The document discusses cyber identity theft and computer crimes. It notes that the internet is increasingly being used by criminals internationally and domestically to commit traditional crimes like fraud. New techniques like botnets, which control thousands of infected computers, are being used for illegal activities like spamming and cyberattacks. The document provides tips on minimizing the risk of identity theft and advises what to do if one becomes a victim.

1. Cyber Identity Theft Presentation [email_address]

2. THE GLOBAL INTERNET POPULATION 1.1 Billion World Wide 16 % of Pop. (2006) 2 Percent 53 Percent Oceania/Australia 2 Percent 10 Percent Middle East 2 Percent 3 Percent Africa 7 Percent 15 Percent Latin America/Caribbean 22 Percent 69 Percent North America 29 Percent 36 Percent Europe 36 Percent 10 Percent Asia Percentage of WWW Usage Percentage of Internet Penetration Of Population Region

4. Potential Threats Info Warrior Terrorist Industrial Espionage Revenge, Extortion, Financial Gain, Institutional Change Reduce U.S.. Decision Space, Strategic Advantage, Chaos, Target Damage Monetary Gain Thrill, Challenge, Prestige Thrill, Challenge National Intelligence Institutional Hacker Recreational Hacker Information for Political, Military, Economic Advantage Visibility, Publicity, Chaos, Political Change Competitive Advantage Organized Crime National Security Threats Shared Threats Local Threats President’s Commission on Critical Infrastructure Protection

5. CRIMINAL COMPUTER INTRUSIONINVESTIGATIONS Computer based financial transactions will present an increasingly tempting target for criminals Theft of Proprietary Data: Customer List, Email, Research, Marketing Plans, Personnel Data .

8. Denial of Service / DDoS Internet Relay Chat Target “ Master” “ Target ”

14. Laptop computer Skimming

18. Phishing --- IRS Accounts

19. Phishing—Amazon.com

20. Phishing—Credit Unions

21. What can I do??????

25. Warning Signs Credit inexplicably denied. Routine financial statements stop arriving in a timely manner. Creditors making phone calls on accounts you’ve never authorized. A new or renewed credit card is not received.

28. What to do if you’re victimized cont’d…. Keep a detailed log of all contacts: - Location called. - Name of person(s) you spoke to: Title and call back number with ext. - Ask and write down what the procedures are for that entity.

30. INTERNET FRAUD 2000 = 16,838 complaints 2001 = 49,957 complaints 2002 = 75,063 complaints 2003 = 66,534 complaints 2004 = 103,959 complaints 2005 = 231,493 complaints 2006 = 207,492 complaints 2007 = 206,884 complaints

31. www.ic3.gov

32. GUARDING THE NATIONS INFRASTRUCTURE www.infragard.net

33. “ Critical infrastructures are those physical and cyber-based systems essential to the minimum operations of the economy and government.” Presidential Decision Directive-63 May 1998

35. Joint FBI/US-DHS Cyber Security Email request: [email_address]

36. Let’s take a Break Questions?