The Hidden Threat of Cybercriminals

Some criminals attempt to”justify” their thieving propensities by suggesting they don’t take large valued merchandise, or they take action to”test” the other’s cyber system. The inference of course is that they are somehow benign. Criminals typically attempt to ruse their law enforcement detractors, or any other individual who questions what they do. They rationalize their thefts are non-violent and confined to smaller quantities of dollar losses, for that the things are easily replaced. Their matter-of-fact justifications do not warrant the unlawful taking of someone else’s private or company property. They’re still criminals none the less and also a breach of security means a contravention of the criminal laws.

For the net hoodlum working in cyber space, their thinking plays an interesting con game, they later rationalize and excuse because some”noble cause”. Bottom-line however, they are criminals like their non-virtual counterparts. When captured, they invent all kinds of excuses and complain in their”victimization”. One wonders, when they sit there all day in front of the computers, what part of the anatomy are they really playing with most of the time? Some of these burglars try to plot us with creative criminality, like”ransomware”, email schemes, credit card scams and other significant losses. The list of forms of strikes is endless, as is the maliciousness behind the various illicit efforts for unmerited private gain. Criminals wherever they operate do so in a self-indulgent passion to abuse and abuse other people for personal purposes.

As always, one of our crucial concerns is that the harm, the loss and damages, caused by others as a result of internet criminality. Make no mistake, criminals decide to commit crimes of their own free will for the sake of getting something they did not deserve or earn. Make no mistake criminals dislike the responsible nature in others. Electronic breaches of the legislation are not unlike similar malevolent premeditated street-level offenses, but when it comes the psycho-dynamics. Some cyber criminals pose a threat to our banks balances, but others risk the collapse of our economic strategy. And still others endanger our national security. In the amative stimulation for control and power, criminals will use any means. Like bank robbers or assailants around the road, cyber villains should receive the same levels of punishment. And, their conviction and subsequent sentencing ought to be sure, swift and certain and for long intervals.

Criminals freely choose their particular criminogenic instigations. Of which, Cyber-crime involves countless dollar losses annually to a international community. According to a source, the Internet Crime Complaint Center (IC3), under the auspices of the FBI, in 2007, the agency received almost a quarter million complaints concerning net crimes. No doubt a wealth of data flowing through the internet signifies goals of opportunities for criminals.

There is a sizeable part of criminal activity which goes unreported and aren’t researched. Investigatively, law enforcement jobs to react effectively as you can, given the resources available. And still, the character of virtual crime is complicated, with such diverse challenges, as email and texting scams, business and banking intrusions, to commercial fraud, money laundering and market manipulations.

Electronic thievery, organized crime and terrorism, in addition to other related criminalities, present special requirements for law enforcement. However, valiant efforts continue, along with the law enforcement, intelligence communities and personal security forces remain undaunted in committed persistence. That is part of the key to an effective evaluation, systematic uncooperative due diligence in program of effective resources. To rigorously search for every possible hint, audience and clamor of action, the investigative process must execute creative and proactive strategies.

Investigators gather the facts and examine the signs, apply rationality and reason, as well as make sure the critical implementations of forensic applications. Competent expertise is essential in using logical deductions. The hunt for those thugs and terrorists who hide behind a computer screen is never ending. Countermeasures need to be consistently applied, updated and reinforced. Vigilance has to be maintained. You will never know when they might strike. An individual, a group or other criminal ventures, stay persistent in illegitimate pursuits at the expense of others.

To this end, from an investigative perspective, such activities are still basically crimes against people, places, and possessions. So, in a sense, we’re still dealing with the fundamentals of a criminal investigation. None the less, the offender has taken his, her or their activities into a digital neighborhood. In this digital world, the criminal can inflict horrible damages to the selected objective.

To deal with such criminals, it is incumbent upon specialist law enforcement agencies at all levels, in addition to private commercial entities, to spend all available assets where possible, in a”cyber device“. Particular expertise is called for inside the digital world of electronic anonymity. The principles in organizational structure and layout remain similar to other managerial frameworks.

In other words, you have to plan, organize, funding, development and staff accordingly to fit the requirements of the organizational atmosphere. Professional support services should be lined up to assist the investigative team where ever necessary. For which, investigative staff must have the technical and tactical expertise, or try to learn and get the essential fundamentals through appropriate educational training tools. Investigators must be decided to ferret out the criminal by enhancing their abilities.

Within the scope of”white collar” criminality, organized crime, and particularly those criminals within a digital landscape, exploring Cybercrime may not look as glamorous as other investigative processes. Often, we forget the impact of commercial offenses (e.g. embezzlement, fraud, and identity theft, net schemes, etc) is ten to twenty times larger than the typical street crimes. For example, rape, murder, and robbery investigations (i.e. Section I Index Crime of the U.C.R.), although vitally urgent to fix, tend to be more sensationalized by the many media. More so, than say hacking to the neighborhood bank, or stealing someone’s credit card information.

Typically, the new investigator will be searching for action, adventure and excitement. Comically, we know that a major crime needs to be solved over the telecast of one hour’s worth of seeing. In the actual world howeverwe realize it doesn’t happen like this. If you believe otherwise, fantastic luck and try to forget television portrayals projecting creative crime fiction.

That’s why the ideal employees have to be selected to fit within the reach of the unique challenges confronted by an ever expanding cyber globe. Some investigations may take extraordinary amounts of resources and time to culminate solvability. Effective investigators must assert a high degree of patience and persistence. It may not be too untypical that these cases may require a couple of year’s commitment.

