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Cybercrime Support Network Giving victims of cybercrime a voice. Cybercrime Support Network is a national nonprofit whose mission is to assist individual and small business cybercrime victims before, during, and after a cybercrime incident. Report. Recover. Reinforce.

Cybercrime Support Network · 2020-07-01 · Cybercrime Support Network Giving victims of cybercrime a voice. Cybercrime Support Network is a national nonprofit whose mission is to

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Page 1: Cybercrime Support Network · 2020-07-01 · Cybercrime Support Network Giving victims of cybercrime a voice. Cybercrime Support Network is a national nonprofit whose mission is to

Cybercrime Support NetworkGiving victims of cybercrime a voice.

Cybercrime Support Network is a national nonprofit whose mission is to assist individual and small business cybercrime victims before, during, and after a cybercrime incident.

Report. Recover. Reinforce.

Page 2: Cybercrime Support Network · 2020-07-01 · Cybercrime Support Network Giving victims of cybercrime a voice. Cybercrime Support Network is a national nonprofit whose mission is to

Aaron CohenCybersecurity Entrepreneur

SECRETARY/TREASURERJames EllisD/F/Lt. Commander Michigan Cyber Command Center (MC3), Michigan State Police

Ben de BontVP, Chief Information Security Officer, ServiceNow

Ralph JohnsonChief Information Security Officer, County of Los Angeles

Tim SmithRetired, Executive Director, Ottawa County Central Dispatch Authority

Tony SagerSenior Vice President and Chief Evangelist, Center for Internet Security, CIS

PRESIDENTKristin JudgeCEO, Cybercrime Support Network

Kelley BraySecurity Culture and Training Professional

Joyce BrocagliaCEO, Alta AssociatesFounder, Executive Women's ForumCEO, BoardSuited

Sr. Security Architect, CasinoCEO & Founding Board Member, Women’s Society of Cyberjutsu

Dr. Ernest L. McDuffieFounder and CEOThe Global McDuffie Group

Mari Galloway

Board of Directors

Page 3: Cybercrime Support Network · 2020-07-01 · Cybercrime Support Network Giving victims of cybercrime a voice. Cybercrime Support Network is a national nonprofit whose mission is to

Partners

Page 4: Cybercrime Support Network · 2020-07-01 · Cybercrime Support Network Giving victims of cybercrime a voice. Cybercrime Support Network is a national nonprofit whose mission is to

The Problem

● Millions of Americans are victims of cybercrime and online fraud each year with no clear path to reporting and recovery.

● The true rate or cost of cybercrime and online fraud to individuals and SMBs is unknown.

Page 5: Cybercrime Support Network · 2020-07-01 · Cybercrime Support Network Giving victims of cybercrime a voice. Cybercrime Support Network is a national nonprofit whose mission is to

FBI Internet Crime Complaint Center (IC3) 2019 Annual Report

Page 6: Cybercrime Support Network · 2020-07-01 · Cybercrime Support Network Giving victims of cybercrime a voice. Cybercrime Support Network is a national nonprofit whose mission is to

Actual losses could be

$338 billion per yearfor 50M American consumers and SMBs.

Page 7: Cybercrime Support Network · 2020-07-01 · Cybercrime Support Network Giving victims of cybercrime a voice. Cybercrime Support Network is a national nonprofit whose mission is to

36+ Cybercrime Categories (IC3)

Duplicate

Employment

Extortion

Gambling

Government Impersonation

Hacktivist

Harassment/Threats of

Violence

Healthcare Related

Identity Theft

Lottery/Sweepstakes

Malware/Scareware

Advance Fee

Auction

Business Email Compromise

Charity

Civil Matter

Confidence Fraud/Romance

Copyright/Counterfeit

Corporate Data Breach

Credit Card Fraud

Crimes Against Children

Criminal Forums

Denial of Service

Misrepresentation

No Lead Value

Non-payment/Delivery

Phishing/Smishing

Ransomware

Real Estate/Rental

Re-shipping

Social Media

Terrorism

Virtual Currency

Virus

Page 8: Cybercrime Support Network · 2020-07-01 · Cybercrime Support Network Giving victims of cybercrime a voice. Cybercrime Support Network is a national nonprofit whose mission is to
Page 9: Cybercrime Support Network · 2020-07-01 · Cybercrime Support Network Giving victims of cybercrime a voice. Cybercrime Support Network is a national nonprofit whose mission is to
Page 10: Cybercrime Support Network · 2020-07-01 · Cybercrime Support Network Giving victims of cybercrime a voice. Cybercrime Support Network is a national nonprofit whose mission is to
Page 11: Cybercrime Support Network · 2020-07-01 · Cybercrime Support Network Giving victims of cybercrime a voice. Cybercrime Support Network is a national nonprofit whose mission is to

● AARP Fraud WatchScam-Tracker

● Office of Inspector General Dept. of Transportationhttps://www.oig.dot.gov/hotline

● U.S. TreasuryIRS Impersonation Scam Reporting

● National Center for Missing and Exploited ChildrenCyber Tip Line

● Internet Crime Complaint Center FBI (IC3)Complaint Form

● U.S. Senate Special Committee on Aging’s Fraud Hotline 1-855-303-94702017 Committee Report Pages 43-47 have lists of potential places to report

● International in cooperation with FTCeconsumer.gov

● FTC US Complaintsftc.gov/complaint

● National Consumers Leaguefraud.org

● FTC report Identity Theftidentitytheft.gov

● Call for ActionCallforaction.org

● Better Business BureauBBB Scam Tracker

● US Cert for BusinessReport an IncidentReport MalwareReporting Phishing Email to APWG

● Consumer Financial Protection Bureau (Gov)Report a ComplaintComplaint Categories

● Anti-phishing Working Group (APWG)https://www.antiphishing.org/report-phishing/overview/Forward phishing email as an attachment to:[email protected].

