ROYAL MALAYSIA POLICE

ACP AHMAD NOORDIN BIN ISMAIL Head Of Cyber & Multimedia Investigation Divison

& DSP YEAP YOKE PENG

Senior Investigation Officer

Cyber & Multimedia Investigation Divison

Commercial Crime Investigation Department

ASEAN PLUS THREE

CYBERCRIME WORKSHOP 2016

18-19 JULY 2016

SINGAPORE

SCOPES Introduction

• Royal Malaysia Polis

• Commercial Crime Investigation Department

CyberCrime Trend / Modus Operandi

Statistics

• Cyber Crime Cases in Malaysia

• 419 / Romance Scam and Email Scam

• Operation / Arrest

• Malaysia-Foreign Cooperation

Challenges • Jurisdiction / Legislation • CyberCrime Characteristics

Strategic Approaches

• Enforcement / Prevention / Internal & Foreign Cooperation

Discussion / Solution

• Form of Cooperation

• Working Mechanism

*24/7 networking / response centre, *P to P / Government / Interpol

• Minimizing / Zeroing Red Tape or Procedures

-Obtaining Intelligence

- Gathering / Collection / preservation of Digital evidences

CP DATO’ SRI MORTADZA NAZARENE

DIRECTOR

COMMERCIAL CRIME INVESTIGATION DEPARTMENT

DEPUTY DIRECTOR INVESTIGATION

CCID

DEPUTY DIRECTOR STRATEGIC PLANNING / INSPECTORATE

CCID

DEPUTY DIRECTOR ( INTELLIGENCE /OPERATIONAL) CCID

DEPUTY DIRECTOR (CYBER & MULTIMEDIA) CCID

DIVISIONS •Inspectorate Division. •Intelligence Division •Financial Investigation (Banks / Insurance) •International Cooperation Division. •Forensic Accounting Division •Corporate Investigation. •Legal and Advice Division. Counterfeit. •Cyber & Multimedia Investigation Division •Operational & Technical Assistance Division •Secretariat

Vision To become a Leading Investigation Department,

Efficient and Committed to Combating Commercial Crime

Mission

Committed to Undertaking Professional Investigations to increase the community’s

Confidence and Remain Relevant

COMPUTER CRIME /

INTERNET / INTERLLECTUAL

PROPERTY

DEPUTY DIRECTOR

COMMERCIAL CRIME INVESTIGATION DEPARTMENT

( CYBER & MULTIMEDIA INVESTIGATION DIVISION)

SAC

POLICE CYBER INVESTIGATION

RESPONSE CENTRE (PCIRC)

FLIM/ MUSIC / PATEN TELECOMMUNICATION

CRIME

OPTIC DISC

ASSISTANT DIRECTOR

POLICE CYBER INVESTIGATION RESPONSE CENTRE (PCIRC)

ACP

PRINCIPLE ASSISTANT DIRECTOR

( CYBER & MULTIMEDIA INVESTIGATION DIVISION)

ACP

ASSISTANT DIRECTOR

TELECOMMUNICATION CRIMINAL INVESTIGATION

SUPT

ASSISTANT DIRECTOR

(COMPUTER CRIME INVESTIGATION / INTERNET / INTERLLECTUAL PROPERTY /

OPTIC DISC)

SUPT

INTRODUCTION RANK POSITION STRENGTH

OFFICER

SAC 1

ACP 1

SUPT 3

DSP 6

ASP 7

INSP 26

RANK & FILE 26

CIVILIAN STAFF 6

TOTAL 76

Telecomunication Fraud

e-Financial

Fraud

E-Commerce

fraud

CYBERCRIME

TREND & MODUS OPERANDI

Network Abuse

Sek.233 CMA

-

419 / ROMANCE

SCAM

CYBERCRIME

MALAYSIA

• Parcel • Inheritance of

Properties • Business/

Investment • Meet Up

-Prize Winning Notification -Impersonate police / custom / Bank Officer etc -Spoofing/Macau Scam

• ATM • Hacking • Phishing • Email

Compromise

-Sales & Purchase Online -Investment

-Sedition -Slander -Pornography -Obscene -Offensive /Disgrace etc

CASE

CATEGORIES

YEAR

2012 LOSSES

(RM) 2013

LOSSES

(RM)

2014

LOSSES

(RM) 2015

LOSSES

(RM)

2016 01JAN-

10JUL

LOSSES (RM)

Tele-

comunication Fraud

1329 25,531,458.

40 1552

27,215,172.

35 1802

43,706,545.1

9 1446

30,422,077.

65 809 24,966,070.75

419/Romance

Scam 814

33,615,035.

05 1095

35,698,450.

74 1020

52,673,921.9

9 1796

61,833,855.

