Recent developments in the field of High tech Crime with an emphasis to phishing and case studies

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Presented at AUScert 2008 by

Andre Dornbusch

Presentation Title: Recent developments in the field of High tech Crime with an emphasis to phishing and case studies. Several points to be highlighted in this presentation include: " Overview of the situation in the field of high tech crime in Germany, including a sheet on how online banking works. " Recruitment of National Financial Agents (Transfermanagers) in Germany highlighting how Recruitment works and showing how suspects have to find new ways in order to get money abroad. This will include the topic "Financial Agent in Love". " Money Laundering in connection to a case. The BKA learned from an investigation that there are special ways of money laundering after phishing. This is a short overview of the case and demonstration of the 'Modus Operandi' - how to launder the money that has been gained through phishing. " VoIP Case study - a short overview concerning a case that dealt with VoIP Hacking and blackmailing.