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Techy Things lawyers need to know

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David Jones
David Jones

A very general introductory presentation for the Law Society on NSW on Internet, Technology and relationship to current criminal and civil law. Looks at the fraud ecosystem and the players that make money. From malware, keylogging, phishing, trojans, carders (folks who sell stolen identities), fraud thru to copyright issues and new business models for selling songs and finishing up with workplace policies and acceptable behaviour on social networks.

TechnologieBusiness
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[object Object],[object Object],[object Object],Techy things that lawyers need to know
If you think that was fast… ,[object Object],[object Object]
Cybercrime Foodchain (organised, cellular, distributed, technically skilled) ThreatMetrix Confidential Credit: Verisign
Cybercrime is mostly dealt with “in the trenches” ???? ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Step 1: Get some stolen ID/Card
Step 2: Bad Guys hide location with proxies and anonymisers ,[object Object],[object Object],UTC+2
Synthetic Identities generated by Fraudster spoofing IP Transaction Time Threatmetrix Device ID Account Email Browser Lang. Masked IP Add. Masked IP City 8/25/2008 17:24 cf3fad94727611dd800000167e5d5632 [email_address] zh-cn 66.79.172.10 New York 8/25/2008 18:17 cf3fad94727611dd800000167e5d5632 [email_address] zh-cn 208.77.47.109 New York 8/27/2008 12:57 cf3fad94727611dd800000167e5d5632 [email_address] zh-cn 78.129.235.30 Brussels 8/28/2008 12:25 cf3fad94727611dd800000167e5d5632 [email_address] zh-cn 208.77.43.80 New York 8/28/2008 19:09 cf3fad94727611dd800000167e5d5632 [email_address] zh-cn 204.16.192.197 Los Angeles 9/3/2008 13:33 cf3fad94727611dd800000167e5d5632 [email_address] zh-cn 64.32.7.84 Kalispell 9/5/2008 12:24 cf3fad94727611dd800000167e5d5632 [email_address] zh-cn 66.79.172.10 New York 9/12/2008 13:08 cf3fad94727611dd800000167e5d5632 [email_address] zh-cn 78.129.235.35 Brussels 9/12/2008 13:20 cf3fad94727611dd800000167e5d5632 [email_address] zh-cn 205.209.175.5 Los Angeles 9/12/2008 16:48 cf3fad94727611dd800000167e5d5632 [email_address] zh-cn 66.79.172.100 New York 9/16/2008 14:33 cf3fad94727611dd800000167e5d5632 [email_address] zh-cn 204.16.195.71 New York 9/17/2008 14:19 cf3fad94727611dd800000167e5d5632 [email_address] zh-cn 75.126.8.13 New York 9/18/2008 11:59 cf3fad94727611dd800000167e5d5632 [email_address] zh-cn 75.126.8.13 New York 9/18/2008 12:56 cf3fad94727611dd800000167e5d5632 [email_address] zh-cn 208.101.53.226 New York 9/18/2008 15:02 cf3fad94727611dd800000167e5d5632 [email_address] zh-cn 75.126.8.10 New York 9/19/2008 12:38 cf3fad94727611dd800000167e5d5632 [email_address] zh-cn 208.101.53.230 New York 9/19/2008 13:25 cf3fad94727611dd800000167e5d5632 [email_address] zh-cn 78.129.235.34 Brussels 9/19/2008 18:40 cf3fad94727611dd800000167e5d5632 [email_address] zh-cn 208.98.30.90 Kalispell 9/22/2008 16:51 cf3fad94727611dd800000167e5d5632 [email_address] zh-cn 208.101.53.227 New York 9/22/2008 17:35 cf3fad94727611dd800000167e5d5632 [email_address] zh-cn 75.126.8.13 New York 9/22/2008 19:13 cf3fad94727611dd800000167e5d5632 [email_address] zh-cn 75.126.8.13 New York 9/24/2008 17:29 cf3fad94727611dd800000167e5d5632 [email_address] zh-cn 66.2228.113.2 New York 9/25/2008 12:45 cf3fad94727611dd800000167e5d5632 [email_address] zh-cn 64.32.7.97 Kalispell One Month Same Device 23 User Names In China Pretending to be in…
Botnets: Ultimate Anonymity
Botnet: DDOS impact (Distributed Denial of Service, rentable by the hour!)
Faking Emails
Faking Emails (manual and 5mins work)
Faking Emails (or send millions with a Botnet)
 
Why merchants need “some” info With ThreatMetrix [Fraud Stopped 1 st time] Using old-school “velocity” detection[Fraud stopped on 5 th try] ThreatMetrix Confidential Stop fraud first time by detecting and piercing proxies to discover true location of device Stops Fraud First Time
CloudComputing Security ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Privacy and ALRC ,[object Object],[object Object],[object Object],[object Object]
Not much better in USA ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
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Google Buzz: Whats wrong with this picture? BTW, Why can “I” see this?
Other ways to offend other laws ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
 
What issues arise here?
Copyright ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
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Chris Brown - Forever ,[object Object],[object Object],[object Object],[object Object]
 
