INTERPOL s Role and Efforts in Combating Cybercrime. Dr. Madan M. Oberoi Director Cyber Innovation and Outreach
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1 INTERPOL s Role and Efforts in Combating Cybercrime Dr. Madan M. Oberoi Director Cyber Innovation and Outreach
2
3 What does INTERPOL do?
4 VISION Connecting police for a safer world
5 MISSION Preventing and fighting crime through enhanced cooperation and innovation on police and security matters
6 A global presence EU OFFICE IPSG LYON UN OFFICE LO BANGKOK RB SAN SALVADOR RB ABIDJAN RB NAIROBI RB BUENOS AIRES RB YAOUNDE RB HARARE IGCI SINGAPORE
7
8 illicit goods Illegal gambling Pharmaceutical sales Illegal Online Gambling Counterfeiting
9 ESTIMATED RATES OF CRIME SERVICES Crimeware i.e. Zeus Consultation Services i.e. Botnet Setup DDoS Services $535 per week $500 - $10k Web Spam Services $2 per 30 posts Bulletproof hosting Services $3 per month Spam Services $40 per 20K s $350 - $400 Fortinet 2013 Cybercrime Report
10 CASE: UNLIMITED OPERATIONS In two separate incidents each lasting less then 24 hours, casher cells in 26 countries executed approximately 40,500 transactions worldwide Withdrew USD 5 millions in December 2012 and USD 40 millions in Feb 2013.
11 STRUCTURE OF UNLIMITED OPERATIONS Surgical precision of the hackers Global Breadth Speed and coordination of the operations
12 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
13 What can INTERPOL do about this?
14
15 IGCI : INTERPOL Global Complex for Innovation 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
16 INTERPOL GLOBAL ALLIANCE AGAINST CYBERCRIME
17 Cyber Fusion Centre Digital Forensic Laboratory
18 5 COUNTRIES PLAYED A ROLE IN THE ACTION 58 SUSPECTS ARRESTED 250 PIECES OF LECTRONIC EVIDENCE SEIZED
19 Advocacy on Internet Governance Cyber Security Strategy Development National Cyber Reports
20 National Cyber Reviews
21 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
22 Governance National Cyber Reviews 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
23 Cybercrime Training Standardized Course Curriculum Leveraging Expertise and De-confliction
24 RESEARCH AND INNOVATION
25 Research and Innovation INTERPOL Academia LEAs Private Sector INTERPOL ResInn Network (IRIN)
26 INTERPOL Digital Security Challenge INTERPOL Digital Security Seminar -Foreseeing future criminal technology -Developing action plans for cybercrime -Publishing INTERPOL research papers - Technical forum - Conference with latest research - Friendly competition for law enforcement
27 THREAT RESEARCH AND FUTURE TRENDS
28 New Technical Challenges for Law Enforcement Virtualization Internet of Everything Dark Net Cloud Virtual Currencies New Challenges
29 Research Projects 2015
30 FROM DATA TO ACTIONABLE INTEL PRIVATE SECTOR ACADEMIA MEMBER COUNTRIES CYBER FUSION CENTRE INTERPOL Cyber Research Centre INTELLIGENCE MONITORING TREND ANALYSIS INTELLIGENCE REPORT/ALERT ACTION CRIME CASE ANALYSIS EVIDENCE COLLECTION COORDINATION INVESTIGATION SUPPORT RESULTS ALERT/NOTICE INVESTIGATION
31 OUTREACH 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
32 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
33 Thank You-Merci-Gracias Dr. Madan Oberoi نشكركم جزيل الشكر على انتباهكم
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