Digital Evidence Analytics Applied in Cybercrime Investigations

Kao, Da-Yu; Chao, Yi-Ting; Tsai, Fu-Ching; Huang, Kevin Chih-Yang

doi:10.1109/ains.2018.8631403

Cited by 11 publications

(6 citation statements)

References 7 publications

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“…In the context of cybercrime and organized crime, there are several works that explore the application of OSINT for criminal investigations [23]. For example, OSINT could increase the accuracy of prosecutions and arrests of culprits with frameworks like the one proposed by Quick and Choo [11].…”

Section: State Of the Artmentioning

confidence: 99%

“…As it is stated, the Spanish Government has promoted more than 160 open data initiatives and has over 23,800 public information catalogues. For example, the Open Data Initiative of the Government of Spain 23 is a clear proof of how Spain encourages transparency. OSINT could benefit from that, but it should deal with aggregated and statistical information by linking it and inferring new knowledge.…”

Section: B Open Data Policies and Transparencymentioning

confidence: 99%

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The Not Yet Exploited Goldmine of OSINT: Opportunities, Open Challenges and Future Trends

et al. 2020

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The amount of data generated by the current interconnected world is immeasurable, and a large part of such data is publicly available, which means that it is accessible by any user, at any time, from anywhere in the Internet. In this respect, Open Source Intelligence (OSINT) is a type of intelligence that actually benefits from that open natureby collecting, processing and correlating points of the whole cyberspace to generate knowledge. In fact, recent advances in technology are causing OSINT to currently evolve at a dizzying rate, providing innovative data-driven and AI-powered applications for politics, economy or society, but also offering new lines of action against cyberthreats and cybercrime. The paper at hand describes the current state of OSINT and makes a comprehensive review of the paradigm, focusing on the services and techniques enhancing the cybersecurity field. On the one hand, we analyze the strong points of this methodology and propose numerous ways to apply it to cybersecurity. On the other hand, we cover the limitations when adopting it. Considering there is a lot left to explore in this ample field, we also enumerate some open challenges to be addressed in the future. Additionally, we study the role of OSINT in the public sphere of governments, which constitute an ideal landscape to exploit open data.

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Section: State Of the Artmentioning

confidence: 99%

Section: B Open Data Policies and Transparencymentioning

confidence: 99%

The Not Yet Exploited Goldmine of OSINT: Opportunities, Open Challenges and Future Trends

et al. 2020

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“…Tools yang ada umumnya hanya mampu menangani bagian tertentu dari investigasi bukti digital, tetapi tidak berorientasi pada konsep investigasi forensik digital secara keseluruhan. Sehingga untuk menerapkan konsep digital chain of custody agar diperoleh bukti digital yang potensial dan kuat serta mampu dipertahankan dalam proses ligitasi, harus dipilih tools yang handal di setiap tahapan dari digital chain of custody (Kao et al, 2018;dan Masvosvere and Venter, 2016).…”

Section: Pendahuluanunclassified

Investigasi Forensik Terhadap Bukti Digital Dalam Mengungkap Cybercrime

Riskiyadi

2020

csecurity

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Teknologi yang berkembang pesat sejalan dengan tindakan cybercrime yang meningkat drastis, sehingga teknik dan modus baru cybercrime sulit untuk dideteksi dan dipecahkan oleh para investigator forensik digital. Tujuan dari penelitian ini adalah memberikan referensi terkait dengan kehandalan tools digital forensic dalam mengungkap cybercrime agar diperoleh bukti digital yang berintegritas, handal dan legal dalam proses ligitasi. Penelitian ini menggunakan metode static forensic dengan framework dari National Institute of Justice (NIJ) dengan skenario kasus cybercrime berupa carding dengan bukti elektronik flash disk menggunakan tools digital forensic FTK Imager dan Autospy. Hasil penelitian ini menunjukkan penggunaan FTK Imager dan Autospy mampu mengakuisisi dan menganalisis file yang dihapus permanen maupun file yang tersimpan sebelum flash disk diformat ulang. Sedangkan penghapusan permanen dan penggunaan password pada flash disk dengan tools BitLocker Drive Encryption, kedua tools tersebut tidak dapat mengakuisisi dan menganalisis file yang dihapus permanen ataupun diformat ulang. Batasan penelitian ini termuat pada penentuan metode static forensic dengan framework dari National Institute of Justice (NIJ) serta penentuan objek bukti elektronik flash disk dan tools FTK Imager dan Autospy. Untuk menunjang hasil penelitian ini diperlukan penelitian lanjutan tentang metode atau tools digital forensic lain yang lebih handal, sehingga pengungkapan bukti digital atas tindakan cybercrime serupa dapat diselesaikan. Penelitian ini benar dilakukan oleh peneliti dengan pengembangan literatur dan penelitian terdahulu sebagai desain penelitian.Kata kunci: cybercrime, tools digital forensic, static forensic, flash disk, bukti digital.

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“…A few works investigate the use of OSINT for criminal examinations corresponding to cybercrime and coordinated wrongdoing ( Kao et al, 2018 ). For instance, OSINT could increment the precision of arraignments and captures of guilty parties with systems like the one proposed by Quick & Choo (2018) .…”

Section: Introductionmentioning

confidence: 99%

The effect of ISO/IEC 27001 standard over open-source intelligence

Qusef

AlKilani

2022

PeerJ Computer Science

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The Internet’s emergence as a global communication medium has dramatically expanded the volume of content that is freely accessible. Through using this information, open-source intelligence (OSINT) seeks to meet basic intelligence requirements. Although open-source information has historically been synonymous with strategic intelligence, today’s consumers range from governments to corporations to everyday people. This paper aimed to describe open-source intelligence and to show how to use a few OSINT resources. In this article, OSINT (a combination of public information, social engineering, open-source information, and internet information) was examined to define the present situation further, and suggestions were made as to what could happen in the future. OSINT is gaining prominence, and its application is spreading into different areas. The primary difficulty with OSINT is separating relevant bits from large volumes of details. Thus, this paper proposed and illustrated three OSINT alternatives, demonstrating their existence and distinguishing characteristics. The solution analysis took the form of a presentation evaluation, during which the usage and effects of selected OSINT solutions were reported and observed. The paper’s results demonstrate the breadth and dispersion of OSINT solutions. The mechanism by which OSINT data searches are returned varies greatly between solutions. Combining data from numerous OSINT solutions to produce a detailed summary and interpretation involves work and the use of multiple disjointed solutions, both of which are manual. Visualization of results is anticipated to be a potential theme in the production of OSINT solutions. Individuals’ data search and analysis abilities are another trend worth following, whether to optimize the productivity of currently accessible OSINT solutions or to create more advanced OSINT solutions in the future.

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Digital Evidence Analytics Applied in Cybercrime Investigations

Cited by 11 publications

References 7 publications

The Not Yet Exploited Goldmine of OSINT: Opportunities, Open Challenges and Future Trends

The Not Yet Exploited Goldmine of OSINT: Opportunities, Open Challenges and Future Trends

Investigasi Forensik Terhadap Bukti Digital Dalam Mengungkap Cybercrime

The effect of ISO/IEC 27001 standard over open-source intelligence

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