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2020-01-23, Week 4
Program with Papers
Plenary Session
Tutorial Session

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Title : The Wild Robbing of Online Bank: Financial Crimes and Digital Forensics (click!)
Time : 15:00 Feb.17 (Mon) 2020
Speaker : Prof. Da-Yu Kao, PhD. Central Police University, Taiwan
Da-Yu Kao is an Associate Professor at the Department of Information Management, Central Police University, Taiwan. He is responsible for various recruitment efforts and training programs for Taiwan civil servants, police officers, or ICT technicians. He has an extensive background in law enforcement and a keen interest in information security, ICT governance, technology-based investigation, cyber forensics, human resource development, and public sector globalization. He was a detective and forensic police officer at Taiwans Criminal Investigation Bureau (under the National Police Administration). With a Masters degree in Information Management and a Ph.D. degree in Crime Prevention and Correction, he had led several investigations in cooperation with police agencies from other countries for the past 20 years. He is now the director of Computer Crime Investigation Lab at Central Police University and the webmaster of Cybercrime Investigation and Digital Forensics in Facebook Group. He can be reached at camel@mail.cpu.edu.tw.

Abstract : The recent cyber-attacks on banks or financial institutions have increased the technical expertise of cybercriminals. Cyber black markets for hacking tools or services are gaining widespread attention as more advanced persistent threat attacks are relevant to such markets. This talk reviews the recent wild robbing of online bank threats and highlights the cybercrime investigation of financial crimes. This talk also addresses the countermeasure of a cybercrime insider investigation to detect anomalies in network logs. The analysis of cybercrime insider investigation presents many opportunities for actionable intelligence on improving the quality and value of digital evidence. By integrating an effective cybercrime investigation and digital forensics, analysts can minimize the cost of collecting evidence in a forensically sound manner.

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