From an investigative perspective, you’ll want quality over quantity, facts rather than fiction and dedication to critical thinking abilities. Without a doubt, people do so daily. They allow emotions, feelings and reactivity to blur the deduction reasoning aspects of difficulty. Even though, we’re affected by our emotional influences, an astute investigator learns to balance between both.

All too often, based on a superficial evaluation of a crime problem, we falter to the slant of hasty generalizations about people, places and land. In short, we must bear in mind people commit crimes because that is what they want to do. To the extent possible, we attempt to steer clear of logical fallacies. While this isn’t probably in a complete sense, we endeavor to test and evaluate our inclinations toward cognitive bias. This naturally suggests applying rigorous psychological capacity outside the proverbial box of toxic thinking.

Nobody is immune from biased pursuits to support investigative actions. But, in the general process, it’s important to make sure a strong devotion to specialist training and continuing evolution of experience. During the course of an investigation, we want to check into every nook and cranny and leave no stone unturned. In support of relentless acts of discovery, one considers his or her understanding of the truth versus the lack of facts. Three points are relevant. One is how do you know a certain crime has occurred? Another is how do you prove it based on what’s known?

And, for a third chance, is the concept of the offense legitimate? So, in short, how do you know and what do you mean function to substantiate the requirement for evidentiary standards. For the investigator, researcher or other professional, certain attributes are worth highlighting. These include: self-discipline in believing procedures, legal method to reveal the truth, bias control, efficient documentation, proficient capacities and comprehensive utilization of forensic applications. Networking with others remains essential.

By use of different tactics and tactics, the more skillful investigator is creative, creative and adaptive. That’s because productive investigations don’t fit a simplistic template of trouble-free functionality, or”profiling” such as on TV. One has to concentrate and guide the scope and degree to which the investigative process develops. You consider how to determine the character of this criminality under question, like statutory authority of the investigation, appropriate jurisdiction, and lawful provisions.

Therefore, you also consider the issues as applied to the particular incidence, such as identity theft, email danger, electronic commerce, fraudulent activity, offenses against digital properties, and sexual harassment or cyber stalking. Critical concepts to preliminarily building an investigative process necessitate a valuation of experience needed to deal with digital proof criticality and”crime scene” processes.

When dealing with digital evidence, appropriate levels of Cybercrime capabilities have to be utilized, along with special needs regarding seizure, evaluation, storage, retrieval and transfer of evidentiary artifacts. Moreover, the investigator has to appreciate that there must be thorough documentation, preservation and protect investigative processes for lawful review by qualified authorities. In general, we must meet the principles, as suggested by the basics of who, what, where, when, how and why.

Within the framework of this inquiry, efforts are directed to ensure appropriate legality in proven methodology, forensic processes and specialized expertise for all digital evidence collection, investigation and security. Investigative processes strive for the ongoing safeguards of rational deduction. This applies equally to the efforts directed toward locating and identifying, if possible, all suspected criminal participants. But, it doesn’t stop there; as such persistence also includes unmasking all collaborators.

Three key points in the total view can be offered as reveal the perpetrators, restore and recover possessions and solutions, and solve the criminality of this episode. Expedient proactive well-planned attempts in apprehension, set of evidence and prosecution of offenders aids decrease chances for misadventure. In addition, marketing of professional interaction among crucial investigative resources, such as individuals, places and possessions, further improve preventive countermeasures.

As to the latter problem, an investigator, whether corporate or public agency, should realize that criminality is selfishly motivated, highly private, ego-centric and willfully premeditated. Criminals know exactly what they are doing. Criminal nature comes in all shapes, sizes and socio-economic backgrounds and pay grades. Criminal behavior, even in cyberspace, is a reasonable selection and for the sake of self-gratification for individual gain. Besides many sociological theories of a deterministic nature, you are dealing with those who wish to commit criminal action for their particular proclivities.

With a self-centered focus and disdain of others, if given the chance at the work place, computer users may easily opt to turn into computer abusers. By doing this, they become a problem for the business, the company or the government. In their lifestyle patterns, at the choices they have made, people who choose to commit crimes against their employers, the government, other people’s companies or some other entity particularly. They are acting out their brand of salaciously devious behavior.

Their personal standpoint is one of risk taking so as to achieve instant satiation for the expected gain. This activity comes at the expense of others. Unlike individuals who opt not to commit e-crimes, the computer offender does so without wanting to perform the legitimate commitment to perform the job necessary to acquire the exact same objective by lawful means. For your e-criminal,”company” action entails getting away with something, faking a”cause”, or conjuring all sorts of excuses. In contrast to people around them, working lawfully for commensurate compensation is not quite as exciting as taking it without having to wait around for it. Regardless of the pretext, they’re still criminals.

As stated before, offenders will use anyone to ensure their illegitimate successes. They can be anybody, from coworkers to vendors and so forth. Criminality knows no bounds or respects any association. How often have your heard,”that person didn’t seem the kind”. There’s not any perfect so called”profile” of the typical criminal. In reality, from a safety standpoint, you should be concerned with tracking everyone’s activity. We can not overlook the essential protection necessary within any given setting. Safety of computer systems and networks is critical if not critical and vital. A criminal now can operate covertly in cyberspace, a cowardly thug behind a monitor screen.