![Page 1: Cops and Robbers – Las Vegas Stylejohnjay.jjay.cuny.edu/files/centers/cybercrime_studies/... · 2013-10-24 · Las VLas V gas tatsegas: Stats Fastest gggyrowing city in the United](https://reader034.vdocument.in/reader034/viewer/2022042112/5e8da5c176a3d06dcc145e80/html5/thumbnails/1.jpg)
Cops and Robbers – Las Vegas Style
(And Other Stuff I Think About)
© 2009 IBM Corporation1
![Page 2: Cops and Robbers – Las Vegas Stylejohnjay.jjay.cuny.edu/files/centers/cybercrime_studies/... · 2013-10-24 · Las VLas V gas tatsegas: Stats Fastest gggyrowing city in the United](https://reader034.vdocument.in/reader034/viewer/2022042112/5e8da5c176a3d06dcc145e80/html5/thumbnails/2.jpg)
Backgroundac groun
1983: Founded Systems Research & Development (SRD)
1992: Assisted Vegas casinos in detecting the subjects of interest –resulting in a technology known as Non-Obvious Relationship Awareness (NORA)(NORA)
1996: Created an identity-centric customer repository based on 4,200 disparate systems … >100 million resolved identities
2001/2003: Funded by In-Q-Tel, the CIA’s venture capital arm
2003: Demoted self, hired a CEO
2005: SRD acquired by IBM, now Chief Scientist, IBM Entity Analytics
Today: Focus is in the area of ‘sensemaking on streams’ with special
© 2009 IBM Corporation2
Today: Focus is in the area of sensemaking on streams with special attention towards privacy and civil liberties protections
![Page 3: Cops and Robbers – Las Vegas Stylejohnjay.jjay.cuny.edu/files/centers/cybercrime_studies/... · 2013-10-24 · Las VLas V gas tatsegas: Stats Fastest gggyrowing city in the United](https://reader034.vdocument.in/reader034/viewer/2022042112/5e8da5c176a3d06dcc145e80/html5/thumbnails/3.jpg)
Macro TrendsMacro Trends
© 2009 IBM Corporation3
![Page 4: Cops and Robbers – Las Vegas Stylejohnjay.jjay.cuny.edu/files/centers/cybercrime_studies/... · 2013-10-24 · Las VLas V gas tatsegas: Stats Fastest gggyrowing city in the United](https://reader034.vdocument.in/reader034/viewer/2022042112/5e8da5c176a3d06dcc145e80/html5/thumbnails/4.jpg)
Web 2 0Web 2.0
© 2009 IBM Corporation4
![Page 5: Cops and Robbers – Las Vegas Stylejohnjay.jjay.cuny.edu/files/centers/cybercrime_studies/... · 2013-10-24 · Las VLas V gas tatsegas: Stats Fastest gggyrowing city in the United](https://reader034.vdocument.in/reader034/viewer/2022042112/5e8da5c176a3d06dcc145e80/html5/thumbnails/5.jpg)
© 2009 IBM Corporation5
http://web.archive.org/web/20070621234750/www.e-sheep.com/spiders/02/index.html
![Page 6: Cops and Robbers – Las Vegas Stylejohnjay.jjay.cuny.edu/files/centers/cybercrime_studies/... · 2013-10-24 · Las VLas V gas tatsegas: Stats Fastest gggyrowing city in the United](https://reader034.vdocument.in/reader034/viewer/2022042112/5e8da5c176a3d06dcc145e80/html5/thumbnails/6.jpg)
Good News: The World is Not More DangerousGoo N ws h Wor s Not Mor Dang rous
67
vg A
ge 75M~17+%d
37
Av
300Mmbe
r D
ead
1900:WesternEurope
Today:Global
Average
300M~4.5%N
um
1300’s:“Black Death”
Today:If America
sunk into ocean
© 2009 IBM Corporation6
and everyone dies
