The business model of cybercrime - 2nd Edition Summer school - Transcrime
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The business model of cybercrime Summer school Milan, 2 - 5 July 2018 2nd Edition
partners 1
TRANSCRIME Transcrime is a key supporting body TNO Cyber Security and Resilience unit
of the education activities provided by strives to come up with game changing
Transcrime is the Joint research the Università Cattolica del Sacro solutions that focus on cybercrime
center of the Università Cattolica del Cuore di Milano. In particular, the prevention, detection and recovery. It
Sacro Cuore, the Alma Mater Stud- center coordinates: the Master’s has established a special Cyber Secu-
iorum Università di Bologna and the degree in Security Policy (Poli.Si) rity Lab, which provides technical
Università degli Studi di Perugia. within the framework of the Master’s facilities to promising cyber security
Transcrime employs an integrated program in Political and Social Scien- innovation projects. In the Cyber Secu-
approach and performs applied cies and the International Ph.D. in rity Lab TNO take up current challeng-
research to: Criminology. es in cyber security using a combined
approach that encompasses people,
www.transcrime.it
• Analysis of criminal phenomena; processes, organization and control.
TNO research is focused on detection
• Evaluation of crime prevention of cyber security incidents, improve-
policies; TNO ment of organizations’ cyber resilience
and threat intelligence.
• Analysis and identification of TNO, the Netherlands Organisation
criminogenic opportunities in for applied scientific research, was www.tno.nl
legislation (crime proofing analy- founded by law in 1932 to enable
sis); business and government to apply
knowledge. It is an independent
• Development of risk assessment research organisation focused on
models and crime prevention transitions or changes in five social
strategies for public and private themes: industry, healthy living,
actors. defence and security, and energy.introduction 2 Over the last years, cyber threats attracts not only wannabe hackers, particular. It will focus on the actors have taken place with the intention but also traditional criminals. behind cybercrime, what types of of generating financial profits for the Anonymizing peer-to-peer networks business models they have and how cybercriminals involved. This and cryptocurrencies have become business transactions take place on business model of cybercrime is the enabling tools of this new the darknet. The summer school will based on a value chain of business model, as the markets provide the participants an opportunity cybercrime components, from where demand and supply in to meet and become a part of malware development or cybercrime components meet, build like-minded researchers of distribution to cash-out solutions. on the TOR-protocol for hosting their cyberspace, grow their network and Offers of these components on anonymous markets and lean on identify opportunities for collaboration. anonymous online markets, can be cryptocurrencies to support an seen as a form of alternative payment channel. cybercrime-as-a-service. The Based on its characteristics of The summer school will be held in proliferation of these services non-regulation and its potential English. potentially allows ‘customers’ to anonymity, the bitcoin is the currency organise online crime, like financial of choice for cybercriminals and dark fraud, regardless of their skills and net sellers. technical knowledge. Illicit business on the dark net comprises of a The current summer school will aim variety of marketplaces, where the to provide students and young tools necessary to launch professionals with understanding of cyberattacks are sold and bought. the business model of cybercrime and This growing “as-a-service” market the online criminal finances, in
Course target
leaders group 4
3 PROF. ERNESTO SAVONA The Summer School would like to
attract students and young
Director of Transcrime and professionals from all over Europe
Professor of Criminology at the with a special focus on Italian
Università Cattolica del Sacro Cuore universities. Because of the
Editor in Chief of the European multidisciplinary of the topic students
Journal on Criminal Policy and (Bachelor’s, Master’s, Ph.D.) from the
Research following fields will be welcome:
Criminology, Sociology, Law,
ROLF VAN WEGBERG Information Security, Computer
Science. Young professionals
Research scientist at TNO, involved involved in anti-money laundering,
in research on financial cybercrime crime prevention and cybersecurity
and underground markets. will also be welcomed.
Ph.D. Candidate at TU Delft
THIJMEN VERBURGH
Cybercrime researcher at TNOdaily programme 5
10.00 10.15 10.45 11.30 11.45 13.30 14.30 16.00 16.15 17.45
2018 - - - - - - - - - -
10.15 10.45 11.30 11.45 13.30 14.30 16.00 16.15 17.45 18.00
2 JULY Welcome Introduction Cybercrime: Cybercrime: Modelling
Criminal
by Prof. to the Types, Types, Lunch Cyber- Wrap up
Experiencing Break Break Infiltration in the
Ernesto summer Actors, Actors, Break criminal the day
Cybercrime Legal Economy
Savona school Victims Victims Business
3 JULY Introduction Cryptocur-
Quiz Introduction on Cryptocurrencies:
The Dark to Lunch rencies: Wrap up
of Dark Markets Break Break Transactions
Side of TOR Break A first look the day
the day and Wallets
the Web at Bitcoin
4 JULY GAME: GAME: GAME:
GAME: Trading Quiz Trading on Trading on Lunch Trading on Trading on
Dark Markets: Underground Wrap up
on Underground of Break Underground Break Underground Break
Crimeware Markets the day
Markets the day Markets Markets
Level 1 Level 1 Level 2
5 JULY Wrap up
Quiz Law Law Meeting the Meeting
Breaking the Lunch the day
of Enforcement Break Enforcement Cybersecurity Break the Cybersecurity
Business Model Break +
the day Experience Experience Business Business
of Cybercrime AperitivoFEE
INFOS
CLICK HERE TO DOWNLOAD
THE APPLICATION FORM
Participants will be asked to pay a
registration fee of: For further information on the
6
summer school and the application
- Professionals and trainees: process you can contact
427 EUR (VAT included) Mariya Karayotova at:
cybercrime.summerschool@unicatt.it
- Bachelors, Post Graduate, PhD
and Master students of:
Università Cattolica:
305 EUR (VAT included)
Others Universities:
7
305 EUR (VAT included)
The fee will cover the lectures,
farewell aperitivo and course
materials but participants must
cover their travel and
accommodation expenses.application
Participants wishing to apply should Università Cattolica del Sacro Cuore
send the application form with their Banca Intesa Sanpaolo,
CV or resume attached by email to IBAN
cybercrime.summerschool@unicatt.it. IT07W0306903390211610000191,
specifying the full name of the
Applications will be approved on a participant and the title of the
rolling basis. The admission office Summer School in the payment
shall communicate their decision reference.
within few days by email.
8
Admitted students will have to fill in
Postgraduate Education Research
the registration online (the link will
and Partnership Office:
be communicated by mail) and pay
the fee within 10 days from the
Università Cattolica del Sacro Cuore
admission notice through credit
Address: Via Carducci, 30
card (directly on the webpage)
20123 Milano
or through wire transfer to the
Ph: 0039 02 7234 5701
following bank account:
E-mail:
cybercrime.summerschool@unicatt.itYou can also read
