February 22, 2012 we have (2016 pdf files in our database)
Short Desciption: research conducted on insider threat in the banking
Content Inside: Insider Threat Study: Illicit Cyber Activity in the Banking and Finance Sector tudy: ctivity in the ector Marisa Reddy Randazzo, Ph.D. Dawn Cappelli Michelle Keeney, Ph.D. Andrew Moore Eileen Kowalski CERT Coordination Center National Threat Assessment Center Software Engineering Institute United States Secret Service Carnegie Mellon University Washington, DC Pittsburgh, PA August 2004 U.S. Secret Service and CERT Coordination CenterSEI Banking Page 1 __________________ tudy: ctivity in the ector Marisa Reddy Randazzo, Ph.D. Dawn M. Cappelli Michelle M. Keeney, Ph.D. Andrew P. Moore Eileen F. Kowalski National Threat Assessment Center Software Engineering Institute United States Secret Service Carnegie Mellon University INTRODUCTION For several months, beginning in the fall of 1996, two credit union employees worked together to alter credit reports in exchange for financial payment. As part of their normal responsibilities, the employees were permitted to alter credit reports based on updated information the company received. However, the employees intentionally misused their authorized access to remove negative credit indicators and add fictitious indicators of positive credit to specific credit histories in exchange for money. The total amount of fraud loss from their activities exceeded 5,000. The risk exposure to the credit union was incalculable. From 1997 until his detection in early 2002, a foreign currency trader with an investment bank used a range of tactics, including changing data in various trading systems, so it appeared he was one of the bankrsquo;s star producers. In actuality, he lost the bank over 0 million. 1 an international financial services company. The incident affected over 1300 of the companyrsquo;s servers throughout the United States. The company sustained losses of approximately million, the amount required to repair damage and reconstruct deleted files. Investigations by law enforcement professionals and computer forensic professionals revealed the logic bomb had been planted