![Page 7: Cops and Robbers – Las Vegas Stylejohnjay.jjay.cuny.edu/files/centers/cybercrime_studies/... · 2013-10-24 · Las VLas V gas tatsegas: Stats Fastest gggyrowing city in the United](https://reader034.vdocument.in/reader034/viewer/2022042112/5e8da5c176a3d06dcc145e80/html5/thumbnails/7.jpg)
“More Death Cheaper in Future” Graph
10 Kil t n
Mor D ath h ap r n Futur Graphec
utio
n 10 Kiloton Nuke
of
Exe
plex
ity 1918
Spanish Influenza
Com
© 2009 IBM Corporation7
Death
![Page 8: Cops and Robbers – Las Vegas Stylejohnjay.jjay.cuny.edu/files/centers/cybercrime_studies/... · 2013-10-24 · Las VLas V gas tatsegas: Stats Fastest gggyrowing city in the United](https://reader034.vdocument.in/reader034/viewer/2022042112/5e8da5c176a3d06dcc145e80/html5/thumbnails/8.jpg)
1918 Spanish Influenza Genome9 pan sh nf u nza G nom
© 2009 IBM Corporation8
![Page 9: Cops and Robbers – Las Vegas Stylejohnjay.jjay.cuny.edu/files/centers/cybercrime_studies/... · 2013-10-24 · Las VLas V gas tatsegas: Stats Fastest gggyrowing city in the United](https://reader034.vdocument.in/reader034/viewer/2022042112/5e8da5c176a3d06dcc145e80/html5/thumbnails/9.jpg)
“More Death Cheaper in Future” Graph
10 Kil t n = BadMor D ath h ap r n Futur Graph
ecut
ion 10 Kiloton
Nuke = Bad o
f Ex
e
E si
plex
ity 1918
Spanish Influenza
Easier
Com More Death
© 2009 IBM Corporation9
Death
![Page 10: Cops and Robbers – Las Vegas Stylejohnjay.jjay.cuny.edu/files/centers/cybercrime_studies/... · 2013-10-24 · Las VLas V gas tatsegas: Stats Fastest gggyrowing city in the United](https://reader034.vdocument.in/reader034/viewer/2022042112/5e8da5c176a3d06dcc145e80/html5/thumbnails/10.jpg)
Jerome Kerviel – US$7BJ rom K r $7
© 2009 IBM Corporation10
www.chinapost.com.tw/news_images/20080127/p1d.jpg
![Page 11: Cops and Robbers – Las Vegas Stylejohnjay.jjay.cuny.edu/files/centers/cybercrime_studies/... · 2013-10-24 · Las VLas V gas tatsegas: Stats Fastest gggyrowing city in the United](https://reader034.vdocument.in/reader034/viewer/2022042112/5e8da5c176a3d06dcc145e80/html5/thumbnails/11.jpg)
Jerome Kerviel – US$7BJ rom K r $7
Back it out Back it in Back it out Back it in
AnalyticCheckpoint
AnalyticCheckpoint
© 2009 IBM Corporation111 Day
![Page 12: Cops and Robbers – Las Vegas Stylejohnjay.jjay.cuny.edu/files/centers/cybercrime_studies/... · 2013-10-24 · Las VLas V gas tatsegas: Stats Fastest gggyrowing city in the United](https://reader034.vdocument.in/reader034/viewer/2022042112/5e8da5c176a3d06dcc145e80/html5/thumbnails/12.jpg)
Domains for Competitive AdvantageDoma ns for omp t t antag
Human Human Capital
FastestS ki
FirstSensemaking
T lD© 2009 IBM Corporation12
ToolsData
![Page 13: Cops and Robbers – Las Vegas Stylejohnjay.jjay.cuny.edu/files/centers/cybercrime_studies/... · 2013-10-24 · Las VLas V gas tatsegas: Stats Fastest gggyrowing city in the United](https://reader034.vdocument.in/reader034/viewer/2022042112/5e8da5c176a3d06dcc145e80/html5/thumbnails/13.jpg)
“Every millisecond gained in Every millisecond gained in our program trading p g gapplications is worth $100 million a year ”million a year.
