1. C Y B E R C R I M E Division of the US federal govt sheds light on the legal and policy issues related to internet and computer usage. See the special kids section. computer crime. Privacy Issues in the HighTech Context. Prosecuting crimes Facilitated by computers and by the internet http://www.cybercrime.gov/

Text Only Version Attorney General Ashcroft Speaks Out on Computer Crime Watch the Video Read the Text Search for: Hints ... Want to receive news of updates to the cybercrime.gov website? Send a blank message to: cybercrime-subscribe@topica.email-publisher.com and we will add you to our email list! (Mailing list privacy information) Personalized information if you are a... Parent or Student Police Officer or Law Enforcement Agent Lawyer Interested in Cybercrime Citizen Interested in Cyber Policy Victim of Computer Crime Member of High Tech Industry Citizen Interested in High Tech Privacy Member of the Media Computer Crime (e.g., hacking): Policy Cases Guidance ... Information on Federal Warez Investigation and Prosecution: Operation Buccaneer General Information How to Report Internet-Related Crime How Private Industry Can Help Fight Cybercrime What does CCIPS do? Inviting CCIPS Attorneys to Speak to You ... Cyberethics Web Sites Other Cybercrime Legal and Policy Issues Electronic Commerce: Legal Issues Encryption and Computer Crime Federal Code Related to Cybercrime Intellectual Property Crime ... Speech Issues in the High-Tech Context New Updates: California Computer Spammer Sentenced to Federal Prison (March 25, 2003)

2. Computer Crime Resources computer crime and Intellectual Property Section (CCIPS) How to Report internetRelated crime http://www.virtuallibrarian.com/legal

12/22/00 - - - Updated the entire site. 4/19/00 - - - Added the PowerPoint presentation " The Future of High Tech Crime 9/16/99 - - - A list of Distance Learning Institutions for continuing education has been added to the Classes Page. 6/23/99 - - - Updated the mailing lists link, and added the Statistics site. These are works in progress that will be improved on over the next two weeks. Coming soon will be links to the US and Foreign state laws concerning computer crime. 6/20/99 - - - This site has been up since April of 1997. Finally some time has been set aside to update the links, improve the search engine, and add the new books. This site created and maintained by Virtual Librarian

3. Criminal Lawyer In Toronto For Fraud And Theft Cases. A comprehensive array of computer crime links, gathered by Canadian criminal defence law firm SGR MacMillan. Telephone (416) 3630100. Selected internet Resources. computer crime. Hacking. Organized crime http://www.sgrm.com/Resources.htm

A criminal lawyer in Toronto for fraud, theft, tax evasion and other serious criminal cases ... Front Page The Firm's History Practice Areas Philosophy ... PGP Public Key 120 Adelaide Street West, Suite 2110, Toronto, Canada M5H 1T1 Telephone (416) Selected Internet Resources Computer Crime Hacking Organized Crime Money Laundering ... Law Enforcement Computer Crime General Materials: EFFweb - The Electronic Frontier Foundation Extensive materials, particularly in the: EFF Legal Issues and Policy: Cyberspace and the Law Archive , such as: The Constitution in Cyberspace , Lawrence H. Tribe, 1991. Civil Liberties in Cyberspace , Mitchell Kapor, Scientific American , September 1991. The Feds and the Net: Closing the Culture Gap , Mike Godwin, Internet World , May, 1994. Investigating and Prosecuting Network Intrusions , John C. Smith, Santa Clara D.A.'s office, 1995. Civil Liberties Implications of Computer Searches and Seizures EFF Legislation and Regulation Issues Archive FindLaw guides for Cyberspace Law and Cybercrime Resources . Very thorough. Computer Crime Database search engine by Virtual Librarian.

4. Welcome To DigiCrime Read the definition of computer crime and browse court cases, state and federal statutes, and a bibliography of publications on computer crimes. News Stories regarding computer crime (sample). Information, internet, and computer Security Resources http://www.digicrime.com/

A fatal exception has occurred in your perception of security and reliability. Please stand by while Digicrime peforms an attitude adjustment. Click here to continue...

