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Thursday, November 16 |
| 08:00 |
Breakfast & Registration |
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| 09:00 |
Opening Remarks |
Bob Breeden
Assistant Special Agent in Charge
FDLE Miami Regional Office
Peter Cassidy
Secretary-General
APWG
Carrie Whitcomb
FBI
National Center of Forensics Science |
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| 09:15 |
Keynote Address
Industry |
Brad Keller
eCommerce Business Risk Manager
Wachovia Corporation
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Phishing and Crimeware
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| 09:45 |
The Crimeware Landscape: Malware, Phishing, Identity Theft and Beyond
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Aaron Emigh
Radix Labs
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| 10:10 |
Warkitting: The Drive by Subversion of Wireless Routers
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Alex Tsow
Visiting Research Associate
School of Informatics
Indiana University
Markus Jakobsson
Associate Professor, School of Informatics, IUB
Associate Director, CACR
Indiana University
Susanne Wetzel
Assistant Professor
Department of Computer Science
Stevens Institute of Technology
Liu Yang
Research Scholar
Department of Computer Science
Stevens Institute of Technology
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| 10:35 |
Break
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| 11:00 |
PhishFeeding: An Active Response to Phishing Campaigns
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John Brozycki
Financial Services Network Security Consultant
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| 11:25 |
Legal Positioning of phishing, insight on the Germany perspective |
Sven Karge
Association of the German Internet Industry
German ISPA
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Online Fraud
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| 11:50 |
Consumer Perspective
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Susan Grant
National Consumers League |
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| 12:20 |
Lunch
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Thank you to our sponsor for Thursday's Lunch, .
iS3 will present ANTIfraud, their new software product, and give copies to all attendees.
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| 13:20 |
Badvertisements: Stealthy Click-fraud
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Mona Gandhi
Graduate Student
Indiana University
Markus Jakobsson
Associate Professor, School of Informatics, IUB
Associate Director, CACR
Indiana University
Jacob Ratkiewicz
Graduate Student
Indiana University
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Reporting Infrastructure Development
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| 13:50 |
Using XML to Support Robust Information Sharing: An IODEF Automation Approach |
Pat Cain
APWG Research Fellow
Cooper-Cain Group
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| 13:20 |
The Phisherman Project: Using Comprehensive Data Collection to Combat Phishing
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Greg Tally
Branch Chief, Malicious Code Defense
SPARTA, Inc.
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| 14:50 |
PhishScope: Tracking Phish Server Clusters |
John Quarterman
InternetPerils
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| 15:20 |
Break
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Forensic Tools and Techniques |
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| 15:45 |
Exploring Investigative Methods for Identifying and Profiling Serial Bots
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Robert Lyda
Principal Engineer
Sparta Labs
James Hamrock
Software Engineer
McDonaldBradley, Inc.
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| 16:10 |
Honey Tokens and Web Bugs: Developing Reactive Techniques for Investigating phishing Scams |
Craig McRae
Dept. of Computer Science and Engineering
Mississippi State University
Rayford Vaughn
Dept. of Computer Science and Engineering
Mississippi State University
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| 16:35 |
REGAP: A Unicode Attack Detection Tool
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Professor Xiaotie Deng
Dept. of Computer Science
City University of Hong Kong
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| 17:00 |
Forensics Analysis of Phishing Cases Using Free and Open Source Tools
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Phillip Craiger
University of Central Florida
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| 17:30 |
Wrap Up & Announcements
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| 19:00 |
Reception (all attendees welcome) |
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Friday, November 17 |
| 07:30 |
Breakfast
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| 08:30 |
Opening of Today's Session and Announcements
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David Jevans
Chairman
APWG
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| 08:45 |
Email Header Analysis
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Bob Radvanovsky
President
Infracritical, Inc.
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Investigating Phishing
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| 9:10 |
Keynote
Government/Banking and Finance
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Stanley W. Crowder
U.S. Secret Service
Banking and Finance Sector Detailee
Department of Homeland Security
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| 09:35 |
The Phlorida Autopsy Report
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Mike Cantey
FDLE
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| 10:00 |
Enabling The Enablers: An Identity Fraud solution For law Enforcement
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Erin Kenneally
Cyber Forensics Analyst
Elchemy
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| 10:25 |
Break
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| 10:50 |
Keynote
Government/Law Enforcement
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Michael Levin
Department of Homeland Security
National Cyber Security Division
Deputy Director - Law Enforcement & Intelligence
U.S. Secret Service Detailee
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| 11:15 |
Phishing Research Panel
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Moderator:
Sudhir Aggarwal
Florida State University
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| 12:00 |
Legal Panel
Legal challenges that face prosecutors attempting to litigate phishing-related and online fraud cases
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Michael Panico
Senior Manager, Internet Safety Enforcement Team
Legal and Corporate Affairs, Microsoft
Brad Keller
eCommerce Business Risk Manager
Wachovia Corporation
Kawika Daguio
Northeastern University
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| 12:45 |
Lunch
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| 13:30 |
Program Manager Panel
Research Funding Goals |
Martin Novak
Program Manager
NIJ
Electronic Crime
Dan Schutzer
Executive Director
FSTC
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| 14:10 |
Future Research Directions Summary and Wrap Up
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Judie Mulholland
Florida State University
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| 14:45 |
Closing and Announcements
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Foy Shiver
Deputy Secretary-General
APWG
Markus Jakobsson
Associate Professor, School of Informatics, IUB
Associate Director, CACR
Mike Phillips
FDLE Special Agent Supervisor
Florida
Computer Crime Center
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