Security Challenges Against E-crime In México
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1 Security Challenges Against E-crime In México Juan Carlos Guel López March
2 AGENDA Introduction E-Crime Unit at Secretariat of Public Security E-crime in Mexico Technological Challenges Conclusion 2 2
3 Introduction 3 3
4 According to the Mexican Internet Association (AMIPCI), Mexican users profile is as follows: 32 million users; Internet is already accesible to all socioeconomic levels; 93% of 6.9 million accounts set up for Internet access are broadband; Connections in Mexico (in millions) : PC s PC s with Internet Cellphones % of PC s installed in Mexico are connected to the Internet ; Internet Access: 48% - Home 34% - Internet Cafe 19% - Work 11% - Study 4% - Relative s home 1% - Other Fuente: 4 4
5 SOCIAL ACTIVITIES Send and receive - 70% Send / receive instant messages - 58% Enter a 'chat room' - 41% Share videos or photos - 34% LEISURE ACTIVITIES Download Music - 49% Adult Entertainment - 10% Fuente: 5 5
6 INTRODUCTION Recent investigations in Mexico have shown advanced use of technologies like cloud computing, cryptography, etc. on typical crimes like drug traffic, kidnapping, robbery, money laundring, fraud, children pornography among others. E-crime in Mexico has been steadily growing over the last years as shown on the following graph. 6 6
7 INTRODUCTION Denouncements 7 7
8 INTRODUCTION 2011 Denouncement Trends 8 8
9 INTRODUCTION Some of the typical technics and tools to fight E-crime have been surpassed by those used by criminals. Nowadays we face big challenges in public security matter in Mexico in order to fight E-Crime. As criminals make use of some state-ofthe-art technologies, law enforcement agencies must do so. 9 9
10 E-CRIME UNIT SECRETARIAT OF PUBLIC SECURITY 10 10
11 The E-Crimes Coordination, of the Scientific Division, of Mexican Federal Police, arises from the Official Journal of the Federation Diary, on May 17th,
12 E-CRIME UNIT - SECRETARIAT OF PUBLIC SECURITY CYBERCRIME UNIT 12 12
13 E-CRIME UNIT - SECRETARIAT OF PUBLIC SECURITY ELECTRONIC INVESTIGATION LABORATORIES 13 13
14 E-CRIME UNIT - SECRETARIAT OF PUBLIC SECURITY ELECTRONIC INVESTIGATION LABORATORIES It is possible to recover information from unplugged RAM (volatile) memory. Partial Information can be retained even after 10 minutes of disconnection if memory is frozen
15 E-CRIME UNIT - SECRETARIAT OF PUBLIC SECURITY ELECTRONIC INVESTIGATION LABORATORIES 78L05 10µF µF + 470µF + 10µF + 10µF + 10µF MAX
16 E-CRIME UNIT - SECRETARIAT OF PUBLIC SECURITY ELECTRONIC INVESTIGATION LABORATORIES Possible scenario of analized devices. C Canal 2 R 2 A D R 1 R 3 Canal 1 Estación Base/ Repetidores Radios móviles B Alcance de transmisión 16 16
17 E-CRIME UNIT - SECRETARIAT OF PUBLIC SECURITY NATIONAL CENTER FOR CRIMES AGAINST CHILDREN 1. National Database of missing children 2. National Database of sexual offenders 3. National Database for children offenders Legal support Investigation of crimes against children Psychological support 17 17
18 E-CRIME UNIT - SECRETARIAT OF PUBLIC SECURITY COMPUTER EMERGENCY RESPONSE TEAM 18 18
19 E-CRIME UNIT - SECRETARIAT OF PUBLIC SECURITY Facilities - Headquarters 19 19
20 E-CRIME UNIT - SECRETARIAT OF PUBLIC SECURITY 20 20
21 E-Crime in Mexico 21 21
22 E-CRIME IN MEXICO Operation Tequila Operation Tequila was a DoS attack lead by #Anonymous hackers group on February 9th & 11th 2011 against local news website. This group called internet users for a new DoS operation against government websites (Secretariat of Communications and Transport website & Presidency of the Republic website) on February 17th
23 E-CRIME IN MEXICO Operation Tequila 23 23
