Coverage of both the technical and behavioral aspects of
digital crime & terrorism. http://www.dropshippers.co.za/
~Introduces students to digital crimes and helps them understand
why criminals commit these crimes. http://www.dropshippers.co.za/
Written with a non-technical audience in
mind. http://www.dropshippers.co.za/
~Gives students with little background in computers or the law
an accessible introduction to the technical and legal issues
surrounding digital crime & terrorism. http://www.dropshippers.co.za/
Numerous in-book learning tools—Learning
objectives, review questions, figures & charts. http://www.dropshippers.co.za/
~Helps students better understand the information presented in
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Table of Contents
SECTION I: THE ETIOLOGY OF DIGITAL CRIME AND DIGITAL
TERRORISM.
1. Introduction and Overview of Digital Crime.
- Chapter Objectives. Introduction. New Threats to the
Information Age. Purpose and Scope of this Book.Digital Crime and
Digital Terrorism. A Developmental Perspective of the Growing
Problem. Increases in Cyber Victimization. The Changing Character
of Cyber Victimization Types of Computer Crime. The Computer as
Target. The Computer as an Instrument of a Crime. The Computer as
Incidental to a Crime. Crimes Associated with the Prevalence of
Computers.
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2. Digital Terrorism.
Chapter Objectives. Defining the Concepts. Buzzwords:
Information Warfare and Cyber-Terrorism.Risk and Critical
Infrastructure Attacks. Information Attacks. Web-Site Defacement.
Cyberplagues—Viruses and Worms. Distributed Denial of Service
Attacks. Unauthorized Intrusions. Cyber and Technological
Facilitation. Facilitation of Attack. Data Hiding. Cryptography.
Propaganda and Promotion. Cyber-Terrorism as an Adjunct Attack.
Al-Qaeda and Information Technology. China and Information
Warfare.
- The Criminology of Computer Crime.
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Introduction. Choice Theory. Routine Activities.Deterrence
Theory. Psychological Theories. Moral Development and Crime.
Personality Disorders. Pedophiles and Psychological Theory. Social
Structure Theories. Strain Theory. White-Collar Crime and Strain
Theory. Subculture Theory.Hackers and Social Structure Theories.
Social Process Theories. Learning Theory. Social Control
Theory.Virus Writers and Social Process Theories. Terrorism and
Political Theory.
- Digital Criminals and Hackers.
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Chapter Objectives. What is a Hacker? The Original Meaning of
“Hacker”. What did Hackers Become? Retaking the word: Hacker. What
do Hackers Do?The Hacker Subculture. Prosocial Hacking. The Hacker
Ethic.Hacker Typology. Old School Hackers. The Merger of Phone
Phreaks and Hackers. Bedroom Hackers. Larval Hackers (Newbies).
Warez Doodz. Internet Hackers. Script Kiddies. Hacktivists. A
Hacker by Any Other Name... Computer Criminals vs. Hackers.
Crackers. White Hat versus Black Hat. Hackers and the Media. Fear,
Uncertainty, and Doubt - FUD.
SECTION II: DIGITAL CRIME: TYPES, NATURE, AND EXTENT.
5. White Collar Crimes.
- Chapter Objectives. Embezzlement. A Computer-Assisted
Crime.Corporate Espionage. Money Laundering. E-Commerce and the
Internet.Identity Theft. Internet Fraud Schemes.
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6. Viruses and Malicious Code.
Chapter Objectives. Viruses and Malicious Code. History and
Development. Viruses. Worms. Trojan Horses. Adware and Spyware.
Denial of Service Attacks. Blended Threats. Extent of Viruses and
Malicious Codes. Attack Trends. Malicious Code Trends.
Vulnerability Highlights. Current Issues. Virus Hoaxes. Virus
Writers and Virus Experts.
- Exploitation, Stalking and Obscenity on the WWW.
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Chapter Objectives. Nature of Exploitation on the Internet.
Incidence and Prevalence of Victimization Online.Stalking via the
WWW. Dynamics and Nature of Stalking and Cyber Stalking.
Characteristics of Stalkers and Their Victims. Law Enforcement and
Legislation Targeting Stalking. Obscenity on the WWW. Laws and
Legislation Protecting Children Online.Child Pornography. The “New”
Child Pornographers. The Process of Moving from Pornography to
Molestation. Child Molestation. The Problem of Child Sexual
Abuse.Sex Tourism. The Process of Sex Tourism.Issues in the
Investigation of Internet Exploitation, Cyber-Stalking, and
Obscenity. Law Enforcement Initiatives. Overlapping Jurisdiction
and Duplication of Effort. Identification of Suspects. Issues with
Evidence and Detection.