Goldman Sachs, 2007 * Source Automated Trader Magazine 2007
© 2009 IBM Corporation13
![Page 14: Cops and Robbers – Las Vegas Stylejohnjay.jjay.cuny.edu/files/centers/cybercrime_studies/... · 2013-10-24 · Las VLas V gas tatsegas: Stats Fastest gggyrowing city in the United](https://reader034.vdocument.in/reader034/viewer/2022042112/5e8da5c176a3d06dcc145e80/html5/thumbnails/14.jpg)
L s V s: Las Vegas: An Ideal Laboratoryy
© 2009 IBM Corporation14
![Page 15: Cops and Robbers – Las Vegas Stylejohnjay.jjay.cuny.edu/files/centers/cybercrime_studies/... · 2013-10-24 · Las VLas V gas tatsegas: Stats Fastest gggyrowing city in the United](https://reader034.vdocument.in/reader034/viewer/2022042112/5e8da5c176a3d06dcc145e80/html5/thumbnails/15.jpg)
Fact or Fiction?Fact or F ct on?
Does the Bellagio Hotel and Casino really have a “vault” as depicted in movie Ocean’s 11?
Have casinos specifically targeted x-felons for employment?
Do casinos perform background checks of guests against public records?
Is facial recognition technology being used to monitor the doors for the early detection of cheaters?
Is there a gaming related watch list you can put yourself on … but not cannot take yourself off?
© 2009 IBM Corporation15
Does the gaming industry offer assistance in the creation of false identities and cover stories?
![Page 16: Cops and Robbers – Las Vegas Stylejohnjay.jjay.cuny.edu/files/centers/cybercrime_studies/... · 2013-10-24 · Las VLas V gas tatsegas: Stats Fastest gggyrowing city in the United](https://reader034.vdocument.in/reader034/viewer/2022042112/5e8da5c176a3d06dcc145e80/html5/thumbnails/16.jpg)
Las Vegas: StatsLas V gas tats
Fastest growing city in the United Statesg g y
38 million visitors a year
18 of the 20 largest hotels in the world
A mega-resort can support in excess of 100,000 g ppcustomers a day
Each resort contains 100+ system and with 20,000+ ysensors (data collection points)
Lateral information sharing to enhance prediction
© 2009 IBM Corporation16
g p(known cheaters, credit worthiness, etc.)
![Page 17: Cops and Robbers – Las Vegas Stylejohnjay.jjay.cuny.edu/files/centers/cybercrime_studies/... · 2013-10-24 · Las VLas V gas tatsegas: Stats Fastest gggyrowing city in the United](https://reader034.vdocument.in/reader034/viewer/2022042112/5e8da5c176a3d06dcc145e80/html5/thumbnails/17.jpg)
The Las Vegas Labh Las V gas La
False identitiesFalse identities
Distant recruiting
Internet-based sharing of vulnerabilities and tradecraft (inc device production)tradecraft (inc. device production)
Recruitment of trusted entitiesRecruitment of trusted entities
Insider threats are highest risk
© 2009 IBM Corporation17
g
![Page 18: Cops and Robbers – Las Vegas Stylejohnjay.jjay.cuny.edu/files/centers/cybercrime_studies/... · 2013-10-24 · Las VLas V gas tatsegas: Stats Fastest gggyrowing city in the United](https://reader034.vdocument.in/reader034/viewer/2022042112/5e8da5c176a3d06dcc145e80/html5/thumbnails/18.jpg)
The Scams …h cams …
Cheaters
Advantage players (e.g., card counters)
Insider threats/collusionInsider threats/collusion
Money laundering
Credit and check fraud
Insurance scams (e.g., slip and falls)
Armed cage takeovers
Executive kidnapping
© 2009 IBM Corporation18
