Wk6 Assignment Worksheet
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School
American Military University *
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Course
STEM100
Subject
Information Systems
Date
Feb 20, 2024
Type
Pages
4
Uploaded by ocasio703
1.0 Scope 1.1 Purpose In accordance with the contract signed between American Public University System (APUS) and JLA Enterprise, APUS conducted secondary analysis on report findings provided by Dr. Kevin Malone titled “Attempted 10/15/2019 Fraud against JLA Enterprise Examination Report” along with all necessary evidence associated with that analysis. APUS’s findings are in section three and provided in chronological order predicated on Coordinated Universal Time (UTC), all other times will be ide
ntified appropriately. APUS’s investigation is designed to provide nonbiased additional analysis of Dr. Malone’s initial conclusion.
1.2 Team Overview The following APUS team members were assigned to conduct the secondary analysis on the report findings provided by Dr. Kevin Malone: Team Role Name Chief Consultant <Insert Professor’s Name>
Chief Cyber Security Researcher <Insert Student’s Name>
Senior Cyber Security Researcher <Insert Random Name> Senior Cyber Security Researcher <Insert Random Name> Table 1 - Team Overview 1.3 Executive Summary Over a period between , (Managing Partner, DSS Venture Partners LTD and former consultant to ) attempted to extort via wire transfer to a bank in from using a sophisticated scam. crafted emails, created a counterfeit domain, and counterfeit email accounts with the purpose of building reputability to attempt to defraud . fabricated email responses to ensure the individuals in the email chain would believe HE was not involved. On , at hours, personnel identified the counterfeit domain triggering an internal investigation and seeking external professional assistance.
4.0 Conclusion APUS reviewed additional emails sent by months before HE attempted this phishing scam to show that IP addresses and locations throughout the findings in the report are directly linked to . 4.1 Email 1: - June 01, 2019 - 0710 hours On June 01, 2019, at 0710 hours, sent an email to from an IPv6 address (
), showing , a location used to send emails in section 3.2 Email 1: - hours and section 3.5 Email Sabre Project - 3: Sabre Project - - hours. Figure 1 –
IPv6 Geographical Location - 2601:98a:100:57b:206f:26a1:323a:fb5c
), 4.2 Email 2: - August 02, 2019 - 1808 hours On August 02, 2019, at 1808 hours, sent an email to that had an IP address of (a mail server) located in with an IPv6 address ( showing , a location used to send emails in section 3.2 Email 1: Sabre Project - October 15, 2019 - 1938 hours and section 3.5 Email 3: Sabre Project - October 15, 2019 - 2258 hours. Figure 2 - IP Geographical Location –
23.239.21.243 Figure 3 - IPv6 Geographical Location - 2601:98a:100:57b:206f:26a1:323a:fb5c
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5.0 Recommendations APUS concurs with Dr. Kevin Malone's recommendations as outlined below: 1.
A approach be established in advance to handle any transfer of funds. Use at least 2-communication channels (Phone, E-mail, Text Messages, Secure Chat). 2.
Use e-mail addresses only. 3.
Leveraging secure messaging technology, such as and Wire, when available. If needed, this APUS forensic report is written with the intent of being referred to potential law enforcement agencies for further investigation.