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  In this assignment, you will explore forensic data and statistics on cybercrime. In the field of criminal justice, you may be asked to provide forensic data and statistics to your supervisor or agency. Imagine that you are asked to present data to the taskforce on cybercrime. Please provide a summary report that details cybercrime data. Forensic Data: Read pages 1–14 of the 2020 FBI Internet Crime Report, which has data and statistics on cybercrime. Write a 700- to 1,050-word summary report by providing the following: Describe the statistics and types of cybercrime reported during the 2020 pandemic. Provide a comparison of the number of complaints received by the Internet Crime Complaint Center (IC3) during 2016 and the financial losses during 2016 against the number of complaints and financial losses during 2020. Compare and discuss the top 5 crime types from 2016 to 2020. List and describe 4 major COVID 19 cybercrimes. Based on this data analysis, explain how you would address these cybercrimes. Discuss and provide a conclusion regarding the Business Email Compromise (BEC). Based on this data analysis, explain how you would address BEC cases. Describe the function of the components of the IC3 Recovery Asset Team (IC3 RAT).

Sample Solution

   

Cybercrime Summary Report

Introduction

Cybercrime is a growing threat to individuals, businesses, and governments around the world. In 2020, the COVID-19 pandemic led to an increase in cybercrime, as criminals took advantage of the shift to remote work and the heightened use of online services.

Full Answer Section

   

2020 Cybercrime Statistics

The FBI's Internet Crime Complaint Center (IC3) received 791,790 complaints of suspected cybercrime in 2020, a 69% increase from 2019. The total financial losses reported to the IC3 in 2020 were $4.2 billion, a 107% increase from 2019.

The most common types of cybercrime reported to the IC3 in 2020 were:

  • Business email compromise (BEC): BEC scams are a type of fraud in which criminals target businesses by pretending to be legitimate vendors or customers. BEC scams were the most costly type of cybercrime in 2020, with reported losses of $1.8 billion.
  • Phishing: Phishing scams are attempts to trick people into revealing sensitive information, such as passwords or credit card numbers. Phishing scams were the most common type of cybercrime reported to the IC3 in 2020, with 241,342 complaints filed.
  • Ransomware: Ransomware is a type of malware that encrypts a victim's files and demands a ransom payment in exchange for the decryption key. Ransomware attacks increased by 62% in 2020, with reported losses of $29.9 million.
  • Other types of cybercrime reported to the IC3 in 2020 include tech support fraud, investment fraud, and identity theft.

Comparison of 2016 and 2020 Cybercrime Data

The following table compares the number of complaints received by the IC3 and the financial losses reported to the IC3 in 2016 and 2020:

Year Number of Complaints Financial Losses
2016 273,043 $1.5 billion
2020 791,790 $4.2 billion

As the table shows, the number of cybercrime complaints received by the IC3 increased by 191% between 2016 and 2020. The financial losses reported to the IC3 also increased by 173% during the same period.

Conclusion

Cybercrime is a serious threat to individuals, businesses, and governments around the world. The COVID-19 pandemic led to an increase in cybercrime in 2020, as criminals took advantage of the shift to remote work and the heightened use of online services.

It is important to be aware of the different types of cybercrime and to take steps to protect yourself from becoming a victim. Some tips for protecting yourself from cybercrime include:

  • Using strong passwords and two-factor authentication
  • Being careful about what information you share online
  • Being wary of phishing emails and other scams
  • Keeping your software up to date
  • Reporting any suspicious activity to the authorities

By taking these steps, you can help to protect yourself from cybercrime.

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