Ian Broadbent: Crime on the increase as the recession takes hold
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Crime is increasing as the recession takes hold. Acquisitive crimes like burglaries, robberies, and fraud have risen 25%. Location intelligence is being used by insurers and banks to detect insurance and banking fraud. One example described a bus accident insurance scam where location data showed that many of the claims could not have occurred as the claimants stated. Location intelligence overlays geographical data to identify crime patterns and verify people's claims about where they live.
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Why Cryptosystems Fail ryptography is used by governments,.docx
Why Cryptosystems Fail
ryptography is used by governments, banks, and other or-ganizatiom to keep
messages secret and to protect electronic transactions from modification. It
is basically an engineering discipline, but differs in a rather striking way
from, for example, aeronautical engineering: there is almost no public feed-
back about how cryptographic systems fail.
Commercial airline crashes are extremely public events. Investigators
rush to the scene, and their inquiries involve experts from a wide range of
interestsfrom the carrier, through the manufacturer, to the pilots’ union.
Their findings are examined byjournalisrs and politicians, discussed on elec-
tronic bulletin boards and in pilots’ messes, and passed on by flying instruc-
tors. This learning mechanism is the main reawn why, despite the inherent
hazards of flying, the risk of an individual being killed on a scheduled air
journey is only about one in a million.
Cryptographers rarely get this kind of feedback, and indeed the history of
the subject shows the same mistakes being made over and over again. For
example, Norway’s rapid fall in the Second World War was largely due to the
Germans’ success in solving British naval codesusing exactly the same tech-
niques that the Royal Navy’s own “Room 40” had used against Germany in
the previous war [ 161.
Altbough we now have a reasonable history of cryptology up to the end
of World War II, a curtain of silence has descended on government-sector
use of this technology since then. Although this is not particularly surpris
ing, it does leave a large experience deficit, especially as the introduction of.
computers since 1945 has changed the situation considerably. It is as ifacci-
dent reports were only published for pistonengined aircraft, while the caw
es of all jet-aircraft crashes were kept a state secret.
This secrecy is no longer appropriate, a~ military messaging networ!~ now
make up only about 1% of the world’s crptography, whether we measure
this by the number of users or by the number of terminals. There are some
civilian applications for secure messaging, such as interbank money transfer
and burglar alarm signaling; but the great majority of fielded cryptographic
systems are in applications such as bank cards, pay-TV, road tolls, office
building and computer access tokens, lottery termmals, and prepayment
electricity meters. Their job is basically to make petty crime, such as card
forgery, slightly more difficult.
Cryptography was introduced to the commercial world from the military
by designers of automatic teller machine (ATM) systems in the early 1970s.
Since then, ATM security techniques have inspired many of the other sys
ternsespecially those where customers initiate low-value transactions for
which we want to account. One might therefore expect the ATM experience
to give a good first-order threat model for cryptographic systems in general.
Automatic Teller Machine Dispute.
Anti-scammers
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Ict forensics and audit bb
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ATM Skimming in the Caribbean
This document discusses ATM card skimming and provides information on how it works, trends in the Caribbean region, recommendations to address the issue, and tips to reduce risk. It notes that skimming devices illegally record card data and PIN numbers are often captured too using hidden cameras or other methods. Skimming is a global problem that results in over $1 billion in losses annually in the USA alone. The document provides details on common skimming techniques and hardware, as well as recommendations for financial institutions, law enforcement, and card holders.
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Unit 8 DB Identity Theft Article A Chief’s ViewIdentity Thef.docx
Unit 8 DB: Identity Theft Article
A Chief’s View:Identity Theft:Resources for Police
By Stephen White, Chief of Police, Doylestown Township, Pennsylvania, and Monique Einhorn, Attorney, Identity Theft Program, Federal Trade Commission, Washington, D.C.
Identity theft seems to be on everyone's radar screen. A 2003 study by the Federal Trade Commission found that identity theft affects almost 10 million consumers a year. Most states have enacted their own identity theft laws to assist law enforcement fight this crime.
When Congress criminalized identity theft in October 1998, it directed the Federal Trade Commission (FTC) to establish a national program that included a centralized complaint and education service for victims of identity theft. Today, the FTC's Identity Theft Program attacks the crime on three fronts: it coordinates victim assistance and education efforts; it assists law enforcement by providing investigative resources and facilitating information sharing; and it promotes prevention efforts and best practices through industry outreach. These resources can make it easier for police to work with victims and investigate the crime. (continued on page 38)
What's New
The Fair and Accurate Credit Transactions Act (FACT Act), a new federal law, provides identity theft victims with important new rights and remedies. Although the identity theft provisions are mostly directed at victims' recovery, they affect how police officers deal with this pernicious crime. The law makes police reports more important than ever as a tool to help victims recover. That is because the new rights and remedies-such as blocking fraudulent trade lines on credit reports and obtaining the suspect's credit application-are available only to victims who present a police report to help prove that they are victims of fraud.
