terrorist use of the internet as an operational tool in indonesia it & cyber crime unit of inp1

TERRORIST USE OF THE INTERNET AS AN OPERATIONAL TOOL

IN INDONESIA

IT & Cyber Crime Unit of INP 1

INTRODUCTIONTHE GROWTH OF INFORMATION TECHNOLOGY AS WELL

AS INTERNET HAS BROUGHT US BOTH POSITIVE AND NEGATIVE IMPACT.

ONE OF THE NEGATIVE IMPACTS IS THE USAGE OF INTERNET FOR ACHIEVING TERRORIST GROUPS’ GOALS.

IN MANY CASES, TERRORIST GROUPS ARE AHEAD OF GOVERNMENTS IN USING THIS TECHNOLOGY TO FURTHER THEIR ACTIVITIES.

TERRORISTS IN INDONESIA IN FACT HAVE USED IT AS THEIR TOOLS AS WELL AS COMMUNICATION MEDIA TO SUPPORT THEIR TERROR ACTIVITIES AND ACHIEVE THEIR CERTAIN GOALS. WE CLASSIFIED IT AS CYBER TERRORISM.


CYBER TERRORISM


WHAT IS CYBER TERRORISM?

CYBER TERRORISM IS A PREMEDITATED, POLITICALLY MOTIVATED ACT AGAINST INFORMATION, COMPUTER SYSTEMS, AND DATA WHICH RESULT IN VIOLENCE AGAINST NONCOMBATANT TARGETS BY SUB NATIONAL GROUPS OR CLANDESTINE AGENTS (POLLITS, 2002).

IN INDONESIA, WE DEFINE CYBER TERRORISM AS: ANY TERRORISM ACTS USING INFORMATION TECHNOLOGY AND COMMUNICATION SPECIALLY INTERNET AS A TOOL TO CONDUCT FUND RAISING, COLLECT INFORMATION, CAMPAIGN ANY PARTICULAR ISSUES THAT ARE CAUSING FEAR AS WELL AS TO EXECUTE ANY TERRORIST ATTACKS.


TERRORISTS’ MOTIVATION IN INDONESIA

• THE ESSENCE OF TERRORISM IS TO IMPOSE INTEREST FACTOR OR ACTION OR THREATEN HARASSMENT, CAUSING FEAR, TARGETING CIVIL CITIZEN (NON-MILITARY/NON-COMBATANT), AND HAS PARTICULAR TARGETS, USUALLY POLITICAL AGENDA.

• FOUR WAVES OF MODERN TERRORISM:– ANARCHIST/REVOLUTIONARY TERRORISM– ANTI COLONIAL; NATIONALIST TERRORISM– NEW LEFT (IDEOLOGICAL) TERRORISM– RADICAL RELIGIOUS TERRORISM

• IN INDONESIA, MOST TERRORISTS ARE MOTIVATED BY RELIGIOUS RADICALISM SO THAT CLASSIFIED AS RADICAL RELIGIOUS TERRORISM.


TERRORISTS USED THE INTERNET

THE TERRORISTS EXPLOIT INTERNET FOR: – MEDIA COMMUNICATION

• NETWORKING WITHIN GROUPS• CAMPAIGN AND PROPAGANDA• MEMBERS RECRUITMENT• FUND RAISING• COLLECT INFORMATION AND LEARNING MEDIA

– EXECUTING ANY ATTACK IN CYBER SPACE.


TERRORISTS ACTIVITIES VIA INTERNET

CREATING WEBSITE/BLOGCOMMUNICATION VIA EMAIL OR CHATTINGDISCUSSION VIA CHAT ROOME-TRANSACTION (E-COMMERCE/E-BANKING)USING SEARCHING MACHINE TO COLLECT DATA OR

FINDING INFORMATIONPHISHING/HACKINGMANY OTHER TYPES SUCH AS VIRUSES, WORM,

TROJAN, ROOTKIT, MALICIOUS CODE, AND DDOS ATTACK.


POTENTIAL TARGET



OFFICIAL WEBSITESOFFICIAL WEBSITES – THESE ARE IDENTIFIED AS GOVERNMENT WEB SITES

THAT ARE AVAILABLE TO THE PUBLIC FOR INFORMATION ON GOVERNMENTAL SERVICES.

THE VAST MAJORITY OF GOVERNMENT WEB SITES ARE HOSTED BY PRIVATE INDUSTRY INTERNET SERVICE PROVIDERS.

TERRORIST ORGANIZATIONS CAN GATHER INFORMATION FROM OFFICIAL GOVERNMENT WEBSITES ON LAW ENFORCEMENT AND MILITARY PERSONNEL AND ACTIVITIES.

GOVERNMENT AGENCIES SHOULD CONDUCT PERIODIC REVIEWS OF THEIR WEBSITES IN ORDER TO DETERMINE IF CRITICAL INFORMATION IS BEING POSTED TO THE SITE.


OFFICIAL WEBSITES

TERRORIST GROUPS CAN LAUNCH DISTRIBUTED DENIAL OF SERVICE (DDOS) ATTACKS AGAINST GOVERNMENT WEBSITES TO DISRUPT SERVICE.