09 1236 54,936,947.73

e-Financial Fraud

ATM &

Hacking

611

16,734,434.

97

436 14,785,701.

49 410

56,851,964.1

4 847

64,786,912.

67 536 29,800.935.43

e-Financial

Fraud

Phishing 332

1,959,932.9

7

65 324,594.92 125 1,154,946.

57 171

2,643,188.

72 55 2,208,693.00

e-Commerce

Fraud 1,751

16,859,355.

94 1416

4,224,470.

29 2018

7,449,188.

75 4146

22,345,608.

02 2974 10,256,943.26

S.233 CMN

Network Abuse 37 - 18 150 47 - 82 - 112 1,850.00

TOTAL

4,874

4,700,21.

33 4,582

82,248,539.

79 5422

161,836,567.

64 8459

181,207,39

6.65 5722 119,962,747.17

MALAYSIA

CYBER LAWS

MALAYSIAN

CYBER LAWS

ELECTRONIC COMMERCE ACT 2006

THE COPYRIGHT (AMENDMENT) ACT 1997

THE

TELEMEDICINE

ACT 1997

THE DIGITAL SIGNATURE ACT 1997

PERSONAL DATA

PROTECTION ACT 2010

ELECTRONIC

GOVERNMENT

ACTIVITIES ACT 2007

COMMUNICATIONS AND MULTIMEDIA COMMISSION ACT(1998)

THE COMPUTER

CRIMES ACT 1997

COMPUTER ASSISTED / RELATED

CRIME”

LAWS APPLIED TO TACKLE CYBERCRIME CASES

MULE ACCOUNT COMPUTER

CRIME

• COMPUTER CRIME ACT 1997

• OTHERS RELATED ACT

• 419 / ROMANCE SCAM • TELECOMMUNICATION FRAUD • E-FINANCIAL FRAUD • E-COMMERCIAL FRAUD

• CONTENT RELATED CRIME •NETWORK ABUSE

PENAL CODE • Sek.109 • Sek.403 • Sek.411 • Sek.414 • Sek.424 • Sek.420

AMLATFPUAA Anti-Money Laundering & Counter Terrorism Financing & Proceeds Of Unlawful Activities Act 2014

• Sec.4

• OTHERS RELATED ACT

• SEDITION ACT 1948

• DEFAMATION ACT 1957

• OFFICIAL SECRETS ACT 1986

• PRINTING PRESSES & PUBLICATION ACT 1984

• COMMUNICATION & MULTIMEDIA ACT1998

• OTHERS RELATED ACT

• PENAL CODE • OTHERS RELATED ACT

CYBER CRIME CHALLENGES

*Cybercrime Characteristics*

Borderless

-Does not recognize borders and jurisdiction

Evidence

-Digital / latent form

-Fragile / volatile

-Time is an essence

-Forensic Tools / Anti Forensic Tools

Investigation

-Anonymous / Faceless (Ketanpa namaan)

-Depends on assistance of other agencies Internal / External i.e. TELCO / ISP

-Legislative Differences

.Jurisdiction

.Duel Criminality

.Extradition

-Preservation / Collection of evidence

Technology Evolution

-New technology emerge rapidly,

-Needs enhancement of equipment / knowledge /skill / legislation

ENFORCEMENT

Enforce the Laws

Review / Amendment Of Current Laws

-Adapt to the current crime trend

Capacity Building

-Departmental training to enhance knowledge & skill

National Laws

-Penal Code/Computer Crime Act / Communication & Multimedia Act /Prevention of Crime Act (POCA) etc

International Laws on Cyber Crime

-”MEMORANDUM OF UNDERSTANDANG (MOU) among members countries on CyberCrime

-INTERPOL

-Government-to- Government Relationship “G TO G”

EDUCATION

CAMPAIGN AWARENESS

OUTREACH PROGRAMME

-Cyber Security to all segments of society

cultivate awareness / prevention instincts

-”Too Good To Be True

not greedy/ not easily trusted someone & be sceptical / careful / do verification & clarification

-comply with cyberspace ethical

COOPERATION

Cooperation / Assistance from Internal / Foreign Government , Agencies & Enforcements etc

-Interpol, Europol, Virtual Global Taskforce (Vgt), 24/7 Point Of Contact Network, Interpol Global Complex For Innovation (IGCI) One Stop Centre Dll

-Central Bank Of Malaysia/ Institusi Bank Malaysia/ Association Bank Malaysia (ABM) /Financial Intergrate Unit (FIU)

-Hosting Domain administrator

-Telecommunication companies / ISP provider

-etc

STRATEGIC APPROACHES

THANK YOU

HOTLINE

COMMERCIAL CRIME

INVESTIGATION DEPARTMENT

03-26101222

03-26101333

MCC BUKIT AMAN

03-22663333

03-22663444