CTO-CybersecurityForum-2010-Paul-Hoare

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  • SOCA would welcome any thoughts, ideas and assistance in how to address this issue and any other.
  • CTO-CybersecurityForum-2010-Paul-Hoare

    1. 1. Protecting the Individual while assuring the Freedom of the Net
    2. 2. Cyber Criminals <ul><li>Tens of Thousands enjoying: </li></ul><ul><ul><li>Anonymity </li></ul></ul><ul><ul><li>Multiple jurisdictions </li></ul></ul><ul><ul><li>Lack of common legal definitions </li></ul></ul><ul><ul><li>Data preservation issues </li></ul></ul><ul><ul><li>Lack of accurate registration processes </li></ul></ul><ul><ul><li>Proxy registration and connection </li></ul></ul><ul><ul><li>Corruption </li></ul></ul><ul><ul><li>A small opposition </li></ul></ul>
    3. 3. LE Due Diligence Proposal <ul><ul><li>Three (3) Objectives of LE Proposal: </li></ul></ul><ul><ul><ul><li>Due Diligence </li></ul></ul></ul><ul><ul><ul><li>WHOIS </li></ul></ul></ul><ul><ul><ul><li>Transparency and Accountability </li></ul></ul></ul>
    4. 4. Regional Internet Registries (RIR)
    5. 5. Criminality on the Network Case Study: Russian Business Network
    6. 6. Child Pornography Phishing Rogue Name Servers Malware C&C Malware Infection Server Malware Drop Site Money Mule Sites Spam Content Servers Pharmaceutical Fraud Sites Rogue Payment Processor Sites Botnet C&C Sites Bank Account Intrusion Sites Fast Flux Sites DDOS Sites Carding Forum Sites Criminal IRC Sites
    7. 7. Commercial in Confidence [email_address]

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