Police helmet

British FBI drops Confidentiality Charter for IT crime victims

The UK's Serious Organised Crime Agency has supplanted the National Hi-Tech Crime Unit, and made it more risky to report e-crime

Written by Madeline Bennett

Firms will no longer be able to report details of IT security attacks in confidence and directly to the UK’s specialist e-crime unit, as the launch of the Serious Organised Crime Agency (Soca) has meant the disappearance of the previous Confidentiality Charter.

The UK’s new agency against organised crime became operational this month. It amalgamates agencies including the National Criminal Intelligence Service and the National Hi-Tech Crime Unit (NHTCU) with investigators from Revenue & Customs and the Immigration Service. Soca’s top priorities are to combat the Class A drugs trade and immigration offences. IT crime is part of a longer list of lower-priority issues.

According to a Soca spokeswoman, while the old NHTCU is now part of Soca and has been rebranded as the E-Crime Unit, its functions will not change. However, there is no longer a Confidentiality Charter, which allowed firms to report computer attacks directly to the NHTCU with a guarantee of privacy. The charter was established because many firms were reluctant to report security breaches to the police, for fear of damage if the details became public.

“Now organisations reporting new IT crimes have to go to their local police station,” said the Soca spokeswoman, confirming that the Confidentiality Charter no longer exists.

A message at the address of the old NHTCU web site reads: “The NHTCU is no longer providing individual responses to enquiries either via this web site or direct email contacts. If you are a member of the public wishing to report a crime or criminal attempt, please contact your local police force.”

Security experts expressed concern over the changes. Joel Tobias, managing director of computer forensics specialist CY4OR, warned that as a new agency, Soca may initially struggle to deal with the levels of computer crime that it will face. He added that the dropping of the Confidentiality Charter could reduce reports to law enforcement agencies, as businesses try to protect their reputations.

Andrew Ross, technical services manager at Prolexic Technologies in Europe, a specialist in defences against distributed denial of service (DDoS) attacks, said that his firm’s customers had been encouraged by the charter to work with law enforcement agencies to pursue crooks. “These businesses are often nervous about portraying an insecure image to their customers, and also about provoking return attacks,” he added.

Ross said that directing firms to local police stations to report a computer crime is “a big backward step”. He added, “Can you imagine trying to explain to your local bobby that you have been under a 20 million packets per second UDP [or] SYN flood all weekend? He'd probably tell you to call the water board.” Ross warned that pushing such problems down to a local level risked crime reports being passed from one police branch to another and never actually being dealt with.

IT crime should also be viewed as different to other forms of organised crime, argued Ross. “The motivations differ - it's not always about money. DDoS is often committed for competitive advantage and censoring reasons as well as extortion,” he said. “The initial amounts of money discussed may not make the attack a ‘serious’ enough crime for it to fall into Soca's remit, but the repercussions for the targeted business could amount to a corporate death sentence.”

David Emm, senior technology consultant at antivirus specialist Kaspersky Lab, said that if it can retain its specialist focus on e-crime, Soca has the potential to do well in this area due to its far-reaching powers and resources. However, he said the handling of the switchover was not promising. “The NHTCU site had some great content and useful contacts but now it’s simply vanished,” Emm added. “The Soca site is not much more than a holding page, and does not replicate the NHTCU’s content.”

Emm also expressed concern over directing IT crime victims to local police forces. “Local police agencies won’t necessarily have in-depth IT skills, and are not as switched on to computer crime.”

Tags:

reader comments

related articles

Fingers on a keyboard

IT chiefs need forensic expertise

Big firms are advised to investigate cross-border hacking internally, before calling in the police 03 Apr 2006

 

Police fail to cope with e-crime

Firms expected to improve their own security 20 Apr 2005

Government promotes safe computing

Cabinet Office and Socitm collaborate on validation scheme 13 Feb 2006

Fears for e-crime unit as top cop quits post

Sue Wilkinson to leave for overseas secondment 04 Oct 2007

Review 2007: IT security and e-crime

Computing's review of the year looks back at the top IT security and cybercrime stories 20 Dec 2007

E-crime unit funding revealed

Soca unit has too many roles to perform on a reduced budget 10 Apr 2008

today's top stories

Analysis: The true cost of printing

Organisations need to get a better sense of how much they spend on printing before finding ways to reduce it 05 Sep 2008

Computing podcast 4 September 2008

Find out what Michael Dell told Computing, and listen to our take on the latest browser wars 04 Sep 2008

Looking to the future - exclusive Michael Dell interview

Dell's chief executive talks to Computing about the way the company continues to adapt to major changes in the industry 04 Sep 2008

Interview: Delivering power where it's needed at Betfair

The online gambling firm is putting its money on grid computing and virtualisation to underpin global expansion 04 Sep 2008

E-paper displays are an open book

A display revolution is on the way - but only once the user interface issues are solved 04 Sep 2008

Most commented stories

Advertisement

Newsletter signup

Sign up for our range of FREE newsletters:

Existing User

Newsletter user login:

Jobs

Related jobs

Job of the week

Job alerts

Sign up here

Find your next job

Advertisement

White papers

Search white papers

Top categories

VPN, Extranet and Intranet Solutions

WAN/ LAN Solutions

Network Security

Interoperability-Connectivity

Grid/ Utility Computing

Latest poll

Would you use a mobile phone as an alternative to cash?

Would you use a mobile phone as an alternative to cash?

When mobile phones include inbuilt payment technology - would you use one instead of cash?

Previous poll results

Latest audio and video articles

BlackBerry BoldVideo

Video Review: BlackBerry Bold

Technology editor Daniel Robinson takes a hands-on look at the latest device from Research in Motion 01 Sep 2008

Podcast imageAudio

Computing podcast 4 September 2008

Find out what Michael Dell told Computing, and listen to our take on the latest browser wars 04 Sep 2008

Latest in-depth articles

A meetingAnalysis

Turning adversity into an advantage

IT chiefs under pressure to make cost cuts can turn the situation to their benefit 04 Sep 2008

CloudAnalysis

How to introduce cloud computing into your organisation

Best practice advice from Forrester Research 04 Sep 2008

Primary Navigation