The United States Secret Service is a federal law enforcement agency under the Department of Homeland Security tasked with conducting criminal investigations and providing protection to U.S. political leaders, their families, and visiting heads of state or government. The Secret Service was, until 2003, part of the Department of the Treasury, due to their initial mandate of combating counterfeiting of U.S. currency. The agency has protected U.S. presidents and presidential candidates since 1901.
Cybercrime encompasses a wide range of criminal activities that are carried out using digital devices and/or networks. These crimes involve the use of technology to commit fraud, identity theft, data breaches, computer viruses, scams, and expanded upon in other malicious acts. Cybercriminals exploit vulnerabilities in computer systems and networks to gain unauthorized access, steal sensitive information, disrupt services, and cause financial or reputational harm to individuals, organizations, and governments.
Europol, officially the European Union Agency for Law Enforcement Cooperation, is the law enforcement agency of the European Union (EU). Established in 1998, it is based in The Hague, Netherlands, and serves as the central hub for coordinating criminal intelligence and supporting the EU's Member States in their efforts to combat various forms of serious and organized crime, as well as terrorism.
The Communications and Information Services Corps (CIS) – formerly the Army Corps of Signals – is one of the combat support corps of the Irish Defence Forces, the military of Ireland. It is responsible for the installation, maintenance and operation of communications and information systems for the command, control and administration of the Defence Forces, and the facilitation of accurate, real-time sharing of intelligence between the Army, Naval Service and Air Corps branches at home and overseas.
The Convention on Cybercrime, also known as the Budapest Convention on Cybercrime or the Budapest Convention, is the first international treaty seeking to address Internet and computer crime (cybercrime) harmonizing national laws, improving investigative techniques, and increasing cooperation among nations. It was drawn up by the Council of Europe in Strasbourg, France, with the active participation of the Council of Europe's observer states Canada, Japan, the Philippines, South Africa and the United States.
Internet safety, also known as online safety, cyber safety and electronic safety (e-safety), refers to the policies, practices and processes that reduce the harms to people that are enabled by the (mis)use of information technology.
Internet police is a generic term for police and government agencies, departments and other organizations in charge of policing the Internet in a number of countries. The major purposes of Internet police, depending on the state, are fighting cybercrime, as well as censorship and propaganda.
The United Nations Interregional Crime and Justice Research Institute (UNICRI) is one of the five United Nations Research and Training Institutes. The institute was founded in 1968 to assist the international community in formulating and implementing improved policies in the field of crime prevention and criminal justice. Its work currently focuses on Goal 16 of the 2030 Agenda for Sustainable Development, that is centred on promoting peaceful, just and inclusive societies, free from crime and violence.
Jart Armin is an investigator, analyst and writer on cybercrime and computer security, and researcher of cybercrime mechanisms and assessment.
There is no commonly agreed single definition of “cybercrime”. It refers to illegal internet-mediated activities that often take place in global electronic networks. Cybercrime is "international" or "transnational" – there are ‘no cyber-borders between countries'. International cybercrimes often challenge the effectiveness of domestic and international law, and law enforcement. Because existing laws in many countries are not tailored to deal with cybercrime, criminals increasingly conduct crimes on the Internet in order to take advantages of the less severe punishments or difficulties of being traced.
The European Cybercrime Centre is the body of the Police Office (Europol) of the European Union (EU), headquartered in The Hague, that coordinates cross-border law enforcement activities against computer crime and acts as a centre of technical expertise on the matter.
The Cyber Crime Unit of the Hellenic Police, for which legislative responsibility remains with the Ministry of Citizen Protection, was officially founded in 2004 with Greek Presidential Decree 100/2004 Government Gazette 69/Α/3-3-2004. In 2011 with Presidential Decree 9/2011 Government Gazette 24/Α/21-2-2011 was the establishment of the Authority of Financial Police and Cyber Crime Subdivision, of Police Directorate level, commenced operation in August 2011 comprises the Financial Police Subdivision and the Cyber Crime Subdivision. It was reformed in 2014 with Article 17 of Section 2 of Law 4249/2014 Government Gazette 73/Α/24-3-2014 in which renamed Cyber Crime Division, including the foundation and structure of Cyber Crime Subdivision of Northern Greece in Thessaloniki. Although it is still continues to be commonly known to as Cyber Crime Unit or Cyber Crime Center. The legislation for the Cyber Crime Division has amended with the Article 31 of the Presidential Decree 82/2020 Government Gazette 183/A/23-9-2020.
