The Criminal Relevance of Artifacts Identified in Cybercrime Investigations

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🌟 “The Criminal Relevance of Artifacts Identified in Cybercrime Investigations”🌟



We are excited to announce our participation in the 3rd edition of the International Conference “Forensic Science and its Implications in the Development of Human Society” (FOSIDHUS), which took place on May 25, 2024, at Casa Universitarilor in Iași. This edition’s theme was “The Challenges of Forensic Science in the Digital Age.”

At this prestigious event organized by the Faculty of Law of “Alexandru Ioan Cuza” University of Iași, we had the honor of presenting our paper titled “The Criminal Relevance of Artifacts Identified in Cybercrime Investigations.” Together with my colleague Florin Zaborilă, we discussed the importance of digital artifacts in the context of criminal investigations and their impact on judicial procedures.


We would like to extend our special thanks to the conference organizers, especially Mrs. Ancuța Elena Frantz, for her dedication and efforts in organizing this successful event. We also thank the National Institute of Forensic Expertise, represented by Mr. Gabriel Dumitru Păduraru, forensic expert, for the organizational support.

We appreciate all the participants and colleagues for their presence, involvement in valuable discussions, and exchange of ideas! We are glad to be part of this academic and professional community dedicated to advancing forensic science.

Presentations made by specialists from the private sector at conferences like the International Conference “Forensic Science and its Implications in the Development of Human Society” are pivotal in advancing knowledge and practice in forensic science. Here are key reasons why these presentations are invaluable:

  1. Bringing real-world expertise: Specialists from the private sector regularly engage with cutting-edge technologies and face diverse practical challenges in their daily work. Their presentations provide valuable real-world insights and experiences to the academic and professional community, effectively bridging the gap between theory and practice.
  2. Sharing advanced techniques and tools: The private sector is often at the forefront of technological innovation. Presentations by these specialists can introduce new techniques, tools, and methodologies that have been developed and tested in real-world scenarios, providing attendees with current knowledge and practical applications.
  3. Enhancing collaboration: Conferences provide a platform for fostering collaboration between the private sector and academic or governmental institutions. Such collaboration can lead to the development of comprehensive and effective strategies for tackling cybercrime and other forensic challenges.
  4. Influencing policy and best practices: Insights from the private sector can inform the development of policies and best practices within forensic science. Their experiences can highlight gaps in current approaches and suggest improvements, thereby enhancing the overall effectiveness of forensic investigations.
  5. Professional development and networking: Presentations by private sector specialists offer attendees opportunities for professional development. Participants can learn about the latest trends and developments in the field and engage in networking that may lead to future collaborations, job opportunities, or partnerships.
  6. Stimulating innovation and research: By presenting new findings and case studies, private sector experts can inspire further research and innovation within the academic community. Their contributions can help identify new areas of study and spur the development of novel solutions to forensic challenges.

Cybercrime Investigation Romania

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🔒💻 I had the honor of accepting the invitation to participate as a lecturer at the cybersecurity session dedicated to prosecutors and officers specialized in #investigating #cybercrime.
..with Florin Ionut Zaborila

📖 During my presentation, titled „Theoretical and Practical Aspects of Cybersecurity, Methods of Compromising Information Systems, Useful Information for Judicial Authorities in Investigating Cybercrime,” I addressed essential topics to strengthen the technical investigative capabilities of law #enforcement #agencies.

🔍 This session is part of the annual #training program organized by the Prosecutor’s Office attached to the Iași Court of Appeal and the General Inspectorate of the Romanian Police – Directorate of Criminal Investigations.
🙏 I am deeply honored to share my expertise in cybercrime and contribute to the enhancement of the knowledge and skills of colleagues involved in cybercrime investigations.
🤝 Special thanks to the organizing institutions for the invitation and their ongoing commitment to training and developing specialists in #cybersecurity.

