EC Cybercrime Agency To Combat Fraud

The European Commission is assessing the feasibility of setting up a centralised cybercrime agency to tackle online fraud and child pornography.

The EU Council of Ministers asked the Commission to investigate whether a new centralised agency would be more effective in preventing Internet crime than current up-and-running operations, such as the European Network and Information Security Agency (ENISA).

Cybercrime unit to cross borders

The agency would serve as a “permanent liaison body with user and victims’ organisations and the private sector,” according to a statement from the ministers’ meeting. It would aim to encourage information sharing between national police forces across the EU and raise the level of specialisation among investigators and prosecutors. In particular, the agency would co-ordinate with the International Child Sexual Exploitation Database at Interpol to combat child pornography.

“Cybercrime is borderless by nature,” said the proposal put forward by the Council this week, outlining why action was needed. “For measures to combat cybercrime to be effective, adequate cross-border provisions are needed and international cooperation and mutual assistance in law enforcement within Europe and between the EU and third countries needs to be substantially enhanced.”

“This feasibility study should consider, in particular, the aim, scope and possible financing of the centre and whether it should be located at Europol,” it added.

The Council divided the EU’s plans on cybercrime into short, medium and long term actions. Progress on these plans will be tracked and recorded in the Commission’s “Stockholm Programme”, which outlines strategy for crime and security government over the next four years. The Council also wants EU countries to adopt a common anti-cybercrime approach to IP addresses and Internet domain names and establish common action disconnecting criminals.

In February this year, the UK government announced plans to step up the fight against online fraud with new funding for the Office of Fair Trading (OFT) and the creation of a specialist team to take on cyber criminals. The OFT received £4.3 million investment for its new cyber enforcement team, to help the three million UK consumers hit by scams totalling £3.5 billion every year.

This week Australian security firm Dtex also launched the UK Cyber Security Challenge, which involves tasks such as treasure hunts or network break-ins for people who want to establish their information security skills. The challenge is intended to persuade more people in Britain to develop core IT security skills.

Fighting child pornography

The question of how to deal with child pornography on the Internet has been the cause of ongoing debate within the EU for many months, according to EurActiv.com. While the European Commission wants member states to filter out child porn from the Internet, the European Parliament – in particular Germany – argues that banning child pornography would be more sensible than filtering content.

“I expect a broad debate in the upcoming discussions in which I shall be representing the principle of ‘removing [child porn sites] instead of blocking’ and lobbying for as broad support as possible in the Council and in the European Parliament,” said German Justice Minister Sabine Schnarrenberger.

Earlier this month, European Commission vice-president for the Digital Agenda, Neelie Kroes, made a wide-ranging speech on a different type of cybercrime – Internet piracy. She said that the failure of governments and content producers across Europe to agree on common standards and platforms for downloading was directly contributing to illegal file-sharing.

“While the Internet is borderless, Europe’s online markets are not,” said Kroes. “It is often easier to buy something from a US website than from the next-door country in Europe. Often you cannot buy it at all within Europe.”

Sophie Curtis

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  • I am presently a victim of online fraud, I tough it would be easy to be refunded of my money in case the deal was a fraud. Apparently I was wrong, because before you can present the evidence to some one who understands something about internet crime first you must go through normal police procedure.Since these can not confirm that it is a crime they only deside if it is a crime when your money disapears. Of course when they take action than it is to late. So while I am happy to read that something will be done in the future, can you give some advice to who I can foward my case maybe they stop these people making easy money.

  • http://www.fbi.gov/about-us/investigate/cyber/cyber

    https://www.ecops.be/webforms/Default.aspx?Lang=EN

    http://www.met.police.uk/pceu/

    http://www.rcmp-grc.gc.ca/on/prog-serv/support-soutien/itcu-gict-eng.htm

    http://www.cybercrimelaw.net/Cybercrimelaw.html

    Onze maatschappij en wereld is nog niet ontwaakt.

    De delaytime duurt te lang.

    Men gebruikt het internet onvoelde om tracint te doen en door onkunde laat men de zaken seponeren.

    De sporen blijven echter en we zulle moeten wachten op nieuwe wil, technologie, juridische afspraken en educatie van de politie die nog niet eens weet wat een ip-address is en hoe je deze kan opsporen.

    Alle cybercriminaliteitsfilmpjes staan gewoon open en bloot op youtube. Men legt je zelf uit hoe je het zelf kan doen.

    Maar kijkt onvoldoende naar die filmpjes.

    Soms zie ik een gehackte sql server database waar je alle rijenen van ziet en die gescrold wordt.

    Je ziet alle velden. naam, voornaam, adres creditcardnumber pincode.

    Het staat gewoon open en bloot op youtube.

    En ze halen dat er niet af.

    Men kijkt niet voldoende op het internet zelf of gebruikt het internet onvoldoende om aan tracing te doen.

    Ik kan een ip tracen en email reverse ip addresses vinden.

    Indien u een mail of ip heeft van de dader kan ik u iets verder brengen.

    Ik ben zelf gescammed geweest en ben dus zelf op zoek naar de dader. En heb zelf meer informatie gevonden dan de cyber crime unit. Kan u dat voorstellen hoe internetonkundig men daar is?

    En er is onvoelde wil tot ze zelf allemaal in Bulk slachtoffer worden van cybercriminaliteit wat aan het gebeuren is.

    Dan pas wordt men wakker.

    Men heeft een serieuze achterstand op de kennis van goede cybercriminelen en zien vanalles op tv maar kijken niet naar die youtube films laat staan dat je ze eraf haalt.

    Beste groeten en sterkte

    Bruno Pinkhof
    de sporen die cybercriminelen op het internet werkelijk achterlaten zijn echter enorm, waarom traceert men ze dan niet grondig?

    de politieke wil en cyber criminaliteiskennis van alle beleidsverantwoordelijken tot ze zelf het slachtoffer hiervan worden en dat zal ook gebeuren, dat pas schieten ze in actie

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