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The Profile Of A
25 %
0 • 11600000 • 11 6 0 0000 000 116 0 • 0000 • 8100000 • 0• 11 8 0 1 0 00 000 • 81 60 00 00 0 0 • •8 00 500000 150000 • 1 1 81 0•1 5 00 00 0 50
600000 • 116000 0 • 11 00 • 0 0 11 00 0 0 0 0 0 1 6 • 8 60 1 0• 0 1 0 00 0 • 0 1 0 0 8 0 • 0 1 5 • 0 0 0 0 0 0 0 0 • 15 150 00 00 0• 0 00 0 0 • 0
Almost of UK residents have been victims oF IDentity fraud
EVERYONE IS A TARGET
17% across europe
000 0 • 1160 0 • 116000 000 0 0 •1 160 • 8100000 • 8 1 •1 1 0000 0 6 0 00 00 00 810 0 0 •8 00 000 • • 150000 • 1500 10 000 00 0 0 0 0 •1 15 5
of
0•
compared with an average
EVERY DAY OVER
116 0• 000 0 0 00 000 • 8100000 • 00 0 0 6 1 •1 810 1 •8 0 1 16 0 00 • 0 0 0 00 0 1500000 • 1 1 • 500 8 00 •1
1.5 MILLION
WORLDWIDE ARE VICTIM TO CYBERCRIME 65%
GLOBAL INTERNET USERS HAVE BEEN VICTIMS OF cybercrime
12%
OF INTERNET USERS IN EU HAVE BEEN VICTIMS OF ONLINE FRAUD
1 in 5 UK identity fraud victims never recovered the full loss
These criminals tend to work from foreign countries making them difficult to identify and harder to convict if caught. WHO ARE THEY?
%
%
29
years old 8 1
%
MAL E
43
25 YEARS ER
14-
11
RS OLD EA
UND
35+ Y
ARS OLD E Y
GENDER D OL
50+
AGELESS SOCIETY
8 %
76 %
WORK IN PACKS
CYBER CRIMINALS WORK IN GROUPS AS PART OF LARGER ORGANIZATIONS 25% ACTIVE CYBER CRIMINAL GROUPS HAVE OPERATED for 6 months or less 50% cyber criminal groups have 6 or more members
LOCATED IN
EUROPE 28% of global attack traffic
APAC more than 49% of global attack traffic INDONESIA highest in APAC with 14%
NORTH+ SOUTH AMERICA 19% of global attack traffic
HIGHLY ORGANIZED
FULL-FLEDGED BUSINESSES WITH EXECS, MIDDLE MANAGERS AND WORKERS
underground chat rooms, web portals + Marketplaces for hiring hackers, buying malware + other illegal information are supporting these “businesses”
invitation-only, help-wanted portals specifically for cyber criminals exist most originating from russia
hosting providers are key to success of cybercriminals who need servers to store illegal code, malware + Stolen data. most of these providers are in russia and china
we can’t stop them from attempting their crimes but we can stop them from getting our identities and and precious information online
ALWAYS
CAUTION
NEVER
If buying merchandise or making a payment online, ensure it is a reputable, secure source.
be WARY of providing credit card information through email.
never provide unknown prospective employers with your social security number.
track your online credit transactions often for fraudulent activity.
be cautious when dealing with individuals from outside your country.
never give your credit card # over the phone unless you made the call to a known business.
shred, don’t throw away any bank or credit card statements.
be cautious when money is required up front for any job lead.
NEVER open or respond to spam emails.
SOURCES
http://ec.europa.eu/dgs/home-affairs/e-library/documents/policies/organized-crime-and-human-trafficking/cybercrime/docs/final_report_identity_theft_11_december_2012_en.pdf. www.javelinstrategy.com/news/1314/92/Identity-Fraud-Rose-13-Percent-in-2011-According-to-New-Javelin-Strategy-Research-Report/d,pressRoomDetail www.now-static.norton.com/now/en/pu/images/Promotions/2012/cybercrimeReport/2012_Norton_Cybercrime_Report_Master_FINAL_050912.pdf www.symantec.com/about/news/release/article.jsp?prid=20100908_01 www.ic3.gov/media/annualreport/2010_IC3Report.pdf www.baesystemsdetica.com/uploads/resources/ORGANISED_CRIME_IN_THE_D IGITAL_AGE_EXECUTIVE_SUMMARY_FINAL_MARCH_2012.pdf www.akamai.com/dl/whitepapers/akamai_soti_q311.pdf?curl=/dl/whitepapers/akamai_soti_q311.pdf&solcheck=1& www.fortinet.com/sites/default/files/whitepapers/Cybercrime_Report.pdf http://ec.europa.eu/public_opinion/archives/ebs/ebs_390_en.pdf http://www.actionfraud.police.uk/Identity_fraud_continues_to_rise_with_4_million_victims_in_UK_alone http://www.telegraph.co.uk/finance/personalfinance/money-saving-tips/9579167/UK-worst-in-Europe-for-identity-fraud.html