The importance of public-private collaboration in Cybercrime Investigation

Collaboration between the public and private sectors is essential in investigating cybercrime due to the complexity and speed with which threats in the online environment evolve. This collaboration offers numerous advantages that can make a significant difference in effectively combating cybercrime:

  1. Access to advanced technology: The private sector, especially technology companies, often possesses advanced resources and technological tools that can be essential in investigating and preventing cybercrime. Through partnerships with these companies, law enforcement authorities can access these resources, enhancing their investigative capabilities.
  2. Information and intelligence sharing: Collaboration enables the rapid and efficient exchange of information and intelligence between public and private entities. This is crucial for identifying and responding promptly to new threats and tactics used by criminals.
  3. Expertise and training: Private companies can offer valuable expertise and training opportunities for personnel in the public sector. Training programs and workshops supported by industry experts help develop the technical skills of officers and prosecutors, contributing to a better understanding and management of cyber incidents.
  4. Additional resources: Investigating cybercrime often requires considerable resources. Through collaboration with the private sector, law enforcement authorities can benefit from additional resources, including financial, logistical, and human resources, to support complex investigations.
  5. Innovation and Adaptability: The private sector is often more agile and capable of rapidly innovating in response to new threats. Public-private partnerships allow authorities to adopt innovative solutions and adapt more quickly to the constantly changing cyber landscape.
  6. Improvement of policies and legislation: Through ongoing dialogue between the public and private sectors, more effective and better-adapted policies and laws can be developed to meet the real needs and current challenges in the field of cybersecurity.

Public-private collaboration not only strengthens the investigative capabilities of authorities but also creates a united front against cybercrime, ensuring better protection for citizens and critical infrastructures.

Maritime Cybersecurity Course

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🌐🛡️ Thrilled to share insights from my participation in the Maritime Cybersecurity Course hosted by the MARITIME CYBERSECURITY CENTRE OF EXCELLENCE (MARCYSCOE) at Constanta Maritime University! This transformative two-day program was organized under the prestigious aegis of the European Security and Defence College (ESDC), focusing deeply on the critical area of maritime cybersecurity.


In the digital era, where maritime operations heavily rely on interconnected technologies, the importance of robust cybersecurity strategies cannot be overstated. The course provided us with comprehensive knowledge on EU maritime cybersecurity #policies, cutting-edge technological #tools, and advanced #strategies for identifying and managing #cyber #threats.


A significant highlight was the #collaboration and interaction with fellow participants from Romania and various other countries. This diverse gathering not only enriched our learning experience but also underscored the importance of international cooperation in tackling global cybersecurity challenges. The mix of #public and #private sector participants fostered a dynamic exchange of ideas and best practices, paving the way for stronger cross-border and cross-sector partnerships.


Thanks to the expert-led classes, interactive workshops, and real-world case studies, we are better equipped to enhance our cyber #defense capabilities and safeguard our maritime infrastructures. A big shoutout to the Maritime Cybersecurity Centre of Excellence for orchestrating such an impactful program.
As we continue to advance our cybersecurity #frameworks and collaborate across borders, we are collectively strengthening our defenses against evolving cyber threats, ensuring a #safer maritime future for everyone.

Evoluția fraudelor financiare

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Prezentările/ discuțiile despre #securitate #cibernetică și #infracțiuni informatice reușesc în permanență să stârnească curiozitatea participanților și dorința de a afla mai multe informații despre cazuri, investigații, victime, sume de bani și despre infractori.


Săptămâna Masteratelor, organizată de Asociația Studenților la Drept Iași, ne-a oferit oportunitatea de a prezenta o mica parte din activitatea investigatorilor infracțiunilor #informatice, subliniind importanța îmbinării aspectelor juridice cu cele tehnice.

Analiza fraudei informatice intitilată ”Febra investitorului” este recomandată tuturor utilizatorilor de internet și tehnologie, pentru a înțelege evoluția fraudelor financiare!

