A House of Lords committee is considering recommending that the government
create a centralised web site to handle the reporting of all electronic crimes.
Lord Broers, chairman of the
House
of Lords Science and Technology Committee, told delegates at the
Infosecurity conference in London last week that the proposed site would provide
accurate statistics on the extent of e-crime for the first time.
The site would operate in a similar way to the US-based Internet Crime
Complaint Center (IC3), which is regarded as a
central reporting point for the public – see box, right.
At the moment there are several ways in which people can report cyber crimes.
Financial offences for example, are handled by banks, while local forces are
tasked with other offences.
The Metropolitan Police runs a fraud
alert reporting point, but this solely handles fraud and is monitored by just
one person.
Broers also believes police should be responsible for the reporting of
e-crime, and criticises recent moves to make banks the first point of contact
for reporting some online offences.
‘In the UK, people are being told to go to their bank first,’ said Broers.
‘We are not sure that is right. These are crimes and the police should be
equipped to deal with them.’
But Commander Sue Wilkinson, head of e-crime at the Association of Chief
Police Officers (Acpo), told the Personal Internet Security committee last week
that a proposed e-crime co-ordination unit, run by the Metropolitan Police,
would almost certainly operate a web site such as the one suggested by the
committee.
She says there are concerns that the proposed site will conflict with other
reporting points, including a national fraud reporting centre being considered
by the City of London Police.
‘So much e-crime relates to fraud that the last thing we need to do now is
start talking about a national e-crime reporting centre, which will eat up a lot
of money unnecessarily and duplicate this function,’ she said.
Wilkinson says she is talking with the City of London Commissioner about
establishing an e-crime reporting function within the fraud centre.
She says offences would still have to be reported to local forces as well as
to the proposed e-crime co-ordination unit, which would collect statistics and
enable police to handle cases.
‘The ideal situation is a single web portal where people could be guided
towards the right place to report their particular type of crime,’ she said.
Sharon Lemon, head of e-crime at the
Serious and Organised Crime Agency, says
the UK needs a consensus on e-crime reporting and if such a web site existed it
would need to be the only reporting point.
‘The US IC3 is very good for analysis and intelligence, but it is not the
single reporting centre in the US,’ she said.
‘It only handles two-thirds of US e-crime reporting, with one-third coming
through other channels. If we are going to have something, let’s have all the
pieces of the puzzle.’
IC3
... in 30 seconds
z The Internet Crime Complaint Center (IC3) is a partnership
between the Federal Bureau of Investigation (FBI) and the National White
Collar Crime Center (NW3C), set up in October 2003.
z It handles about two-thirds of e-crime reported in the US. Other reports
come through law-enforcement agencies. It aims to gauge the extent of e-crime.
z The site co-ordinates the referral of e-crime reporting and
investigation from law enforcement agencies at federal, state, and local
levels.
z IC3 also establishes alliances with industry, enabling it to take advantage
of intelligence and expert resources. It also has a newsroom and provides
information and advice for businesses and consumers.
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