5. Computer Crime Directory computer and internet Security Resources. Israel Cops computer crime Information Page http://www.officer.com/c_crimes.htm

The Police Officer's Internet Directory - www.Officer.com Home Page Agency Listings Police Employment Police Supplies ... Contact Us Computer Crime Directory Investigating Agencies and Units: Austin Police High-Tech Crime Unit Erie County NY Sheriff's Office Computer Crime Unit FBI Dallas Division Security Squad FBI Infrastructure Protection Computer Intrusion Squad ... United Sates Department of Justice Intellectual Property Section Research and Training Organizations Florida Association of Computer Crime Investigators Force Computer Club (polcom) Forum of Incident Response and Security Teams (FIRST) High Technology Crime Investigations Association ... New Jersey Law Enforcement Computer Assoc. Computer Crime Resource Sites: Computer Crime Ready Reference Computer Hackers Information Computer and Internet Security Resources Israel Cops Computer Crime Information Page ... S.G.R. MacMillan Internet Crime Resources Computer Laws Cyber-Rights and Criminal Justice. Department of Justice Federal Guidelines for Searching and Seizing Computers Electronic Frontier Foundation's Computer Laws Gopher Israel Computers Law ... Contact Us Questions, Comments, Submissions? Click here to contact us!

6. Computer And Internet-related Crime UK law in relation to internet crime, how to report illegal material.Category Society Law internet internet crime...... computer crime and internetRelated crime. This page outlines avenues that areopen in London for dealing with computer crime and internet-related crime. http://www.met.police.uk/computercrime/

home about news contact ... index Computer Crime and Internet-Related Crime The international nature of the Internet means that any attempt to deal with Internet-related crime will always be complicated by questions of jurisdiction. Laws vary from country to country and UK police have no power to intervene directly against criminal material on computers in another country or against criminals operating in another country. Efforts to combat problems such as extreme hardcore porn, racist hate crime or malicious attempts to interfere with computer systems depend upon co-operation between law enforcement agencies in different countries and, vitally, upon the voluntary co-operation of the Internet industry. The UK has recently established a National High Tech Crime Unit to deal with technology related crimes that run across conventional police boundaries and require specialist investigation skills. This page outlines avenues that are open in London for dealing with computer crime and internet-related crime.

7. C4I.org - Computer Security And Intelligence News articles on internet crime http://www.c4i.org

C4I.org Last Updated 2.15.2003 Updated Added 2.15.2003 Current Terrorism Threat Level : U.S. Department of Homeland Security The Marine Corps Professional Reading Program List : United States Marine Corps 5th Annual CERT Conference : NEbraskaCERT Put a Contract Out on Saddam or Usama : TradeSports Futures Exchange ISN: InfoSec News Mailing List : C4I.org Staff Black Hawk Down - A Story of Modern War : Mark Bowden FiestaCrow 2003 The Special Operations Warrior Foundation : The Warrior Foundation Remembrance of Data Passed [.pdf] The Bunker : Ultra-Secure Data Colocation DARPA Grand Challenge : Autonomous Ground Vehicles Race Information Assurance Technology Analysis Center : Department of Defense : C4I.org Staff Has Anyone Seen This Spy Plane? : Tom Mahood New Attrition Mailing Lists : Attrition.org Staff Can Sensemaking Keep Us Safe? : M. Mitchell Waldrop Civilians, Spies, and Blue Suits : Jeffrey T. Richelson Teaching Intelligence: Getting Started : John Macartney Military Parachuting Tours International : Rob Krott Breakdown - How America's Intelligence Failures Led to 9/11 : Bill Gertz The Center for Internet Security : Not-For-Profit Security Organization Terrorism Time Line Internet Storm Center : The SANS Institute Tracking Hackers DigitalGlobe : High-Res Commerical Satellite Imagery FM 3-100.21 Contractors on the Battlefield

8. Ways To Contact The Metropolitan Police To Report Crime You can access the portal at www.online.police.uk. Go to top of thepagecomputer and internetrelated crime. computer crime and http://www.met.police.uk/contact/crime.htm

home about news contact appeals recruitment crime prevention index Contacting Us In this section Reporting crime Other circumstances Local police stations To join the police E-mail ... Site feedback Reporting crime Basic guidance Emergency situations Non-emergency situations Online reporting Specific situations Computer or Internet-related crime Domestic violence Frauds, con tricks and scams Homophobic crime ... Paedophile pornography - the child porn information line Racial crime Rape and sexual assault Terrorism Basic guidance Emergencies In an emergency you should phone 999. The emergency service is for use when an immediate response is required. You should use this service to contact police in situations where a crime is happening now or if anyone is in immediate danger. If that is not the case then see " Non-emergency situations ". The 999 system handles calls for the fire brigade and ambulance service as well as the police so you should try to be clear about which service it is that you need. The following is what happens when you make a call: The operator will connect you to the service you request. The operator stays on the line with the caller until satisfied that communication has been established.

