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Extraordinary look into how cybercrime works

November 17, 2010 By Anne 1 Comment

This year’s Norton Cybercrime Report found that a whopping 65% of Internet users worldwide ­– nearly two-thirds of us – have been affected by cybercrime. Well, whether or not your family falls into that 65%, if you ever wonder what that cybercrime looks like, the New York Times Magazine took readers inside that world this week. It tells the story of Albert Gonzalez, mastermind of the “the biggest digital heist in American history,” involving the theft of tens of millions of bank cards. He went from being arrested by a New York City detective for “cashing out” at an ATM with stolen debit cards to becoming an informant for the Secret Service’s Electronic Crimes Task Force (“one of the most valuable” the government ever had) and betraying members of his inner circle. But while he was doing both of those things, he was – with the help of his own hacker crew – also gaining access to “roughly 180 million payment-card accounts from the customer databases of some of the most well-known corporations in America” (e.g., T.J. Maxx, Target, Barnes & Noble, and JCPenney). His story spans that of cybercrime’s “evolution” from hacking and data mining (large databases of, e.g., credit card numbers) to “war driving” (sitting in parking lots or near big-box stores and “burrowing through stores’ vulnerable wi-fi networks” with laptops and powerful antennas, grabbing debit card numbers) to doing “SQL injections” into retail Web sites (going through Web sites to get to the customer data in the SQL databases behind them). Read the story to find out how the feds figured out it was their own informant committing these crimes and arrested him for the second and hopefully last time. It’s a page-turner.

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Filed Under: Security Tagged With: credit card fraud, criminal hackers, Electronic Crimes Task Force, identity theft, Norton Cybercrime Report, online fraud, Secret Service

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  1. Tweets that mention Extraordinary look into how cybercrime works | NetFamilyNews.org -- Topsy.com says:
    November 17, 2010 at 4:37 pm

    […] This post was mentioned on Twitter by annecollier, SaferOnlineTeam@MS . SaferOnlineTeam@MS said: RT @annecollier: New blog post: Extraordinary look into how cybercrime works http://bit.ly/dCF6PC […]

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Anne Collier


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2016 TEDx Talk on
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IMPORTANT RESOURCES

Our (DIGITAL) PARENTING BASICS: Safety + Social
NAMLE, the National Association for Media Literacy Education
CASEL.org & the 5 core social-emotional competencies of SEL
Center for Democracy & Technology
Center for Innovative Public Health Research
Childnet International
Committee for Children
Congressional Internet Caucus Academy
ConnectSafely.org
Control Shift: a pivotal book for Internet safety
Crimes Against Children Research Center
Crisis Textline
Cyber Civil Rights Initiative's Revenge Porn Crisis Line
Cyberwise.org
danah boyd's blog and book about networked youth
Disconnected, Carrie James's book on digital ethics
FOSI.org's Good Digital Parenting
The research of Global Kids Online
The Good Project at Harvard's School of Education
If you watch nothing else: "Parenting in a Digital Age" TED Talk by Prof. Sonia Livingstone
The International Bullying Prevention Association
Let Grow Foundation
Making Caring Common
Raising Digital Natives, author Devorah Heitner's site
Renee Hobbs at the Media Education Lab
MediaSmarts.ca
The New Media Literacies
Report of the Aspen Task Force on Learning & the Internet and our guide to Creating Trusted Learning Environments
The Ruler Approach to social-emotional learning (Yale Center for Emotional Intelligence)
Sources of Strength
"Young & Online: Perspectives on life in a digital age" from young people in 26 countries (via UNICEF)
"Youth Safety on a Living Internet": 2010 report of the Online Safety & Technology Working Group (and my post about it)

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