Special Focus: Fighting Botnets

1

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Br

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Special Focus:

Fighting Botnets

2

nd

_{European Cybercrime Expert Forum}

Fighting Cybercrime:

How Best to Cope with Current Cyber Threats

8

_{- 9}

_{November 2012, Berlin}

With Experts from:

•

European Cybercrime Centre at Europol

•

United Nations Office on Drugs and Crime (UNODC)

•

European Space Agency (ESA)

•

Ministry of Security and Justice, the Netherlands

•

Criminal Police Directorate, Slovenia

•

NFI – Netherlands Forensic Institute

2

Who is this seminar for?

• Public administrations responsible

for law enforcement, investigation,

legislation or security in the context

of:

- Cybercrime and cyber terrorism

- High-Tech crime

- Economic, financial and organised

crime

- Internet policy

- Internal affairs and internal

security

- IT security and information

assurance

- Implementation of international

treaties

Especially:

- Police

- Criminal Offices

- Ministries of Interior

- Ministries of Justice

- Computer Forensics

- National centers of expertise for

cybercrime, cyber defense and

cyber security

- CERTs (Computer Emergency

Response Teams)

- CSIRTs (Computer Security

Incident Response Teams)

- Counterintelligence Agencies

- 24/7 Points of Contact

- Other public bodies responsible

for the coordination of cybercrime

policies

• Internet service providers (ISPs)

• Telecommunication companies

• (Defence) Lawyers and barristers

• Managing directors, experts,

specialists and executive staff in the

private sector responsible for

- Cyber crime and cyber crime

investigation/technology

- Cyber defence

- High-Tech crime

- IT security and IT security

management

- Information security and

information assurance

- Payment security

- Business security and continuity

- Risk management

- Emergency response

- Data protection, legal governance

& compliance

2

nd

_{EUROPEAN CYBERCRIME EXPERT FORUM}

Fighting Cybercrime: How Best to Cope with Current Cyber Threats

Do you know how best to cope with cybercrime?

There is no sector – neither public nor private – that has not been a victim of

cyber attacks this year! Even major European as well as national institutions,

the Police itself and big technology companies were affected. Cyber threat

environment has changed enormously in recent times and does so every

day. Not only has the extent of cybercrime increased but also the diversity

of its forms. Furthermore, small attacks can already have huge effects.

States, institutions, citizens and businesses are equally exposed to this risk.

• Are you up-to-date with the latest developments?

• Do you know how to improve cooperation with EU institutions,

other Member States and between law enforcement agencies (LEAs)

and internet service providers (ISPs)?

• Have you set up effective strategies to fight cybercrime?

• And do you know how best to cope with cyber attacks and how to

oppose botnets?

Improvement is needed on European and national level

Due to its far developed internet infrastructure, Europe is particularly

affected by cybercrime. Therefore, common actions within the European

Union are essential. Several measures have already been established.

However, further European cooperation is needed. One step to combat

cybercrime in Europe will be the new European Cybercrime Centre at

Europol starting its work in 2013. However, also Member States themselves

have to become active. They need to face rapid technical developments.

In particular botnets continuously pose an immense challenge – both to

law enforcement agencies investigating and combating those and the final

internet users suffering from unnoticed involvement, malware and spam.

The 2

_{European Cybercrime Expert Forum is a must-attend platform for}

exchanging information and experiences on all current topics related to

detection, fighting and preventing cybercrime.

Learn about current threats and developments in fighting cybercrime

and discuss practical solutions for present challenges and strategies

with speakers and participants involved in cybercrime law enforcement,

investigation and legislation from all across Europe.

3

What will you learn at this seminar?

• Which innovative technical tools for the investigation and prevention

of cybercrime exist and how to use them?

• What do you need to know about the new European Cybercrime

Centre at Europol?

• How best to conduct cross-border law enforcement and European

cooperation

• What are the latest EU regulation developments and how do they

affect your work?

• How to improve inter-institutional cooperation and public private

cooperation between law enforcement agencies and internet service

providers

• How to oppose botnets

• What are the responsibilities of Internet Service Providers (ISPs)?

• How best to cope with cyber attacks as well as how to combat cyber

crimes

• How does a Security Incident Response Team work?

