Cyber Crime and Cyber Terrorism Investigator's Handbook

Chapter 1: Cyberspace: The new frontier for policing?

• Abstract
• The Shape of the Challenge
• The Size of the Challenge
• The Response
• Conclusion

Chapter 2: Definitions of Cyber Terrorism

• Abstract
• Introduction
• The Confusion About Cyber Terrorism
• Cyber Terrorism Definition
• Has Cyber Terrorism Ever Occurred?
• Conclusions

Chapter 3: New and emerging threats of cyber crime and terrorism

• Abstract
• Introduction
• Some Historic Milestones
• Cyber Security Lessons not Learned from Previous ICT Innovation Cycles
• Organizational Aspects not Learned From Previous ICT Innovation Cycles
• Emerging Threats
• Conclusions

Chapter 4: Police investigation processes: practical tools and techniques for tackling cyber crimes

• Abstract
• Introduction
• Investigative Decision Making
• Investigative Problem Solving
• Developing Investigative Hypothesis
• Investigative Innovation
• Investigators Contact Management
• Investigating Crime and Terror
• Conclusion

Chapter 5: Cyber-specifications: capturing user requirements for cyber-security investigations

• Abstract
• Introduction
• User Requirements and the Need for a User-Centered Approach?
• Balancing Technological and Human Capabilities
• Conducting User Requirements Elicitation
• Capturing and Communicating User Requirements
• Conclusion
• Acknowledgment

Chapter 6: High-tech investigations of cyber crime

• Abstract
• Introduction
• High-Tech Investigations and Forensics
• Core Concepts of High-Tech Investigations
• Digital Landscapes
• The “Crime Scene”
• Reviewing the Requirements
• Starting the Analysis
• Core Evidence
• Case Study
• Summary

Chapter 7: Seizing, imaging, and analyzing digital evidence: step-by-step guidelines

• Abstract
• Introduction
• Establishing Crime
• Collecting Evidence for a Search Warrant
• Reported by a Third Party
• Identification of a Suspects Internet Protocol Address
• IP Spoofing
• Anonymizing Proxy Relay Services
• Intrusion Detection Systems, Network Traffic and Firewall Logs
• Interviews with Suspects
• Analysis of Suspects Media
• Doxing
• Collecting Evidence
• Seizing Equipment
• Search for Written Passwords
• Forensic Acquisition
• RAM
• Image
• Forensic Analysis
• Anti-forensics
• RAM Analysis
• Data Carving and Magic Values
• Media Storage Forensics
• Partitions
• Master Boot Record
• The VBR and BIOS Parameter Block
• File System
• File Table
• Searching for Evidence
• Keyword and Phrases Search
• Recovering Deleted Information
• Recovering Deleted Files and Folders
• Recovering Deleted Partitions
• Where Evidence Hides
• Registry
• Most Recently Used Lists
• LastWrite Time
• Hiberfil.sys
• Pagefil.sys
• System Volume Information Folders
• Chapter Summary

Chapter 8: Digital forensics education, training and awareness

• Abstract
• Introduction
• Digital Forensics Laboratory Preparation and Training
• Digital Anti Forensics Tools and Approaches
• The Main Difficulties Faced by Law Enforcement Officers Fighting Cyber-Crime
• Educational Provision for the Study of Computer Forensics
• The CFM Methodology
• Conclusions

Chapter 9: Understanding the situational awareness in cybercrimes: case studies

• Abstract
• Introduction
• Taxonomical Classification of Cybercrime/Cyberterrorism
• Case Studies
• Political/Publicity/Self-Actualization: The Case of the Syrian Electronic Army
• The Case of Stuxnet
• The Cyber-Attacks on Banks
• The Case of the Anonymous Attacks on Scientology
• Self-Actualization: The Case of “Mafiaboy”
• Strategic Responses to Cyber Attacks
• Concluding Remarks

Chapter 10: Terrorist use of the internet

• Abstract
• Terrorist Use of the Internet
• Propaganda—Indoctrination—Recruitment
• The Role of the Video
• Online Forums—Blogs
• Online Social Network Services
• Radicalization Process on the Internet
• Particular Case: Lone Wolf
• Information Sharing
• Future Developments
• Conclusion

Chapter 11: ICT as a protection tool against child exploitation

• Abstract
• Introduction
• Key Issues and Challenges
• Information Awareness and Better Education
• Government Responsibilities and Legal Framework
• Technical Issues and Challenges
• Child-Centered Information Flows
• CBCT Response System
• Conclusions

Chapter 12: Cybercrime classification and characteristics

• Abstract
• Introduction
• What is Cybercrime?
• What Are the Classifications and Types of Cybercrime?
• Cybercrime Categories
• Cyber-Attack Methods and Tools
• Conclusion

Chapter 13: Cyber terrorism: Case studies

• Abstract
• Introduction
• Case Studies—Activities in Cyberspace Attributed to Terrorist Organizations
• Analysis of Capabilities
• Technological Capabilities, Intelligence Guidance, and Operational Capacity
• Conclusion

Chapter 14: Social media and Big Data

• Abstract
• Introduction
• Big Data: The Asymmetric Distribution of Control Over Information and Possible Remedies
• Big Data and Social Surveillance: Public and Private Interplay in Social Control
• The Role of the E.U. Reform on Data Protection in Limiting the Risks of Social Surveillance
• Preserving the E.U. Data Protection Standard in a Globalized World

Chapter 15: Social media and its role for LEAs: Review and applications

• Abstract
• Introduction
• Features of Social Media Users and Use
• LEA Usage Scenarios for Social Media
• Concluding Remarks

Chapter 16: The rise of cyber liability insurance

• Abstract
• A Brief History of Insurance
• Business Interruption Insurance
• What Is Cyber Liability?
• Cyber Risks—A Growing Concern
• The Cyber Threat
• A Changing Regulatory Landscape
• ICO Notification
• What Does Cyber Liability Insurance Cover?
• Who Offers Cyber Liability Insurance and What Should Customers Look Out For?
• Conclusion

Chapter 17: Responding to cyber crime and cyber terrorism—botnets an insidious threat

• Abstract
• Introduction
• A Botnet Roadmap
• Botnets How Do They Work. Network Topologies and Protocols
• Case Study—Eurograbber (2012)
• Case Study—ZeroAccess (2013)
• Countermeasures for Fighting Botnets or Mitigating Botnets Effects
• Conclusion and Future Trends (TOR, Mobile and Social Networks)

Chapter 18: Evolution of TETRA through the integration with a number of communication platforms to support public protection and disaster relief (PPDR)

• Abstract
• Introduction
• Technological and Economic Barriers and Issues
• Progress Beyond the State-of-the-Art
• Proposed PPDR Communication Network Architectural Solutions
• Conclusion