CJ 523 / CJ 603 Internet Vulnerabilities and Criminal Activity Fall 2011 Course Reading & Lecture Schedule Instructor: Susan E Traudt Sue@ttsw.com / STraudt@newhaven.edu

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Course Home Page Syllabus

All readings should be completed before class

Course Introduction, Structure of Communication on the Internet

Reading:

• How TCP/IP Protocol Works - Part 1 by Gabriel Torres (2007) Hardware Secrets - http://www.hardwaresecrets.com/article/433

• The OSI Reference Model for Network Protocols by Gabriel Torres (2007) Hardware Secrets - http://www.hardwaresecrets.com/article/431
• How TCP/IP Protocol Works - Part 2 by Gabriel Torres (2007) Hardware Secrets - http://www.hardwaresecrets.com/article/435

Lecture - Lecture12011.ppt

Assignments:

• Send me an e-mail with UNH CJ 523 or UNH CJ 603 or UNH CJ 603 in the Subject line

  Please answer the following questions in the body of your e-mail:

  1. Name - What you would like to be called
  2. Phone number to use for class
  3. Email address to use for class
  4. Major
  5. Job - Full time / Part time
  6. Other CJ classes taken

What is cyberspace?, Brief History of the Internet, Internet Addiction

Reading:

• 'A Brief History of the Internet' by Barry M. Leiner, et al (2003) The Internet Society - http://www.isoc.org/internet/history/brief.shtml
• From Cyberspace to Cyberpower: Defining the Problem - http://www.carlisle.army.mil/DIME/documents/Cyber%20Chapter%20Kuehl%20Final.doc
• Crimes of the Internet - Chapter 1

• Internet addiction linked to ADHD, depression in teens - http://www.cnn.com/2009/HEALTH/10/05/depression.adhd.internet.addiction/index.html
• A World Wide Woe - http://www.newsweek.com/id/216911/output/print

Lecture - Lecture22011.ppt

Assignments:

• Assignment #1 - Intro to Internet Forensic Tools - In Class

Malware

Reading:

• The Use of Malware Analysis in Support of Law Enforcement - http://www.cert.org/archive/pdf/malware-7-07.pdf
• MessageLabs Intelligence 2010 Annual Security Report - http://messagelabs.ch/mlireport/MessageLabsIntelligence_2010_Annual_Report_FINAL.pdf

• A Layman's Glossary of Malware Terms - http://www.cio.com/article/135453/A_Layman_s_Glossary_of_Malware_Terms
• Israeli Test on Worm Called Crucial in Iran Nuclear Delay - http://www.nytimes.com/2011/01/16/world/middleeast/16stuxnet.html?_r=1&pagewanted=print
• How Digital Detectives Deciphered Stuxnet, the Most Menacing Malware in History - http://www.wired.com/threatlevel/2011/07/how-digital-detectives-deciphered-stuxnet/all/1 The Anatomy of a "Drive-by-Download" - http://www.spywarewarrior.com/uiuc/dbd-anatomy.htm

Lecture - Lecture32011.ppt

Assignments:

• Complete Intro to Internet Forensics exercise
• Malware online investigation
• Google "Lori Drew" & "Megan Meier"

Predatory & Exploitation Crimes: Cyber Bullying & Cyber Stalking, Social Networking Sites

Reading:

• Crimes of the Internet - Chapters 4 & 8
• Definition of stalking behavior - http://www.stalkingbehavior.com/definiti.htm

• 25 Most Shocking Crimes in Social Media History - http://www.mastersincriminaljustice.com/blog/2009/25-most-shocking-crimes-in-social-media-history/
• Crime risk warning to users of social networking sites - http://www.independent.co.uk/news/uk/crime/crime-risk-warning-to-users-of-social-networking-sites-400062.html
• Social networking invites crime - http://www.marketwatch.com/story/social-networking-invites-crime-2009-09-04
• Facebook, Twitter users beware: Crooks are a mouse click away - http://www.cnn.com/2009/CRIME/10/19/social.networking.crimes/index.html
• Social Networking Sites Help Combat Crime - http://www.cbsnews.com/stories/2009/03/13/eveningnews/main4864837.shtml
• ________________________________________
• Prevent Cyberbullying - http://www.cyberbully411.com/
• Cyberbullying Research Center - http://www.cyberbullying.us/
• Cyberbullying Bill Could Ensnare Free Speech Rights - http://www.foxnews.com/politics/2009/05/14/cyberbullying-ensnare-free-speech-rights/
• __________________________________________
• A Sinister Web Entraps Victims of Cyberstalkers - http://www.nytimes.com/2006/04/17/technology/17stalk.html?_r=2&pagewanted=print&oref=slogin
• Connecticut Stalking Laws - http://www.ncvc.org/SRC/main.aspx?dbID=DB_Connecticut195
• Connecticut Stalking Cases - http://www.ncvc.org/SRC/main.aspx?dbID=DB_Connecticut346

