week 11 lecture ecommerce

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    MANAGEMENT & LEGAL IMPLICATIONS OF eCOMMERCE

    Defamation on the Internet

    Defamation, Arts Law Centre [Online: Accessed 4th February !!4 "#L:

    htt$:%%artslaw&com&au%reference%info!'%(

    )utnic* and +eyond, FindLaw [Online: accessed: th -ay !!. "#L: htt$:%%

    www&findlaw&com&au%ma/a0ine%Article&as$1id24(

    http://artslaw.com.au/reference/info05/http://www.findlaw.com.au/magazine/Article.asp?id=428http://www.findlaw.com.au/magazine/Article.asp?id=428http://www.findlaw.com.au/magazine/Article.asp?id=428http://www.findlaw.com.au/magazine/Article.asp?id=428http://www.findlaw.com.au/magazine/Article.asp?id=428http://www.findlaw.com.au/magazine/Article.asp?id=428http://artslaw.com.au/reference/info05/
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    MANAGEMENT & LEGAL IMPLICATIONS OF eCOMMERCE

    Defamation A communication

    from one $erson to at least one other,

    that lowers the re$utation of an identifiablethird $erson,

    where the communicator has no le/aldefence&

    3he law of defamation aims to balance frees$eech with the ri/ht of an indiidual to $rotecttheir re$utation

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    MANAGEMENT & LEGAL IMPLICATIONS OF eCOMMERCE

    Communication

    -ust be made 56$ublished67 to at least one

    $erson other than the $laintiff&

    3he intention of the communicator does not

    matter& Liability for defamation can arise from

    errors&

    8eryone inoled in the communication ise9ually liable

    o defence to ar/ue that you are only re$eatin/

    rumours or a comment made by somebody else

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    MANAGEMENT & LEGAL IMPLICATIONS OF eCOMMERCE

    Identification 3he $erson must be identified

    False names are no defence if the $erson canbe identified by other means&

    ;dentification can be accidental

    A class of $eo$le cannot be defamed, but a

    statement deni/ratin/ a /rou$ may bedefamatory of a member of that /rou$

    A dead $erson cannot be defamed

    Cor$orations can also sue for defamation&

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    MANAGEMENT & LEGAL IMPLICATIONS OF eCOMMERCE

    Reputation

    6Does the communication lower the $laintiff6s

    $ersonal or $rofessional re$utation, ridicule

    them, or lead others to shun and aoid them1ustification ?ualified $riile/e

    Absolute $riile/e

    ;nnocent $ublication

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    MANAGEMENT & LEGAL IMPLICATIONS OF eCOMMERCE

    Fair Comment

    @tatement is 6fair comment6 on a matter of $ublic

    interest&

    -ust $roe:

    ;t is comment an o$inion, criticism, deduction,

    =ud/ment, remar*, obseration, or conclusion

    3he facts u$on which the comment is based must bestated unless they are widely *nown

    3he communication has to be on a matter of $ublic

    interest

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    MANAGEMENT & LEGAL IMPLICATIONS OF eCOMMERCE

    !utification ;f your im$utation is found to be defamatory, the

    law $resumes it to be false&

    3o use this defence you hae to $roe it6s true&

    3his can be difficult as you can only use

    eidence that is admissible in court

    ;n some states you also hae to $roe that your

    $ublication was for the $ublic benefit

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    MANAGEMENT & LEGAL IMPLICATIONS OF eCOMMERCE

    "ua#ified Pri$i#e%e

    A$$lies when you hae an interest or a le/al,

    social or moral duty to communicate somethin/

    to a $erson and that $erson has a corres$ondin/interest or duty to receie the information&

    3he defence will fail if you were actually

    motiated by malice to ma*e the communication

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    MANAGEMENT & LEGAL IMPLICATIONS OF eCOMMERCE

    Ao#ute Pri$i#e%e

    Brotects re$orts of court and $arliamentary

    $roceedin/s

    Innocent Pu#ication

    For those such as newsa/ents 5and $ossibly

    ;@Bs7 who cannot reasonably be e$ected to be

    aware of the defamatory content of material theydistribute

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    MANAGEMENT & LEGAL IMPLICATIONS OF eCOMMERCE

    'efore (ou pu#ih Consider the communication as a whole

    includin/ any headlines or illustrations& Consider

    the contet& Ehich /rou$s or indiiduals haebeen identified1 Ehat im$utations arise1 Arethey defamatory1

