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Finding a criminal. Five customers at the Taru Bank had complained about unauthorized monies being withdrawn from their accounts.

Finding a criminal. Five customers at the Taru Bank had complained about unauthorized monies being withdrawn from their accounts. The Bank has a business fraud team which was called together to investigate the thefts firm the accounts. The team could determine the account receiving the funds, times the events occurred, the amount of cash withdrawn from the accounts, whether or not a bank password had been rest, but they did not have the skills to develop additional information about the IP address used in the thefts. They could not determine the source country or region, the IPS involved, and whether the session used to withdraw the cash was from an IP used by their customer. Tell them how they can use the Internet tool to further identify the cyber criminals and describe the job each tool should perform

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