Your benefits

• Improve your investigation

techniques to fight cybercrime more

efficiently

• Receive a special inside in the work

of the new European Cybercrime

Centre at Europol

• Discover innovative tools and new

approaches helping you in your

own daily work

• Boost your knowledge on how to

combat botnets

• Learn how to enhance dialogue

with your peers and other

stakeholders beyond borders

• Be proactive and avoid cyber

attacks – prepare for the next

cyber attack and learn more about

strategies to protect from cyber

crime

• Exchange with our various experts

– meet EU Institutions, Police, Law

Enforcement Departments, Internet

Industry and Forensic Scientists

• Benefit from first-hand reports

• Extend your network – share

experiences with colleagues from

all across Europe

“Great event! …something new for me, a lot of interesting things.”

“Good Networking!”

4

PROGRAMME DAY 1

Fighting Cybercrime: How Best to Cope with Current Cyber Threats

8.30-9.00

Registration and Handout of Seminar Material

Opening Remarks from the European Academy for Taxes, Economics & Law

Welcome Note from the Chair and Round of

Introductions

Erik Planken, Vice Chair to the Committee on the

Cybercrime Convention of the Council of Europe

and Senior Policy Advisor on Cybercrime at the Law

Enforcement Department of the Ministry of Security

and Justice, the Netherlands

9.30-10.15

Combating Cybercrime in Europe

– Latest Developments, Challenges and Trends

• Challenges in fighting cybercrime, particularly botnets and malware

• Alliance to pool intelligence from business, government, law enforcement

and security agencies (Project 2020)

• Managing the fight against cybercrime: Preventing, investigating and

prosecuting

Alexander Schol, Seconded National Expert in Strategy

and Outreach, European Cybercrime Centre, Europol

Discussion Round

Coffee Break and Networking Opportunity

Starting in 2013: The Role of the New European

Cybercrime Centre at Europol in The Hague

• Europol’s work for combating cybercrime

• The new European Cybercrime Centre at Europol

- What is its role?

- Priorities

- Actions

Alexander Schol, Seconded National Expert in Strategy

and Outreach, European Cybercrime Centre, Europol

Discussion Round

Combating Cyber Threats and Risks

– A Global Challenge

• Links between cybercrime and organised crime – an evolving and

increasingly specialised threat

• Assisting least developed countries to counter cybercrime and in this way

protect also Europe from cyber attacks

• UNODC mandates related to cybercrime – United Nations Global

Cybercrime Study/Technical Assistance Programmes

• UNODC initiatives for countering the use of the internet for terrorist

purposes

• Challenges and issues associated with international cooperation

– perspectives from law enforcement and the private sector

• Systematic approaches to investigations and prosecutions associated with

electronic evidence

• Case study: mobile device forensics

Cameron Brown, Legal and Forensic Specialist, Organized

Crime and Illicit Trafficking Branch, Division for Treaty

Affairs, United Nations Office on Drugs and Crime

(UNODC)

Discussion Round

Lunch Break and Networking Opportunity

ALEXANDER SCHOL

Seconded National Expert in Strategy and Outreach,

European Cybercrime Centre, Europol

In preparation to host the European Cybercrime Centre

from 2013 onwards, Alexander Schol is currently working

for the Europol Cybercrime Centre. His tasks comprise

outreach to law enforcement, private parties and academia

as well as the creation of a web based collaboration

platform to bring these stakeholders together. Before,

Alexander Schol worked for the Europol Knowledge and

Analysis Unit, where he was dealing with knowledge

management, outreach and R&D including the evaluation

of project proposals in the framework of European funding

schemes. In 2008, he started as a Liaison Officer for the

Bundeskriminalamt (German Federal Criminal Police

Office) at Europol. The focus of his work has been on the

facilitation of international police cooperation for German

law enforcement agencies in the fields of payment card

fraud, corruption, cybercrime and terrorism.

CAMERON BROWN

Legal and Forensic Specialist,

Organized Crime and Illicit

Trafficking Branch, Division for

Treaty Affairs, United Nations Office

on Drugs and Crime (UNODC)

Cameron Brown works within a

multifaceted team tasked with addressing and responding

to global challenges associated with cybercrime. His

present undertakings include a comprehensive Global

Cybercrime Study and delivery of advice associated

with a broad overarching programme to cover technical

assistance activities. Cameron Brown is a qualified

lawyer and forensic practitioner with law enforcement

investigations experience. His professional background

encompasses information security, analysis and

presentation of electronic evidence, and prosecuting

offences associated with technology enabled crime.

