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Terrorism: Reducing Vulnerabilities and Improving Responses: U.S - Russian Workshop Proceedings (2004)

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. "Cybercrime and Cyberterrorism." Terrorism: Reducing Vulnerabilities and Improving Responses: U.S - Russian Workshop Proceedings. Washington, DC: The National Academies Press, 2004.

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Terrorism: Reducing Vulnerabilities and Improving Responses - U.S.-Russian Workshop Proceedings

common characteristics of such crimes include the following: As a rule they have no physical manifestations, and they are distinguished by a high degree of latency, that is, they occur undetected, which according to expert assessments reaches 85 to 90 percent in Russia.

Cybercriminals are using various types of attacks that allow them to penetrate corporate networks, seize control over them, or block exchanges of information. They also use computer viruses, including network worms, which modify or delete data or block the operation of computer systems; logic bombs, which are activated under certain conditions; or Trojan horses, which send various data from an infected computer to their “owners” over the Internet.

The weapons of cybercriminals are constantly being improved, and their tools for mounting information attacks are becoming increasingly refined. In the future, we can expect to see new nontraditional types of network attacks and computer crimes.

Today, such new concepts as information security and, more precisely, network security have entered our lives. For example, the first known virus transmitted over the Internet, HAPPY-99, appeared in January 1999. It is believed (although not officially proven) that this virus, which affected the entire global network, appeared first in Russia and was created to obtain access to the passwords of customers of many Western banks.

The U.S.-based Computer Security Institute has reported that in 1999 about 90 percent of major firms and governmental organizations surveyed had discovered security violations of their computer systems. Furthermore, 70 percent of these firms and organizations noted that these violations were the result of intentional actions by criminal elements working over the Internet. According to the results of a poll of 273 organizations, it was determined that their financial losses totaled more than $265 million, or an average of about $1 million per organization. The survey also found that attacks by hackers against major companies increased by 79 percent from July to December 2001.

In April 2001 a Russian hacker broke into the Internet server of a company in the U.S. city of McLean, Virginia, that provides online banking services. He demanded to be paid not to distribute the confidential data and to destroy them instead. According to information from leading research firms, the worldwide volume of damage from malicious programs totaled about $14.5 million in 2002. But, as many companies often hide the real extent of the damage, it could easily be double that figure.

In October 2002, American intelligence services reported on the most serious attack on root DNS (Domain Name System) servers in the history of the Internet. According to information from the National Infrastructure Protection Center of the U.S. Federal Bureau of Investigations, during the attack, 7 of the 13 servers managing global Internet traffic stopped responding to user requests, and the operation of two other servers was intermittently interrupted. The root servers had been targeted to receive an enormous number of incorrect requests,

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Front Matter (R1-R14)
URBAN TERRORISM Analysis of the Threats and Consequences of Terrorist Acts in Urban Settings: Outline of a Protection System (1-14)
Urban Security and September 11, 2001, in New York City: Projection of Threats onto a City as a Target and Measures to Avert Them or Minimize Their Impact (15-25)
Lessons Learned from the Nord-Ost Terrorist Attack in Moscow from the Standpoint of Russian Security and Law Enforcement Agencies (26-34)
Preventing Catastrophic Consequences of Bioterrorism in an Urban Setting (35-38)
Toxic Chemicals and Explosive Materials: Terrorism-Related Issues for the Research Community, Chemical Industry, and Government (39-46)
The Role of the Russian Ministry of Internal Affairs in Combating Terrorism in Urban Conditions (47-57)
The Three R’s: Lessons Learned from September 11, 2001 (58-68)
The Role of the Russian Ministry of Emergency Situations and Executive Branch Agencies of the City of Moscow in Dealing with Emergency Situations Arising from Acts of Terrorism (69-74)
CYBERTERRORISM A Perspective on Cybersecurity Research in the United States (75-84)
Analysis of the Threat of Cyberattacks to Major Transportation Control Systems in Russia (85-92)
Cyberattacks as an Amplifier in Terrorist Strategy (93-96)
Cybercrime and Cyberterrorism (97-103)
Protecting Bank Networks from Acts of Computer Terrorism (104-111)
Computer Security Training for Professional Specialists and Other Personnel Associated with Preventing and Responding to Computer Attacks (112-120)
Information Assurance Education in the United States (121-124)
Technical Protection of Electronic Documents in Computer Systems (125-135)
Certain Aspects Regarding the Development of Conditions Favorable to Cyberterrorism and the Main Areas of Cooperation in the Struggle Against It (136-142)
PAPERS PRESENTED TO THE NRC AND RAS COMMITTEES Problems of Combating Terrorism and Possible Areas for Russian-American Scientific Cooperation to Resolve Them (143-148)
Making the Nation Safer: The Role of Science and Technology in Countering Terrorism—A Report of the U.S. National Academies (149-159)
International Aspects of Creating a State System for Countering Illegal Circulation of Radioactive Materials in the Russian Federation (160-163)
Medical Aspects of Combating Acts of Bioterrorism (164-167)
Roots of Terrorism (168-175)
The Department of Homeland Security: Background and Challenges (176-184)
A Agendas for the Workshops on Urban and Cyberterrorism and the Meeting of the RAS and NRC Committees, March 2003 (185-193)
B Annex 2 to the Agreement of Cooperation in Science, Engineering, and Medicine Between the Russian Academy of Sciences and the U.S. National Academies: Russian-American Cooperation in Counterterrorism (194-195)
C Comprehensive Training of Specialists to Counter Information Security Threats (196-205)
D Excerpts from “Bioterrorism: A National and Global Threat” (206-213)
E Biological Terrorism (214-221)
F Top-Priority Problems for Scientific Research on the Information Security of the Russian Federation (222-228)
G Proposal for a Chem-Bio Attack Response Center (CBARC) for Chicago, Illinois, U.S., 2003 (229-240)