INTERPOL’s Role and Efforts in Combating Cybercrime

Dr. Madan M. OberoiDirector

Cyber Innovation and Outreach

What does INTERPOL do?

VISION

Connecting police for a safer world

MISSION

Preventing and fighting crime through enhanced cooperation and innovation

on police and security matters

RB

SAN SALVADORRB

ABIDJAN

IPSG

LYON

RB

BUENOS AIRES

LO

BANGKOK

RB

HARARE

RB

YAOUNDE

RB

NAIROBI

EU

OFFICE

UN

OFFICE

A global presence

IGCI

SINGAPORE

illic

it g

oo

ds

Counterfeiting

Illegal gambling Pharmaceutical

salesIllegal Online

Gambling

ESTIMATED RATES OF CRIME SERVICES

$535 per week

DDoSServices

$3 per month

Bulletproof hosting Services

$40 per 20K emails

Email Spam Services

$350 - $400

Consultation Services

i.e. Botnet Setup

$2 per 30 posts

Web Spam Services

$500 - $10k

Crimewarei.e. Zeus

Fortinet 2013 Cybercrime Report

CASE: UNLIMITED OPERATIONS

In two separate incidents each lasting less then 24 hours, casher cells in 26 countries

executed approximately

40,500 transactionsworldwide

Withdrew USD 5 millions in

December 2012 and USD 40 millions in Feb 2013.

STRUCTURE OF “UNLIMITED OPERATIONS”

• Surgical precision of the hackers

• Global Breadth

• Speed and coordination of the operations

Challenging Landscape of Globalization

• Global Internet Service

• Global IT Company

• Globalization of Cyber Threat

• Organized and Global Structure

of Criminals

Increasing Needs for Global Alliance and Global Supporting System

• What can INTERPOL do about this?

INTERPOL Global Complex for Innovation

INTERPOL Digital Crime Center

Cyber Innovation & Outreach

DCIS – Digital Investigative Support

DFL – Digital Forensic Lab

S&O - Strategy & Outreach

R&I – Research & Innovation

CFC – Cyber Fusion Center

IGCI : INTERPOL Global Complex for Innovation

INTERPOL GLOBAL ALLIANCE AGAINST CYBERCRIME

• Cyber Fusion Centre• Digital Forensic Laboratory

58SUSPECTS ARRESTED

5COUNTRIES PLAYED A

ROLE IN THE ACTION

250PIECES OF

ELECTRONIC EVIDENCE

SEIZED

• Advocacy on Internet Governance• Cyber Security Strategy Development• National Cyber Reports

National Cyber Reviews

National Cyber Reviews

• On REQUEST by a member country

• Comprehensive STUDY of Capacity to tackle Cybercrime

• IDENTIFY areas for development

• Threat and vulnerability ASSESSMENT

• ENHANCE capability and capacity

National Cyber Reviews

• Governance– Cyber strategy / stakeholders / policy

• Law Enforcement capacity– Organizational structures / capability / tools / strategy / SOPs

– Staff training (general and specialist)

– Research support

– Prevention initiatives

• Harmonization and Legal Framework

• Threat and Vulnerability Assessment

• Cybercrime Training• Standardized Course Curriculum• Leveraging Expertise and De-confliction

RESEARCH AND

INNOVATION

Research and Innovation

INTERPOL Academia LEAsPrivate Sector

INTERPOL ResInn Network

(IRIN)

INTERPOL Digital Security Seminar-Foreseeing future criminal technology

-Developing action plans for cybercrime

-Publishing INTERPOL research papers

INTERPOL Digital Security Challenge

- Technical forum

- Conference with latest research

- Friendly competition for law enforcement

THREAT RESEARCH AND FUTURE TRENDS

New Technical Challenges for Law Enforcement

Virtualization

Cloud

Internet of Everything

Virtual Currencies

Dark Net

New Challenges

Research Projects

2015

PRIVATE SECTORACADEMIA

MEMBER COUNTRIES

CYBER FUSION CENTRE

RESULTS

ALERT/NOTICE

INVESTIGATION

INTELLIGENCE

MONITORING

TREND ANALYSIS

INTELLIGENCE

REPORT/ALERT

ACTION

CRIME CASE ANALYSIS

EVIDENCE COLLECTION

COORDINATION

INVESTIGATION SUPPORT

FROM DATA TO ACTIONABLE INTEL

INTERPOL Cyber

ResearchCentre

• Development of Public-Private

Partnerships (PPPs)

• INTERPOL’s Strategic

Partnership with private sector

• Partnerships with Academia

• Partnerships with Not-for-Profit

Organizations

• Reaching out to Community

OUTREACH

TYPES OF IN-KIND SUPPORT

• Hardware

• Software

• Tools

• Research Projects

• Secondment of Experts to the IGCI

• Support for Seminars / Conferences

• Consultancy for INTERPOL – Digital Forensic Laboratory and Research and Innovation Centre

• Threat Intelligence Services

• Training

Thank You-Merci-Gracias

Dr. Madan Oberoi

m.oberoi@interpol.int

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