• Title/Summary/Keyword: 수사기관과 정보기관

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A Study on the insurance crime using a false hospitalization (허위입원을 이용한 보험범죄에 대한 연구)

  • Park, Hyung Sik;Park, Ho Jeong
    • Convergence Security Journal
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    • v.15 no.6_2
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    • pp.79-87
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    • 2015
  • In order to clearly recognize illegality of insurance crime, declaring the provisions on insurance crime is preferable. An insurance fraud differentiated from Configuration Requirements of general fraud should be established And differentiation in accordance with the act type of insurance crime the degree of organizational involvement is required. Also the introduction of civil sanctions and creation of additional punishment provision about Organized insurance fraud are required. To notice duplicate insurance when sign up life insurance, the revision of the provisions is required. To limit unnecessary long-term hospitalization, hospitalization standard is required. Introduction of private investigator is required as a method for endowing with investigation to the staff of insurance companies. By providing information sharing laws between relevant agencies including insurance companies and law enforcement agencies, the foundation of information database, and the introduction of SNA Techniques in the IFAS,, you can detect Organized collusion crime.

An Effective Counterattack System for the Voice Spam (효과적인 음성스팸 역공격 시스템)

  • Park, Haeryong;Park, Sujeong;Park, Kangil;Jung, Chanwoo;KIM, Jongpyo;Choi, KeunMo;Mo, Yonghun
    • Journal of the Korea Institute of Information Security & Cryptology
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    • v.31 no.6
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    • pp.1267-1277
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    • 2021
  • The phone number used for advertising messages and voices used as bait in the voice phishing crime access stage is being used to send out a large amount of illegal loan spam, so we want to quickly block it. In this paper, our system is designed to block the usage of the phone number by rapidly restricting the use of the voice spam phone number that conducts illegal loan spam and voice phishing, and at the same time sends continuous calls to the phone number to prevent smooth phone call connection. The proposed system is a representative collaboration model between an illegal spam reporting agency and an investigation agency. As a result of developing the system and applying it in practice, the number of reports of illegal loaned voice spam and text spam decreased by 1/3, respectively. We can prove the effectiveness of this system by confirming that.

A Study on Presidential Security Activities of Military Intelligence Investigation Agency - Since the Korean War, from 1950 to the present - (군(軍) 정보수사기관의 대통령 경호활동 고찰: 1950년 한국전쟁 이후부터 현재까지)

  • Choi, Jong-Young;Jung, Ju-Ho
    • Korean Security Journal
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    • no.53
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    • pp.63-79
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    • 2017
  • Defence Security Command is the only military intelligence and investigation agency which is in charge of safeguarding military information and investigating specific crimes such as subversion and disloyalty in military. While the presidential security provided by Defence Security Command, along with Presidential Security Service(PSS) and the police, forms one of three pillars sustaining presidential security, its works and activities have been rarely known to the public due to the military confidentiality. This study looks into some data specialized into the presidential security among works of Defense Security Command by using various resources such as biographies of key people, media reports, and public materials. It reviews the presidential security works in a historical sense that the works have developed and changed in accordance with the historical changes of Defense Security Command, which was rooted in Counter-Intelligence Corps (Teukmubudae in Korean) in 1948 and leads to the present. The study findings are as follows. First, when the Korean War broke out in 1950 and since then the South Korea was under the threat of the North Korean armed forces and left wing forces, Counter-Intelligence Corps(Bangcheopdudae in Korean) took the lead in presidential security more than the police who was in charge of it. Secondly, even after the Presidential Security Office has founded in 1963, the role of the military on presidential security has been extended by changing its titles from Counter-Intelligence Corps to Army Security corps to Armed Forces Security Command. It has developed their provision of presidential security based on the experience at the president Rhee regime when they could successfully guard the president Rhee and the important government members. Third, since the re-establishment into Defence Security Command in 1990, it has added more security services and strengthened its legal basis. With the excellent expertise, it played a pivotal role in the G20 and other state-level events. After the establishment of the Moon Jaeinin government, its function has been reduced or abolished by the National Defense Reform Act. However, the presidential security field has been strengthening by improving security capabilities through reinforcing the organization. This strengthening of the security capacity is not only effective in coping with the current confrontation situation with the hostile North Korean regime, but also is important and necessary in conducting constant monitoring of the military movement and security-threat factors within military during the national security events.