The dark web is the World Wide Web content that exists on darknets that use the Internet but require specific software, configurations, or authorization to access. Through the dark web, private computer networks can communicate and conduct business anonymously without divulging identifying information, such as a user's location. The dark web forms a small part of the deep web, the part of the web not indexed by web search engines, although sometimes the term deep web is mistakenly used to refer specifically to the dark web.
The Microsoft Digital Crimes Unit (DCU) is a Microsoft sponsored team of international legal and internet security experts employing the latest tools and technologies to stop or interfere with cybercrime and cyber threats. The Microsoft Digital Crimes Unit was assembled in 2008. In 2013, a Cybercrime center for the DCU was opened in Redmond, Washington. There are about 100 members of the DCU stationed just in Redmond, Washington at the original Cybercrime Center. Members of the DCU include lawyers, data scientists, investigators, forensic analysts, and engineers. The DCU has international offices located in major cities such as: Beijing, Berlin, Bogota, Delhi, Dublin, Hong Kong, Sydney, and Washington, D.C. The DCU's main focuses are child protection, copyright infringement and malware crimes. The DCU must work closely with law enforcement to ensure the perpetrators are punished to the full extent of the law. The DCU has taken down many major botnets such as the Citadel, Rustock, and Zeus. Around the world malware has cost users about $113 billion and the DCU's jobs is to shut them down in accordance with the law.
The Polizia Postale e delle Comunicazioni is one of the units of the Polizia di Stato, the State Police of Italy. Its functions include the investigation of cybercrime.
The National Cyber Security Centre (NCSC) is a government computer security organisation in Ireland, an operational arm of the Department of the Environment, Climate and Communications. The NCSC was developed in 2013 and formally established by the Irish government in July 2015. It is responsible for Ireland's cyber security, with a primary focus on securing government networks, protecting critical national infrastructure, and assisting businesses and citizens in protecting their own systems. The NCSC incorporates the Computer Security Incident Response Team (CSIRT-IE).
Carding is a term of the trafficking and unauthorized use of credit cards. The stolen credit cards or credit card numbers are then used to buy prepaid gift cards to cover up the tracks. Activities also encompass exploitation of personal data, and money laundering techniques. Modern carding sites have been described as full-service commercial entities.
The Strengthening State and Local Cyber Crime Fighting Act of 2017 is a bill introduced in the United States House of Representatives by U.S. Representative John Ratcliffe (R-Texas). The bill would amend the Homeland Security Act of 2002 to authorize the National Computer Forensics Institute, with the intent of providing local and state officials with resources to better handle cybercrime threats. Ratcliffe serves as the current chairman of the House Homeland Security Subcommittee on Cybersecurity and Infrastructure Protection.
Ghana has one of the highest rates of cybercrime in the world, ranking 7th in a 2008 Internet Crime Survey. The most popular form of cybercrime in Ghana is cyberfraud and is typically achieved via credit card fraud. However, recent decreases in universal credit card usage has seen the expansion of other cybercrimes such as blackmail and hacking. This growth in crime has warranted a government response, with policies specifically addressing the cyberspace being developed. This has necessitated various studies including a cyber security maturity study which was inaugurated by the Ministry of Communications and conducted by the Global Cyber Security Capacity Center (GCSCC) of the University of Oxford in collaboration with the World Bank.
The 9th Cybernetic Security Regiment "Rombo" is a cyber warfare unit of the Italian Army based in Cecchignola in Rome. The regiment is part of the Signal Arm and assigned to the Tactical Intelligence Brigade. The regiment is tasked with performing cyber operations related to the defence of the Italian Army's IT networks and Command-and-Control systems, and with the protection of critical infrastructures, platforms and weapon systems.