Executive kidnapping
![Page 19: Cops and Robbers – Las Vegas Stylejohnjay.jjay.cuny.edu/files/centers/cybercrime_studies/... · 2013-10-24 · Las VLas V gas tatsegas: Stats Fastest gggyrowing city in the United](https://reader034.vdocument.in/reader034/viewer/2022042112/5e8da5c176a3d06dcc145e80/html5/thumbnails/19.jpg)
Ch ti L VCheating Las Vegas
© 2009 IBM Corporation19
![Page 20: Cops and Robbers – Las Vegas Stylejohnjay.jjay.cuny.edu/files/centers/cybercrime_studies/... · 2013-10-24 · Las VLas V gas tatsegas: Stats Fastest gggyrowing city in the United](https://reader034.vdocument.in/reader034/viewer/2022042112/5e8da5c176a3d06dcc145e80/html5/thumbnails/20.jpg)
Hardware VulnerabilitiesHar war Vu n ra t s
© 2009 IBM Corporation20
![Page 21: Cops and Robbers – Las Vegas Stylejohnjay.jjay.cuny.edu/files/centers/cybercrime_studies/... · 2013-10-24 · Las VLas V gas tatsegas: Stats Fastest gggyrowing city in the United](https://reader034.vdocument.in/reader034/viewer/2022042112/5e8da5c176a3d06dcc145e80/html5/thumbnails/21.jpg)
Card Counting “101”ar ount ng
Card ValueCard Value MathMath2 - 6 +167 - 9 010,J,Q,K & Ace -1,J,Q,K &
+1 -1 +1-1+1+1 -1 0
© 2009 IBM Corporation21
+1 -1 +1-1+1+1 -1 0
![Page 22: Cops and Robbers – Las Vegas Stylejohnjay.jjay.cuny.edu/files/centers/cybercrime_studies/... · 2013-10-24 · Las VLas V gas tatsegas: Stats Fastest gggyrowing city in the United](https://reader034.vdocument.in/reader034/viewer/2022042112/5e8da5c176a3d06dcc145e80/html5/thumbnails/22.jpg)
Card Counting Bet Variationar ount ng t Var at on
Count Count Count Count-2 +1 +4 +6
$5$1,000
$5 $5
© 2009 IBM Corporation22
![Page 23: Cops and Robbers – Las Vegas Stylejohnjay.jjay.cuny.edu/files/centers/cybercrime_studies/... · 2013-10-24 · Las VLas V gas tatsegas: Stats Fastest gggyrowing city in the United](https://reader034.vdocument.in/reader034/viewer/2022042112/5e8da5c176a3d06dcc145e80/html5/thumbnails/23.jpg)
Count Teamsount ams
© 2009 IBM Corporation23
![Page 24: Cops and Robbers – Las Vegas Stylejohnjay.jjay.cuny.edu/files/centers/cybercrime_studies/... · 2013-10-24 · Las VLas V gas tatsegas: Stats Fastest gggyrowing city in the United](https://reader034.vdocument.in/reader034/viewer/2022042112/5e8da5c176a3d06dcc145e80/html5/thumbnails/24.jpg)
Other HacksOth r Hac s
Card bendingCard bendingCard daubing/markingConcealed card counting devicesVideo poker Royal Flush generatorKeno random number defectReal time roulette physics for predictionReal-time roulette physics for predictionTraffic analysis of roulette wheel biasShuffle trackingShuffle trackingManufactured marked cardsPoker teams
© 2009 IBM Corporation24
Rigged poker game
![Page 25: Cops and Robbers – Las Vegas Stylejohnjay.jjay.cuny.edu/files/centers/cybercrime_studies/... · 2013-10-24 · Las VLas V gas tatsegas: Stats Fastest gggyrowing city in the United](https://reader034.vdocument.in/reader034/viewer/2022042112/5e8da5c176a3d06dcc145e80/html5/thumbnails/25.jpg)
Information in Isolationnformat on n so at on
EmployeesCustomers Arrests
Database Database DatabaseDatabase Database Database
Th l hi d l h d i l b
© 2009 IBM Corporation25
The newly hired employee had previously been arrested for stealing from you … same store!