9. Cybersnitch Headquarters - Location Of The World's Most Advanced Internet And Co Online crime reporting system helps citizens and all of law enforcement agencies battle internet and computer-related crimes. All valid reports are transmitted to appropriate law enforcement agencies. http://www.cybersnitch.net/

A Division of Cyber Enforcement Resources Incorporated In Law Enforcement? Need a Job? Click Here! Cybersnitch The World's Most Advanced High Tech Crime Reporting System Remember September 11, 2001 Our Mission October 7, 2001 Cybersnitch is positioned to support anti-terrorism efforts! Use Cybersnitch to report your suspicions and leads of terrorist activity. All reports go directly to all our law enforcement members and will be acted on in the highest priority . Simply select Terrorist Threat or Possible Lead from the list of violations when filing a report. We are here to help you stay safe by providing information you need to know and equipping you to take a stand against those who would ruin your online experience and threaten your peace of mind. CyberSnitch R is designed for you, enabling you to take action against crimes you have either observed or experienced while using the Internet. All reported crimes you submit are immediately received by legitimate law enforcement agencies for further investigation. Click here to learn more about Cybersnitch Why Cybersnitch is the best online crime reporting system CyberSnitch, a public-private partnership, has been making a positive difference in both the world of Law Enforcement and the lives of citizens since 1997. Want to find out more about the system?

10. Security Statistics - Home Provides a central repository for computer crime and internet security statistics, reports, trends, and news. Also has numerous security awareness tools, including an online industry best practice password strength meter. http://www.securitystats.com

Statistics General InfoSec Security Spending Web Defacements Viruses ... Home Awareness Tools Tools Main Password Strength Meter Cisco Hash Decoder ... Searchable Port and Protocol Index About Us Company Info Advertising Info Other Links Latest Computer Security News: (Must Have JavaScript Enabled to view Latest Feeds) Most Requested Statistics: From Information Security Magazine , 1 March 2003, see our Security Spending section or http://www.infosecuritymag.com/2003/mar/cisosurvey.shtml According to an Information Security survey of 518 senior security managers: Just over half (53%) of those surveyed said their information security budgets would increase in 2003 16% said their budgets would increase by over 20% 30% said their budgets would remain flat in 2003 17% said their budgets would decrease From NYT Magazine , 9 February 2003, see our General InfoSec section http://query.nytimes.com/gst/abstract.html?res=F20813FE3B5C0C7A8CDDAB0894DB404482 In December of 2002, one online SPAM prevention service measured upwards of 5,000,000 unique SPAM attacks - nearly 3 times more than what was measured in the same month in 1999. From Joint CAIDA, ICSI, Silicon Defense, UC Berkeley, and UC San Diego

11. Computer And Internet Crime FAQ / © 1996 - 2001 Knowledge Solutions LLC computer internet crime FAQ Prepared by Eoghan Casey. http://www.forensic-science.com/faq_computer.html

Prepared by Eoghan Casey What is the profile of a computer criminal? How do I track a criminal on the Internet? How do I figure out who owns an IP address? How do I collect evidence from a computer? ... How do I protect my privacy on the Internet? What is the profile of a computer criminal? Some individuals attempt to make generalizations about criminals who use computers. This is not profiling; it is unsafe speculation. Teaching investigators that future criminals will fit into a static mold can mislead an investigation, potentially delaying or thwarting the apprehension of an offender. Criminal profiling is the process of examining a crime scene for physical and behavioral evidence that can be used to gain a better understanding of the crime, victim/target and offender. The brief article Computers don't commit electronic breaches. People do. provides a summary of how the profiling process is applied to computer crime. The Criminal Profiling and Digital Evidence course ( ) covers this topic in detail. For more information also see Casey, E. "Criminal Profiling, Computers, and the Internet,"

