Learning Outcomes:

• Discuss the different types of cybercrimes.
• Discuss the different targets of cybercrimes.
  • PII
  • IP
• Discuss different ways of handling legal investigation.
  • Criteria of evidence
  • Types of evidence
  • Determining RACI

Reference Materials:

• Slide Deck
• E-book
• Online Lecture (Subscribe to get more videos)

Supplementary Articles:

• The role of cybercrime law
• Cybercrime law around the world
• Cybercrime Legislation Worldwide
• International legal frameworks for combating cybercrime: the UNODC perspective
• Papers on Cybercrime

Video Lessons:

• International cyber law: does it exist and do we need it? 
• What are the challenges of cyber security from an international policy standpoint?
• How does existing international law apply to cyberspace?
• International Humanitarian Law in Cyberspace
• The Five Laws of Cybersecurity
• International Law on Cyber Security in the Age of Digital Sovereignty

Case Assignments:

• Police make 61 arrests in global crackdown on dark web
• Met Police collaborated with US prosecutors in WikiLeaks investigation
• Suspected hacker Dr HeX arrested over cybercrime, bank fraud impacting thousands
• Global police shut down VPN service favored by cybercriminals
• France’s lead cybercrime investigator on the Egregor arrests, cybercrime

Assessment:

• Recitation
• Case Analysis