATA TO ACTIONABLE INTEL,COOPERATION WITH TREND MICRO,Monitor,Detect,Analyse,Compile,Forward,Action,Intel Repor,HARMONIZATION,Advocacy on Internet GovernanceNational Cyber Reviews,CAPACITY BUILDING,Cybercrime TrainingLeveraging Expertise and Deconfliction,IPSGLYON,RBSAN SALVADOR,RBBUENOS AIRES,RBHARARE,RBYAOUNDE,RB NAIROBI,IGCISINGAPORE,RB ABIDJAN,EC3,Regional COOPERATION,THREAT RESEARCH AND FUTURE TRENDS,Thank You-Merci-Gracias,Mr. Sanjay Virmanis.virmaniinterpol.int, ,
