Messenger Phishing Modus Operandi in South Korea
0
조회
0
다운로드
6
인용
0
참고문헌
키워드
초록
The purpose of this study is to identify the messenger phishing modus operandi in South Korea. Messenger phishing is a serious crime in which offenders make profits by deceiving victims through messenger conversations, and the damage is increasing each day. Despite the seriousness of messenger phishing, existing research has not clarified the sequence of processes by which it occurs. To fill this gap, the researchers collected messenger phishing cases in open spaces to secure a sufficient number of vivid damage cases and employed content analysis and crime script analysis. The findings demonstrated that the messenger phishing modus operandi consists of preparation, developing specific plans, sending a phishing message without revealing one’s identity, explaining the urgency of the situation to the target, requesting money from the target, and acquiring the target’s money. In particular, there were four main techniques used by criminals to acquire the target’s money: requesting remittance to the account presented by the offender, requesting PINs for gift certificates after their purchase, inducing installation of a remote-control application on the target’s smartphone, and requesting sensitive information. Further, based on these results, this study suggested preventive measures against messenger phishing using situational crime prevention techniques.
Abstract
The purpose of this study is to identify the messenger phishing modus operandi in South Korea. Messenger phishing is a serious crime in which offenders make profits by deceiving victims through messenger conversations, and the damage is increasing each day. Despite the seriousness of messenger phishing, existing research has not clarified the sequence of processes by which it occurs. To fill this gap, the researchers collected messenger phishing cases in open spaces to secure a sufficient number of vivid damage cases and employed content analysis and crime script analysis. The findings demonstrated that the messenger phishing modus operandi consists of preparation, developing specific plans, sending a phishing message without revealing one’s identity, explaining the urgency of the situation to the target, requesting money from the target, and acquiring the target’s money. In particular, there were four main techniques used by criminals to acquire the target’s money: requesting remittance to the account presented by the offender, requesting PINs for gift certificates after their purchase, inducing installation of a remote-control application on the target’s smartphone, and requesting sensitive information. Further, based on these results, this study suggested preventive measures against messenger phishing using situational crime prevention techniques.
참고문헌 (36)
- Beauregard, E., "An Application of the Rational Choice Approach to the Offending Process of Sex Offenders : A Closer Look at the Decision-making", Sexual Abuse : A Journal of Research and Treatment, 19, pp.115~133 (2007)
- Chaudhry, J. A., "Phishing Attacks and Defenses", International Journal of Security and Its Applications, 10, pp.247~256 (2016)
- 조호대, "보이스피싱 발생 및 대응방안", 한국콘텐츠학회 논문지, 12(7), pp.176~182 (2012), 한국콘텐츠학회[DOI]
- 조성규, "ARIT 기법을 이용한 메신저 피싱 대응방안에 관한 연구", 정보처리학회논문지. 컴퓨터 및 통신시스템, 2(5), pp.223~230 (2013), 한국정보처리학회[DOI]
- Cho, Y. D., "A Study on the Qualitative Research Methodology of Institutional Settings" (2005), Kyoyookbook
- 최관, "한국 보이스피싱 범죄의 진행과정에 관한 연구", 경찰학연구, 15(3), pp.233~261 (2015), 경찰대학[DOI]
- 최관, "국민안전을 위한 스미싱 범죄수법분석", 융합보안 논문지, 16(3), pp.3~12 (2016), 한국융합보안학회
- Choi, K., "Voice Phishing Fraud and Its Modus Operandi", Security Journal, 30, pp.454~466 (2017)
- Clarke, R. V., "Situational Crime Prevention : Its Theoretical Basis and Practical Scope", Crime and Justice, 4, pp.225~256 (1983)
- Cornish, D. B., "Rational Choice and Criminal Behavior: Recent Research and Future Challenges" (2002), Routledge
- Cornish, D. B., "Opportunities, Precipitators and Criminal Decisions: A Reply to Wortley's Critique of Situational Crime Prevention", Crime Prevention Studies, 16, pp.41~96 (2003)
- Cornish, D. B., "The Procedural Analysis of Offending and Its Relevance for Situational Prevention", Crime Prevention Studies, 3, pp.151~196 (1994)
- "In Connection with Covid-19, There Was a Case of Voice Phishing Damage Impersonating the Purchase of Masks and Hand Sanitizer Items, Consumer Alert Level has been Issued as a ‘warning’" (2020)[URL]
- "Pay Attention to Voice Phishing T hat Impersonates Your Family or Friends through Text or Messenger Such as Kakao Talk" (2020)[URL]
- "Definition of Voice Phishing" (2021)[URL]
- "Voice Phishing Status Analysis for 2020" (2021)[URL]
- Hutchings, A., "A Crime Script Analysis of the Online Stolen Data Market", The British Journal of Criminology, 55, pp.596~614 (2015)
- 황석진, "전기통신금융사기 근절을 위한 고찰 : 보이스피싱을 중심으로", 경찰학연구, 21(1), pp.91~124 (2021), 경찰대학[DOI]
- Jakobsson, M., "Financial Cryptography and Data Security" (2005), Springer
- Jeon, W., "Human Interface and the Management of Information: Interacting with Information" (2011), Springer
- 김효신, "로맨스 스캠(Romance Scam) 범죄 현황 및 대응방안에 대한 고찰", 경찰학논총, 14(3), pp.117~146 (2019), 경찰학연구소[DOI]
- 김홍식, "전기통신금융사기와 관련된 전자금융거래법상 금융기관의 책임", 금융법연구, 12(3), pp.181~214 (2015), 한국금융법학회[DOI]
- Kim, T., "An Examination of Subway Sex Offense Modus Operandi : A Case of Seoul, South Korea", International Journal of Environmental Research and Public Health, 17, pp.8979:1~8979: 14 (2020)
- Kim, Y. H., "Extracting Real IP Address Used to Connect to P2P Messenger Using ARIT Agent", Peer-to-Peer Networking and Applications, 8, pp.620~630 (2015)
- Krippendorff, K., "Content Analysis:An Introduction to Its Methodology" (2018), Sage publication
- "Untact Crimes also Increase ···Daegu Messenger Phishing Increased Rapidly" (2000)[URL]
- 이훈재, "스마트폰 신종범죄의 유형 및 경찰 대응방안에 관한 연구", 한국경찰연구, 11(4), pp.319~344 (2012), 한국경찰연구학회
- Lee, S., "Design of Integrated Messenger Anti-virus System Using Chatbot Service", 2020 International Conference on Information and Communication Technology Convergence (ICTC),, pp.1613~1615 (2020)
- Luo, X. R., "Investigating Phishing Victimization with the Heuristic-Systematic Model: A Theoretical Framework and an Exploration", Computers & Security, 38, pp.28~38 (2013)
- Morselli, C., "Brokerage Qualifications in Ringing Operations", Criminology, 46, pp.71~98 (2008)
- "Application Ranking" (2021)[URL]
- "Types of Personal Information infringement" (2021)[URL]
- Ramzan, Z., "Handbook of Information and Communication Security" (2010), Springer
- "Population by Age Group in 2021" (2021)[URL]
- Tompson, L., "Profiling Illegal Waste Activity: Using Crime Scripts as a Data Collection and Analytical Strategy", European Journal on Criminal Policy and Research, 17, pp.179~201 (2011)
- Yu, B. S., "The Design and Implementation of Messenger Authentication Protocol to Prevent Smartphone Phishing", Journal of the Korea Convergence Society, 2, pp.9~14 (2011)