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A Study on the Procedure, Method of Search and Seizure for HIS (Hospital Information System) (의료정보시스템의 압수수색 절차와 방법에 대한 연구)

  • Kim, Taehoon;Lee, Sangjin
    • Journal of Digital Forensics
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    • v.12 no.3
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    • pp.83-96
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    • 2018
  • Electronic medical records in the hospital information system are the important evidence related to the crime and are subject to search and seizure. In the case of a large general hospital, it is possible to search for seizures through cooperation of the staff, but it is impossible in small hospitals. The investigation agency copies the database of electronic medical records and then selects relevant content. This approach has an issue of excessive search and seizure. In this paper, we propose field selection procedures and methods for electronic medical records while ensuring integrity, reproducibility, and chain of custody. Currently, it is necessary to study the procedures and methods of search and seizure of medical information system so that it can respond to next changing cloud hospital information system.

Subject and Prospect of Terror Confrontation National Institution (테러대응을 위한 국가기관의 과제와 전망)

  • Park, Jun-Seok
    • Korean Security Journal
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    • no.17
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    • pp.157-172
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    • 2008
  • The purpose of this research is to suggest a construction device that can transform a public safety, security service, security system on counter- terrorism device system, from government leading type to private management type. There are purpose on this thesis to research for the bringing up counter-terrorism experts certification system and about all sorts of developed device among our country's counter-terrorism situation and through comparing developed country's private security's developing device. This summary of thesis is like below. First we need to establish total counter-terrorism center, like developed country on national corresponding strategy. Second, we need to make an organization as a country security department unified as an America's President directly belonging organization. Third, it is to legislate about an counter-terrorism. Fourth, we need to make a coorperate system according to counter-terrorism duty come under private management, so that can recover a trust among people. Fifth, a terror warning system is necessary. Private security's mutual relationship and developing devices is First, it is necessary to bring up counter-terrorism expert. Second, it is necessary to bring in counter-terrorism experts certification system. Third, counter-terrorism research center that come under private management is necessary. It is considered that various research need to be continued after by bringing up counter-terrorism experts, transforming a consciousness, counter- terrorism education, building an equipment and education center, not for a special group, that can minimize human infringement.

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A Study on Countermeasures through Messenger Phishing Experience Analysis (메신저피싱 경험사례 분석을 통한 대응방안 연구)

  • Nam, Sowon;Lee, Haksun;Lee, Sangjin
    • Journal of the Korea Institute of Information Security & Cryptology
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    • v.32 no.5
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    • pp.791-805
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    • 2022
  • In recent years, the number of scams related to voice phishing has been on the decline, but the number of messenger phishing attacks, a new type of crime, is increasing. In this study, by analyzing SNS posts containing messenger phishing cases, criminal trends of the main methods, imposture of trusted relative and fake payment were identified. Through the analysis, main words and patterns composing the message and the similarity and continuity of the phone numbers used were derived as criminal attributes, and criminal organizations were grouped. As the results of the analysis, we propose a cooperative system to prevent damage from messenger phishing by disseminating the criminal information collected by investigative agencies to private operators, and a plan to respond to messenger phishing predicted through grouping of criminal organizations.

Digital forensic framework for illegal footage -Focused On Android Smartphone- (불법 촬영물에 대한 디지털 포렌식 프레임워크 -안드로이드 스마트폰 중심으로-)

  • Kim, Jongman;Lee, Sangjin
    • Journal of Digital Forensics
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    • v.12 no.3
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    • pp.39-54
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    • 2018
  • Recently, discussions for the eradication of illegal shooting have been carried out in a socially-oriented way. The government has established comprehensive measures to eradicate cyber sexual violence crimes such as illegal shooting. Although the social interest in illegal shooting has increased, the illegal film shooting case is evolving more and more due to the development of information and communication technology. Applications that can hide confused videos are constantly circulating around the market and community sites. As a result, field investigators and professional analysts are experiencing difficulties in collecting and analyzing evidence. In this paper, we propose an evidence collection and analysis framework for illegal shooting cases in order to give practical help to illegal shooting investigation. We also proposed a system that can detect hidden applications, which is one of the main obstacles in evidence collection and analysis. We developed a detection tool to evaluate the effectiveness of the proposed system and confirmed the feasibility and scalability of the system through experiments using commercially available concealed apps.

