Centro de Documentação da PJ
Monografia

CD342
EUROPOL
Internet Organised Crime Threat Assessment (IOCTA) 2024 [Recurso eletrónico] / Europol.- Luxembourg : Publications Office of the European Union, 2024.- 1 CD-ROM ; 12 cm
Ficheiro de 7,06 MB em formato PDF (38 p.).
ISBN 978-92-95236-34-9


CRIME INFORMÁTICO, CRIME ORGANIZADO, CRIME VIA INTERNET, ANÁLISE CRIMINAL, INFORMAÇÃO CRIMINAL

Foreword. Abbreviations. Introduction. Key Developments. 1. Cryptocurrencies and the dark web: enablers of cybercrime. 1.1. Cryptocurrencies. 1.2. The dark web. 2. Cyber-attacks. 2.1. Ransomware-as-a-service. 2.2. Ransomware groups. 2.3. Malware-as-a-service. 3. Child sexual exploitation. 3.1. Current CSE threats. 3.2. Sexual extortion and violent content online. 3.3. AI-generated CSAM. 4. Online and payment fraud schemes. 4.1. Phishing. 4.2. Account takeover (ATO). 4.3. Investment, BEC and romance fraud. 4.4. Digital skimming attacks. 4.5. ATM attacks. 4.6. Online fraud and money laundering. 5. Outlook: what to expect in the near future. 5.1. AI-assisted cybercrime has only just begun. 5.2. Abusing technologies. 5.3. Emergence of new RaaS brands. 5.4. Protecting EU payment systems. 5.5. Bolstering the EU against illicit content online. 5.6. the future of crypto. 5.7. Renewed focus on offender prevention. References.