The most notable new crime … For example, accounts may be assigned to one of a high risk category, a medium risk category, and a low risk category. The baseband signal or signal embodied in the carrier wave generated by the network connectivity devices 792 may propagate in or on the surface of electrical conductors, in coaxial cables, in waveguides, in optical media, for example optical fiber, or in the air or free space. Enter “https://www.police1.com/” and click OK. The processor may be implemented as one or more CPU chips. Alternatively, the host of the third compromised account, discussed in the example above, may be willing to intervene, based on an actionable report, to cease money transferred to the third compromised account. Crime detection and investigation used to depend mostly on witnesses, hearsay or forced confessions. There’s a ton of man-hours that can be spent tearing a house or other structure apart in search of evidence, and “the dogs can come in and cut that time in half,” Jordan said. “I only use Labradors. Electronic surveillance is another form of electronic harassment. The first malware is associated with an electronic crime that has been committed. It's the most comprehensive and trusted online destination for law enforcement agencies and police departments worldwide. The database contains information that associates electronic crime attack signature data related to at least one of a monetization phase and a laundering phase of an electronic crime business process with at least one of an individual, a group, and a location. At block 262, the harvested intelligence is populated and/or stored in the threat fusion center database 180. The analyzing may be conducted using one or more of the applications 156-178 of the threat manager platform 152. The books may be sold on an internet auction site and the money proceeds deposited in a third compromised account, for example a bank account. The character or asset may be sold for cash through a black market exchange or backdoor of the virtual world. Access to both ROM 786 and RAM 788 is typically faster than to secondary storage 784. Because the case was so compartmentalized, Jordan said he didn’t find out the thumb-drive uncovered in one of the rooms that Bear had indicated on contained key evidence until he saw a state’s attorney deliver the information on television. The actionable intelligence may take the form of actionable reports detailing in a report form, such as in a text file or document file, the raw information that has been collected and/or gathered, the method of gathering the information, as well as the analysis of the information to identify possible actions. The ROM 786 is used to store instructions and perhaps data which are read during program execution. The information may include known malware, known techniques of specific electronic criminals, known locations of launches of electronic crime, and others. Despite the dogs’ successes, there are still challenges to surmount to transition from an investigator’s dream to case-breaking reality. The completeness of the account information, for example the availability of mother's birth date information, card security code (CSC), customer identification number (CID), card verification value (CVV), and other information, may also affect the value of the account information. In some embodiments, the intelligence gathering personnel located at the field office preferably have strong cultural and language skills that promote their mixing well with local citizens, electronic criminals, and local law enforcement, but in some circumstances valuable information still may be collected by investigators that have limited local cultural and local language skills. Thus, while instructions may be discussed as executed by a processor, the instructions may be executed simultaneously, serially, or otherwise executed by one or multiple processors. The increase of the velocity of the electronic crime business process 100 pushes electronic criminals to rely more and more upon automated tools during the credential collection phase 102, the monetization phase 104, and the laundering phase 106, and this increased use of automated tools creates a vulnerability that the present disclosure contemplates exploiting, in combination with other techniques and insights, for the purpose of detecting and tracking electronic crimes and electronic criminals. The inference engine 178 may generate reports that constitute actionable intelligence that may be used to support a variety of electronic crime prevention actions. At that point, I got nervous. The multi-scanner 160 may comprise a plurality of commercial-off-the-shelf (COTS) anti-virus software packages. The actionable report may provide sufficient information to readily enable local law enforcement in the venue where the electronic crime attack was launched to arrest and charge one or more electronic criminals, thereby earning praises and perhaps advancement for their skilled police work. The address locator 172 is an application that promotes geolocating logical addresses, for example internet protocol (IP) addresses, of network nodes and/or computers that are sending messages. It can be seen that the system 150 for electronic crime detection and tracking provides a powerful tool that addresses multiple phases of the electronic crime business process 100 and that may combine threat focused techniques and asset focused techniques. The multi-scanner 160 is an application that analyzes one or more software executables to determine if the software is malware. Current efforts at addressing electronic crime focus primarily on prevention of account credential acquisition by electronic criminals, an approach which may be referred to in some contexts as asset focused. The workstation 194 may access the threat manager platform 152 and the applications 156-178 hosted by the threat manager platform 152 via the network 