CJ 308 Module 6 Assignment
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Cybercrime Search Warrant
Simmons 1
Chelsea Simmons
Southern New Hampshire University
CJ-308-10928-M01
Thomas Payne
June 14, 2024
Cybercrime Search Warrant
Simmons 2
Cybercrime Module 6 Assignment
Overview of Investigation:
The Wellness Health Group cyberattack demonstrates how an employee was utilized to get access to the system during the attack. After more research, it was found that the worker was utilizing Bitcoin currency to sell drugs online while at work. After employing backup software to
regain some functionality, the IT department was able to identify the cyberattack as coming from
a Russian cybergang. By the afternoon of the attack, the employee was under investigation, and it was decided that a search warrant was required to carry out the inquiry. According to the concluding assessment, the employee's involvement with the Russian cyber gang was linked to the cyberattack.
Statutory Violations:
Phishing scams- One kind of cyberattack that uses deception to deceive a person into giving sensitive personal information is phishing schemes. The majority of phishing attempts impersonate well-known businesses, including USPS or Amazon. Because these websites are so genuine, the victim is led to believe that they are accessing the secure official website. It is simpler to deceive the victim into divulging personal information by offering discounts since they feel "safe".
Identify Theft- Identity theft, as used in cybercrime, is any instance in which a hacker obtains unauthorized access to a victim's personal information to defraud that person by utilizing their credit card numbers, bank account information, or Social Security number (SSN). Once fraudsters get this information, they use it to execute fraudulent wire transfers or make unlawful transactions using the victim's credit card to steal their money.
Cybercrime Search Warrant
Simmons 3
Ransomware- This kind of malicious software encrypts the victim's files and requests payment to unlock the stolen information. Ransomware comes in a variety of forms, such as Crypto Ransomware, Lockers, Doxware, Scareware, and Fileless Attacks (Baker, 2022). The victim will
have to pay for the decryption key by following detailed instructions, depending on the demands of the malware. Bitcoin is the cryptocurrency that cybercriminals most frequently accept as payment.
Data Breach- When private and sensitive data is accessed or deleted from a system without the consent of the individual or organization, it is referred to as a data breach. All firms are susceptible to breach, regardless of their size. If stolen, data such as credit card numbers, client lists, private addresses, or sensitive information may be compromised. A victim of a data breach may suffer from diminished trust in the compromised organization, among other consequences (TrendMicro, 2023).
Statement of Probable Cause:
The employee is connected to the crime by numerous pieces of evidence. According to the original report, the worker had been working for the Russian cybergang. Malware was given to the employee, who utilized it to sell narcotics online for Bitcoin. The administrative account allowed the Russian gang complete access to the computer system used by The Wellness Health Groups. They had access to emails and private information. The Wellness Health Group faced financial losses and a loss of community trust due to this employee (McNicholas & Angle, 2023).
Research:
Finding probable cause that there was a crime and that there is evidence connected to the crime are prerequisites for the execution of a search warrant (Silvia &Charles, n.d.). This will
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Related Questions
Explain how a business can ensure that their employees are not involved in any illegal or other inappropriate activity with respect to computers, the internet, and voice mail.
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C) designate an employee to coordinate the
company's information security program.
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How much total revenue from donations should Greenacre report in 20X1?
A. $130,000
B. $100,000
C. $30,000
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and decides to log into Robert's computer and resend the data to
himself. Upon doing so, Tony sees an open email regarding gambling
bets Robert placed over the last several days with a local sports book.
All employees of the casino are forbidden to engage in gambling
activities to avoid any hint of conflict of interest.
Tony knows he should report this but would have to admit to violating
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Robert's computer. If he warns Robert to stop his betting, he would also
have to reveal the source of his information. What will Tony do in this
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Jane has just been hired as the head of the Payroll Department at R&S Electronics Service Company, a firm of 75 employees. She was hired by Eddie, the General Manager of the company, who informed her of the need for maintaining strict confidentiality regarding employee salaries and pay scales. He also informed her that he fired the previous Payroll Department head for breaking that confidentiality by discussing employees’ salaries. She was also formally introduced to Brad, the owner, who told her to see him if she has any questions or problems. Both Brad and Eddie made her feel welcome. After three months of employment, Jane begins to wonder why Greg makes so much more in commissions than the other service technicians. She assumes that he must be highly qualified and must work rapidly because she has overheard Brad commending Greg on his performance on several occasions. She has also noticed Brad, Eddie, and Greg having lunch together frequently. One day, Eddie gives Jane the stack…
arrow_forward
Jane has just been hired as the head of the Payroll Department at R&S Electronics Service Company, a firm of 75 employees. She was hired by Eddie, the General Manager of the company, who informed her of the need for maintaining strict confidentiality regarding employee salaries and pay scales. He also informed her that he fired the previous Payroll Department head for breaking that confidentiality by discussing employees’ salaries. She was also formally introduced to Brad, the owner, who told her to see him if she has any questions or problems. Both Brad and Eddie made her feel welcome. After three months of employment, Jane begins to wonder why Greg makes so much more in commissions than the other service technicians. She assumes that he must be highly qualified and must work rapidly because she has overheard Brad commending Greg on his performance on several occasions. She has also noticed Brad, Eddie, and Greg having lunch together frequently. One day, Eddie gives Jane the stack…
arrow_forward
Jane has just been hired as the head of the Payroll Department at R&S Electronics Service
Company, a firm of 75 employees. She was hired by Eddie, the General Manager of the
company, who informed her of the need for maintaining strict confidentiality regarding
employee salaries and pay scales. He also informed her that he fired the previous Payroll
Department head for breaking that confidentiality by discussing employees’ salaries. She
was also formally introduced to Brad, the owner, who told her to see him if she has any
questions or problems. Both Brad and Eddie made her feel welcome.
After three months of employment, Jane begins to wonder why Greg makes so much more in
commissions than the other service technicians. She assumes that he must be highly
qualified and must work rapidly because she has overheard Brad commending Greg on his
performance on several occasions. She has also noticed Brad, Eddie, and Greg having lunch
together frequently.
One day, Eddie gives…
arrow_forward
Jane has just been hired as the head of the Payroll Department at R&S Electronics Service
Company, a firm of 75 employees. She was hired by Eddie, the General Manager of the
company, who informed her of the need for maintaining strict confidentiality regarding
employee salaries and pay scales. He also informed her that he fired the previous Payroll
Department head for breaking that confidentiality by discussing employees’ salaries. She
was also formally introduced to Brad, the owner, who told her to see him if she has any
questions or problems. Both Brad and Eddie made her feel welcome.
After three months of employment, Jane begins to wonder why Greg makes so much more in
commissions than the other service technicians. She assumes that he must be highly
qualified and must work rapidly because she has overheard Brad commending Greg on his
performance on several occasions. She has also noticed Brad, Eddie, and Greg having lunch
together frequently.
One day, Eddie gives…
arrow_forward
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