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Date: April 29, 2024 Mon
Time: 9:36 pm
Time: 9:36 pm
Results for cybercrime (canada)
1 results foundAuthor: Smyth, Sara M. Title: Measuring the Extent of Cyber-Fraud in Canada: A Discussion Paper on Potential Methods and Data Sources Summary: Central to developing and monitoring the progress of strategies for combating cyber crime is reliable information about crime volume, in terms of the number of incidents and offenders, the prevalence of cyberspace tools for the commission of crime, as well as the number of victims. This discussion paper assesses the potential for using innovative methodologies to estimate the scope of cyber-fraud, identifies existing data sources and gaps, and suggests novel sources of data that may help provide a more accurate picture of the degree of cyber-fraud in Canada. Further, possible ways to determine the proportions of cyber-fraud attributable to criminal networks rather than single individuals are discussed. This research is informed by a literature review and interviews with law enforcement and Information Technology (IT) personnel. The literature review and interviews show that the largest impediment to effectively managing the problem of cyber-fraud is the lack of reliable data. The Government of Canada primarily relies on police-reported data for information about cyber-fraud. Yet, there are a number of reasons why fraud incidents are not reported to police. For example, companies may prefer to handle such matters internally, or individuals may only report that they were defrauded to their financial institution. This research shows that current information about cyber-fraud is being funnelled to a variety of different organizations, including banks, regulatory agencies and various police agencies, or is simply not recorded. There is a clear shortage of data measuring the prevalence and costs of cyber-fraud in Canada and the available information is incomplete and fragmented. The lack of reporting of cyber-fraud incidents by individual and corporate/government victims means that many cases are not recorded or represented in official crime statistics This research demonstrates a strong need for the creation of a national centre to record and measure data relating to cyberfraud across Canada. A central databank of known cyber-fraud offenders and cases across the country could facilitate the identification and tracking of suspects in cyber-fraud cases and could further understanding regarding when one individual, or group of individuals, is committing fraud all over the country. Ultimately, a national databank on cyber-fraud incidents could give law enforcement officials a better understanding of the types of cyber-fraud being committed in Canada. Sophisticated technologies and the global distribution of computer networks also increase the difficulty of detecting and addressing cyber-fraud and hinder the ability to find and prosecute criminals operating online. In addition, there are operational challenges related to ensuring that law enforcement officials have the training and resources they need to adequately address the problem and able to identify perpetrators of cyber-frauds. Attempting to locate a perpetrator is problematic in many cases of cyber-fraud because skilled attackers cover their tracks by using proxies and other technical obfuscation methods. This research suggests that the best source for further information on cyber-fraud is offender populations. Offender interviews may help uncover the network structure of hidden populations and help the law enforcement community to identify key players within the group. Of the options available for hidden populations, a truncated Poisson model is suggested as the most effective model. Ideally, this research could help pave the way for data collection and analysis that would better inform law enforcement officials, investigators, and policy makers about the extent of cyber-fraud and cyber-criminal populations in Canada. This research may contribute toward the enhancement of prevention and suppression strategies, as well as the development of an empirical means for evaluating the effectiveness of initiatives, including elements of Canada’s Cyber Crime Strategy. Details: Ottawa: Public Safety Canada, 2011. 65p. Source: Internet Resource: Report No. 020, 2011: Accessed November 22, 2011 at: http://publications.gc.ca/collections/collection_2011/sp-ps/PS14-4-2011-eng.pdf Year: 2011 Country: Canada URL: http://publications.gc.ca/collections/collection_2011/sp-ps/PS14-4-2011-eng.pdf Shelf Number: 123422 Keywords: Computer CrimesCybercrime (Canada)FraudIdentity TheftInternet Crimes |