41st-Parameter-Cyber-Crime-Whitepaper

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1、June2013THEGROWINGTHREATSOFCYBERCRIMEFiveTrendsandTakeawaysTABLEOFCONTENTSIntroduction5DataBreachesbytheNumbers7Malware8DDoSAttacks9Mobile10OrganizationandIndustrializationofFraud11FightingToday’sCyberCrimeThreats12SECTIONHEADERINTRODUCTIONCybercrimeisontherise:larg

2、e-scalefraudattacks,consumerdatabreachesandpolitically-motivatedDistrbutedDenialofService(DDoS)attacksonfinancialinstitutionsandothersarecostingthesebusinessesbillionsofdollarseveryyear.Muchofthisgrowthstemsfromthematurationofthecriminaldigitalundergroundandits‘’ind

3、ustrial’’approachtocybercrime.Traditionalfrauddetectionsystemshavefocusedondeterminingwhichonlinecustomerrequestsareatypicalorunexpected.Theindustrializationoffraudrequiresbankstodeveloporenhancevisibilitytoimproveawarenessofthecriminalenterpriseanditsprocesses.This

4、levelofplacingindividualtransactionsorrequestsinabroadercontextissometimesreferredtoas‘’situationalawareness.’’Toachievebettersituationalawareness,banksareimprovingcustomervisibilityacrosslinesofbusiness,enhancingcoordinationbetweenchannels,applyingmorerigoroustechn

5、ologiesforidentifyingandtrackinghostiledevicesandusingmoresophisticatedlinkanalysistoolsthatsearchforconnectionsbetweenseeminglydisparateevents.Toassistbanksinpreparingforthenewthreatenvironment,41stParameter,theleaderincyberfrauddetectionandprevention,hascompiledth

6、isreportofthetopfivecybercrimetrends.Itincludesinsightsfromthree41stParameterfraudexperts:DavidBritton,vicepresidentofindustrysolutions;EliKatz,vicepresidentofenterprisestrategies;andMikeGross,directorofprofessionalservicesandriskmanagement.Thefivetrendsaddressedint

7、hisreportare:1.DataBreachesbytheNumbers2.Malware3.DDoS4.Mobile5.OrganizationandIndustrializationofFraudPROPOSALNAME��5Theindustrializationoffraudrequiresbankstodeveloporenhancevisibilitytoimproveawarenessofthecriminalenterpriseanditsprocesses.6��PROPOSALNAMESECTIONH

8、EADERDATABREACHESBYTHENUMBERSStolenidentitiesarethefuelthatdrivestheindustrialfraudcomplex.Thisfacthasledtosomespectacularlylargeconsumerd