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FBI 2010 Cybercrime Statistics: Executive Summary

The document summarizes FBI cybercrime statistics from 2010. It reports that the FBI's Internet Crime Complaint Center (IC3) received the second highest number of complaints since its inception in 2010. The most common complaints were non-delivery of payment or merchandise, scams impersonating the FBI, and identity theft. These crimes resulted in victims losing hundreds of millions of dollars. The report provides details on various cybercrimes, their victims, and the perpetrators. It also describes how IC3 continually adapts its methods to meet law enforcement and public needs.

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80 views8 pages

FBI 2010 Cybercrime Statistics: Executive Summary

The document summarizes FBI cybercrime statistics from 2010. It reports that the FBI's Internet Crime Complaint Center (IC3) received the second highest number of complaints since its inception in 2010. The most common complaints were non-delivery of payment or merchandise, scams impersonating the FBI, and identity theft. These crimes resulted in victims losing hundreds of millions of dollars. The report provides details on various cybercrimes, their victims, and the perpetrators. It also describes how IC3 continually adapts its methods to meet law enforcement and public needs.

Uploaded by

abarmansor
Copyright
© Attribution Non-Commercial (BY-NC)
We take content rights seriously. If you suspect this is your content, claim it here.
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FBI 2010 Cybercrime Statistics

February 27, 2011 Scrub Leave a comment Go to comments

Executive Summary
Now in its tenth year, the Internet Crime Complaint Center (IC3)

has become a vital resource for victims of online crime and for law enforcement investigating and prosecuting offenders. In 2010, IC3 received the second-highest number of complaints since its lnception. IC3 also reached a major milestone this year when it received its two-millionth complaint. On average, IC3 receives and processes 25,000 complaints per month. IC3 is more than a repository for victim complaints. It serves as a conduit for law enforcement to share information and pursue cases that often span jurisdictional boundaries. IC3 was founded in 2000 as a joint effort between the National White Collar Crime Center (NW3C)/Bureau of Justice Assistance (BJA) and the Federal Bureau of Investigation (FBI). That partnership leveraged the resources necessary to aid law enforcement in every aspect of an Internet fraud complaint. The most common victim complaints in 2010 were non-delivery of payment/merchandise, scams impersonating the FBI (hereafter FBI-related scams) and identity theft. Victims of these crimes reported losing hundreds of millions of dollars. Through a number of technological advancements, IC3 has streamlined the way it processes and refers victim complaints to law enforcement. In 2004, IC3 developed Automatch, an automated internal complaint grouping and analytical search tool. The design of Automatch is based on an assessment of the IC3 partnership aimed at defining a joint workflow for the project partners with different service requirements. IC3 IT staff continually review and update Automatch to meet the needs of analysts who build cases for law enforcement worldwide gathering all related information based on commonalities in the IC3 data. In 2009, NW3C developed the state-of-the-art Internet Complaint Search and Investigation System (ICSIS), which fosters seamless collaboration among law enforcement from multiple jurisdictions. Expert IC3 analysts also provide key analytical and case support.

The 2010 Internet Crime Report demonstrates how pervasive online crime has become, affecting people in all demographic groups. The report provides specific details about various crimes, their victims and the perpetrators. It also shows how IC3 continually adapts its methods to meet the needs of the public and law enforcement. Type Percent 1. Non-delivery Payment/Merchandise 14.4% 2. FBI-Related Scams 13.2% 3. Identity Theft 9.8% 4. Computer Crimes 9.1% 5. Miscellaneous Fraud 8.6% 6. Advance Fee Fraud 7.6% 7. Spam 6.9% 8. Auction Fraud 5.9% 9. Credit Card Fraud 5.3% 10. Overpayment Fraud 5.3%

Source: 2010_IC3Report
http://scamfraudalert.wordpress.com/2011/02/27/fbi-2010-cybercrime-statistics/

STATISTIK TAHUN 2009

Pada tahun 2009, statistik insiden serangan siber memperlihatkan insiden pencerobohan mendominasi bilangan serangan terhadap sistem komputer di Malaysia iaitu sejumlah 43 peratus daripada

jumlah keseluruhan. Antara jenis-jenis insiden pencerobohan yang sering berlaku ialah pencacatan laman web syarikat tempatan dan pengguna domestik. Insiden kedua tertinggi yang dicatatkan sepanjang tahun 2009 pula ialah insiden penipuan dengan 29 peratus. Penipuan yang serius adalah penipuan berbentuk laman web phishing yang memperdaya para pengguna laman web perbankan internet. Insiden-insiden keselamatan siber yang lain yang turut mencatakan peningkatan berbanding tahun sebelumnya ialah insiden ancaman pencerobohan, dan kod berbahaya. Insiden botnet walaupun mencatatkan bilangan yang kecil daalam tahun 2009, tetapi trend peningkatannya tidak boleh dipandang ringan kerana ia boleh mendatangkan ancaman besar kepada tahap keselamatan siber negara sekiranya tidak ditangani dengan serius. Berikut merupakan statistik Peratusan Serangan Siber 2009.

Gambarajah 1: Peratusan Serangan Siber 2009


Bagi mempromosi kesedaran kepada pengguna internet di Malaysia terhadap pentingnya aspek keselamatan dan perlindungan daripada elemen negatif sewaktu menggunakan internet, kerajaan menerusi agensi-agensi berkaitan sedang menjalankan kempen kesedaran dalam pelbagai bentuk dan platform mencakupi segenap lapisan masyarakat baik yang tua mahupun golongan muda. Ia bertujuan untuk memastikan mereka dapat membuat pilihan sewaktu menggunakan internet berpandukan pengetahuan dan dapat memahami kemungkinan risiko yang wujud dalam setiap tindakan yang diambil.

http://www.mkn.gov.my/mkn/default/subarticle_m.php?mod=4&fokus=17&article=88

http://www.mycert.org.my/en/services/statistic/mycert/2011/main/detail/795/index.html

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