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ITS610-TOPIC06-2017405454-AMIR IMRAN - Coggle Diagram
ITS610-TOPIC06-2017405454-AMIR IMRAN
6.1 HACKING
Definition :
To gain illegal or unauthorized access to a file, computer, or network
Phase 1: early 1960s to 1970s
A "hacker" was a creative programmer who wrote elegant or clever code.
Phase 2: from the 1970s to mid 1990s
Breaking into computers for which the hacker does not have authorized access
Includes the spreading of computer worms and viruses
Phase 3: beginning with the mid 1990s (The growth of the web)
Large scale theft of personal and financial information
Hacktivism: political hacking
Use of hacking to promote a political cause
The Law: Catching and Punishing Hackers
Penalties for young hackers
In Malaysia, the punishment may range from 3 years to 10 yearsimprisonment and/or a monetary fine of between RM 25,000 to RM150,000
Security
Security is often playing catch-up to hackers as new vulnerabilities are discovered and exploited
6.2 FRAUD AND IDENTITY THEFT
Definition :
various crimes in which a criminal or large group uses the identity of an unknowing, innocent person.
Techniques used to steal personal and financial information
Phishing
e-mail fishing for personal and financial information disguised as legitimate business e-mail.
Pharming
false Web sites for personal and financial information byplanting false URLs in Domain Name Servers
Responses to Identity Theft
Authentication of e-mail and Web sites
Use of encryption to securely store data, so it is useless if stolen
Techniques used to protect personal and financial information
Activation for new credit cards
Retailers do not print the full card number and expiration date on
receipts
6.3 SCAM AND DIGITAL FORGERY
Auctions
Auction sites use various techniques to counter dishonest
sellers
Click fraud
repeated clicking on an ad to either increase a site’s
revenue or to use up a competitor's advertising budget
Stock fraud
most common method is to buy a stock low, send out emails urging others to buy, and then sell when the price
goes up, usually only for a short time
Digital Forgery
new technologies (scanners and high quality printers) areused to create fake checks, passports, visas, birth certificates, etc., with little skill and investment
6.4 SEARCH AND SEIZURE OF COMPUTER
Requires a warrant to search and seize a computer
Automated searches
6.5 ANALYTICAL TOOLS IN CYBER CRIME
Hacking Analytical Tool
sense and detect suspicious/doubtful applications which are able to leak private information / financial settlement / company’s secret
Hack detection tools
NetPatrol
sXe Injected
Fraud Analytical Tool
Detect fraud early
Identify the right claims to focus on
Quickly identify suspicious participants or patterns in
Fraud detection tool
Splunk
FICO
6.6 EMERGENCE CYBER LAW IN MALAYSIA
Digital Signature Act 1997
Copyright (Amendment ) Act 1997
Computer Crimes Act 1997