Intelligence-Led Identity Theft Problem Analysis Scenario
Title: Operation Phantom Mirage
In the bustling city of Metroplex, a sudden spike in identity theft cases has alarmed the local police department. Victims report unauthorized transactions, loans taken out in their names, and even instances of fake IDs and passports being issued. Preliminary investigations reveal a sophisticated operation by an elusive criminal group known as “Phantom Mirage”.
As newly appointed members of the Metroplex Police Department’s Cyber Intelligence Unit, your task is to analyze the digital footprints left by “Phantom Mirage”, understand their tactics and patterns, predict their next moves, and help devise a strategic response.
Assignment
Title: Unmasking Phantom Mirage: An Intelligence-Led Identity Theft Problem Analysis
Understanding the Adversary: Based on the identity theft crimes committed by “Phantom Mirage,” what can we infer about their technical capabilities, modus operandi, and potential motives?
Predictive Analysis: Given their patterns and techniques, what type of individuals or institutions might be their next potential target and why?
Strategic Response: If you were tasked to assist the Metroplex Police Department in countering “Phantom Mirage,” what strategies or preventive measures would you suggest?
Minium 1 Page.
• Must have a separate title and reference page following APA format 7th ed.
• Paper must be supported by a minimum of two scholarly references, cited according to the APA 7th edition guidelines. The textbook counts as one scholarly source. The other scholarly source must be an outside source (i.e., a source outside the regular readings assigned for the week/course). Please make sure to research what a scholarly source is.
• Double spaced.
• An abstract is not required.
Textbook: Understanding the Intelligence Cycle by Mark Phythian