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>Insider Threat Study: Illicit Cyber Activity Involving Fraud in the U.S. Financial Services Sector
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Insider Threat Study: Illicit Cyber Activity Involving Fraud in the U.S. Financial Services Sector
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机译:内部威胁研究:涉及美国金融服务行业欺诈的非法网络活动
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This report describes a new insider threat study funded by the U.S. Department of Homeland Security (DHS) Science and Technology Directorate (Su26T) in collaboration with the U.S. Secret Service (USSS) and the CERT Insider Threat Center, part of Carnegie Mellon Universityu27s Software Engineering Institute. Researchers extracted technical and behavioral patterns from 67 insider and 13 external fraud cases; all 80 cases occurred between 2005 and the present. Using this information, we developed insights and risk indicators of malicious insider activity within the banking and finance sector. This information is intended to help private industry, government, and law enforcement more effectively prevent, deter, detect, investigate, and manage insider threats in this sector.
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