12. Global CompuSearch | File Not Found Consulting, training, and forensic analysis for computer crime and internetrelated issues. Based in Spokane, Washington. http://www.globalcompusearch.com/

Criminal Allegations Civil Litigations Narcotics Violations Allegations Computer Evidence Retrieval ... Employment Questions? E-mail: info@globalcompusearch.com

13. Digital Evidence And Computer Crime / © 1997 - 2000 Knowledge Solutions LLC The computer internet crime FAQ addresses fundamental questions about trackingcriminals on the internet, collecting digital evidence, and protecting your http://www.forensic-science.com/decc/decc_forum.html

Digital Evidence Resources Digital Evidence and Computer Crime: Forensic Science, Computers, and the Internet by Eoghan Casey © Academic Press, January 2000 Order Now ! Sample Chapters Related Resources Preview the CD-ROM ... Books The Digital Evidence and Computer Crime discussion forum is available to those who wish to discuss the concepts covered in the text and multimedia supplement. To obtain a username and password to the discussion forum, please complete this registration form The addresses fundamental questions about tracking criminals on the Internet, collecting digital evidence, and protecting your privacy online. If you would like to learn more about digital evidence, investigating computer-related crime, or criminal profiling, consider taking one of the following online courses through Knowledge Solutions: Introduction to Internet Crime Introduction to Digital Evidence and Computer Crime Investigating Internet Crime Advanced Digital Evidence ... Criminal Profiling and Digital Evidence If you have, or hope to have, an active role in dealing with crimes involving the Internet and you would like to share your practical knowledge and experience regarding the technical, investigative, and legal aspects of crimes that involve internetworked computers, you are welcome to join the InternetCrime-L mailing list. The membership of this list includes, but is not limited to attorneys, forensic scientists, law enforcement, psychiatrists, and information security professionals.

14. ABCNEWS.com : Defendant:'Internet Forgery' Isn't A Crime A man who allegedly hijacked the computer system of a Westchester County company to send millions of comeons to America Online customers maintains that he committed no crime. ABCNEWS.com http://www.abcnews.go.com/sections/tech/DailyNews/internetforgery000606.html

Good Morning America World News Tonight Downtown Primetime ... ABCNEWS.com var flash = 0; var ShockMode = 0; var Flash_File_Path = "http://adimages.go.com/ad/sponsors/compaq/comp-log0169/comp-log0169a.swf"; var default_image = "http://adimages.go.com/ad/sponsors/compaq/comp-log0169/comp-log0169.gif"; var default_alttext = "visit hp.com"; var ad_width = "95"; var ad_height = "30"; on error resume next FlashInstalled = (IsObject(CreateObject("ShockwaveFlash.ShockwaveFlash.4"))) If FlashInstalled = "True" then flash = 1 End If GO TO: Select a Topic Sci/Tech Index HOMEPAGE TECH FEATURE Is It a Crime? AOL and Venezuelan media group Grupo Cisneros formed AOL Latin America as a joint venture in 1998, and launched services in Brazil last year. (www.aol.com) By Jim Fitzgerald The Associated Press W H I T E P L A I N S, N.Y., June 6 Garon, 46, surrendered Monday at Westchester County Court and was arraigned on charges of forgery and computer tampering. If convicted he could be sentenced to up to seven years in prison. He was released without bail pending a September court hearing. Ed Greenberg, owner of the company, said his losses amounted to about $18,000.

15. Computer And Internet Crime FAQ / © 1996 - 2001 Knowledge Solutions LLC computer internet crime FAQ. Prepared by Eoghan Casey http://www.digital-evidence.net/faq_computer.html

Prepared by Eoghan Casey What is the profile of a computer criminal? How do I track a criminal on the Internet? How do I figure out who owns an IP address? How do I collect evidence from a computer? ... How do I protect my privacy on the Internet? What is the profile of a computer criminal? Some individuals attempt to make generalizations about criminals who use computers. This is not profiling; it is unsafe speculation. Teaching investigators that future criminals will fit into a static mold can mislead an investigation, potentially delaying or thwarting the apprehension of an offender. Criminal profiling is the process of examining a crime scene for physical and behavioral evidence that can be used to gain a better understanding of the crime, victim/target and offender. The brief article Computers don't commit electronic breaches. People do. provides a summary of how the profiling process is applied to computer crime. The Criminal Profiling and Digital Evidence course ( ) covers this topic in detail. For more information also see Casey, E. "Criminal Profiling, Computers, and the Internet,"