Chasing Copyrighted content is tough ,[object Object],[object Object],[object Object],[object Object],[object Object]
Questions? (Slides at: http://www.slideshare.net/djinoz ) ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

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Techy Things lawyers need to know

  • 1.
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  • 3. Cybercrime Foodchain (organised, cellular, distributed, technically skilled) ThreatMetrix Confidential Credit: Verisign
  • 4.
  • 5. Step 1: Get some stolen ID/Card
  • 6.
  • 7. Synthetic Identities generated by Fraudster spoofing IP Transaction Time Threatmetrix Device ID Account Email Browser Lang. Masked IP Add. Masked IP City 8/25/2008 17:24 cf3fad94727611dd800000167e5d5632 [email_address] zh-cn 66.79.172.10 New York 8/25/2008 18:17 cf3fad94727611dd800000167e5d5632 [email_address] zh-cn 208.77.47.109 New York 8/27/2008 12:57 cf3fad94727611dd800000167e5d5632 [email_address] zh-cn 78.129.235.30 Brussels 8/28/2008 12:25 cf3fad94727611dd800000167e5d5632 [email_address] zh-cn 208.77.43.80 New York 8/28/2008 19:09 cf3fad94727611dd800000167e5d5632 [email_address] zh-cn 204.16.192.197 Los Angeles 9/3/2008 13:33 cf3fad94727611dd800000167e5d5632 [email_address] zh-cn 64.32.7.84 Kalispell 9/5/2008 12:24 cf3fad94727611dd800000167e5d5632 [email_address] zh-cn 66.79.172.10 New York 9/12/2008 13:08 cf3fad94727611dd800000167e5d5632 [email_address] zh-cn 78.129.235.35 Brussels 9/12/2008 13:20 cf3fad94727611dd800000167e5d5632 [email_address] zh-cn 205.209.175.5 Los Angeles 9/12/2008 16:48 cf3fad94727611dd800000167e5d5632 [email_address] zh-cn 66.79.172.100 New York 9/16/2008 14:33 cf3fad94727611dd800000167e5d5632 [email_address] zh-cn 204.16.195.71 New York 9/17/2008 14:19 cf3fad94727611dd800000167e5d5632 [email_address] zh-cn 75.126.8.13 New York 9/18/2008 11:59 cf3fad94727611dd800000167e5d5632 [email_address] zh-cn 75.126.8.13 New York 9/18/2008 12:56 cf3fad94727611dd800000167e5d5632 [email_address] zh-cn 208.101.53.226 New York 9/18/2008 15:02 cf3fad94727611dd800000167e5d5632 [email_address] zh-cn 75.126.8.10 New York 9/19/2008 12:38 cf3fad94727611dd800000167e5d5632 [email_address] zh-cn 208.101.53.230 New York 9/19/2008 13:25 cf3fad94727611dd800000167e5d5632 [email_address] zh-cn 78.129.235.34 Brussels 9/19/2008 18:40 cf3fad94727611dd800000167e5d5632 [email_address] zh-cn 208.98.30.90 Kalispell 9/22/2008 16:51 cf3fad94727611dd800000167e5d5632 [email_address] zh-cn 208.101.53.227 New York 9/22/2008 17:35 cf3fad94727611dd800000167e5d5632 [email_address] zh-cn 75.126.8.13 New York 9/22/2008 19:13 cf3fad94727611dd800000167e5d5632 [email_address] zh-cn 75.126.8.13 New York 9/24/2008 17:29 cf3fad94727611dd800000167e5d5632 [email_address] zh-cn 66.2228.113.2 New York 9/25/2008 12:45 cf3fad94727611dd800000167e5d5632 [email_address] zh-cn 64.32.7.97 Kalispell One Month Same Device 23 User Names In China Pretending to be in…
  • 9. Botnet: DDOS impact (Distributed Denial of Service, rentable by the hour!)
  • 11. Faking Emails (manual and 5mins work)
  • 12. Faking Emails (or send millions with a Botnet)
  • 13.  
  • 14. Why merchants need “some” info With ThreatMetrix [Fraud Stopped 1 st time] Using old-school “velocity” detection[Fraud stopped on 5 th try] ThreatMetrix Confidential Stop fraud first time by detecting and piercing proxies to discover true location of device Stops Fraud First Time
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  • 21. Google Buzz: Whats wrong with this picture? BTW, Why can “I” see this?
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Hinweis der Redaktion

  1. Law Reform Commission’s long awaited report on Australia’s Privacy Laws tabled in Federal Parliament on 11 August 20081. By any measure the ALRC’s report and the work that has gone into it is big. It is 2700 pages long with 74 chapters and 295 recommendations, and by all accounts if you print it all out, it will come in at over 5kg. The original reference was made over 2 and a half years ago and under a different Government. More importantly the ALRC undertook an enormous volume of work to complete this report, including 585 written submissions, 3 major public forums, over 200 hundred face to face meetings, roundtables with stakeholders, and a 2 day phone in, with over 1000 members of the public calling the ALRC to share their opinions.