Cyber Crime Workshop

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Cyber Crime Workshop

• Cyber Abuse Forum
• Exploratory study into cyber abuse crime in
  E-Business.
• Project for 2001, Started - December 2000

Cyber Crime Workshop, Seville, 11-12 January 2001
European Commission Joint Research
Centre Institute for Systems, Informatics, and
Safety (ISIS) Reliable Information Technologies
Information Dependability Robin Urry, Ispra,
Italy Tel [phone] email
robin.urry_at_jrc.it
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Research Network of Institutions

• Initial group of Six Research Institutions
  working collectively on joint developments.
• UK Defence Evaluation Research Agency
• Fraunhofer IAO
• St Andrews University
• Namur University
• Institut Universitaire European
• Joint Research Centre

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CAF Objectives

• Exploratory study to better understand issues of
  fraud prevention in e-business
• Evidence requirements and impacts on the Forensic
  Process
• Investigation Hierarchy
• Enforcement Models
• Prevention Models
• Role of Open Source Software
• Privacy Needs
• C2B and B2B Transaction models
• OUTPUT
• RD projects (e.g. IST programme)
• Longer-term research network in support of EU
  policy making

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CAF Added Value

• Policy Makers
• Internet Users - Consumers, SMEs Corporate
• Law Enforcement
• Trust Marks
• ADR
• IT Security

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CAF Approach

• User Forum March 2001 (Banking, Telecomms, Law
  Enforcement, ISPs Consumers)
• Reference Models, IT Tools Procedures base
  lining
• Participation in Network or Forums
• Intermediate report one day workshop
• Privacy Confidence perspectives

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Framework
Privacy
Prevention
Detection
Tools
Protection
Confidentiality
Evidence
Legality
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Operations model
Prevention
Risk Assessment
Threat analysis
Detection of Irregularities
Evidence Search Identification
ADR
Criminal Investigation
Prosecution
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Cyber Abuse - Escalation Model