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The feeble legal protection afforded this area often
enables cyber criminals to do their "work"
with impunity. Currently, strengthening network security
seems to be the only protection on which businesses
and organisations can really count.
Generally speaking, cyber crimes can be divided into
two major categories: (1) the computer as the target
of the crime; and (2) the computer as the instrument
of the crime.
In the first category, criminals penetrate the network
system by detonating computer codes, damaging, altering
or intercepting computer data, information, programmes
or software, or blocking network operations.
In the second category, telecommunication technologies
such as the Internet and encryption technology are used
to facilitate and conceal organised crimes, including
drug trafficking, gambling, prostitution, money laundering
and fraud.
In short, today's cyber crimes are not confined to
theft of telecommunication services, such as cracking
dialing circuits to make unauthorised calls, as they
were a couple of decades ago. Rather, new breeds of
crimes, ranging from intellectual property piracy to
more serious terrorist activities, are being invented.
Why is IT the target of criminal attacks and the preferred
medium for various crimes? Because of the following:
It is transnational. Access to the official websites
of different governments around the world is now possible
at the speed of light. Due to countries' heavy reliance
on information systems for data processing and communication,
damage to, or interference with, these systems can cause
devastating harm to national defence. Terrorists seem
to have spotted this vulnerability a long time ago,
with the notorious "I Love You" virus evidence
of this.
IT has greatly improved the quality of intellectual
creation, even making piracy much easier. Multimedia
applications facilitate perfect reproductions of images
and music, and copyrighted materials can now be fabricated
at minimal cost. MP3s infringing the copyright of the
songwriter and Hollywood movies available on the Internet
before their official release are not uncommon.
It is relatively "safe" to use IT to commit
crimes. A number of child pornography websites operate
using sophisticated technologies of concealment. Member-only
access to these websites is password-protected and the
obscene contents are encrypted. These measures place
criminal activities beyond the reach of law enforcement
bodies.
Although governments around the world are aware of
the seriousness of cyber crime, only a handful have
laws to combat them. Even when nations do have comprehensive
domestic laws, the lack of international co-operation
means that such laws are unlikely to have any teeth
due to the transnational nature of cyber crime. For
example, if a victim country wants to prosecute a culprit
of a foreign nationality, it may have to satisfy the
double criminality requirement, which means that there
has to be an equivalent law in the culprit's native
country that criminalises his act. Bringing the culprit
to the prosecuting country won't work without an extradition
treaty with the hacker's country.
As an attempt to weaken the insufficiency of nations'
domestic laws and the international dimension of cyber
crime, the Convention On Cyber Crime was signed by the
member states of the Council of Europe at the end of
2001. More detailed definitions of various types of
cyber crimes are laid down in the Convention, providing
a uniform guide for all signatories. A special chapter
is devoted to international co-operation to solve disputed
issues, including extradition and jurisdictional arguments.
In Asia, we are lagging behind in providing legal protection
in this area. The failure of the Philippines government
to prosecute the student responsible for the "I
Love You" virus is a vivid illustration of this.
Fortunately, Hong Kong is relatively up-to-date in terms
of e-legislation, although relevant laws are scattered
among various ordinances. For example, the Electronic
Transactions Ordinance regulates crimes arising from
e-commerce, while unauthorised access to computers via
telecommunications and access to computers with criminal
or dishonest intent are proscribed crimes under the
Telecommunications Ordinance and Crime Ordinance, respectively.
The Personal Data Privacy Ordinance prevents improper
access to personal data using computers, while the Control
of Indecent Articles Ordinance prohibits the posting
of indecent materials on the Internet.
Implementing thorough policies for network operation
and developing robust technologies, such as firewalls
and anti-virus software, are always the best solutions
for self-protection. If hackers break through all these
security layers, the law still serves as a deterrent
to fend off illicit temptations. Therefore, to ensure
that we can all enjoy a safe and trustworthy cyberspace,
extending the rule of law into the IT arena is vital.
Updating state laws to accommodate the rapid changes
in cyberspace is only the first step. Joining other
nations in the fight against cyber crimes and seeking
mutual assistance are inevitable byproducts of these
efforts.
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