Follow the Money: Understanding Organised Cybercrime

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Presented by

Robert O'Brien, Dr. Alana Maurushat & David McClelland.

About this talk

As the old saying goes, when trying to understand criminals and criminality, it’s best to follow the money.  With banking becoming increasingly digital-first and currencies going all crypto, pursuing somebody’s digital purse is a new and complex challenge that criminals have adapted to skilfully. Our upcoming webcast, provides unique insights into organised criminality and the process of ‘following the money’ into organised online criminal gangs and their involvement in crypto assets, highlighting their use of cryptocurrencies for money laundering and the challenges of tracing transaction the blockchain.   During this 45-minute webcast we explore:  • The pitfalls of digital currencies • The evolution of organised online criminal gangs • Victim profiling and targeting • Incident Response for SMEs
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