BRAZILIAN FEDERAL POLICE CYBER CRIME UNIT Fight against

BRAZILIAN FEDERAL POLICE CYBER CRIME UNIT Fight against Fraud Eletronic Banking. Brazilian perspective CELAES 2010

A GLANCE AT BRAZIL n n n Fifth largest country in the wor – 2 Total area of 8, 5 million km 47% of the south american territory Federation of 26 states and FD which contains the national capital, Brasília Largest cities: SP and RJ

Federal Police Brazil

UNITS Regional Offices. . . 27 Local Stations. . . 97 Cost Guard Offices. . . . . 15 Training Centers. . . 02 12. 000 federal policeme Buenos Aires – ARGENTINA Assunção – PARAGUAY Lisboa – PORTUGAL La Paz – BOLIVIA Bogotá – COLOMBIA Paramaribo – SURINAME Montevidéu – URUGUAY Washington – USA Roma - ITALIA Paris – FRANCE Saint Georges de l'Oyapock and Cayena - FRENCH GUIANA Secretaria Geral da INTERPOL - Lyon (France)

CRIMES AGAINST IMIGRATION – DELEMIG PUBLIC HEALTH CARE – DELEPREV FINANCIAL FRAUD – DELEFAZ HUMAN RIGHTS – DELINST PRIVATE SECURITY – DELESP ENVIROMENT AND WILD LIFE – DELEMAPH MONEY LAUNDERING– DELEFIN FIREARMS – DELEARM DRUGS – DRE FEDERAL ASSETS– DELEPAT

Combating Eletronic Banking Frauds “Trojan Horse” I e II (2003 e 2004) – 131 arrests; “Pegasus” (2005) – 127 arrests; “Scan” (2006) – 63 arrests; “Replicant” (2006) – 60 arrests; “Galáctics” (2006) - 65 arretss; “PATH” (2008) – 80 arrests. Total: 34 operations – 1. 044 arrests – Last 07 years.

A GLANCE OF BANK´ S CONTEXT - 43 milliion internet users over 16 yo. 32 million internet banking users US$ 8 billion of investiment on I. T. banks U$$ 600 million on eletronic security banks 100 million bank cards (credit and debit) U$ 500 million fraud (internet banking and card skimming fraud) – only 2009

Projeto Tentáculos TENTACLES PROJECT

Data Center

OBJECTIVES INTELIGENCE RESOURCES OTIMIZATION

“TENTÁCULOS” PROJECT Vídeo

Thank You! CARLOS EDUARDO MIGUEL SOBRAL CHIEF CYBER CRIME UNIT FEDERAL POLICE BRAZIL urcc. cgpfaz@dpf. gov. br / sobral. cems@dpf. gov. br