One provision of the FACT Act that simplifies the investigation of identity crime relates to the documents used to open fraudulent accounts. For example, if a company extends credit to a suspect using the victim's personal information, the victim now can obtain the identity theft related transaction records at no charge from that company-but only if the victim provides a copy of a police report and other required documentation. Law enforcement also benefit because investigators can get these documents without a subpoena if a victim authorizes, in writing, that the business send a copy of the records directly to the officer.
Police reports are the first step in helping identity theft victims clear their names and recover from identity theft. Here's what happens after a victim obtains a police report:
· Credit bureaus must block the reporting of inaccurate information identified by the victim as resulting from identity theft.
· Businesses where fraudulent accounts were opened must give victims (and police, at the victim's written request) copies of applications and business records relating to transactions that the victim identifies a ...
3 types of fraud graph analytics can help defeat
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Actionable Intelligence explained: A presentation to the LMA (Lloyd's Market Association) by Armour Intelligence, specialists in fraud detection and deterrence
Follow us:
http://www.linkedin.com/company/armour-intelligence/
https://twitter.com/ArmourIntel
www.armourintelligence.com
PREVENTING IDENTITY THEFT: A GUIDE for CONSUMERS
company names mentioned herein are for identification and educational purposes only and are the property of, and may be trademarks of, their respective owners.
What is investigative reporting How is it relevant to white collar .pdf
What is investigative reporting? How is it relevant to white collar crime? Why or Why not is it
helpful in fighting white collar crime?
Solution
Investigative reporting:
Criminal Investigative reporting also branded as criminal profiling is an analytical instrument use
in the law enforcement group of people to assist solve aggressive crimes. The examination is
based on an analysis of proof from the crime view and since witness and fatalities.
Fraudulent and criminal activity include corruption and sleaze, fraud, fake accounting,
possessions and money frauds, bank scam, income tax scam, insider commerce, money launder,
cartel and standard fixing. Further business crime with trade standard and strength and security
and surroundings breach.
Defensive persons alongside whom allegation of scam have been ready, equally corporate entity
and those
Serving the fatalities of scam to locate, protect and recover thrift cash or property
Representing witness in scam cases
Conduct an inside examine for the acquire company in links with a likely scam in the gaining of
a different corporation. The investigation result in the retailer recurring a important section of the
sale proceeds to our customer, the acquirer.
The FBI report in its Uniform Crime information that 14 million arrest for the entire crime in the
US all through 2005, 118000+ be for forgery and counterfeit, 321000+ were for scam, and
18,900+ were for misappropriation. The prevalence of identity robbery has rise considerably in
latest yrs as additional and more dealings of all type are handle slightly using telephone, Internet,
and computers. Individuality thieves take personal data from fatalities, such as their social
protection, credit/debit cards, or further recognition numbers, and then locate up new credit card
accounts or else miss represent themselves as their fatalities to get currency, supplies, or services
burdened..
Cybercrime, Digital Investigation and Public Private Partnership by Francesca...
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Law enforcement agencies grappling with spike in multi-million-dollar cyber s...
Law enforcement agencies grappling with spike in multi-million-dollar cyber s...
Sharp jump in UK fraud cases sparks warning of ‘national security threat’ Sca...
Sharp jump in UK fraud cases sparks warning of ‘national security threat’ Sca...
Leveraging graph technology to fight financial fraud
Leveraging graph technology to fight financial fraud
Why Cryptosystems Fail ryptography is used by governments,.docx
Why Cryptosystems Fail ryptography is used by governments,.docx
Get The Right Protection For Your Safety, Your Property And Your Identity
Get The Right Protection For Your Safety, Your Property And Your Identity
Unit 8 DB Identity Theft Article A Chief’s ViewIdentity Thef.docx
Unit 8 DB Identity Theft Article A Chief’s ViewIdentity Thef.docx
Armour Intelligence: Actionable Intelligence explained
Armour Intelligence: Actionable Intelligence explained
What is investigative reporting How is it relevant to white collar .pdf
What is investigative reporting How is it relevant to white collar .pdf
Cybercrime, Digital Investigation and Public Private Partnership by Francesca...
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