    @ee if editin/ or clarification can remoe anyunintended defamatory im$utations

    Chec* who is identified in the communication&Botential $roblems can be aoided by narrowin/the sco$e of the article, or remoin/ details thatcan lead to identification

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    MANAGEMENT & LEGAL IMPLICATIONS OF eCOMMERCE

    'efore (ou pu#ih )cont*+ Ehat defences mi/ht be releant1 ;f it is meant

    to be comment, ensure that it is clearly identified

    as such 5for eam$le by addin/ 6;n my o$inion

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    MANAGEMENT & LEGAL IMPLICATIONS OF eCOMMERCE

    DefamationDow >ones )utni* G Hi/h Court of Australia

    3he law /oernin/ ;nternet defamation cases is the same

    as for other ty$es of media& ;f a defamation case inoles more than one =urisdiction,

    the Court will a$$ly the law of the $lace in which thecause of action arose&

    8ach time a new $erson accesses and reads defamatory

    material on a web site, a new cause of action arises andthe $lace in which each case of action arises is the $laceof the reader&

    Discussed in Forder I ?uir* at $$ .J I .K

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    MANAGEMENT & LEGAL IMPLICATIONS OF eCOMMERCE

    Defamation )cont*+

    An ;nternet $ublisher will need to consider the

    law in many =urisdictions

    Freedom of @$eech defences may not a$$ly

    Conflicts in international law

    "@ decisions that each mass media

    $ublication /ies rise to only one cause ofaction and that the a$$licable law is that of

    the $lace of $erson that $ublishes the

    material&

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    MANAGEMENT & LEGAL IMPLICATIONS OF eCOMMERCE

    C(erCrime

    @ee: +renner @usan E, !!, Cybercrime ;nesti/ation and Brosecution:

    3he #ole of Benal and Brocedural Law, [Online: Accessed . February

    !!4 "#L: htt$:%%www&murdoch&edu&au%elaw%issues%n%brenner&tt(

    http://www.murdoch.edu.au/elaw/issues/v8n2/brenner82.txthttp://www.murdoch.edu.au/elaw/issues/v8n2/brenner82.txthttp://www.murdoch.edu.au/elaw/issues/v8n2/brenner82.txt
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    MANAGEMENT & LEGAL IMPLICATIONS OF eCOMMERCE

    The C(ercrime Cha##en%e 8nforcement a/encies lac* tools

    Lac* of s$ecific cybercrime offences

    Lac* of a$$ro$riate $rocedural rules

    3ransnational nature of cybercrime

    Lac* of international a/reement

    Lac* of uniformity $reents etradition Offendin/ often inoles multi$le and /eo/ra$hic

    dierse offences

    Hi/h cost

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    MANAGEMENT & LEGAL IMPLICATIONS OF eCOMMERCE

    T(pe of crime

    Crimes a/ainst the $erson

    Crimes a/ainst $ro$erty

    Crimes a/ainst the administration of =ustice

    Crimes a/ainst the @tate

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    MANAGEMENT & LEGAL IMPLICATIONS OF eCOMMERCE

    Preparin% for C(ercrime

    -ost criminal law is /eneric

    Brocedural law differs widely

    Cybercrime can inole

    "sin/ a new means to effect a traditional

    crime

    A com$letely new ty$e of offendin/

    A surey of ' countries found that .. had yet to

    u$date their laws to address cybercrime

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    MANAGEMENT & LEGAL IMPLICATIONS OF eCOMMERCE

    Crime A%aint the Peron

    on@eual Crimes

    -urder

    Assault

    3hreats

    @eual Crimes

    #a$e

    Child $orno/ra$hy

    @tal*in/

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    MANAGEMENT & LEGAL IMPLICATIONS OF eCOMMERCE

    C(erta#,in% Facilitated by enormous amount of $ersonal

    information on the web

    ;m$ersonal and anonymous nature of ;nternetcommunications remoe disincenties forstal*in/

    Cyberstal*ers effort is minimal

    Difficult to locate, identify and arrest offender

    ;nflicts $sycolo/ical but not $hysical dama/e

    Conflicts with freedom of s$eech

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    MANAGEMENT & LEGAL IMPLICATIONS OF eCOMMERCE

    C(erta#,in% )cont*+ Ehen should criminal liability be im$osed for creatin/

    and disseminatin/ artificial constructs and mani$ulatin/

    information that is freely aailable about indiiduals1 3his is a MnewM criminal

    e$loits com$uter technolo/y to achiee results that

    would not hae been achieable in years $ast&

    A nation must maintain a balance between $rotectin/ the safety and security of indiiduals and

