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Saturday, March 31, 2007

Seminar Eleven Cyber Security

In this seminar, Prof Gilbert drew our attention to the cyber crime which would be the next biggest crime source in the near future. I was interested in the video clip showed at the very beginning. There are a lot of ATM card stealing cases in China. But I have not heard about the "mechanism" before.
We also looked at the high tech crime. The terminology is quite complicated: there are different names for different cyber criminals:
Spammer:
People who abuse electronic messaging systems to send unsolicited bulk messages, which are generally undesired. While the most widely recognized form of spam is email spam, the term is applied to similar abuses in other media: instant messaging spam, Usenet newsgroup spam, Web search engine spam, spam in blogs, mobile phone messaging spam, Internet forum spam and junk fax transmissions.
Hacker:
A person who specializes in work with the security mechanisms for computer and network systems. While including those who endeavor to strengthen such mechanisms, it is more often used by the mass media and popular culture to refer to those who seek access despite them.
Phisher:
People who attempt to fraudulently acquire sensitive information, such as usernames, passwords and credit card details, by masquerading as a trustworthy entity in an electronic communication. Phishing is typically carried out using email or an instant message,and often directs users to a website, although phone contact has been used as well.

So the security for cyber is quite difficult to maintain. Now criminals are high IQ people. The fight between good and bad is a fight in intelligence. I am worried if the pay for phishing, hacking or spamming is much much higher than our security warriors, warriors may turn their back to security.

From a cyber user's point of view, it is better to stop the criminals. From a cyber guard point of view, it is wiser to prevent crimes. The scenario is like gaming, such as chess. The essential ability is to forecast and predict future trend. This principle was also illustrated in our in-class activity: Cyberwar. If I did not understand wrongly, this should be the hint that Prof Gilbert wanted to give us. ^_^

Another surprising knowledge to me is the content about Russian mafia. So I searched a bit on its history. From Wikipedia:
Despite seeming to arise during the Fall of the Soviet Union, organized crime had existed throughout the imperial and communist eras as a form of open rebellion against the systems in the form of the "Thief's World". During this time organized crime was fiercely honor-based and often attacked and killed traitors among their ranks. Nevertheless, during World War II, many enlisted in the Russian Army resulting in the Suka Wars, which killed many of the thieves who were branded as government allies as well as the original thief underworld during Stalin's reign. The criminals, seeking a new survival strategy, began to ally with the elite in the Soviet Union as a means of survival, creating a powerful Russian black market.
The real breakthrough for criminal organizations occurred during the economic disaster of the 1990s that followed the fall of the Soviet Union. Desperate for money, many former government workers turned to crime and the Mafia became a natural extension of this trend. According to official estimates, some 100,000 Russians are committed mobsters, with a large but unknown number engaging in these criminal practices on and off.
Between 1992 and 1994 the Russian Mafia targeted the commercial centers of power, seizing control of the nation’s fragile banking system. At first the criminal gangs were content to merely “park” their large cash holdings in legitimate institutions, but soon they realized that the next step was the easiest of all: direct ownership of the bank itself.
Banking executives, reform-minded business leaders, even investigative journalists, were systematically assassinated or kidnapped. In 1993 alone, members of the eight criminal gangs that control the Moscow underworld murdered 10 local bankers. Calling themselves “Thieves in Law” (vori v zakone), Russian gangsters have murdered ninety-five bankers in the last five years.
Since the mid-90s the Russians have been trying to expand into America, most often via the trafficking of drugs and illegal weapons. This has led to some brutal wars with the organizations already present, including the Italian Mafia, Chinese Triads and the Yakuza. The group is believed to have links to Colombian drug smugglers and many smaller gangs as a result of the fall of the Soviet Union. Some also believe they are at the heart of gangs smuggling illegal workers west to the European Union and often Britain, though no proof has been offered for this at this time. The home of the Russian Mafia in America is in the Brighton Beach (dubbed by Russians "Little Odessa") neighborhood in New York.
Over the last few years, the FBI and Russian security services have tried to crack down on the Mafia, though the impact of this has yet to be measured.

Its history does not mention a lot on cyber crime. However, this will be the next big thing in recent years to mafia.

6 comments:

cellprof said...

Thanks for your (occasionally quite personal and therefore interesting) contributions. I hope you enjoyed the learning methods we used for this subject. I don't see any pictures of your hamster.

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