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Shield Your Firm From Cybercrime

By Christy Burke
April 27, 2007

Everyone today is on high alert about the threats of Internet fraud, identity theft and white-collar crime ' or if not, they should be.

Internet criminals are constantly cultivating new tactics, and law-enforcement agencies are doing everything they can to head them off.

At New York LegalTech in January, the opening keynote address was given by David Thomas, chief of the FBI CyberDivision's Criminal Intrusion Unit. In his presentation, Thomas detailed the growing industry of cybercrime from sources in Eastern Europe, China and India. For instance, artwork to create counterfeit credit cards (MasterCard, Visa and AmEx) can easily be bought on the Internet. Lists of 'fulls,' which include an individual's full personal ID information including Social Security Numbers, mother's maiden name and credit card numbers, are easily available for purchase on Internet sites.

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