WEBSITES MAY BE ATTACKED BY TERRORIST ORGANIZATIONS IN ORDER TO GAIN ACCESS TO GOVERNMENT NETWORKS WHERE CRITICAL INFORMATION IS STORED.

THE CYBER ATTACKS OCCUR DUE TO THE LACK OF SECURITY MECHANISMS ON COMPUTER SYSTEMS.


FINANCIAL & MONETARY INSTITUTIONS

MONETARY INSTITUTIONS - THE VERY NATURE OF A NATION-STATES EXISTENCE RELIES ON ITS ABILITY TO FUNCTION ECONOMICALLY.

THREATS TO THE FINANCIAL SYSTEMS WILL HAVE DIRE CONSEQUENCES FOR A NATIONS ABILITY TO OPERATE EFFECTIVELY AND EFFICIENTLY.

THE VAST MAJORITY OF FINANCIAL AND BANKING SYSTEMS NOW HAVE A PRESENCE ON THE INTERNET.

THE PRESENCE OF BANKING ON THE INTERNET ALSO EXPOSES THE FINANCIAL SYSTEMS TO RISKS FROM CYBER TERRORIST ATTACKS.

PRIVATE INDUSTRY AND GOVERNMENT MUST ENSURE THAT THEY SECURE THEIR COMPUTER SYSTEMS.


WATER SYSTEMSWATER SOURCES – THE WATER FACILITIES, PLANTS AND DAMS THAT

CONTAIN AND PROVIDE WATER AND ENERGY TO COMMUNITIES.THESE FACILITIES ARE CONTROLLED BY SUPERVISORY CONTROL AND

DATA ACQUISITION SYSTEMS (SCADA). IMAGINE THE IMPLICATIONS OF A CYBER TERRORIST GAINING

ACCESS TO THE SCADA NETWORK THAT CONTROLS A LARGE DAM AND THEN RELEASING THE WATER UPON AN UNSUSPECTING TOWN OR CITY.

THE VULNERABILITIES OF SCADA ARE WELL KNOWN AND DOCUMENTED.

INDONESIAN TERRORISTS’ WEBSITES

THE INP HAS MONITORED SOME WEBSITES USED BY THE TERRORIST GROUPS:

WEBSITE www.anshar.net RELATED WITH ABDUL AZIZ AND POSSIBLY RELATED WITH THE

SECOND BALI BOMBING TRAGEDYWEBSITE www.ar-risalah.com

RELATED WITH AR RISALAH MAGAZINE;WEBSITE www.istimata.com

RELATED WITH THE SECOND BALI BOMBING TRAGEDY;WEBSITE www.muharridh.comwww.geocities.com/maktabistimata.index.html?200619

BRIGADE ISTIMATA INTERNATIONAL


ACTUAL CASE

INVESTIGATION ON WEBSITE www.anshar.netTHE INVESTIGATION WAS FOCUSED IN:

- THE WEBSITE CREATOR;- THE OBJECTIVES OF THE WEBSITE CREATION;- INVOLVEMENT OF OTHER TERRORISTS GROUPS;- FUNDING: WHO SPONSORED THE WEBSITE; - RECRUITMENT METHOD FOR NEW MEMBERS;


PARTIES INVOLVED IN THE INVESTIGATION

• INVESTIGATORS OF THE INP IT & CYBER CRIME UNIT OF INP• YAHOO ADMINISTRATOR• INTERNET PROVIDER• CELLULAR PROVIDER• OTHER INVESTIGATORS FROM OTHER COUNTRIES AFP & FBI• SOME IT EXPERTS


RESULT OF THE INVESTIGATION

THE INVESTIGATION HAS SUCCEEDED TO:– REVEAL THE MOTIVATION OF THE WEBSITE

ESTABLISHMENT;– REVEAL ANY PARTIES WHO SUPPORTED THE WEBSITE;– IDENTIFY ANY PERSONS WHO DIRECTLY AND INDIRECTLY

INVOLVED IN ESTABLISHING, DEVELOPING AND MAINTAINING THE WEBSITE AS WELL AS THEIR RELATION WITH THE TERRORISTS GROUPS WHICH OPERATES IN INDONESIA.


CHALLENGES OF INVESTIGATING CYBER TERRORISM

LOCUS DELICTI (THE EXACT PLACE WHERE A LAW WAS BROKEN) ISSUE

IN THIS CASE, THE INVESTIGATOR HAS COME TO THE CONCLUSION THAT THE LOCUS DELICTI TOOK PLACE IN CENTRAL JAVA.

GENERALLY DIGITAL EVIDENCE IS NOT RECOGNIZED AS LEGAL EVIDENCE BEFORE THE COURT UNDER INDONESIAN LEGAL SYSTEM. DIGITAL EVIDENCE SHOULD BE INTRODUCED TO INDONESIAN LEGAL SYSTEM, ALLOWING DIGITAL EVIDENCE AS LEGAL EVIDENCE BEFORE THE COURT SUCH AS COMPUTER PROGRAM, EMAIL AND WEBSITE.