![Page 26: Cops and Robbers – Las Vegas Stylejohnjay.jjay.cuny.edu/files/centers/cybercrime_studies/... · 2013-10-24 · Las VLas V gas tatsegas: Stats Fastest gggyrowing city in the United](https://reader034.vdocument.in/reader034/viewer/2022042112/5e8da5c176a3d06dcc145e80/html5/thumbnails/26.jpg)
And Sometimes Tragicn om t m s rag c
Foster Parent Applicant Violent Criminals
Ryan Dexter George
Sherry Charlie – She died less than Sherry Charlie She died less than one month after being placed in the home of Ryan Dexter George.
© 2009 IBM Corporation26
![Page 27: Cops and Robbers – Las Vegas Stylejohnjay.jjay.cuny.edu/files/centers/cybercrime_studies/... · 2013-10-24 · Las VLas V gas tatsegas: Stats Fastest gggyrowing city in the United](https://reader034.vdocument.in/reader034/viewer/2022042112/5e8da5c176a3d06dcc145e80/html5/thumbnails/27.jpg)
Who is Who? Who is Related to Who?
Good Guys Subjects of Interest
Who s Who? Who s at to Who?
Good Guys Subjects of InterestCustomers
P t
Exclusionary List
F d ll B nn dProspects
Employees
Vendors
Federally Banned
Gaming Felons
Card Counters
Victims
© 2009 IBM Corporation27
![Page 28: Cops and Robbers – Las Vegas Stylejohnjay.jjay.cuny.edu/files/centers/cybercrime_studies/... · 2013-10-24 · Las VLas V gas tatsegas: Stats Fastest gggyrowing city in the United](https://reader034.vdocument.in/reader034/viewer/2022042112/5e8da5c176a3d06dcc145e80/html5/thumbnails/28.jpg)
C St d L V C iCase Study: Las Vegas Casino
Detected Relationships
• 24 active players were known
Data Sources
• 20,000 plus employeescheaters
• 23 players had relationships to prior arrests/incidents
• 12 employees were themselves
, p p y• All vendors• All slot club & table
games-related players 12 employees were themselves the player
• 192 employees had possible vendor relationships
• 7 employees were the vendor
• In-house arrests/incidents
• Known cheaters• 7 employees were the vendor
© 2009 IBM Corporation28
![Page 29: Cops and Robbers – Las Vegas Stylejohnjay.jjay.cuny.edu/files/centers/cybercrime_studies/... · 2013-10-24 · Las VLas V gas tatsegas: Stats Fastest gggyrowing city in the United](https://reader034.vdocument.in/reader034/viewer/2022042112/5e8da5c176a3d06dcc145e80/html5/thumbnails/29.jpg)
C St d US F d l ACase Study: US Federal Agency
Detected Relationships
• 140 employee relationships to
Data Sources
• 20,000 plus employeesvendors
• 1451 potential vendor relationships to security risks
• 253 employee relationships to
, p p y• 75,000 plus vendors• 200,000 plus Type 1
security risk entities 53 employee relat onsh ps to security risk entities
• 2 vendors were the security risk• “n” employees were the security
risk/vendor
• 200,000 plus Type 2 security risk entities
risk/vendor
© 2009 IBM Corporation29
![Page 30: Cops and Robbers – Las Vegas Stylejohnjay.jjay.cuny.edu/files/centers/cybercrime_studies/... · 2013-10-24 · Las VLas V gas tatsegas: Stats Fastest gggyrowing city in the United](https://reader034.vdocument.in/reader034/viewer/2022042112/5e8da5c176a3d06dcc145e80/html5/thumbnails/30.jpg)
In ClosingIn Closing
© 2009 IBM Corporation30
![Page 31: Cops and Robbers – Las Vegas Stylejohnjay.jjay.cuny.edu/files/centers/cybercrime_studies/... · 2013-10-24 · Las VLas V gas tatsegas: Stats Fastest gggyrowing city in the United](https://reader034.vdocument.in/reader034/viewer/2022042112/5e8da5c176a3d06dcc145e80/html5/thumbnails/31.jpg)
