Republic of The Union of Myanmar

Transcription

1 Republic of The Union of Myanmar Cybercrime Situation Pol.Lt.Col Diana Achard Department of Transnational Organization Crime 1

2 Outline Organizational Structure Types of Cybercrime Statistics and trends of cybercrime Legal system Cooperation with private sector Digital forensics Training International cooperation Challenges and Way forwards 2

3 Organization Set up of MYANMAR POLICE FORCE Chief of Police Deputy Chief of Police States & Regional Forces Sagaing Kachin Tanintharyi Kayah Special Departments Criminal Investigation Department Reserved Units Security Police Command No(1)to(4) Central Institute of Police Training Highway Police Second Security Police Command No(1)to(12) No(1)Police Training Center Oil Field Security Training Centers Special Branch Bago Kayin Aviation Police Force Magway Chin Mon Marintime Police Force Yangon Rakhine City Development Police Force Ayeyarwady Shan Mandalay Railways Police Force No(2)Police Training Center Taung Lay Lone Training Deport Special Task Force 3 Security Police (1 to 40)

4 Our Organization Myanmar Police Force Department against Transnational Crime Criminal Investigation Department (CID) Cybercrime Division Section 4

5 Indicators Source: Myanmar Census Report-2017, 5

6 Types of Challenges Web mail theft and purposely disseminate personal information for decreasing dignity. Creating fake website/ fake Creating fake Currency/ ATM card Homicide and Inquest Drugs and Psychotropic Substances Human Trafficking Extort money from woman by threatening its sexual pornographic photos sharing on social website. 6

7 Statistics of Cybercrime Cases In 2013 In 2014 In 2015 In 2016 In 2017 Total - 2 Cases 6 Cases 53 Cases 281 Cases 193 Cases 535 Cases 7

8 In t ef Th Tr que s af fic t ki n M g Co urd un er te rfi et D Ga rug m s b D ef lin am g at W ion eb Si te Em ai l AT Ge M ne ra l an um H au d Fr Frequency of Cases Statistics of Cybercrime Types of Offences 8

9 Legal Framework Cybercrime Bill is in progress. Legislations to take measure on Cybercrime issues:- Computer Science Development Law (1996) Electronic Transaction Law (2004) Communication Law (2013) 9

10 Cooperation with Private Sector Myanmar Computer Science Development Council. Myanmar Computer Federation. Myanmar Computer Emergency Response Team (mmcert). Ministry of Transport and Communications (MOTC). 10

11 Digital Forensics Computer Forensics Mobile Device Forensics 11

12 Computer Forensic Forensic MagiCube (MiyaPico) IEF (Internet Evidence Finder) Password recovery (Aurona) 12

13 Mobile Device Forensic UFED 4 PC /Physical analysis/ Phone Detective Software and Device tools UFED Chinex Kit UFED Links analyzer Mobile Master 13

14 Training Training Course on Combating Cyber Crime between China and ASEAN INTERPOL's Tools and services and cyber forensics investigation technique course Cyber Crime(incident Response) Course INTERPOL-ITU_IMPACT Cyber Crime Investigation Training Course Basic Investigation of Computer and Evidence Protection Course Interpol World Communication Exhibition Course G7 24/7 Network Training Program 14

15 National Coordination and public private partnership workshop on cyber crime Network Forensic Course Network Administrator Course Network Engineering Course A+ Hardware Course C programming Course Cyber Security and Countermeasure Course Mobile Forensics Course 15

16 International Cooperation ICPO- Interpol e.g. Asia-South Pacific Working Party on IT Crime, Drugs Action Team (DAT) ASEANAPOL Among ASEAN States e.g. AMMTC, SOMTC and ARF. UNODC 16

17 Cyber Crime Cases in Myanmar Theft 2 Murder 6 Counterfeit 7 Drugs 5 Gambling 6 Defamation 198 Web Site 2 General 9 17

18 Cyber Crime Cases in Myanmar Murder 9 Counterfeit 4 Drugs 5 Gambling 11 Defamation 137 General 23 Theft 2 Human Trafficking 2 18

19 Payment Card Fraud (PCF) Mr.Milean Atanasov Passport No Visa No - VI Address - No.7M, Vatic Levski Street, Dobrich City, Bulgaria 19

20 Mastro Card, Visa Card, Play Card Total Card => 359 Card 20

21 temporarily disabled Card 21

22 22 Master Card = French, England, Bulgaria, Denmark, Germany, Brazil, Australia, Switzerland, Italy, Portugal 22

23 Legal measure: ATM Scam The Electronic Transactions Law (5/2004) Chapter XII Offences and Penalties Sec. 34(a): sending, hacking, modifying, altering, destroying, stealing, or causing loss and damage to the electronic record, electronic data message, or the whole or part of the computer programme dishonestly; Sec. 34(b): intercepting of any communication within the computer network, using or giving access to any person of any fact in any communication without permission of the originator and the addressee; Penal Code Sec:380 (Theft in dwelling- house etc.) Sec:465 (Forgery) 23

24 Legal measure: Social Media Facebook The Telecommunications Law (31/2013) Chapter XVIII Offences and Penalties 66. Whoever commits any of the following acts shall, on conviction, be liable to imprisonment for a term not exceeding three years or to a fine or to both. 66(c) Stealing, cheating, misappropriating or mischief of any money and property by using any Telecommunications Network. 66(d) Extorting, coercing, restraining wrongfully, defaming, disturbing, causing undue influence or threatening to any person by using any Telecommunications Network. 24

25 Challenges Lack of knowledge on surfing internet safely Lack of Professionals and Technical experts in the field of countering cybercrime Hard to recruit the resource person and build up capacity Technical tools such as Hardware, Software Timely communications to work with. Need to upgrade Legislations 25

26 Way forwards Promulgate and enforce the cybercrime bill Addressing the challenge of cyber security and crimes Cooperate with intergovernmental organizations and other line agencies Knowledge and Information sharing 26

27 THANK YOU 27