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Introduction
Abstract
Definition
Nature of Crimes
Fighting Crime
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Prevention
Effectiveness
Detection
Measuring
Crimes of the Future
Information Theft
Cyber-Terrorism
Pop Culture
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References
About
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There have been a growing number of cases of information theft
over the past few years. While more and more electronic security measures
have been going up to protect people's possessions and information, these
new technologies have bugs and design flaws that are opening up whole new
worlds for the technologically advanced criminal.
- Credit Card Number Theft
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People are using credit cards for more and more of their purchases as time
goes on. This is opening up a larger and larger arena for credit card
fraud. Credit cards are especially easy to use fraudulently, because they
require no extra identification number to use. All that a thief needs is
pure information-they don't need the card, but just the number on the
card. Recently, with people spending more on purchases transacted over
the internet, credit card fraud is becoming easier. Now thieves never
have to get within 5,000 miles of the people they are stealing from. All
they would need is a quick and dirty web site (which could be hosted for
free, and anonymously) advertising some fictional product, and including
a form for buying online. Instantly the perpetrators would have a list of
credit card numbers linked with names and mailing addresses, ready to use
for anything they want.
- ATM Spoofing
- These crooks have pulled some impressively intricate heists. One
group of criminals set up a complete fake ATM machine inside a mall in
Connecticut.. It looked and worked just like a real one, except that
after giving it your card and typing in your pin, it would refuse you
service saying it was out of order. It then had a record of the card and
PIN numbers of all the people who tried to use the machine. The thieves
then used legitimate ATM machines all over town to withdraw over $3,000
from these accounts.["The Risks Digest Volume 14: Issue 60" 1]
- PIN Capturing
- Another group of criminals scoured the area across the street from a
busy ATM, looking for the perfect spot to hide a video camera aimed at the
keys on the ATM machine. They found such a spot and set up their camera.
After each successful PIN number identification that they recorded, one of
the group members would go check for a discarded receipt at the ATM. If
they found one, the group had the card number and the PIN number.
- Database Theft
- The previous criminal activities are all aimed at compiling databases
of information obtained fraudulently from people one by one. This takes
time, and these people only have limited amounts of time before their
operations will be recognized and shut down. This limits the number of
people whose information these criminals can obtain. There are, however,
large databases of this kind of information that have been built up slowly
and legally by mild-mannered, legitimate internet companies. For example,
BMG Music Service lets customers give their credit card numbers when they
sign up, so they don't need to bother each time they make a purchase.
There are thousands of users of this service, many of whom likely use this
feature. Combine this with the fact that hundreds of computer systems are
hacked into every day, and we have a situation where hackers could steal
an industrial-sized database of this kind of information, and run wild.
- Electronic Cash
- We are already well on the way to a cash-free society. People now use
ATM cards, credit cards, and check-cards for a large percentage of their
purchasing. As we move further from a paper-money society, to a purely
electronic economy, new types of crime will emerge. What types exactly
will depend on what new forms of security tomorrow's criminals will need
to break. Will people be synthesizing voice authorizations? Or running
replay attacks on retinal scanners? Or even learning to imitate a
victim's typing style. All we can be sure of, is that criminals of
tomorrow, like those of last century and those of today, will keep on
innovating.
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