Understanding Cyber Crime and Its Global Impact

Budapest Convention

2001 meeting for international cybercrime cooperation.

Stuxnet

A computer worm targeting Iranian nuclear facilities.

TOR Network

Anonymizing network for internet users.

Legitimate Transaction

Bank transfer perceived as valid by financial institutions.

Microchip Credit Cards

Cards with RFID technology for enhanced security.

International Cooperation

Collaboration among countries to combat cybercrime.

Basic Cyber Hygiene

Common sense practices to prevent cyber intrusions.

Malwarebytes

Company specializing in cybersecurity solutions.

Free Lunch Fallacy

Concept that free offers often have hidden costs.

Port Security

Control access to network ports to prevent intrusions.

Data Backup

Copying data to prevent loss in emergencies.

Undercover Operations

Covert law enforcement activities to catch criminals.

Undercover Operation

Covert law enforcement activity to catch criminals.

Cyber Crime

Criminal activities conducted via the internet.

Cybercrime

Criminal activities conducted via the internet.

Low-risk Criminals

Cyber criminals facing minimal legal repercussions.

Silk Road

Dark Web marketplace for illegal goods.

Cyber Crime Statistics

Data showing prevalence and impact of cyber crime.

Cybercrime Center

Dedicated facility for addressing cybercrime issues.

Negligent Employee

Employee who unintentionally compromises security protocols.

End-to-End Encryption

Encrypting data from sender to receiver without interception.

Criminal Activity

Engagement in illegal acts or behaviors.

EC3

European Cybercrime Centre established by Europol.

Europol

European Union's law enforcement agency.

Information Sharing

Exchange of data among law enforcement agencies.

Sextortion

Extortion using recorded sexual acts as leverage.

Operation Onymous

FBI and Europol operation against Silk Road.

Operation Card Shop

FBI operation targeting credit card fraud.

FBI LEGAT

FBI's legal attache offices worldwide.

Spoofed Website

Fake website designed to deceive users.

Phishing

Fraudulent attempts to obtain sensitive information.

Truecrypt

Free software for creating encrypted partitions.

State-sponsored Actor

Government-backed individuals conducting cyber operations.

NIST Framework

Guidelines for managing cybersecurity risks.

Ricin

Highly toxic substance from castor beans.

Detect Function

Identifying cybersecurity incidents in real-time.

Protect Function

Implementing safeguards against cybersecurity threats.

Cyber Criminal

Individual exploiting malware for illegal gains.

Victim

Individual targeted for cyber fraud or theft.

Malware Exploiter

Individual who creates or distributes malicious software.

Carder

Individual who sells stolen credit card information.

Internet Users

Individuals accessing the internet for various purposes.

Terrorist Actor

Individuals or groups using cyber means for terrorism.

Carders

Individuals who steal and sell credit card information.

Proxy Server

Intermediary server used to hide user's identity.

Segregation of Duties

Internal control mechanism to prevent collusion.

Interpol

International police organization without enforcement powers.

Coordinated Efforts

Joint actions by multiple agencies against crime.

Cybercrime Investigations

Law enforcement efforts to address internet crimes.

Geographical-based Solutions

Law enforcement methods reliant on physical locations.

Legal Framework

Laws governing cybercrime and enforcement.

Jurisdictional Challenges

Legal difficulties in prosecuting international cyber crime.

Criminal Trial

Legal proceedings against accused cybercriminals.

Social Engineering

Manipulating individuals to divulge confidential information.

Identity Theft Prevention

Measures taken to protect personal information.

Physical Access Control

Measures to restrict physical entry to systems.

Threat Vectors

Methods used to exploit vulnerabilities in systems.

Surveillance

Monitoring individuals to gather evidence.

Intrusion-Detection System

Monitors network for unauthorized access attempts.

Greed and Opportunity

Motivators for cybercriminal behavior.

Extortion

Obtaining money through coercion or threats.

Council of Europe

Organization that hosted the Budapest Convention.

Cyber Theft Ring

Organized group conducting cyber theft operations.

Dark Web

Part of the internet used for illegal activities.

10% Retention

Percentage kept by money mules from stolen funds.

Administrative Privileges

Permissions granted to manage software and hardware.

Network Administrator

Person responsible for managing computer networks.

Money Mule

Person used to transfer stolen funds for criminals.

McAfee

Popular antivirus and firewall protection software.

External Encrypted Hard Drive

Portable storage device with built-in encryption.

Cyber Hygiene

Practices to maintain good cybersecurity health.

Risk Management

Process of identifying and mitigating risks.

Physical Security

Protection of physical assets from unauthorized access.

Identify Function

Recognizing cybersecurity risks and assets.

256-bit AES

Recommended encryption standard for strong security.

Computer Logs

Records of system access and activities.

Eastern Europe Cyber Crime

Region known for high rates of cyber criminal activity.

Recover Function

Restoring systems after a cybersecurity incident.

Insider Threat

Risk posed by negligent or disgruntled employees.

VPN Tunnels

Secure connections over the internet for privacy.

Encrypted Vault

Secure storage for sensitive information on a drive.

Encryption

Securing data by converting it into code.

MAC-address Security

Security based on unique hardware identifiers.

Endpoint Protection

Security measures for individual devices on a network.

Two-Factor Authentication

Security process requiring two forms of verification.

Internet Drug Fraud

Selling prescription drugs without a valid prescription.

WPA2

Strong encryption protocol for wireless networks.

Closed Network

System isolated from the internet for security.

Respond Function

Taking action to mitigate cybersecurity incidents.

Spearphishing

Targeted phishing attempts to steal personal information.

Victimization

Targeting individuals for criminal exploitation.

Zues Malware

Type of malware used for stealing banking credentials.

Credit Card Fraud

Unauthorized use of credit card information.

Cybersecurity Awareness

Understanding risks and practices to enhance security.

Spam Emails

Unsolicited emails often used for scams.

Victim's Bank Credentials

User ID and password for accessing bank accounts.

Cybersecurity Types

Various domains like network, web, and mobile security.

Bitcoin

Virtual currency used for anonymous transactions.

Norton

Well-respected antivirus and firewall protection software.

BitLocker

Windows feature for full disk encryption.