网路犯罪案例CybercrimeReconnaissanceCase.ppt
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1、1,網路犯罪案例 Cyber crime Reconnaissance Case,Decision Group / CEO 張 侃 Casper Kan Chang Chang_.tw,2,網際網犯罪主要可分為二大 Internet crime is divided into two major categories,Network Packet Reconstruction 可還原網路封包,Analysis Non-Reconstruction Packet 不可還的原網路封包,以網路作為犯罪之客體 Traditional crimes conducted through the Inter
2、net. Ex: Credit card fraud, Identity theft, child pornography, indecent chat-room behavior, software & media piracy 利用網路傳遞色情資訊,從事賭博行為,侵害著作權或商標權,販賣違禁物品,以網路作為犯罪之場所 Any criminal acts dealing with computers and networks Ex: Release of Viruses & Worms, Invasion of privacy, Cyber-spying, Hacking & Cyber w
3、arfare散播病毐影響他人正常使用電腦網路,或取得、刪除或變更他人的電腦資料或紀錄,3,常見網路詐騙犯罪型態及手法 1 Common Internet fraud behavior patterns and practices 1,4,常見網路詐騙犯罪型態及手法 2 Common Internet fraud behavior patterns and practices 2,5,常見網路詐騙犯罪型態及手法 3 Common Internet fraud behavior patterns and practices 3,6,常見網路詐騙犯罪型態及手法 4 Common Internet f
4、raud behavior patterns and practices 4,7,常見網路詐騙犯罪型態及手法 5 Common Internet fraud behavior patterns and practices 5,8,網路購物詐欺手法及案例 1-1 Online Shopping Fraud,9,網路購物詐欺手法及案例 1-2 Online Shopping Fraud,假借東森購物免付費顯示電話、雅虎奇摩購物等方式通知 民眾,稱原承辦人誤將退款設為分期扣款或被害人先前交易錯誤,誤將退款設為分期扣款等將使權利受損,即向民眾要求需至提款機操作變更,解除分期付款扣款; 俟民眾受騙上當後
5、,再以金融監督管理委員會名義表示帳戶已遭歹徒利用洗錢,需匯金融安全帳戶,以免遭凍結帳戶,誘騙被害人將存款解除,改存入前述 詐騙之金融安全帳戶。 Swindle, said Eastern Shopping and Yahoo Auctions Payment Error Information to the public, claiming a refund of the original contractors mistakenly set the previous trading installment deductions or victim error, mistake a refun
6、d will set phases such as the right to charge damaged, it tells the people to the ATM was required to operate changes, lifting hire charge; as soon as the public deceived again after the “Financial Supervisory Commission,“ said the account has been criminal to use the name of money laundering, must
7、sink “financial security account“ to avoid being the freezing of accounts, lured victims of the deposit removed, changed into the aforementioned fraud of “financial security accounts.“,10,B. 網路詐欺案例 1-1 Internet fraud Case,一名馬來西亞籍的華裔賴姓女子,涉嫌與奈及利亞籍男友利用網路詐騙台灣女子。刑事局國際科與馬國警方合作,日前逮捕賴姓女子並追緝共犯 A Malaysian wo
8、man of Chinese origin Ms. Lai in connection with a Nigerian boyfriend, used the Internet to defraud Taiwanese woman CIB International Council of Scientific Cooperation with Malaysia arrested by the police and looking for an accomplice Ms. Lai,11,B. 網路詐欺案例 1-2 Internet fraud Case,台北縣警方今年5月間接獲一名女子檢舉,指
9、稱一名在英國倫敦工作的網友,聲稱寄送內有英鎊現金的包裹要給她,因未申報而遭馬國海關查扣,需付稅金後始得放行,請求女子將錢匯至馬國海關處。這名女子不疑有他,連續匯款兩次共計2358美元,但遲未收到包裹,始知受騙。 Taipei County police received an indirect May this year, a woman accused, Alleged that a work of netizens in London, claiming that there are pounds in cash to send parcels to give her, Who were
10、failing to declare the Malaysian Customs and Excise Department seized, pay a tax before it may be released upon the request woman will remit money to the Malaysian Customs and Excise Department. The woman did not suspected him, a total of 2358 U.S. dollars two consecutive remittances, but has not re
11、ceived the latest package, Found out deceived.,12,網路性侵案件! Network of sexual assault cases!,07年網路性侵案件: 一天1.5件。12-18歲少年占六成多。 2009年06月10日蘋果日報 台灣 台北 市 Network of sexual assault cases in 2007: Daily average 1.5 case. 12-18 year-olds accounted for more than 60%. June 10, 2009 Apple Daily Taipei Taiwan,13,
12、禽獸不如 Is truly pathetic and inferior to animals,台北市兩名一瘦一胖的嫌犯,去年七月起,涉嫌在網路上約女網友開轟趴,等女網友赴約後將對方帶到汽車旅館,誘騙對方進浴室洗澡,再要求發生性關係,女網友不願配合,即遭掌摑強姦得逞 ,警方昨逮捕兩嫌,發現受害多達十多人。 Taipei two suspects a thin one fat, begin July 2008 , Suspected on the Internet to invite Female net friend to participate in party , Female net fr
13、iend to meet this woman after the other into the Motel, Trick the other into the bathroom taking a bath, and then require a sexual relationship, The victim is unwilling to cooperate, that is, to succeed by slapping rape, the police yesterday arrested two suspected and found that as many as a dozen p
14、eople injured. 被害人不甘受辱向警方報案,警方根據網路位址清查,並前往汽車旅館調閱車號,昨循線逮捕兩嫌。警方追查發現,兩嫌去年七月開始犯案,每次都由葉嫌以小豬、出來玩等暱稱,在奇摩即時通及豆豆聊天室等網站向女網友搭訕,葉嫌坦承犯案十多起、周嫌則供稱五、六起,警方正追查其他共犯。 Humiliation of victims unwilling to report to the police, the police inventory of network address and went to the motel access to number, yesterday arres
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