揭开网络犯罪的面纱:调查案件和数字证据

Hamza Azam, Mohammad Irfan Dulloo, Muhammad Hassan Majeed, Janelle Phang Hui Wan, Lee Tong Xin, Siva Raja Sindiramutty
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引用次数: 0

摘要

迅猛发展的数字技术为犯罪活动(通常称为计算机犯罪)打开了新领域的大门。为了打击这些通过计算机或网络实施的犯罪行为,各国和各机构都制定了严厉的惩罚措施。调查这些犯罪的核心是数字证据,这在数字取证领域至关重要。数字取证过程包括五个关键阶段:获取、保存、分析、重建和展示。其核心目的是找到数字证据并在法庭上出示,帮助确定计算机犯罪涉案人员的罪责。这门学科包括数据恢复、转换、删除、文件识别、加密、解密和 IP 地址追踪等专业领域,以逮捕罪犯。本文利用阐释五种不同计算机犯罪的样本案例,对数字取证阶段进行了深入研究。本文深入探讨了调查中使用的证据来源、收集方法和保存技术。一旦完成这一细致的过程,数字取证团队将汇编成文档的调查结果,以便在法庭上展示。
本文章由计算机程序翻译,如有差异,请以英文原文为准。
Cybercrime Unmasked: Investigating Cases and Digital Evidence
The advent of rapid digital technology has opened doors to a new domain for criminal activities, commonly termed as computer crimes. Stringent penalties have been instituted by various countries and institutions to combat these offenses executed through computers or networks. Central to investigating these crimes is digital evidence, pivotal in the realm of digital forensics. The digital forensics process comprises five critical phases: acquisition, preservation, analysis, reconstruction, and presentation. Its core aim is to locate and present digital evidence in court, aiding in determining the culpability of individuals involved in computer crimes. This discipline encompasses specialized fields such as data recovery, conversion, erasure, file identification, encryption, decryption, and IP address tracing to apprehend culprits. This paper conducts a thorough examination of the digital forensics stages using sample cases that elucidate five distinct computer crimes. It delves into evidence origins, collection methods, and preservation techniques utilized in the investigation. Once this meticulous process is completed, the digital forensics team compiles documented findings for presentation in a court of law.
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