A Sherlock Holmes Mystery - AI-Powered Behavioral Forensics

Explore a fascinating 50-minute conference talk from RSA Conference that delves into AI-powered behavioral forensics for cybercrime investigation. Join Erin Englund and Uri Rivner as they present a series of case studies demonstrating how advanced AI techniques can profile hackers based on their unique behavioral and cognitive traces left at digital crime scenes. Discover how seemingly unrelated hacks can be linked to the same mysterious criminal through forensic analysis. Learn about fraud-fighting principles, digital signals, link analysis, and common attack methods such as Account Takeover, RAT, Bot, and Social Engineering. Dive deep into topics like generic criminal patterns, individual criminal profiling, AI applications in digital criminal profiling, and the challenges of digital police lineups. Examine real-world examples involving top UK retail banks, the Dyre Operator, Bitcoin crews, and synthetic ID cyber gangs. Gain insights into analyzing various digital resources, profiling bots, age analysis, and online payment fraud. By the end of this talk, you'll be equipped to apply newfound knowledge in AI-powered behavioral forensics to enhance cybercrime investigations.

Intro
Meet the Characters
Generic Criminal Patterns
Individual Criminal Profiling
How to use Al in digital criminal profiling
Digital Data Sources: Deep Dive
Training the Model
The Trouble with Police Lineups
An Adaptive Race
Top 5 UK retail bank
The Dyre Operator wrote 4 "letters"...
The Dyre Operator in Action...
Serial Killer
The Bitcoin Crew
Analyzing Resources: Email, Device
Analyzing Resources: Phone account
Synthetic ID Cyber Gang Behavior
Profiling Bots
Age Analysis
Online Payments Fraud
Whodunit?
Summary
Apply What You Have Learned Today