A Study on the Objective Opinion of Private Investigation Service (민간조사제도 도입 반대 의견에 대한 고찰)

  • Jeng, Il-Seok;Park, Jun-Seok;Suh, Sang-Yul
    • Korean Security Journal
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    • no.14
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    • pp.465-484
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    • 2007
  • Our society's modernization created many opportunities for us to need a private investigation service system. Variation of international environment due to joining in the OECD, opportunity of individual legal, collect evidence during judgement, prevention of damage criminal, security of business in company, free trade economy's system etc and don't need to enumerate how important of introduction of private investigation service system. In addition to there are lots of objection opinions, such as possibility of person's private life, invade of lawyer's area, confliction with investigation team, gap of wealth and poverty that make preponderance of information. So this research can be considerate from objective opinion, and can obtain conclusion just like below. First, private detective agencies that encroach on the individual rights will naturally deteriorate after the implementation of private investigation service system. Through this, the probability of civil rights encroachment will be lower, and for this to happen there needs to be a thorough maintenance of the system. Secondly, mutually beneficial solution should be found not by a conflict between two sides. Detective business sector should not cause social confusion from conflicts with other investigation organization such as police, or investigators, rather, it must get on the demand of the diversified citizen and maintain the diverse sector inter-cooperate right, and to do that law and institution must be made for the base. Thirdly, investigation used depending on the gap between wealth and poverty does not mean the actualization of the rights and interests of the citizen. If the duty of investigation sector is to find the evidence and collect or manufacture of the evidence, then the problems which the nation can't handle will be more enlarged and then finally end up with strengthening the capability of national public security demand.

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Voice Phishing Occurrence and Counterplan (보이스피싱 발생 및 대응방안)

  • Cho, Ho-Dae
    • The Journal of the Korea Contents Association
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    • v.12 no.7
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    • pp.176-182
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    • 2012
  • Voice Phishing finds out personal information illegally using electrification and it is confidence game that withdraw deposit on the basis of this. It appeared by new social problem as damage instances increase rapidly. Target of the damage is invading indiscriminately to good civilian and is crime that commit by foreigners such as a most Chinese, Formosan. Voice Phishing can be crime type of new form in terms of criminal practice is achieved in the foreign countries. Therefore, this study wishes to analyze present occurrence actual conditions and example, and search effective confrontation plan regarding Voice Phishing. Voice Phishing criminal offense is growing as crime is not eradicated in spite of continuous public relations and control, and technique is diversified and specializes preferably. Hereafter, confrontation plan about problem may have to be readied in banking communication investigation to eradicate Voice Phishing. Also, polices control activity may have to be reinforce through quick investigation's practice and development of investigation technique, and relevant government ministry and international mutual assistance cooperation such as the Interpol should be reinforced because is shown international crime personality.

Study on File Recovery Based on Metadata Accoring to Linux Kernel (리눅스 커널에 따른 메타데이터 기반 파일 복원 연구)

  • Shin, Yeonghun;Jo, Woo-yeon;Shon, Taeshik
    • Journal of the Korea Institute of Information Security & Cryptology
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    • v.29 no.1
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    • pp.77-91
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    • 2019
  • Recent Linux operating systems having been increasingly used, ranging from automotive consoles, CCTV, IoT devices, and mobile devices to various versions of the kernel. Because these devices can be used as strong evidence in criminal investigations, there is a risk of destroying evidence through file deletion. Ext filesystem forensics has been studied in depth because it can recovery deleted files without depending on the kind of device. However, studies have been carried out without consideration of characteristics of file system which may vary depending on the kernel. This problem can lead to serious situations, such as those that can impair investigative ability and cause doubt of evidence ability, when an actual investigation attempts to analyze a different version of the kernel. Because investigations can be performed on various distribution and kernel versions of Linux file systems at the actual investigation site, analysis of the metadata changes that occur when files are deleted by Linux distribution and kernel versions is required. Therefore, in this paper, we analyze the difference of metadata according to the Linux kernel as a solution to this and recovery deleted file. After that, the investigating agency needs to consider the metadata change caused by the difference of Linux kernel version when performing Ext filesystem forensics.