THE THREAT OF CYBERCRIME
AND ITS IMPACT ON NATIONAL SECURITY
The National Security Policy10, states that ‘a fight against crime is therefore
a fight for development; measures to reduce the social and economic
damage caused by pervasive crime have to be integral to the developmental
activities of the state.’ It is also a globally recognized fact that cybercrime
is a real and present threat to the stability of any society and Jamaica
is no exception. The scale and sophistication of cybercrime has caused
many Governments to rethink their strategy in protecting their citizens
in an increasingly technology driven and dependent global economy.
Cybercriminals usually have clear objectives when launching their exploits.
They know what information they are seeking or what outcomes they want
to achieve, and they know the path they need to take to reach these goals.
These criminals will spend significant time researching their targets, often
through publicly available information on social networks, and plan their
objectives strategically. Many of these malicious attacks have sought to
expose and/or exploit sensitive and confidential information which can have
detrimental effects for government and critical infrastructure operators.
There is a thinking that users of the Internet should assume that nothing
in the cyber world can or should be trusted. Yet organizations in the public
and private sectors as well as individuals still desire the assurance that
the technologies they rely on every day can be trusted11.
In recent years increasing amounts of personal and sensitive data, such
as names, addresses and credit card information, are being harvested by
businesses. Additionally, increasing amounts of businesses store personal
and sensitive data on online platforms or other electronic media. As
massive amounts of data become readily accessible; they have become
high commodity items to cyber criminals as they can be sold to other
malicious actors. Consequently individuals, businesses and government
alike must take adequate precautions to protect their data.
Cybercrime
is a real and
present threat
to the stability
of any society
and Jamaica
is no exception.
Global trends in cybercrimes demonstrate that the financial sector is the
sector most targeted by cyber criminals. Their activities include phishing,
identity theft and the creation of fake banking apps12. The United Nations
Office of Drugs and Crime (UNODC) estimate that identity theft is the most
profitable form of cybercrime, generating perhaps US$1 billion per year in
revenue on a global basis. The same UNODC report estimated that the cost
of identity theft using cyber techniques in the United States was US$780
million13. Additionally, Interpol has stated that more criminals are exploiting
the speed, convenience and anonymity that modern technologies offer
in order to commit a diverse range of criminal activities. These include
attacks against computer data and systems, identity theft, the distribution
of child sexual abuse images, internet auction fraud, the penetration of
10. A New Approach: National Security Policy for Jamaica, 2014
11. 2014 CISCO Annual Security Report
12. Blurring Boundaries-Trend Micro Predictions for 2014 and Beyond, Accessed at http://
www.trendmicro.com/cloud-content/us/pdfs/security-intelligence/reports/rpt-trend-microsecurity-predictions-for-2014-and-beyond.pdf
13. The Economic impact of Cybercrime and Cyber Espionage – Center for Strategic and
International Studies, July 2013 (McAfee)
10
National Cyber Security Strategy
Government of Jamaica
INTRODUCTION