INTERPOL s Role and Efforts in Combating Cybercrime Dr. Madan M. Oberoi Director 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
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
illicit goods Illegal gambling Pharmaceutical sales Illegal Online Gambling Counterfeiting
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 Email Spam Services $40 per 20K emails $350 - $400 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 transactions worldwide 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?
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
INTERPOL GLOBAL ALLIANCE AGAINST CYBERCRIME
Cyber Fusion Centre Digital Forensic Laboratory
5 COUNTRIES PLAYED A ROLE IN THE ACTION 58 SUSPECTS ARRESTED 250 PIECES OF LECTRONIC 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
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
Cybercrime Training Standardized Course Curriculum Leveraging Expertise and De-confliction
RESEARCH AND INNOVATION
Research and Innovation INTERPOL Academia LEAs Private Sector INTERPOL ResInn Network (IRIN)
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
THREAT RESEARCH AND FUTURE TRENDS
New Technical Challenges for Law Enforcement Virtualization Internet of Everything Dark Net Cloud Virtual Currencies New Challenges
Research Projects 2015
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
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
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
Thank You-Merci-Gracias Dr. Madan Oberoi m.oberoi@interpol.int نشكركم جزيل الشكر على انتباهكم