- Anarchy and Hate on the World Wide Web.
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Chapter Objectives. Digital Hate. White Supremacy, Hate and the
Internet.Terrorist Extremists from the Left. ELF and ALF.Domestic
Terrorists in Cyberspace. Dehumanize, Desensitize and Demonize.
Internet Cartoons. Storage and Dissemination of Information.
Publishing Information on Potential Victims. Fundraising.
Terrorism, Intelligence Gathering and the USA PATRIOT Act. A Short
History of Intelligence in the United States. Domestic Intelligence
and Policing. Conflicting Roles. Defining Intelligence. U.S.
Intelligence Weaknesses. The USA PATRIOT Act. Constitutional Rights
and the USA PATRIOT Act.
SECTION III: CONTROLLING DIGITAL CRIME: LEGISLATION, LAW
ENFORCEMENT, AND INVESTIGATION.
9. Digital Laws and Legislation.
- Chapter Objectives. Search and Seizure Law for Digital
Evidence. Searches With Warrants. Searches Without Warrants.
Federal Statutes. The Pen/Trap Statute 18 U.S.C. §3121-27. The
Wiretap Statute (“Title III”) 18 U.S.C. §2510-22. Electronic
Communications Privacy Act “ECPA” 18 U.S.C. §2701-11. USA PATRIOT
Act. Communication Assistance for Law Enforcement Act. Federal
Criminal Statutes. Admitting Evidence at Trial. Authentication.
Hearsay. The Best Evidence Rule. Significant Court Cases.
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10. Law Enforcement Roles and Responses.
Chapter Objectives. Federal Roles and Responses. The Secret
Service. The Department of Justice. The Federal Bureau of
Investigation. The National Security Agency. The Federal Trade
Commission. The Postal Service. The Bureau of Customs and Border
Protection. The Department of Energy. State and Local Roles.
Critical Needs as the State and Local Levels of
Enforcement.Interagency Cooperation and Collaboration.
- The Investigation of Computer-Related Crime.
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Chapter Objectives. Investigator Roles and Responsibilities.
First Responders. Investigators. Forensic Analysts. Private Police.
Subject Matter Experts. Single Location Crime Scenes. Search
Warrants and Electronic Evidence. Computer Systems. External
Storage Media. Personal Data Devices (PDA’s). Other Electronic
Devises. Executing the Search Warrant. Examining of the Crime
Scene. Multiple Location and Network Crime Scenes. Identifying
Network Architectures. Modeling Network Transactions. Locating
Evidence. Key Information for Locating Network Trace Evidence.
Presenting Digital Evidence at Trial. The Hearsay Rule. Using Notes
on the Witness Stand. Business Records. Presenting Best Evidence.
Chain of Custody. Expert Testimony.
- Digital Forensics.
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Chapter Objectives. The Basic Process of Storage Forensics.
Preparation for Forensic Analysis. Acquisition of Data.
Authentication of Data. Imaging of the Evidence Drive. Wiping the
Analysis Drive. Restoring. Forensic Analysis. The Forensic Analyst
as Expert Witness. Computer Storage Systems. Volatile Storage
Systems. Non-Volatile Storage Systems.File Systems. FAT: File
Allocation Table. NTFS: New Technology File System. Dynamic Disks.
Encrypting File Systems — EFS. Evidence Recovering from Slack
Space. Application: Defragmenting a Disk. Commercial Forensic
Packages. Extended Analysis and Searching. User Interface.
Centralized Report Writing and Auditing. Validation and
Support.
SECTION IV: THE FUTURE OF DIGITAL CRIME AND DIGITAL TERRORISM:
PREVENTION AND TRENDS.
13. Information Security and Infrastructure Protection.
- Chapter Objectives. Mastering the Technology and the
Environment. Personal Computers and Intruders. The Internet
Explosion. Principles of Risk Analysis. Assessment and Evaluation.
Threats. Cost-Effective Security. Security Technologies. Back-Ups.
Firewalls. Limitations of Firewalls. Encryption. Password
Discipline. Security Vendor Technologies. Home Users.
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14. Digital Crime and Terrorism: A Forecast of Trends and
Policy Implications. Adapted from David L. Carter and Andra J.
Katz-Bannister.
Chapter Objectives. The Impact of Computer Crime: The Future Is
Now. Predicting the Future: Surveying the Experts. Limitations to
Data Collection. The Future of Digital Crime and Digital Terrorism:
Forecasts. Forecast 1. Forecast 2. Forecast 3. Forecast 4. Forecast
5. Forecast 6. Forecast 7. Forecast 8. Overarching Factors
Contributing to these Forecasts.
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