Iceberg Incorporated - A Peek Under The Surface Of The Criminal Enterprise

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Presented at t2 2008 by

Juhani Eronen

Jani Kentt‰l‰

Lari Huttunen

This presentation is about criminal enterprise which already has taken over more of the online world that we would care to think, and a simple practical method on how we could tackle the problem. Currently, most efforts to thwart the criminals are limited to notice and takedown. We are fighting fires, reacting to the badness as we see it, when we should strive to get ahead in the game! We want to reveal the iceberg through effective collaboration between software, people and organisations. Data is systematically gathered and correlated to a collaborative environment. This reduces overlapping work and enables analysis to be built up incrementally by various actors. Attributing the criminals based on contributed analysis is our last, best hope for retribution.