    /uaranteein/ the free dissemination of information

    and o$inion&

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    MANAGEMENT & LEGAL IMPLICATIONS OF eCOMMERCE

    Crime A%aint Propert(

    3heft

    For/ery

    Fraud

    -alicious dama/e

    Hac*in/

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    MANAGEMENT & LEGAL IMPLICATIONS OF eCOMMERCE

    Theft

    "nlawfully ta*in/ $ro$erty

    3hat belon/s to another

    @o as to de$rie the owner of its use

    +y

    Carryin/ it away 5larceny7

    "sin/ force 5robbery7 Dece$tion 5fraud7

    +rea*in/ I enterin/ 5bur/lary7

    8$loitin/ a $osition of trust 5embe00lement7

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    MANAGEMENT & LEGAL IMPLICATIONS OF eCOMMERCE

    Theft )cont*+ 3he law has had difficulty in reconcilin/ the use

    of new technolo/y with theft offences e&/&

    =oy ridin/ in cars7 Che9ues

    8lectronic funds

    Cybertheft relies on the electronic transmission

    and mani$ulation of datarather than acts andcommunications effected in the Mreal world

    Cybertheft is traditional theft accom$lished by

    rather nontraditional means

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    MANAGEMENT & LEGAL IMPLICATIONS OF eCOMMERCE

    Theft )cont*+

    #eal world theft is a 0ero sum offence the sole

    $ossession and use of $ro$erty is transferred

    from the ri/htful owner to the thief& Cybertheft may only inole co$yin/ information

    +oth the owner and the thief now hae the

    information 3he owner has lost alue due to loss of

    eclusie use of the information

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    MANAGEMENT & LEGAL IMPLICATIONS OF eCOMMERCE

    For%er(

    "sin/ a com$uter to for/e:

    $a$er documents

    8lectronic documents

    @ame offence G new means

    o new $enal laws re9uired

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    MANAGEMENT & LEGAL IMPLICATIONS OF eCOMMERCE

    -ac,in% Analo/ous to traditional law of tres$ass

    Difficulties with

    Consent Nirtual worlds

    #e9uires s$ecific $enal laws

    HactiismAnalo/ous to andalism

    -ore dama/e caused

    ;s it free s$eech1

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    MANAGEMENT & LEGAL IMPLICATIONS OF eCOMMERCE

    Denia# of Ser$ice

    Cannot be $rosecuted as:

    Nandalism

    3heft

    #e9uires new $enal laws

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    MANAGEMENT & LEGAL IMPLICATIONS OF eCOMMERCE

    Crime A%aint Adminitration of !utice

    )eneratin/ false eidence

    Alterin/ court records

    3hreatenin/ =ud/es, law enforcement officials

    etc&

    False re$orts of crime

    ;m$ersonatin/ $olice officers etc&

    -ostly, com$uter technolo/y is sim$ly a tool that

    is used to commit an eistin/ offence

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    MANAGEMENT & LEGAL IMPLICATIONS OF eCOMMERCE

    Crime A%aint Adminitration of !utice

    3wo new ty$es of offendin/

    Cyberi/ilantism

    #aises similar issues to cyberstal*in/

    3hreats

    Conflict with freedom of s$eech

    Nirtual actiities may not be seen as a

    direct threat

    Com$ilation of $ublicly aailable material

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    MANAGEMENT & LEGAL IMPLICATIONS OF eCOMMERCE

    Crime A%aint the State

    3reason

    8s$iona/e

    @abota/e

    3errorism

    One mans terrorist is another mans freedom fi/hter

    Counterfeitin/

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    MANAGEMENT & LEGAL IMPLICATIONS OF eCOMMERCE

    Procedura# La.