Case

Stud

5

14.15-15.15

Detecting and Fighting Cybercrime

– Improve Your Techniques Through Innovative Tools

• Technical challenges and achievements

- Detection

- Big data

• (Im)possibilities of investigation

- Encryption

• Innovative tools for cybercrime investigation

- Computer forensics

• Good practices

- Latest techniques for investigating cybercrimes and in particular botnets

• Recent cases – lessons learnt

Erwin J. van Eijk, Forensic Scientist, NFI – Netherlands

Forensic Institute

Discussion Round

Coffee Break and Networking Opportunity

How to Enhance Your Cyber Security Plans

• Cyber security versus combating cybercrime – related but not the same

• Cybersecurity strategies

• EU approach to cybercrime and to cyber security

- Recently upcoming policy plans to enhance cyber security

Erik Planken, Vice Chair to the Committee on the

Cybercrime Convention of the Council of Europe

and Senior Policy Advisor on Cybercrime at the Law

Enforcement Department of the Ministry of Security

and Justice, the Netherlands

16.30-16.45

Discussion Round

Cross-Border Law Enforcement

– How Can it be Improved?

• Weaknesses and challenges of cross-border law

enforcement and the cooperation of different LEAs

• The Council of Europe’s Convention on Cybercrime

- International collaboration

- Practical issues

• How to cope with the immense differences of national law?

• What have we learnt so far?

• What are possible ways for improvement?

• Legislation as an indispensable measure?

Erik Planken, Vice Chair to the Committee on the

Cybercrime Convention of the Council of Europe

and Senior Policy Advisor on Cybercrime at the Law

Enforcement Department of the Ministry of Security and

Justice, the Netherlands

17.30

End of Day One

ERWIN J. VAN EIJK

Forensic Scientist, Department

for Digital Technology, NFI –

Netherlands Forensic Institute

Erwin J. van Eijk works as a

technical lead in the Netherlands

Forensic Institute in The Hague, the

Netherlands. He is specialised in digital forensics on

hard drives, in networks and on the internet. He holds a

M.Sc. in Computer Science of the University of Twente,

the Netherlands.

Interactive

Discussion

ERIK PLANKEN

Vice Chair to the Committee on

the Cybercrime Convention of

the Council of Europe and Senior

Policy Advisor on Cybercrime at

the Law Enforcement Department

of the Ministry of Security and

Justice, the Netherlands

Since 2010, Erik Planken has been acting as Vice Chair

to the T-CY, the committee to the Budapest Convention

on cybercrime, the only binding international instrument

dealing with cybercrime. Erik Planken has been working at

the Policy Unit on Cybercrime of the Ministry of Security and

Justice in the Netherlands since 2007. Within the unit he is

inter alia responsible for international contacts. Previously,

Erik Planken worked as policy advisor in the field of law

enforcement, with emphasis on the investigations on crime.

