View Full Version : Using the Internet to catch traditional (non-cyber) criminals

10-12-2012, 09:48 PM
It can happen to anyone…and when it does it usually catches everybody – the victim and his relatives – completely unprepared. I’m talking about kidnapping.

Twice in my life I’ve been involved in helping the police track down and arrest gangs of kidnappers. The first case didn’t directly affect me or my family, but the second time a close friend of mine was kidnapped. And it turns out that our work in tackling cybercrime can also be useful to catch criminals who seem to have little connection with high-tech wrong-doing. The Internet is not just a tool for cybercrime – it is also often used to communicate with the families and friends of kidnap victims, especially to demand a ransom. When this happens, our work can be vital: evidence collected on the Internet as well, as the errors made by criminals, can help to track them down, identifying their location via their IP address.

In some cases criminals use social networking sites – and my bitter experience proves that social networks are usually unwilling to help the law enforcement authorities and won’t disclose information about account holders, even at the request of the police or a prosecutor. I saw this myself after the prosecutor sent a request to one of the most popular social networks and got a reply stating it was impossible to provide the required data. This social network justified its refusal by the laws of the country where it is located and by the fact that from their point of view the kidnapped person was in no serious danger! Some kidnappers contact the victims’ families via mail services such as Gmail, which does not show the IP address in the properties of the email header. All this makes it much more difficult to uncover the IP address of the criminals. Fortunately, a number of very dangerous criminals, who otherwise would be almost impossible to catch, are not experts in information security. This is their Achilles heel.

Complete read at: Using the Internet to catch traditional (non-cyber) criminals - Securelist (http://www.securelist.com/en/blog/208193886/Using_to_Internet_to_catch_traditional_non_cyber_c riminals)