The UCD Centre for Cybercrime Investigation CCI Centre Manager 6 academics Administrator 2 Researcher/Analysts 14 PhD students Our Partners UNODC ISEC Partners Irish Banking Federation (IBF) Work with IBF High Tech Crime Forum IBF support 2 financial cybercrime analysts in CCI Cybercrime Why it matters Theft, Fraud and Money Laundering Consumer fraud Child Protection Botnets What we do Cybercrime Education Accredited Degrees 150+ students enrolled or have taken our LE MSc MSc in Forensics Computing and Cybercrime Investigation LE ONLY MSc in Digital Investigation (2009) MSc in Information Security Management (2010) What we do Cybercrime Research Applied Research Prevention & investigation of online financial crimes Card fraud (skimming) & CNP Malware analysis of banking trojans Detection of Money laundering PIN Entry compromise Digital watermarking and steganography Illegal activity in peer-to-peer networks Cloud Computing Forensics Credit Card Pin Entry Device (PED) Case CCI analysed device Decrypted information Located US website Tool Validation & Development for LE COFEE Validation TraceHunter Goldfish REAPER 2CENTRE Project Cybercrime Centres of Excellence Network for Training Research & Education CCI Lead role - 2 Year Pilot Build a sustainable network of national centres of excellence LE, industry and academic partners Located in a learning organisation Coordinated via an international hub Centre of Excellence Cyber @ see Project Council of Europe Project: Regional Cooperation against Cybercrime in South-eastern Europe UCD CCI will support work in • Developing capacities of financial investigators, Financial Intelligence Units, relevant law enforcement units in charge of fighting against cyber criminals • Following crime proceeds on the internet and • Cooperation with the financial sector strengthened Credit Card Crime Research services for major credit card company Questions and Comments
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