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Taking the battle to the e-criminals

Published by: Ovum Plc

Published: Dec. 12, 2008 - 9 Pages


Table of Contents


Executive summary
In a nutshell
Key messages
Searching out hacking activity
The industry’s help to law enforcement
Getting ahead of the villains
Complex business structure
The organisational structure of e-crime has been exposed
Overview
Actions against individual groups have a visible impact
The e-crime marketplace
The financial value of the fraud
Hacking tools
Site and application vulnerabilities
Scam hosting services
Combating e-crime
Criminal activity’s Achilles heel
Much can be done without involving law enforcement
Much criminal activity takes place within accessible jurisdictions
Hacking groups rely on Internet Relay Chat
Case study: Aladdin’s investigation of an e-crime server
Motivation for the investigation
The e-crime server under investigation
Neosploit
Technical knowledge gained
The future
Continuing the battle with e-crime

Abstract

E-crime is a plague on modern life that inflicts pain, cost and distress on people and organisations alike. While it is unrealistic to expect e-crime to be eliminated, there is a need to better coordinate efforts against it and to seek new strategies.

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