● Identity Theft Resource Center888-400-5530

● AARP Fraud Watch HelplineCall 877-908-3360 to share your story and receive assistance from our call center

The Hotline Issue

Page 12: Cybercrime Support Network · 2020-07-01 · Cybercrime Support Network Giving victims of cybercrime a voice. Cybercrime Support Network is a national nonprofit whose mission is to

InternationalSolutions

Page 13: Cybercrime Support Network · 2020-07-01 · Cybercrime Support Network Giving victims of cybercrime a voice. Cybercrime Support Network is a national nonprofit whose mission is to

UK, Canada and Israel Solutions

● One national number to call

● Jurisdiction legislation

● Need social workers

● Over 50% no law enforcement response

Page 14: Cybercrime Support Network · 2020-07-01 · Cybercrime Support Network Giving victims of cybercrime a voice. Cybercrime Support Network is a national nonprofit whose mission is to

CSNSolutions

Page 15: Cybercrime Support Network · 2020-07-01 · Cybercrime Support Network Giving victims of cybercrime a voice. Cybercrime Support Network is a national nonprofit whose mission is to

FraudSupport.org

Page 16: Cybercrime Support Network · 2020-07-01 · Cybercrime Support Network Giving victims of cybercrime a voice. Cybercrime Support Network is a national nonprofit whose mission is to

FraudSupport.org for Individuals

Page 17: Cybercrime Support Network · 2020-07-01 · Cybercrime Support Network Giving victims of cybercrime a voice. Cybercrime Support Network is a national nonprofit whose mission is to

FraudSupport.org

Page 18: Cybercrime Support Network · 2020-07-01 · Cybercrime Support Network Giving victims of cybercrime a voice. Cybercrime Support Network is a national nonprofit whose mission is to

FraudSupport.org

Page 19: Cybercrime Support Network · 2020-07-01 · Cybercrime Support Network Giving victims of cybercrime a voice. Cybercrime Support Network is a national nonprofit whose mission is to

FraudSupport.org

Page 20: Cybercrime Support Network · 2020-07-01 · Cybercrime Support Network Giving victims of cybercrime a voice. Cybercrime Support Network is a national nonprofit whose mission is to

FraudSupport.org for SMBs

Page 21: Cybercrime Support Network · 2020-07-01 · Cybercrime Support Network Giving victims of cybercrime a voice. Cybercrime Support Network is a national nonprofit whose mission is to

Utilize existing national 211 infrastructure

• Victims call for support to report, recover and reinforce their security.

• 211 call specialists provide referrals to organizations or law enforcement that can help.

Upcoming Programs• North Carolina

• New Jersey

Implemented Programs

• Rhode Island

• Orlando, FL

• West Michigan

• Mississippi

Applications Completed

• Texas

• California

• Florida

Page 22: Cybercrime Support Network · 2020-07-01 · Cybercrime Support Network Giving victims of cybercrime a voice. Cybercrime Support Network is a national nonprofit whose mission is to

Crime Categories Served by 211

Page 23: Cybercrime Support Network · 2020-07-01 · Cybercrime Support Network Giving victims of cybercrime a voice. Cybercrime Support Network is a national nonprofit whose mission is to

The Three Golden Rules

With the three golden rules, ScamsSpotter.org offers easy-to-follow help to prevent cybercrime.

1. Slow it Down. 2. Spot Check. 3. Stop! Don’t Send.

Page 24: Cybercrime Support Network · 2020-07-01 · Cybercrime Support Network Giving victims of cybercrime a voice. Cybercrime Support Network is a national nonprofit whose mission is to

CISA Cooperative Agreement

Page 25: Cybercrime Support Network · 2020-07-01 · Cybercrime Support Network Giving victims of cybercrime a voice. Cybercrime Support Network is a national nonprofit whose mission is to

FraudSupport.org

Page 26: Cybercrime Support Network · 2020-07-01 · Cybercrime Support Network Giving victims of cybercrime a voice. Cybercrime Support Network is a national nonprofit whose mission is to
Page 27: Cybercrime Support Network · 2020-07-01 · Cybercrime Support Network Giving victims of cybercrime a voice. Cybercrime Support Network is a national nonprofit whose mission is to

What does success look like?• Increased reporting• Increased recovery• Increased resources• Decreased crime and re-victimization!

Page 28: Cybercrime Support Network · 2020-07-01 · Cybercrime Support Network Giving victims of cybercrime a voice. Cybercrime Support Network is a national nonprofit whose mission is to

Sponsors & Funding

Craig Newmark Philanthropies

Federal Grant FundingU.S. Department of Justice Office for Victims of Crime

U.S. Department of Homeland Security (CISA)

Page 29: Cybercrime Support Network · 2020-07-01 · Cybercrime Support Network Giving victims of cybercrime a voice. Cybercrime Support Network is a national nonprofit whose mission is to

Thank you. Kristin JudgeCEO/[email protected]

Cybercrimesupport.orgFraudSupport.orgScamspotter.org

YouTube:Cybercrime Support Network

Twitter:@FraudSupport@CyberSupportNet