190. Privacy Policy Look for a box or option labeled “Home Page (Internet Explorer, Firefox, Safari)” or “On Startup (Chrome)”. In just a few years, more applications for the dogs are becoming apparent – Jordan said he received a call recently from a handler in Chicago that found an SD card related to a terror plot, and another in Florida who helped find a police officer’s lost body cam. For example, the malware may conduct the account accesses and funds transactions automatically. In an embodiment, the threat fusion center database 180 may promote searching based on sentiment. A user may invoke an interface on the workstation 194 that promotes the user executing one or more of the applications and/or tools 156-178 and/or searching in the threat fusion center database 180. The threat fusion center database 180 may store information shared by financial institutions including banks, credit card issuers, investment firms, and others. While police K-9s have been used for decades in operations such as drug interdiction, bomb detection and missing person and fugitive searches, electronic detection is the newest frontier for the disciplined and loyal canines. FIG. The inference engine application, when executed on the computer system, analyzes the distinctive coding preferences identified by the malware parser application in combination with searching the database to identify one of an individual, a group, and a location associated with the electronic crime. For example, law enforcement collected information on the actions of the “Unabomber” for years without being able to associate a name or a face to this individual. In some cases, an alias, a moniker, a handle, a nickname, or other substitute name may be used when a legal name or a proper name of an electronic criminal or of an electronic crime group is unknown. The RAM 788 is used to store volatile data and perhaps to store instructions. The multi-scanner 160 may output its results to be stored in the threat fusion center database 180. The use of fingerprints in crime fiction has, of course, kept pace with its use in real-life detection. Police1 is revolutionizing the way the law enforcement community “You’ll start seeing it more as a line item than it has been” in department’s budgets, Rispoli said. "" In our daily life, economic activities, and national security highly depend on stability, safely, and resilient cyberspace. Based on an understanding of what electronic criminals are doing and how they are doing it, the present disclosure further contemplates aiming intervention efforts at these different electronic crime business segments, attacking the electronic crime business process. 481 The threat fusion center database 180 stores a variety of electronic crime intelligence. Sir Arthur Conan Doyle wrote a short story about his celebrated sleuth Sherlock Holmes which features a … Intelligence gathering personnel desirably have knowledge, experience, and training in at least two if not three of the credential collection phase 102, the monetization phase 104, and the laundering phase 106 of the electronic crime business process 100. In 2012, Connecticut State Police Trooper First Class Mike Real was summoned to a meeting with his major, who asked if it would be possible to train a dog to locate computer hard drives. In some cases, information contained in the threat fusion center database 180, for example an identified tool or an identified malware, may not be used in a specific electronic crime but may be useful in investigating the electronic crime and developing leads for further investigation. Bots may be installed via computer viruses, worms, Trojan horses, backdoors, and other means known to those of skill in the art. Rispoli rattles off several of those characteristics: a high hunt drive, high play drive, extroverted but not nervous, genetically healthy and possessing a good orthopedic structure. Some electronic crime involves fraudulent transfer of money, for example credit card theft and/or fake loans, and the financial rewards can be very high for this kind of electronic crime. The risk values generated by the risk assessor 174 may be a number in a range, for example from 1 to 5, from 0 to 5, from 1 to 10, from 0 to 10, from 1 to 100, from 0 to 100, or some other suitable range. Investigative Uses of Technology: Devices,Tools, and Techniques . The threat fusion center database 180 may store information shared by various law enforcement agencies, both domestic and foreign. Other examples of changes, substitutions, and alterations are ascertainable by one skilled in the art and could be made without departing from the spirit and scope disclosed herein. The intelligence gathering personnel at the same location may be collocated in the same office space proximate one another, rather than scattered about a campus office location. The general public will continue to be a principal target of property crime… This process of accessing accounts without transferring funds may be referred to as authenticating compromised accounts. Cybercrime detection acts like a smart lock, and so detection of cybercrime (picking the lock) involves monitoring computers, computer networks, and network servers that play important roles in information systems. First, most studies that find that surveillance cameras reduce crime (14 out of 15) are based on the U.K. data. The present disclosure contemplates responding to electronic crime in the monetization phase 104 and in the laundering phase 106 of the electronic crime business process 100 and ideally in the credential collection phase 102 as well. In some cases, authentication tools may be bought from electronic criminals under cover and then reverse engineered to identify their attack signature and the results stored in the threat fusion center database 180. For further details of the operation of the address locator 172 see U.S. Pat. The assembly language source code of