메신저피싱 경험사례 분석을 통한 대응방안 연구
A Study on Countermeasures through Messenger Phishing Experience Analysis
0
조회
0
다운로드
4
인용
0
참고문헌
키워드
초록
최근 몇 년간 보이스피싱 관련 사기 피해는 감소하는 추세이지만, 신종 범죄 수법인 메신저피싱 피해는 매년 늘고 있다. 본 연구에서는 메신저피싱 사례가 담긴 SNS의 게시물을 분석하여 신유형인 지인 사칭유형과 허위 결제 사칭유형의 범죄 동향을 파악하였다. 분석을 통해 메시지를 구성한 주요 단어와 패턴, 사용된 전화번호의 유사성과 관계성 등을 범죄 속성으로 도출하였고 이를 바탕으로 범죄조직을 그룹화하였다. 분석 결과를 토대로 수사기관에서 수집한 범죄정보를 민간 사업자에 전파하여 메신저피싱 피해를 예방하는 공조 체계와 범죄조직 그룹화를 통해 예측한 메신저피싱에 대응하는 방안을 제시한다.
Abstract
In recent years, the number of scams related to voice phishing has been on the decline, but the number of messenger phishing attacks, a new type of crime, is increasing. In this study, by analyzing SNS posts containing messenger phishing cases, criminal trends of the main methods, imposture of trusted relative and fake payment were identified. Through the analysis, main words and patterns composing the message and the similarity and continuity of the phone numbers used were derived as criminal attributes, and criminal organizations were grouped. As the results of the analysis, we propose a cooperative system to prevent damage from messenger phishing by disseminating the criminal information collected by investigative agencies to private operators, and a plan to respond to messenger phishing predicted through grouping of criminal organizations.
참고문헌 (28)
- "Smartphone ownership is growing rapidly around the world, but not always equally"[URL]
- A Study of Policy and Technical Measures against Emerging Voice Phishing, "Gi-bum Kim", Ministry of Science and ICT, ~ (2020)
- "Analys is of Voice Phishing Damage in '21""[URL]
- 김경진, "보이스피싱 현황과 정책제언", 시큐리티연구, (66), pp.111~128 (2021), 한국보안관리학회
- 유재두, "신종 SNS 피싱 실태 및 사례분석을 통한 대책에 관한 연구", 한국범죄심리연구, 14(4), pp.103~116 (2018), 한국범죄심리학회[DOI]
- Detection method through analysis of messenger phishing conversation, "Ji-hyo Bae", Korea Telecommunications Society, ~ (2019)
- 조성규, "ARIT 기법을 이용한 메신저 피싱 대응방안에 관한 연구", 정보처리학회논문지. 컴퓨터 및 통신시스템, 2(5), pp.223~230 (2013), 한국정보처리학회[DOI]
- 정영호, "메신저피싱 범죄의 실태와 대응방안에 관한 연구", 범죄수사학연구, 8(1), pp.31~54 (2022), 범죄수사연구원[DOI]
- "Phishing Eyes Voice Phishing Static Report"[URL]
- "Beware of ‘messenger phi shing’ impersonating family and acqua intances"[URL]
- "Samsung Electronics and SKT to block voice phishing"[URL]
- "Bewar e of voice phishing impersonating fam ily members or friends through messe ngers such as text messages or Kakao Talk"[URL]
- "Voice Phishing Victim Survey Results"[URL]
- 문숙경, "네 자리 숫자 비밀번호 사용 형태 분석 연구 -A대학 사례연구", 디지털융복합연구, 10(10), pp.529~538 (2012), 한국디지털정책학회
- "Local/mobile phone subscribers"[URL]
- "Cannon phone detections soare d 8 times… There were many thefts of 'low-priced phones' and 'foreign name s'"[URL]
- "Guidance of 010 number by telecommunication company, original assigned station number and 010 conversion number"[URL]
- Ra Seong-hyeon, "Communication market competition evaluation", Journal of Information and Communication Policy Research Institute, pp.1~616 (2020)
- "Smartphone payment approval Text scam (Smishing voice phishing) Spam sending Contact phone number Report collection"[URL]
- "Smartphone payment approval Text scam (Smishing voice phishing) Spam sending Contact phone number Report collection"[URL]
- "Beware of characters imperson ated by PG companies PG Associatio n, consumer caution request"[URL]
- "Bewar e of smishing damage that pretends t o be a small payment for a Chuseok d elivery service"[URL]
- "release to prevent damage from telecommunication financial fraud during Chuseok holidays"[URL]
- "Smishi ng voice phishing warning impersonat ing government subsidy for courier de livery during explanation days"[URL]
- "Prepaid cheap phone 'pierced by fake ID'... Non-face-to-face openin g loopholes"[URL]
- "Create an account without a KakaoTalk phone number"[URL]
- "The reason why the thr ee mobile carriers ban the reuse of m obile communication numbers for a ce rtain period of time"[URL]
- "SKT blocked 30,000 voice phishing cases last year"[URL]