Trend: Organizations are Getting Dumberr n Organ zat ons ar G tt ng Dum r
All Digital Data
owth
Data
wer
Gro Growing
Dumber
ting
Pow
Com
put
Sensemaking Algorithms
© 2009 IBM Corporation31
Time
![Page 32: Cops and Robbers – Las Vegas Stylejohnjay.jjay.cuny.edu/files/centers/cybercrime_studies/... · 2013-10-24 · Las VLas V gas tatsegas: Stats Fastest gggyrowing city in the United](https://reader034.vdocument.in/reader034/viewer/2022042112/5e8da5c176a3d06dcc145e80/html5/thumbnails/32.jpg)
The Way Forwardh Way Forwar
All Digital DataData
ContextEnginesow
th
Engines
wer
Gro
ting
Pow
Sensemaking Algorithms
Com
put
© 2009 IBM Corporation32
Time
![Page 33: Cops and Robbers – Las Vegas Stylejohnjay.jjay.cuny.edu/files/centers/cybercrime_studies/... · 2013-10-24 · Las VLas V gas tatsegas: Stats Fastest gggyrowing city in the United](https://reader034.vdocument.in/reader034/viewer/2022042112/5e8da5c176a3d06dcc145e80/html5/thumbnails/33.jpg)
Related Blog Postsat og osts
Puzzling: How Observations Are Accumulated Into Context
The Fast Last Puzzle Piece
d h h G Context: A Must-Have and Thoughts on Getting Some …
Algorithms At Dead-End: Cannot Squeeze Knowledge Out Of A Pi lA Pixel
How to Use a Glue Gun to Catch a Liar
It Turns Out Both Bad Data and a Teaspoon of Dirt May Be Good For You
© 2009 IBM Corporation33
![Page 34: Cops and Robbers – Las Vegas Stylejohnjay.jjay.cuny.edu/files/centers/cybercrime_studies/... · 2013-10-24 · Las VLas V gas tatsegas: Stats Fastest gggyrowing city in the United](https://reader034.vdocument.in/reader034/viewer/2022042112/5e8da5c176a3d06dcc145e80/html5/thumbnails/34.jpg)
Fact or Fiction?Fact or F ct on?Does the Bellagio Hotel and Casino really have a “vault” as depicted in the movie Ocean’s 11?
Have casinos specifically targeted x-felons for employment?
Do casinos perform background checks of guests against public Do casinos perform background checks of guests against public records?
Is facial recognition technology being used to monitor the Is facial recognition technology being used to monitor the doors for the early detection of cheaters?
Is there a watch list you can put yourself on, but not cannot y p y ,take yourself off?
Does the gaming industry offer assistance in the creation of l
© 2009 IBM Corporation34
false identities and cover stories?
![Page 35: Cops and Robbers – Las Vegas Stylejohnjay.jjay.cuny.edu/files/centers/cybercrime_studies/... · 2013-10-24 · Las VLas V gas tatsegas: Stats Fastest gggyrowing city in the United](https://reader034.vdocument.in/reader034/viewer/2022042112/5e8da5c176a3d06dcc145e80/html5/thumbnails/35.jpg)
Blogging At:ogg ng t
www JeffJonas TypePad comwww.JeffJonas.TypePad.com
Information ManagementgPrivacy
National Security and Triathlons
Questions?© 2009 IBM Corporation35
![Page 36: Cops and Robbers – Las Vegas Stylejohnjay.jjay.cuny.edu/files/centers/cybercrime_studies/... · 2013-10-24 · Las VLas V gas tatsegas: Stats Fastest gggyrowing city in the United](https://reader034.vdocument.in/reader034/viewer/2022042112/5e8da5c176a3d06dcc145e80/html5/thumbnails/36.jpg)
Cops and Robbers – Las Vegas Style
(And Other Stuff I Think About)
© 2009 IBM Corporation36