A preliminary profiling of internet money mules: An australian perspective

UIC-ATC 2009 - Symposia and Workshops on Ubiquitous, Autonomic and Trusted Computing in Conjunction with the UIC'09 and ATC'09 Conferences

Volumn , Issue , 2009, Pages 482-487

  Aston, Manny ^a   McCombie, Stephen ^a   Reardon, Ben ^a   Watters, Paul ^a  

^a MACQUARIE UNIVERSITY   (Australia)

Author keywords

[No Author keywords available]

Indexed keywords

AGE GROUPS; AUSTRALIAN BUREAU OF STATISTICS; CRIMINAL PROSECUTIONS; CYBERCRIME; DEMOGRAPHIC PROFILE; EDUCATION AND TRAINING; FINANCIAL INSTITUTION; GENDER BIAS; INTERNET BANKING; INTERNET SCAMS; INTERNET USAGE; PHISHING;

COMPUTER CRIME; ELECTRONIC COMMERCE; FLUORINE CONTAINING POLYMERS; LAW ENFORCEMENT; TECHNICAL PRESENTATIONS; UBIQUITOUS COMPUTING;

INTERNET;

EID: 72849132152     PISSN: None     EISSN: None     Source Type: Conference Proceeding    
DOI: 10.1109/UIC-ATC.2009.63     Document Type: Conference Paper

References (9)

1. Australian Bureau of Statistics, "Patterns of internet access in Australia, 2006", ABS, Canberra, 2007.
2. Australian Bureau of Statistics, "Personal Fraud, 2007", ABS, Canberra, 2008.
3. Australian Institute of Criminology, "Money Mules", High Tech Crime Brief 16, 2007, Retrieved 23 March, 2008.
4. Dhamija, R., Tygar, J.D., and Hearst, M. "Why Phishing Works." In Proceedings of the CHI 2006. Montréal, Québec, Canada, 2006
5. Interview with subject Financial Institutions Internet Security Team (2008). Conference call phone interview.
6. KPMG, "Profile of a Fraudster Survey 2007", KPMG International, Location, 2007. Retrieved 20 January, 2009.
7. S. McCombie, "Trouble in Florida: The Genesis of Phishing attacks on Australian Banks", 6th Australian Digital Forensics Conference Perth 2008.
8. S. McCombie, P. Watters, A. Ng, B. Watson, "Forensic Characteristics of Phishing - Petty Theft or Organized Crime?" Proceedings of WEBIST, 149-157
9. A. Stabek, S. Brown, & P. Watters, "The Case for a Consistent Cyberscam Classification Framework (CCCF)", Proceedings of the Cybercrime and Trustworthy Computing Workshop (CTC-2009).