Lecture - Lecture42011.ppt

Assignments:

• Malware - in class

Predatory & Exploitation Crimes : Pedophilia & Child Pornography

Reading:

• Crimes of the Internet - Chapters 2
• Child Molesters: A Behvaioral Analysis - pgs. 89-99 - http://www.missingkids.com/en_US/publications/NC70.pdf
• Child Pornography on the Internet - http://www.cops.usdoj.gov/files/ric/Publications/e04062000.pdf - Skim

• FBI's Innocent Images National Initiative - http://www.fbi.gov/innocent.htm
• With Child Sex Sites on the Run, Nearly Nude Photos Hit the Web - http://www.nytimes.com/2006/08/20/business/20model.html
• Federal Law - Child Pornography - http://www.usdoj.gov/criminal/ceos/childporn_stats.html
• Link between child porn and Muslim terrorists discovered in police raids - http://www.timesonline.co.uk/tol/news/uk/crime/article4959002.ece

Lecture - Lecture52011.ppt

Assignments:

• Complete Malware investigation

Predatory & Exploitation Crimes : Child Enticement, Child Molestation & Sexual Tourism

Reading:

• Crimes of the Internet - Chapters 3, & 5
• Questions & Answers about the Sexual Exploitation of Children - http://www.ecpat.net/EI/Publications/About_CSEC/FAQ_ENG_2008.pdf
• Trafficking and Sex Tourism - http://www.justice.gov/criminal/ceos/trafficking.html

• Online Child Sexual Abuse: The Law Enforcement Response - http://www.ecpat.net/worldcongressIII/PDF/Publications/ICT_Law/Thematic_Paper_ICTLAW_ENG.pdf
• Federal Law - Child exploitation - http://www.law.cornell.edu/uscode/18/usc_sec_18_00002251----000-.html
• Through His Webcam, a Boy Joins a Sordid Online World - http://www.nytimes.com/2005/12/19/national/19kids.ready.html?pagewanted=all
• DOJ Child Exploitation and Obscenity Home page - http://www.usdoj.gov/criminal/ceos/index.html
• Investigators blind on P2P child abuse - http://www.theregister.co.uk/2009/09/07/ceop_report/
• ___________________________________
• Please note that the following sites promote relationships between adults and children. They are listed here for educational purposes only
• http://www.ipce.info/ipceweb/links.htm
• Boy Chat - http://www.boychat.org/
• Modern Boylover Magazine - http://www.modernblmag.net
• NAMBLA - http://www.nambla.org/

Lecture - Lecture62011.ppt

Assignments

• Midterm Questions

Financial Crimes I : Credit Card Fraud & Identity Theft

Reading:

• Crimes of the Internet - Chapters 7 & 12

• A Chronology of Data Breaches - http://www.privacyrights.org/ar/ChronDataBreaches.htm
• Computer Crimes including Identity Theft - http://www.cybercrime.gov/cccases.html
• FTC - About Identity Theft - http://www.ftc.gov/bcp/edu/microsites/idtheft/consumers/about-identity-theft.html
• Connecticut Criminal Law - Identity Theft - http://law.justia.com/connecticut/codes/title53a/sec53a-129a.html
• 2008 Identity Theft Consumer Complaint Data, Connecticut - http://www.ftc.gov/bcp/edu/microsites/idtheft/downloads/CY2008/Connecticut%20CY-2008.pdf
• 2008 - National Data - http://www.ftc.gov/sentinel/reports/sentinel-annual-reports/sentinel-cy2008.pdf
• The President's Identity Theft Task Force - Combating Identity Theft, A Strategic Plan - http://www.idtheft.gov/reports/StrategicPlan.pdf
• Credit Card Statistics - http://www.creditcards.com/credit-card-news/credit-card-industry-facts-personal-debt-statistics-1276.php
• Carding Web Sites - http://listcrime.com/cardingwebsites.html
• Credit Card Number Generator - http://www.elfqrin.com/hacklab/pages/discard.php
• DATA BREACHES:WHAT THE UNDERGROUND WORLD OF "CARDING" REVEALS - http://www.usdoj.gov/criminal/cybercrime/DataBreachesArticle.pdf
• Google Hacking from I-Hacked.com - http://www.i-hacked.com/content/view/23/42/

Lecture - Lecture72011.ppt

Assignments:

• Midterms due by the start of class
• To Catch an ID Thief - http://www.msnbc.msn.com/id/17805134/ns/dateline_nbc-to_catch_an_id_thief/

