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按一下以編輯母片標題樣式,按一下以編輯母片,第二層,第三層,第四層,第五層,*,網路犯罪案例Cyber crimeReconnaissance Case,Decision Group/CEO,張 侃 Casper Kan Chang,1,網際網犯罪主要可分為二大,Internet crime is divided into two major categories,Network Packet Reconstruction,可還原網路封包,Analysis Non-,Reconstruction,Packet,不可還的原網路封包,以網路作為犯罪之客體,Traditional crimes conducted through the Internet,.,Ex:Credit card fraud,Identity theft,child pornography,indecent chat-room behavior,software&media piracy,利用網路傳遞色情資訊,從事賭博行為,侵害著作權或商標權,販賣違禁物品,以網路作為犯罪之場所,Any criminal acts dealing with computers and networks,Ex:Release of Viruses&Worms,Invasion of privacy,Cyber-spying,Hacking&Cyber warfare,散播病毐影響他人正常使用電腦網路,或取得、刪除或變更他人的電腦資料或紀錄,2,常見網路詐騙犯罪型態及手法 1,Common Internet fraud behavior patterns and practices 1,行為態樣 Behavior-state-like,具體手法 Specific practices,A.網路購物詐欺,Online Shopping Fraud,歹徒在網路上刊出非常低廉的商品誘使民眾匯款,再以劣品充數,交易完成後即避不見面。,Gangsters published on the Internet at very low transfer of goods to trick people into them,and then charge the number of bads,after completion of the transaction would not even meet.,B.網路交友詐欺,Internet Friend-Ship Fraud,女性歹徒利用網路聊天室認識多名男性網友,假冒身份如偽稱某知名大學研究生、課餘兼職拍攝廣告等,並將電視廣告模特兒照片寄給對方,最後假藉理由向男性網友借錢,款項到手後不知去向。,Female criminals use the Internet chat room odd men netizens,fake identity,said a well-known universities such as the pseudo-graduate students,after-school part-time shooting advertising,fashion pictures and television commercials to send each other,finally borrowed money under the guise of reason to men,After the hand the money disappeared.,3,常見網路詐騙犯罪型態及手法 2,Common Internet fraud behavior patterns and practices 2,行為態樣 Behavior-state-like,具體手法 Specific practices,C.網路虛設行號詐欺Dummy corporate fraud,於網路上虛設高科技公司,以低價販賣高科技新產品,並在網站上展示 MP3 隨身聽等產品,該公司及網站俟收到網友所寄購買產品之款項後,公司便人去樓空,網站亦隨之關閉。,Fictitious high-tech companies on the web,to low-cost sale of high-tech new products,And its Web site to display products such as MP3 players,the company and Web site User upon receipt of payment by the Send to purchase products,the company will be empty,the website has also come close.,D.網路假貨騙售詐欺Fraudulent sale of fake cheat,不法之徒常在網站、跳蚤市場上張貼販賣便宜的電腦燒錄器、行動電話等二手貨或大補帖等物品,且通常以貨到收款方式交易,被害人收到的物品常是有瑕疵或不堪使用的貨品或空白或已損壞的光碟片。Criminals often on the site,posted on a flea market selling cheap computer burner,Mobile phones and other second-hand goods,or pirated software and other items,and usually to be paid goods transactions,Of goods received by the victim is often defective or unusable goods or blank or damaged discs.,4,常見網路詐騙犯罪型態及手法 3,Common Internet fraud behavior patterns and practices 3,行為態樣 Behavior-state-like,具體手法 Specific practices,E.網路銀行轉帳詐欺,Internet bank transfer fraud,歹徒在報紙刊登廣告或散發傳單,宣稱可幫助民眾貸款、加盟、購買法拍物等,要求被害人先行至其指定銀行開戶,存入相當之權利金或保證金,並設定電話語音約定轉帳帳戶(網路銀行服務及語音查詢帳戶餘額),然後歹徒再要求被害人提供語音查詢餘額密碼及身分證件、地址等相關資料以便確認,利用電話語音轉帳功能(網路電子交易)將被害人之存款轉帳領走。,Advertising or distributing leaflets,claiming to help people loans,to require the victim prior to their designated bank accounts,rights to payment or deposit a considerable margin,the Internet electronic transactions will be the victim of deposit transfers led away.,F.網路信用卡詐欺Internet credit card fraud,利用信用卡公司在網路上登載檢測偽卡程式,輸入一組正確信用卡卡號,程式卡產生數千至數萬個信用卡卡號,歹徒再利用所產生之卡號非法上網購物消費。The use of credit card companies posted on the Internet test Weika program,enter a credit card number correctly,the program generated several thousand to tens of thousands of card credit card numbers,criminals re-use card numbers generated by the illegal online shopping and spending.,5,常見網路詐騙犯罪型態及手法 4,Common Internet fraud behavior patterns and practices 4,行為態樣 Behavior-state-like,具體手法 Specific practices,G.冒牌銀行網路詐欺,Counterfeit Internet banking fraud,拷貝網路銀行網站的網頁,假冒該銀行之名提供儲蓄存款、功能,讓使用者誤上冒牌的網路銀行,洩漏個人身份證件或銀行帳號及密碼等重要資料,再進行盜領。Copies of Internet Banking sites pages,counterfeiting the name of the bank to provide savings feature,allowing users to error on the fake Internet banking,resulting in leakage of personal identity documents or bank account numbers and passwords and other important information,a further type of crime.,H.網路金光黨詐欺,Internet Conman fraud,網路上以大家來賺錢,這是真的,不是騙人的標題,在討論群組張貼郵遞名單信件,信中列有五人姓名及地址,指示網友寄給名單上五人各一百元。On the Internet for everyone to make money,this is true,is not deceptive,the title in the discussion group mailing list posting the letter,the letter listed the names and addresses of five persons,instructions sent to the list of User and one each in five people hundred dollars.,6,常見網路詐騙犯罪型態及手法 5,Common Internet fraud behavior patterns and practices 5,行為態樣 Behavior-state-like,具體手法 Specific practices,I.信用卡詐欺,Credit Card Fraud,被害人利用信用卡在電腦網路上購物消費,致信用卡卡號遭到網路駭客入侵攔截,繼而被冒用盜刷。,Victims using their credit cards on your computer online shopping and spending,credit card number has been caused by internet hackers to intercept and then being falsely fraudulent.,J.金融卡匯款方式詐欺,歹徒利用網路,以超低價價格販售賣相良好之商品,要求以金融卡轉帳方式購買,按照其指示操作後,轉帳成功的金額往往數十倍於原來之費用。,Criminals use the Internet to ultra-low prices to sell merchandise will sell well to require transfer of the financial cards are purchased,in accordance with its instructions,after the succes
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