16. TeCrime International, Inc. - Computer Forensic, Computer Crime And Fraud Invest Professional investigative agency specializing in high technology crime investigation, including internet stalking, computer crime, email tracing, hacking, virus removal and white collar crime. http://www.northnet.net/~midwest/

Stolen Laptops Senior Citizen Fraud Password Recovery Counterfeiting Embezzlement Forgery Audits Computer Theft Auction Fraud Background Checks Skip Tracing Investment Schemes Employee Integrity Surveillance Undercover Tax Evasion Internal Theft Keystroke Logging Insurance Fraud Racketeering TeCrime International, Inc. SE Request Info Contact Us Home Services: Hidden Cameras Internet Crimes Defense Risk Analysis ... Seminars Assistance: Case Law Legal Awareness Day Physical ... Glossary High Technology Crime Investigation Specializing in all aspects of computer and Internet crimes, white collar fraud and computer forensics. International investigations provided for both the prosecution and the defense. Please contact us for a free initial consultation. On Site Computer Forensics Lab 2002 Computer Crime and Security Survey Respondents detected a wide range of attacks and abuses. Here are some examples of attacks and abuses: Forty percent detected system penetration from the outside.

17. Cybercitizen Partnership Janet Reno said the hightech industry is joining the government to curb internet crime, The New York Times reported. The three goals of the partnership are to educate children, to develop a personnel exchange program between private business and federal agencies, and to create a directory of computer experts and computer security resources for law enforcement agencies. We cannot allow cyberspace to become the Wild West of the information age, Reno said. (The New York Times on the Web requires registration.) Wired News http://www.wired.com/news/news/story/18504.html

18. Survey Says Tech Crime Rising computer crime is booming and few people are protecting themselves sufficiently against assaults ranging from stolen laptops to hightech internet heists worth millions, a watchdog group said today. News.com http://www.news.com/News/Item/0,4,19697,00.html?st.ne.fd.mdh

19. Jones Encyclopedia Of Media & Technology Information: New Media, Media History, all varieties on the internet. The FBI and the National White Collar crime Centerare dedicated to detecting and preventing all types of computerrelated crimes http://www.digitalcentury.com/encyclo/update/crime.html

Over 500 original articles, updated as companies and technologies change and new leaders emerge. New articles are published weekly from a variety of topics on the history, innovations, milestones, pioneers, and legal trends that shape the world of media, information technology, telecommunications, and broadband. Bluetooth Bluetooth is a short-range, wireless technology developed by Ericsson Inc., Intel Corp., Nokia Corp., IBM Corp. and Toshiba, which is used to interconnect electronic devices. A Bluetooth network can effectively replace physical cables or infrared connections to wirelessly integrate personal computers, wireless phones, printers, personal digital assistants (PDAs), and a range of new and innovative applications. read entire article Biographies Media and IT industry innovators, pioneers, leaders and mavericks. Company Profiles History and analysis of the rise (and fall) of media and IT companies.

20. CNN - Internet Gives Community Crime Watch Patrols New Weapon - August 7, 1996 CNN.com http://www.cnn.com/TECH/9608/06/computer.cops/

Internet gives community crime watch patrols new weapon August 7, 1996 Web posted at: 12:40 a.m. EDT From Correspondent Lisa Price AURORA, Illinois (CNN) Break the law in Aurora, just outside Chicago, and your name could flash instantly across millions of computer screens. It's a boon for neighborhood groups on the lookout for crime. Aurora resident Rudy Neuberger is thankful for the new technology: pictures and descriptions of criminal suspects displayed on the World Wide Web. "The nights before we go out walking, we'll be able to get information right off the computer anything we got to look out for in the neighborhood," he said. "If we happen to see them, we can call police up right away." Neighborhood watch groups are getting more clout by going online. Police in Aurora population 100,000 are fighting a growing problem with gangs. To get help, they equipped six of the city's most vigilant residents with computers and printers. The E-mail exchange benefits the whole community. "It's nice to wake up in the morning and turn on the computer, and you say, 'Is there a message there? Is there something going on? Is it something we need to be aware of?'" said Pat Weiler of the Aurora watch group.

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