    >urisdiction

    Blace of offence

    8tradition

    @earch and @ei0ure laws

    Ehat is a le/al search in one country may not be in

    another Often only coer tan/ible eidence

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    MANAGEMENT & LEGAL IMPLICATIONS OF eCOMMERCE

    Internationa# A%reement

    3he Council of 8uro$e6s Draft Conention on

    CyberCrime see*s Mto im$roe the means to

    $reent and su$$ress com$uter or com$uter related crime by establishin/ a common

    minimum standard of releant offences&M

    3he conention $ro$osed by the Center for;nternational @ecurity and Coo$eration 5C;@AC7

    has similar $roisions

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    MANAGEMENT & LEGAL IMPLICATIONS OF eCOMMERCE

    Internationa# A%reement )cont*+

    3he Council of 8uro$es conention addresses

    misuse of com$uter data and com$uter systems

    com$uterrelated for/ery and fraud

    child $orno/ra$hy

    infrin/ement of co$yri/ht

    $roisions /oernin/ the im$osition of aidin/ and

    abettin/ and cor$orate liability& and

    the aailability of certain $rocedures used to

    inesti/ate cybercrime and a$$rehend cybercriminals&

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    MANAGEMENT & LEGAL IMPLICATIONS OF eCOMMERCE

    The Autra#ian Repone

    Cybercrime Act !!

    Creates . new serious offences

    "nauthorised access, modification or

    im$airment with intent to commit a serious

    offence

    "nauthorised modification of data

    "nauthorised im$airment of electronic

    communications

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    MANAGEMENT & LEGAL IMPLICATIONS OF eCOMMERCE

    C(ercrime Act /001 )cont*+ Creates 4 lesser offences

    "nauthorised access to, or modification of,

    restricted data "nauthorised im$airment of data held on a

    com$uter dis*

    Bossession or control of data with intent tocommit a com$uter offence

    Broducin/, su$$lyin/ or obtainin/ data withintent to commit a com$uter offence

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    MANAGEMENT & LEGAL IMPLICATIONS OF eCOMMERCE

    C(ercrime Act /001 )cont*+

    increases inesti/ation $owers relatin/ to search

    and sei0ure of electronically stored data

    Defines com$uter terms e&/&

    Access to data

    Data held in a com$uter

    8lectronic communication modification

    "nauthorised access

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    MANAGEMENT & LEGAL IMPLICATIONS OF eCOMMERCE

    -ac,er Ori/inally, an e$ert $ro/rammer

    3oday, someone who brea*s into com$uters

    3y$es of hac*ers Ehitehat hac*ers

    +lac*hat hac*ers 5crac*ers, dar* side hac*ers7

    8lite hac*ers

    Superior technica# ,i## 2er( peritent

    Often pu#ih their exploits

    @amurai G a hac*er for hire

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    MANAGEMENT & LEGAL IMPLICATIONS OF eCOMMERCE

    @cri$t*iddie 5$ac*et mon*eys, lamer07 Hac*er in trainin/

    Disdained by the elite hac*ers

    Bhrea*er Berson who crac*s the tele$hone networ*

    ;nsider

    3rusted em$loyee turned blac*hat hac*er Nery dan/erous

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    MANAGEMENT & LEGAL IMPLICATIONS OF eCOMMERCE

    Pa.ord Theft 8asiest way to /ain access

    "ser carelessness

    Boor $asswords Eai#( %ueed

    Dum$ster diin/

    Obseration, $articularly for insiders

    The tic,( note on the monitor Human en/ineerin/, or social en/ineerin/

    @tandard $atterns 5e&/&, -iami "niersity7

    Gue the pa.ord from the pattern

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    MANAGEMENT & LEGAL IMPLICATIONS OF eCOMMERCE

    Pa.ord Crac,er Soft.are

    Aailable oer the ;nternet

    #ecoer lost $asswords

    Crac*in/ techni9ues

    Eord list or dictionary

    +rute force

    Hybrid G lOphtcrack

    Brecaution G store encoded $asswords

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    MANAGEMENT & LEGAL IMPLICATIONS OF eCOMMERCE

    Pa.ord are tored in encoded form

    -inimi0e ris* if

    hac*er steals

    $assword file "nencoded

    $assword needed

    Bassword

    crac*in/ $ro/rams Dictionary based

    Aoid 8n/lish

    words

    Encode

    password

    Read

    encoded

    password

    Encoded

    password

    file

    Match

    ?