24 E-CRIME IN MEXICO Ciber Protesta Mexicana Ciber Protesta Mexicana (CPM) launched a simultaneous hacking operation against many Mexican Government websites on September 15th 2010, regarding the Bicentennial Celebration of Independence. This group is still attacking websites in Mexico nowadays, though some of the members have been identified
25 E-CRIME IN MEXICO Ciber Protesta Mexicana 25 25
26 E-CRIME IN MEXICO Organized Crime 41 cellphones 3 netbooks Phone contacts Hard disk Results SMS & calls Multi media Image Processing Analysis 26 26
27 ARTHUR LELAND SAYLER CASE Arthur Leland Sayler, Canadian that used to operate from Tijuana, Baja California. He was arrested in possession of 4 million images and videos of child pornography, stored in different mass storage devices. A. P. PGR/FEVIMTRA-C/VCM/010/ Hard drives 29 DVD s Gb 133 Gb Analysis results 2 Flash memories 9 floppys 96 CD-ROMs 80 Mb 12.6 Mb 67.2 Gb 4.40 Tb 27 27
28 ARTHUR LELAND SAYLER CASE Analysis results 3 Websites, broadcasting live 6 Websites in Mexico (disabled) 30 Websites in USA, (research) Catalogs of images of child pornography, from babies to children under 17 years of age. Subscription service to export and import images into the network Internet Service Provider Teléfonos del Noroeste Webserver: Fedora Core 6 O. S. IP
29 GARY MICHAEL FEROGLIA CASE Gary Michael Feroglia, American citizen who was arrested for his responsibility in the commission of crimes of child pornography, against health and possession of weapons used exclusively by the military. A. P. PGR/SIEDO/UEITMIO/ Operation: Ice Gatekeeper IP address Analysis results 40,000 images of child pornography Manzanillo, Colima 29 29
30 GARY MICHAEL FEROGLIA CASE Analysis results Hard drive 400 Gb More than 4 million digital files, related to child pornography 1 firearm 1 magazine 8 rounds of ammunition 1 smoking pipe A bag with white powder Hard drive 80 Gb 30 30
31 Actions taken against E- Crime by Mexican Government 31 31
32 Actions taken against E-Crime by Mexican Govt. Gabinete de Seguridad Nacional National Security Committee has established the need for the creation of a National Security Strategy against cybercrime in Mexico
33 Actions taken against E-Crime by Mexican Govt. Define an Information Security General Policy for the Mexican Federal Government. To create and operate a Computer Security Incident Response Team (CSIRT) at Mexican Government level
34 Actions taken against E-Crime by Mexican Govt. Cybersecurity Roadmap E-Crime Unit Governm ent Militar CERT -PRESIDENCY -SEGOB -SEDENA -SEMAR - -PGR -SCT -SRE -SFP -CISEN -SHCP -ENERGY Privately held co. -CARRIERS -ISP -TELEPHONE COMPANIES Academic CERT Financial CERT CERT-MX -LABORATORIES -CYBERCRIME -CENADEM -SEDENA -UNAM-CERT -ABM 34 34
35 Technological Challenges 35 35
36 Technological Challenges Strong cryptography used by criminals makes hard to investigate on electronic evidence. Forensic tools for hard disk cloning and indexing are not fast enough to fullfill the time Law Enforcement Agencies have in Mexico to deliver evidence to Public Ministery before releasing a suspect from custody
37 Technological Challenges Need to correlate all of the information collected in order to provide intelligence to Mexican Federal Police. Need to automatically identify individuals found in pictures as evidence. Need to trace IPs addresses to Geographical location accurately. Need to monitor criminals on social networks with automated tools
38 CONCLUSION Work to do To have better cooperation with national and International Entities (Government, Privately held companies, Law Enforcement Agencies, Universities, ISPs). To promote changes to Mexican Legislation according to the challenges we face day to day. To identify and to acquire new Technology that enables the E-Crime Unit to fight the organized crime in Mexico
39 CONTACT Comisario Jefe Juan Carlos Guel López HEAD OF MEXICAN FEDERAL POLICE E-CRIME COORDINATION
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