Diseminarea acestor informații este esențială pentru a educa și sensibiliza publicul larg, în special pe cei care se pregătesc pentru o carieră în domeniul juridic. Înțelegerea profundă a problemelor de securitate cibernetică și a modului în care se desfășoară investigațiile informatice este crucială pentru viitorii profesioniști din domeniul dreptului. Ei trebuie să fie pregătiți să abordeze provocările complexe și în continuă schimbare din peisajul infracțional cibernetic.

Importanța colaborării dintre aspectele juridice și cele tehnice nu poate fi subliniată îndeajuns. Într-o lume din ce în ce mai digitalizată, avocații, judecătorii și alți profesioniști din domeniul dreptului trebuie să fie capabili să interpreteze și să aplice legile în contextul infracțiunilor informatice. În plus, această cunoaștere sporită contribuie la dezvoltarea unei cariere de succes, deoarece competențele în domeniul securității cibernetice devin din ce în ce mai căutate.

Cu această ocazie am avut plăcerea să particip și la prezentarea pregătită de echipa Direcția Generală Anticorupție (DGA), Serviciul Județean Anticorupție Iași și pot spune că am aflat #informații extrem de importante.

Mulțumesc domnului Inspector principal de Poliție Florin Ionut Zaborila, Coordonator Compartiment Investigații Infracțiuni Informatice, din cadrul IPJ Iași, pentru permanenta #colaborare și pentru implicarea în diseminarea informațiilor/ avertizărilor referitoare la pericolele din mediul online!

Mulțumim organizatorilor și Universitatea „Alexandru Ioan Cuza” din Iași, pentru invitație! Această inițiativă a fost un pas important în educarea și pregătirea viitorilor profesioniști din domeniul juridic, contribuind la formarea unei generații informate și competente în fața provocărilor cibernetice moderne.

Infracțiunile cibernetice – Fraudele financiare – Universitatea Alexandru Ioan Cuza – Iași

Prezentările/ discuțiile despre #securitate #cibernetică și #infracțiuni informatice reușesc în permanență să stârnească curiozitatea participanților și dorința de a afla mai multe informații despre cazuri, investigații, victime, sume de bani și despre infractori.

Săptămâna Masteratelor, organizată de Asociația Studenților la Drept Iași, ne-a oferit oportunitatea de a prezenta o mica parte din activitatea investigatorilor infracțiunilor #informatice, subliniind importanța îmbinării aspectelor juridice cu cele tehnice.



Cu această ocazie am avut plăcerea să particip la prezentarea pregătită de echipa Direcția Generală Anticorupție (DGA), Serviciul Județean Anticorupție Iași și pot spune că am aflat #informații extrem de importante.

Mulțumesc domnului Inspector principal de Poliție Florin Ionut Zaborila, Coordonator Compartiment Investigații Infracțiuni Informatice, din cadrul IPJ Iași, pentru permanenta #colaborare și pentru implicarea în diseminarea informațiilor/ avertizărilor referitoare la pericolele din mediul online!

Mulțumim organizatorilor și Universitatea „Alexandru Ioan Cuza” din Iași, pentru invitație!

Presentations/discussions about #cybersecurity and #cybercrime consistently arouse the curiosity of participants and the desire to learn more about cases, investigations, victims, sums of money, and the criminals involved.

The Master’s Week, organized by the Law Students Association – UAIC Iași, provided us with the opportunity to present a small part of the activity of cybercrime investigators, highlighting the importance of combining legal aspects with technical ones.

On this occasion, I had the pleasure of attending the presentation prepared by the team from the General Directorate for Anti-Corruption, Iași County Anti-Corruption Service, and I can say that I learned #extremely important information.

Mr. Chief Inspector Florin ZABORILĂ, Coordinator of the Cybercrime Investigations Department, within the Iași County Police Department, thank you for the ongoing #collaboration and for his involvement in disseminating information/warnings about online threats!
Thank you to the organizers and the “Alexandru Ioan Cuza” University of Iași, for the invitation!

#colaborare #educatie #cibernetica #avertizari #criminalitate #fraude #implicare #collaboration #education #cybernetics #warnings #crime #fraud #involvement