Financial Crimes II: Nigerian 419's, Phishing, & High-Yield Investment Programs (HYIP)

Reading:

• Crimes of the Internet - Chapters 10, 11, & 13

• New Netflix phishing scams spreading through email and mobile (October 21, 2011) - http://digitaljournal.com/article/313168
• The Web's Biggest Scams: From 419 to theÊHitman - http://www.switched.com/2011/01/20/webs-biggest-scams-from-419-to-the-hitman/
• Wife bans FBI head from online banking - http://news.cnet.com/8301-27080_3-10370164-245.html
• The Anti-Phishing Act of 2004: A Useful Tool Against Identity Theft - http://writ.news.findlaw.com/ramasastry/20040816.html
• Phishing Activity Trends Report 2nd Half of 2010 - http://www.antiphishing.org/reports/apwg_report_h2_2010.pdf
• Who or What Is 'Rock Phish' and Why Should You Care? - http://www.pcworld.com/article/128175/who_or_what_is_rock_phish_and_why_should_you_care.html
• Anatomy of a Rock - http://www.f-secure.com/weblog/archives/00001390.html
• The FBI cracks the 'largest phishing case ever' - http://www.itpro.co.uk/616069/the-fbi-cracks-the-largest-phishing-case-ever
• California Man Gets 6-Year Sentence For Phishing - http://www.informationweek.com/news/internet/showArticle.jhtml?articleID=199903450&cid=RSSfeed_TechWeb
• Former Congressman duped by Nigerian Scam - http://blogs.abcnews.com/theblotter/2006/12/father_of_chels.html

Lecture - Lecture82011.ppt

Assignments:

• Phishing & Email Forensics Exercise

Online Pharmaceuticals & Internet Gambling

Reading:

• Crimes of the Internet - Chapters 6, 9, & 21
• Internet Gambling: Two Approaches in the 109th Congress - http://ipmall.info/hosted_resources/crs/RS22418_061002.pdf

• FBI - Don't Put Your Health in the Hands of Crooks - http://www.fbi.gov/page2/march09/pharmacy_030309.html
• DOJ - Implementation of the Ryan Haight Online Pharmacy Consume Protection Act of 2008 - http://www.deadiversion.usdoj.gov/fed_regs/rules/2009/fr0406.pdf
• Will ban end Internet gambling? Don't bet on it - http://www.msnbc.msn.com/id/15240569/
• This Week in Tech: Lawmakers to explore legalized Internet gambling - http://thehill.com/blogs/hillicon-valley/technology/189317-this-week-in-tech-lawmakers-to-explore-legalized-internet-gambling
• US Gambling Laws - http://www.gambling-law-us.com/
• Connecticut state gambling laws - http://www.Gambling-Law-US.com/State-Laws/Connecticut/

Lecture - Lecture92011.ppt

Assignments

• Glavmed and online pharmacy research

Intellectual property Crimes: Piracy, Warez, & File Sharing Web Sites/ Cyber Terrorism & Cyber Warfare

Reading:

• Crimes of the Internet - Chapters 18 - 20
• Crimes of the Internet - Chapters 29-31

• Prosecuting Intellectual Property Crimes - http://www.cybercrime.gov/ipmanual/index.html
• Cyberterrorism? http://www.symantec.com/avcenter/reference/cyberterrorism.pdf
• DOS - Foreign Terrorist List - http://www.state.gov/s/ct/rls/other/des/123085.htm
• Hezbollah - http://www.alemdad.net/ and http://www.moqavemat.ir/(Hezbollah TV)

Lecture - Lecture102011.ppt

Lecture - Lecture102011a.ppt

Assignments:

• Complete pharma research

No Class - Happy Thanksgiving!!

Criminological Perspectives on Cyber Crime: Space Transition Theory, Routine Activity Theory, Neutralization & Social Organization

Reading:

• Crimes of the Internet - Chapters 14-17

Lecture - Lecture112011.ppt

Assignments

• Research on domestic or foreign terrorist use of the Internet

Investigating & Prosecuting Cyber Crime

Reading:

• Crimes of the Internet - Chapters 22-25
• Best Practices for Seizing electronic Evidence - http://www.forwardedge2.com/pdf/bestpractices.pdf
• Searching and Seizing Computers and Obtaining Electronic Evidence in Criminal Investigations - http://www.cybercrime.gov/ssmanual/ssmanual2009.pdf

• Reverse Engineering Malware (part 1 of 5) - http://www.windowsecurity.com/articles/Reverse-Engineering-Malware-Part1.html

Lecture - Lecture122011.ppt

Assignments/Quizzes:

• Final Research Projects Due