    Grant

    access

    Deny

    access

    Enter

    password

    No

    Yes

    User Server

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    MANAGEMENT & LEGAL IMPLICATIONS OF eCOMMERCE

    Pac,et Sniffer @oftware wireta$

    Ca$tures and analy0es $ac*ets

    Any node between tar/et and ;nternet +roadcast ris*

    8thernet and cable broadcast messa/es

    @et wor*station to $romiscuous mode Le/itimate uses

    Detect intrusions

    -onitorin/

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    MANAGEMENT & LEGAL IMPLICATIONS OF eCOMMERCE

    A pac,et niffer

    Server

    Wiringcloset

    Sniffer

    Promiscuous mode

    Ethernet is abroadcasttechnology

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    MANAGEMENT & LEGAL IMPLICATIONS OF eCOMMERCE

    'ac,door "ndocumented access $oint

    3estin/ and debu//in/ tool

    Common in interactie com$uter /ames Cheat and Eater e%%

    Hac*ers use bac*doors to /ain access

    Bro/rammer fails to close a bac*door

    3ro=an horse

    ;nserted by hac*er on initial access

    'ac, Orifice 3 the Cu#t of the Dead Co.

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    MANAGEMENT & LEGAL IMPLICATIONS OF eCOMMERCE

    Potentia##( Detructi$e Soft.are

    Lo/ic bomb

    Botentially ery destructie

    3ime bomb G a ariation

    #abbit

    Denial of serice

    3ro=an horse

    Common source of bac*doors

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    MANAGEMENT & LEGAL IMPLICATIONS OF eCOMMERCE

    2irue

    Barasite

    #e9uires host $ro/ram to re$licate

    Nirus hoaes can be disru$tie

    4orm

    Nirusli*e

    @$reads without a host $ro/ram

    "sed to collect information

    S(op 3 termina# tatu

    -ac,er 3 uer ID and pa.ord

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    MANAGEMENT & LEGAL IMPLICATIONS OF eCOMMERCE

    Structure of a t(pica# $iru

    Pa(#oad can e

    Tri$ia#

    Lo%ic om

    Time om

    Tro5an hore 'ac,door

    Sniffer

    Macro $irue

    Po#(morphic $irue

    E6mai# attachment Toda(7 c#ic, attachment

    Tomorro.7 888

    C#uter $irue

    Spa.n mini6$irue

    C(erterrorim threat

    Reproduction

    logic

    !oncealment

    logic Payload

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    MANAGEMENT & LEGAL IMPLICATIONS OF eCOMMERCE

    Anti62iru Soft.are

    Nirus si/nature

    "ni9uely identifies a s$ecific irus

    "$date irus si/natures fre9uently

    Heuristics

    -onitor for irusli*e actiity

    #ecoery su$$ort

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    MANAGEMENT & LEGAL IMPLICATIONS OF eCOMMERCE

    S(tem 2u#nerai#itie

    nown security wea* $oints

    Default $asswords G system initiali0ation

    Bort scannin/

    @oftware bu/s

    Lo/ical inconsistencies between layers

    Bublished security alerts

    Ear dialer to find ulnerable com$uter

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    MANAGEMENT & LEGAL IMPLICATIONS OF eCOMMERCE

    Denia# of Ser$ice Attac, )DoS+ An act of andalism or terrorism

    A faorite of scri$t *iddies

    Ob=ectie @end tar/et multi$le $ac*ets in brief time

    Oerwhelm tar/et

    3he $in/ o death Distributed denial of serice attac*

    -ulti$le sources

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    MANAGEMENT & LEGAL IMPLICATIONS OF eCOMMERCE

    A ditriuted denia# of er$ice attac,

    C(er e9ui$a#ent of

    thro.in% ric,

    O$er.he#m tar%et

    computer

    Standard DoS i a

    fa$orite of cript

    ,iddie

    DDoS more

    ophiticated

    "arget system

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    MANAGEMENT & LEGAL IMPLICATIONS OF eCOMMERCE

    Spoofin%

    Act of fa*in/ *ey system $arameters

    D@ s$oofin/

    Alter D@ entry on a serer

    #edirect $ac*ets

    ;B s$oofin/

    Alter ;B address

    @murf attac*

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    MANAGEMENT & LEGAL IMPLICATIONS OF eCOMMERCE

    IP poofin% Preparation Proe tar%et )A+

    Launch DoS attac, on truteder$er )'+

    Attac, tar%et )A+ Fa,e mea%e from '

    A ac,no.#ed%e ' ' cannot repond

    DoS attac,

    Fa,e ac,no.#ed%ement from ' Acce A $ia 16.a(

    communication path

    #lpha server

    $the target%

    &eta server

    $trusted source%

    'ac(er)s

    computer

    2

    *nder DoS attac(

    1

    3

    4 +ne,way connection

    -alse message claiming to come from &eta

    !ounterfeit

    ac(nowledgement

    #c(nowledgement to &eta

    No response possi.le