ESPECIALLY FOR TERRORISM CASE, DIGITAL EVIDENCE HAS BEEN ALLOWED AS LEGAL EVIDENCE BEFORE THE COURT, HOWEVER IT IS STILL REQUIRED MORE SOSIALIZATION IN EACH LAW ENFORCEMENT OFFICER INCLUDING POLICE, ATTORNEY AND JUDGES.


INVESTIGATION REPORTS: WEBSITE www.anshar.net CASE

SUSPECTS:

• THE WEBSITE WAS INITIATED BY NOORDIN M. TOP (ONE OF THE TERRORISTS “MOST WANTED”), CREATED AND HOSTED BY MOHAMMAD AGUNG PRABOWO A.K.A MAXFIDERMAN

• THE CONTENT/SUBSTANCE WAS CREATED AND UPLOADED BY ABDUL AZIS A.K.A QITAL


“MAX FIDERMAN”MOHAMMAD AGUNG PRABOWO

Student of Electronic EngineeringFaculty of Semarang University

AGUNG SETYADI Skom.“pakne” “salafuljihad”

IT TEACHER at UNIVERSITY ofSTIKUBANK

ABDUL AZIS “qital”(Computer Teacher at Senior High

School in Pekalongan)

“AL-IRHAB” IMAM SAMUDRA

CAHYO a.k.a WAHYU a.k.a WISNU,ABDUL HADI

(DEAD)

TEDI a.k.aRENO

Request to learn: CARDINGHACKINGHOSTING/DOMAIN

REJECTED TO BUY LAPTOP BY CARDINGJOIN NGAJI ON JUNE 14, 2005THOUGHT AGUNG ABOUT:- CARDING- HACKING- HOSTING

- MET MAXFIDER - FOUND LAPTOP- RECEIVED Rp 3 MILLION VIA BANK TRANSFER- SENT LAPTOP ECS 1,2 GHz (JUNE 2005) MET ONCE

TIME

GROBOGANREHABILITATIONCENTER- Laptop- Mobile Phone

Website anshar.net

ASKED MAXFIDER TO JOIN NGAJIMET MAX 3 TO 5 TIMESLEARNED CARDING,HACKING,HOSTING, PROXY

JUNE TO AUGUST 2005JUNE TO AUGUST 2005

Rented House in Kedung WuniMedono, Pekalongan FATHUROHMANYASIN a.k.a REZBUKHORI

AUSTRALIAN EMBASSY BOMBINGAUSTRALIAN EMBASSY BOMBING

Channel #caféislam #ahlussunnah

ISLAMICARD

SECOND BALI BOMBING SECOND BALI BOMBING OCTOBER 1, 2005OCTOBER 1, 2005

AFTER KUNINGANAFTER KUNINGANBOMBING BOMBING

NMT

-HELPED TO FIND RENTED HOUSE IN MEDONO -TOGETHER DEVELOPED WEB CONTENT


hostin

g

dom

ain

www.openhosting.co.uk

www.joker.com

MAX FIDERMAN alias MAP Gg. Pangeran Cendono Rt. 04/05

Dawe, Kudus, Central Java

www.anshar.net“online”

Registration Form:- E-mail: [email protected] Payment Confirmation- Credit Card Form- Submit of Credit Card (Carding) hosting = £300 per year domain = US$60 per year

QITAL

UPLOADED CONTENTAND TEMPLATE

http://www.anshar.net

HOSTING & DOMAIN REGISTRATIONhttp://www.anshar.net


INVESTIGATION REPORTS: WEBSITE www.anshar.net

PURPOSE OF THE WEBSITE ESTABLISHMENT:

– PROPAGANDA;

– PUBLICATION OF EXECUTION OF THE AL-JAMAAH AL-ISLAMIYAH GROUPS;

– DISTRIBUTION OF TRAINING MATERIAL FOR THE ASKARIYAH (SOLDIERS).


CONTENT OF WEBSITE anshar.net


TEMPLATE CONTENT OF www.anshar.netCREATED BY NMT FROM ASKARIYAH TACTICS


JI HAD A PLAN TO TARGET SOME LOCATIONS


CONCLUSIONTHE INTERNET WILL FACILITATE THE ABILITY OF TERRORIST

ORGANIZATIONS TO COMMUNICATE AMONG THEIR CELLS, RECRUIT NEW MEMBERS, ADVOCATE THEIR VIEWS WITH PROPAGANDA, GATHER INTELLIGENCE OR LAUNCH DEVASTATING ATTACKS ON AN UNPROTECTED CRITICAL INFRASTRUCTURE.

NATIONS NEED TO BE AWARE OF AND BE PREPARED TO RESPOND TO TERRORISM ON THE INTERNET.

FROM WEBSITE INTENSIVE INVESTIGATION, WE WILL FIND OUT THE PARTIES WHO ACTIVELY INVOLVED IN TERRORIST GROUPS, AND COUNTER THE TERRORISTS THREAT.


THE END


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