malware may be used to better understand the workings of the malware, whereby to better protect against the malware and to better understand the techniques of electronic criminals. “The dog was in there five minutes and indicated on a box full of devices,” Jordan said. The Labs have a very amicable personality,” Jordan said, and are not intimidating, so they have other uses, including calming victims during interviews. In an embodiment, a system for electronic crime reduction is disclosed. Technology and innovation are at the heart of effective crime detection; especially in the rapidly changing electronic age. These and other features will be more clearly understood from the following detailed description taken in conjunction with the accompanying drawings and claims. NCJ 213030 The origins of the sub-specialty only date back about a half-decade. Bear the black Labrador retriever’s family just couldn’t handle him – bridled with excess energy, the rambunctious pooch was constantly hopping on counter-tops, said Todd Jordan, an Indiana firefighter. The transaction log analyzer 156 may raise a flag or an alert that one or more accounts have been compromised, promoting adding additional fraud prevention measures into effect on those accounts. Additionally, identification of the signature may promote linking the subject attack and/or electronic crime to a specific piece of known malware, for example malware that is stored in the threat fusion center database 180. At block 258, intelligence is harvested and/or gathered from each of the credential collection phase 102, the monetization phase 104, and the laundering phase 106 of the electronic crime business process 100. Electronic criminals may be interested in determining the pattern of account transactions because a preferred technique of subverting fraud prevention and/or identity theft prevention mechanisms is to mirror legitimate account holder transactions or to mirror behavior of the legitimate account holder. In another case, only the laundering technique is known and analyzed. General purpose computers are discussed in greater detail herein after. ... Wada F. and Odulaja G. O. I/O devices 790 may include printers, video monitors, liquid crystal displays (LCDs), touch screen displays, keyboards, keypads, switches, dials, mice, track balls, voice recognizers, card readers, paper tape readers, or other well-known input devices. Crime prevention is a concept that has been applied in a number of different ways to the problem of crime: it has been used to refer to both activities (e.g. The present disclosure contemplates analyzing the electronic crime business process: to break the business process down into a plurality of segments and to determine what the electronic criminals are trying to do and how they do it. See synonyms for crime detection noun The process of uncovering criminal activity (or verifying reported crime) and acquiring evidence in order to identify and prosecute its perpetrators. The only individual who has responsibility for a holistic view of electronic crime may be the chief executive officer (CEO), and at the CEO level electronic crime issues may be too abstracted to achieve substantial impact on the problem. In some cases, the electronic crime may temporarily expropriate computer resources of innocent individuals or corporations to execute malware—software promoting various kinds of electronic crime—to collect account and/or other credential information, to conduct laundering operations, and other activities supporting electronic crime. Privacy Policy At block 208, if no electronic crime is being investigated, the process loops back to block 204, a path representing the continuous and on-going accretion of electronic crime information and the aggregation of this electronic information to the threat fusion center database 180. e Cybercrime, or computer-oriented crime, is a crime that involves a computerand a network. Electronic crime is known in many forms. Also, techniques, systems, subsystems, and methods described and illustrated in the various embodiments as discrete or separate may be combined or integrated with other systems, modules, techniques, or methods without departing from the scope of the present disclosure. In practice, the propagation delays in the network 190 may vary considerably based on network traffic volumes and other factors. “You’re limited by someone’s imagination where they can hide this stuff,” said Mark Rispoli of Makor K9 in Napa, California, who like Jordan, trains dogs in electronic detection. “‘This is a celebrity,’” he was told. The present disclosure contemplates identifying tools, techniques, and electronic crime attack signatures associated with the commission and carrying out of electronic crimes, such as the laundering steps discussed above; detecting the use of these same tools, techniques, and attack signatures; and intervening. Actionable intelligence may be used by financial institutions to better protect their accounts in the acquisition phase 102, to resist and/or block authentication of compromised accounts and extracting value from the compromised accounts during the monetization phase 104, and to track and disrupt the transfer of stolen funds during the laundering phase 106. Other items shown or discussed as directly coupled or communicating with each other may be indirectly coupled or communicating through some interface, device, or intermediate component, whether electrically, mechanically, or otherwise. The threat manager platform 152 and the applications and tools 156-178 that it supports may be accessed and controlled from the workstation 194. Such information, which is often represented as a sequence of instructions to be executed using processor 782, may be received from and outputted to the network, for example, in the form of a computer data signal embodied in a carrier wave. 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