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1. Introduction
2. The speaker
3. Outline
4. Cyber crime
5. Motives
6. Opportunities
7. Internet hosts per 1000 inhabitants, 2003
8. Interent users world map, 2015
9. The absence of capable guardians
10. Potential guardians
11. Technological guardianship
12. Victims-offenders-guardians intersection
13. Cyberspace allows global intersection
14. Changing motivation
15. Reducing opportunities
16. State and private actors role in guardianship
17. Illustrative cases
18. Book: "Electronic crime" by Peter Grabosky
19. Unauthorised access (hacking)
20. Book: "The cuckoo's egg" by Clifford Stoll
21. Clifford Stoll
22. Interference with lawful use of a computer
23. "Mafia boy"
24. "Distributed denial of service attack"
25. Malicious code (worms and viruses)
26. Unsolicited mass email (SPAM)
27. Forms of SPAM
28. Consequences of SPAM
29. Dissemination of offensive materials
30. Examples of offensive materials
31. An image offensive to Chinese authorities
32. Dual criminality
33. Information piracy, counterfeiting and forgery
34. "Drink or die"
35. Documents forgery
36. Stalking
37. Extortion
38. Sales and investment fraud
39. Electronic funds transfer fraud
40. Electronic money laundering
41. Electronic vandalism and terrorism
42. Original CIA website
43. Hacked CIA website
44. Terrorism
45. Cyberterrorism
46. Activities not regarded as cyberterrorism
47. Critical infrastructure vulnerable to disruption
48. Communications in furtherance of terrorism
49. Intelligence
50. Example of open source intelligence
51. Communications
52. Propaganda
53. Example: detonation of a road-side bomb (1)
54. Example: detonation of a road-side bomb (2)
55. Example: detonation of a road-side bomb (3)
56. Psychological warfare
57. Usage of hostage execution images
58. Fund raising and recruitment
59. Training
60. Trends in cyber crime
61. Sophistication, commercialization, integration
62. Sophistication
63. Schematic diagram of a botnet
64. "Phishing"
65. Exmaple of a counterfeit website
66. Wireless networks: ''war driving"
67. Illustration of ''war driving''
68. Equipment used for ''war driving''
69. Commercialization
70. Child pornography
71. Rent-a-botnet
72. Integration
73. The challenge of transnational cybercrime
74. The major questions
75. Substantive criminal law
76. The council of Europe cybercrime convention
77. Jurisdiction: where is the crime?
78. Nationality
79. Protective
80. Passive personality
81. Universal jurisdiction
82. Jurisdiction assertion in Australia
83. Jurisdiction assertion in Malaysia
84. 24/7 network of contacts
85. Political will and legal capacity
86. Cross-border searches
87. Extradition
88. Image of ''Mafia boy'' arrest
89. Successful models of co-operation
90. Operation cathedral (1998)
91. Operation buccaneer (2001)
92. Operation falcon (2004)
93. Operation firewall (2004)
94. Operation site down (2005)
95. Conclusions
96. Capacity building in less-developed countries
97. Private sector and NGO involvement
98. Monetary rewards and NGO activity
99. NetSafe
100. Computer emergency response teams
101. AusCERT
102. Hotlines
103. Speaker's contact details

Topics Covered

• Theories of cyber crime
• Illustrative cases of cross-border offending
• Emerging trends
• Jurisdiction and other legal issues
• Successful investigations
• Pluralistic responses

Links

Series:

• Combatting Transnational Crime

Categories:

• Global Business Management
• Technology & Operations

Talk Citation

Publication History

• Published on November 3, 2008
• Archived on April 3, 2022