6

9.00-9.05

Welcome Note from the Chair

Borut Zalokar, Criminal Police Inspector Specialist,

Computer Investigation Unit, Criminal Police Directorate,

Slovenia

9.05-10.00

Experiences and Good Practices in International

Exchange of Evidence and Data

• Experiences with hackers in Slovenia

• International cooperation in tracing criminals

• Good practice in exchanging evidence and data

• Impact and significance of the Budapest Convention on the daily work

of the law enforcement agencies

• Indictments

Borut Zalokar, Criminal Police Inspector Specialist,

Computer Investigation Unit, Criminal Police Directorate,

Slovenia

Discussion Round

Coffee Break and Networking Opportunity

Case Study: The Mariposa Case

• The Mariposa Botnet – Introduction to the case

• Investigating botnets

• International cooperation in the context of the case with USA, Spain,

Bosnia and Herzegovina and other countries

• Finding and arresting main suspects

Borut Zalokar, Criminal Police Inspector Specialist,

Computer Investigation Unit, Criminal Police Directorate,

Slovenia

11.30-11.45

Discussion Round

Coping with Cyber Attacks

– A First-Hand Report from a Cyber

Attack Victim

• The European Space Agency (ESA) and its security context

• The challenge of inserting security in an open organisation

• The modular approach taken by ESA

• Attacks suffered and actions taken

• Lessons learned

• Expectations for the future and collaboration among actors in the

European arena as well as with LEAs and ISPs

Stefano Zatti, ESA Security Office Manager,

ESA – European Space Agency

12.30-12.45

Discussion Round

Lunch Break and Networking Opportunity

BORUT ZALOKAR

Criminal Police Inspector Specialist, Computer

Investigation Unit, Criminal Police Directorate,

Slovenia

Since 2009, Borut Zalokar has been working as

Criminal Police Inspector Specialist on digital forensic

and investigating computer crime in the Computer

Investigation Unit. From 2003 to 2006, he worked at the

Criminal Police Directorate as Coordinator Investigations

against child sexual exploitation on the internet for

Slovenian Police. Prior, Borut Zalokar was Criminal Police

Inspector Specialist in cases concerning child sexual

abuse, neglect and other crimes against children (since

1999) and Police Officer (since 1991).

PROGRAMME DAY 2

Fighting Cybercrime: How Best to Cope with Current Cyber Threats

STEFANO ZATTI

ESA Security Office Manager,

European Space Agency (ESA)

Stefano Zatti is the Manager of the

Security Office of the European Space

Agency, based in Frascati, Italy, and

is covering the role of Infosec Officer

for the Agency. He has worked for ESA since 1993,

covering roles related to the design and operations of the

information systems and the communication networks of

the Agency and then focussing on the security thereof.

Before, he worked for the IBM Zurich Research Laboratory,

where he took part in projects on internetworking,

secure authentication, key distribution (Kryptoknight),

and security management (Samson). Furthermore, he

was employed at the University of California at Berkeley,

where he worked on distributed systems. He teaches a

graduate course on “Corporate Security Policies” at the

University of Rome “La Sapienza”.

Case

Stud

y

First-hand

Repor

t

7

14.00-14.45

Optimised Prevention of Botnets and

Botnet Attacks – Lessons Learnt from an

Security Incident Response Team

• Work of the Anti-Botnet-Advisory Centre: inform – clean – prevent

• Its results and lessons learnt so far

• Methods and techniques for prevention and mitigation of botnets

• Latest technologies

• Awareness raising

Thorsten Kraft, Senior Technical Project Manager, Eco –

Association of the German Internet

Industry/Anti-Botnet-Advisory Centre

Discussion Round

Coffee Break and Networking Opportunity

Public-Private Cooperation of Law Enforcement

Agencies (LEAs) and Internet Service Providers

(ISPs)

• LEA-ISP cooperation: One aim – different roles

- necessities, possibilities and challenges ahead

• ISPs’ responsibilities

• Public-Private Partnerships in the framework of cybercrime

• How to protect the user’s fundamental rights

• The role of Interpol and Europol

• New technology – new challenges

Thorsten Kraft, Senior Technical Project Manager, Eco –

Association of the German Internet

Industry/Anti-Botnet-Advisory Centre

Discussion Round

End of Seminar and Handout of Certificates

THORSTEN KRAFT

Senior Technical Project Manager,

Eco – Association of the German

Internet

Industry/Anti-Botnet-Advisory Centre, Germany

Since 2011, Thorsten Kraft has

been working as Senior Technical

Project Manager for Eco – Association of the German

Internet Industry. Before, he was Technical Coordinator

(Anti Abuse Engineer – Expert Abuse Department) for

1&1 Internet AG. He was responsible for abuse analysis

and strategy development. Furthermore, he represented

the biggest German internet company in many different

Committees (MAAWG, APWG, DCC, etc.) which deal

with internet abuse (e.g. spamming, hacking, malware,

identity theft). Prior to that, he worked as Network and

E-Mail Administrator for a large pharmaceutical company.

Thorsten Kraft is dealing with IT security already since

1999.

Special

session:

Botnets

8

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9

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8

_{- 9}

_{November 2012}

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_{- 9}

_{NOVEMBER 2012}

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