Crime
Crime fears as cheap PCs head for Africa
Crime
Written by Peter Warren   

Crime fears as cheap PCs head for Africa

Initiatives such as the OLPC and Classmate could mean an explosion in botnets in the developing world, warn security experts

One Laptop Per Child project, Nigeria

The OLPC could have the unwanted side effect of fuelling cybercrime in Africa

What if the plans to spread low-cost One Laptop Per Child (OLPC) and Intel Classmate computers to the developing world work? What if in a few years there are hundreds of millions of them out there? Many might applaud. But among computer security experts, there's growing concern that those scheme could inadvertently lead to a huge increase in computer crime.

Initiatives such as the OLPC and the Classmate are intended to help bridge the digital divide. But security experts warn that there could be an unforeseen negative effect.

"There is the possibility of creating the largest botnet in the world," says Yuval Ben-Ithak of Finjan, a computer security company. This view is borne out by a recent report by F-Secure identifying Africa as one of the emerging cybercrime threats.

 
Hunt for Russia's web criminals
Crime
Written by Peter Warren   

The Russian Business Network - which some blame for 60% of all internet crime - appears to have gone to ground. But, asks Peter Warren, has it really disappeared?

Published by The Guardian Thursday November 15 2007

Russian Business Network

A curious game of cat and mouse is being played out on the internet, as high-tech hunters close in on a group of cybercriminals known as the Russian Business Network, or RBN.

In  scenes reminiscent of Cold War hunts for Russian submarines, the chase started a week ago when the RBN - a Russian ISP alleged to be behind much of today's web crime - slipped its internet moorings in the Baltic coastal city of St Petersburg and made for servers in China.

 
Now you see it now you don't - the high tech dead letter box being used by organised crime
Crime
Written by Peter Warren   

 

Peter Warren

Sunday 22 July, 2007

Sunday Express

 

Computer criminals and terrorists are turning internet messaging systems such as Microsoft’s Hotmail into the technological equivalent of the Cold War dead letter mail drops in a bid to baffle the security services.
 
Lack of concern over growing cybercrime angers UK businesses
Crime
Written by Peter Warren   


Peter Warren
Thursday July 19, 2007
The Guardian

British industry leaders have called for urgent government intervention over the failure to deal with escalating online crime.

The UK's largest corporations are being told to report multimillion pound international cybercrime incidents to their local police stations.

The Confederation of British Industry said that the situation is a shambles. "The CBI is calling for a national debate to raise awareness of this issue and who will be responsible for dealing with it, and that will need to be backed by the prime minister," said Dr Jeremy Beale of the CBI's e-business group.

 

 
The shambles over cybercrime
Crime
Written by Peter Warren   

Despite the increase in online fraud, enforcement of the law is a mess since the dissolution of the specialist agency set up to fight it, says Pete Warren

Thursday July 5, 2007
The Guardian

Been the victim of online fraud? Until recently you would have reported it to the police, but now the onus on investigating such crimes lies not with the boys in blue but with the banking industry. On April 1, the Association of Chief Police Officers announced that it would no longer be responsible for investigating e-crime. That move marked the final straw for some.

"You tell me of any other area of policing where the police would tell you to report a crime to a business," says one police officer. "The government line is that the banking industry created the problem by having credit cards. In that case, should we report gun crime to the arms manufacturers?"

 
Computer Forensics experts warn of possible imposters
Crime
Written by Peter Warren   

 Appeared in Guardian 8th of March, 2007 under headline

The evidence mounts on the need for expert witnesses



There is rising concern over the lack of any certification or register for those offering specialist knowledge on computers to courts

Some of the UK’s leading computer forensics experts have warned that miscarriages of justice are occurring because of a lack of clear guidance over what an expert witness should know when giving evidence to do with computers.

 

According to others computer forensics as a whole is in turmoil due to a whole raft of different qualifications, which has resulted in a situation where individuals either have a number of different certificates or none at all and that the situation is not expected to improve for two years at least. 
 
Hackers target top executives at home
Crime
Written by Peter Warren   

Article published in Guardian 15th February, 2007 under headline

'Hackers target the home front'  executive

 

One of the UK's leading banks has been forced to admit that organised hacking gangs have been targeting its executives. For the past year, Royal Bank of Scotland has been fighting systematic attempts to break into its computer systems from hackers who have sent personalised emails containing keyloggers to its senior management. This has included executives up to board level and is now the subject of a separate investigation by the Serious and Organised Crime Agency.

 

 
All you need to know about………….Phishing
Crime
Written by Peter Warren   

Q What is phishing?

A Phishing is the name given to the practice of sending emails at random, purporting to come from a genuine company operating on the Internet, in an attempt to trick customers of that company into disclosing information at a bogus website operated by fraudsters. These emails usually claim that it is necessary to 'update' or 'verify' your password and they urge you to click on a link from the email that takes you to the bogus website. Any information entered on the bogus website will be captured by the criminals for their own fraudulent purposes.

The term ‘phishing’ comes from the analogy that Internet scammers are using email to ‘fish’ for passwords and financial data from the sea of Internet users. The term was coined in 1996 by hackers who were stealing America Online (AOL) accounts by scamming passwords from unsuspecting AOL users These were known as ‘phish’). The ‘ph’ spelling has its origins in phone ‘phreaking’ whereby hackers gained free phone calls by manipulating telephone exchange facilities.

 
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