Cybercrime

Can We Get More Eyes on Britain’s Largest Scam “Watch List”?

The FCA has been naming and shaming financial scam domains for decades. Its "warning list" is probably one the most extensive databases of its kind. But does it do a good enough job of actually warning people? Let us begin with the FCA website, which would not exactly get full points for user-friendliness: locating the "watch list" is a task in and of itself, to say nothing of consulting and scrutinising it.

Challenges in Measuring DNS Abuse

From the creation of DNSAI Compass ("Compass"), we knew that measuring DNS Abuse1 would be difficult and that it would be beneficial to anticipate the challenges we would encounter. With more than a year of published reports, we are sharing insights into one of the obstacles we have faced. One of our core principles is transparency and we've worked hard to provide this with our methodology.

The ‘Millennium Problems’ in Brand Protection

As the brand protection industry approaches a quarter of a century in age, following the founding of pioneers Envisional and MarkMonitor in 1999, I present an overview of some of the main outstanding issues which are frequently unaddressed or are generally only partially solved by brand protection service providers. I term these the 'Millennium Problems' in reference to the set of unsolved mathematical problems published in 2000 by the Clay Mathematics Institute, and for which significant prizes were offered for solutions.

Domains Under the Most-Abused TLDs: Same Old DNS Abuse Trends?

While threat actors can use any domain across thousands of top-level domains (TLDs), they often have favorites. For instance, you may be familiar with Spamhaus's 10 most-abused TLDs for spamming. WhoisXML API researchers recently built on this list by analyzing 40,000 newly registered domains (NRDs) that sported some of the listed unreputable TLDs. We called this study "DNS Abuse Trends: Dissecting the Domains Under the Most-Abused TLDs."

Brand Impersonation Online is a Multidimensional Cybersecurity Threat

Brand impersonation happens much more often than people realize. In CSC's latest Domain Security Report, we found that 75% of domains for the Global 2000 that contained more than six characters from the brand names were not actually owned by the brands themselves. The intent of these fake domain registrations is to leverage the trust placed on the targeted brands to launch phishing attacks, other forms of digital brand abuse, or IP infringement...

DNSAI Compass: Six Months of Measuring Phishing and Malware

The DNS Abuse Institute recently published our sixth monthly report for our project to measure DNS Abuse: DNSAI Compass ('Compass'). Compass is an initiative of the DNS Abuse Institute to measure the use of the DNS for phishing and malware. The intention is to establish a credible source of metrics for addressing DNS Abuse. We hope this will enable focused conversations, and identify opportunities for improvement.

The Highest Threat TLDs - Part 2

In the first article of this two-part blog series, we looked at how frequently domains were used by bad actors for phishing activity across individual top-level domains (TLDs) or domain extensions, using data from CSC's Fraud Protection services, powered by our DomainSecSM platform. In this second article, we analyze multiple datasets to determine the highest-threat TLDs, based on the frequency with which the domains are used egregiously for a range of cybercrimes.

The Highest Threat TLDs - Part 1

A domain name consists of two main elements: the second-level domain name to the left of the dot - often consisting of a brand name or relevant keywords - and the domain extension or top-level domain (TLD) to the right of the dot. Domain names form the key elements of the readable web addresses allowing users to access pages on the internet and also allowing the construction of email addresses.

Digital Governance in 2023: Revisiting ‘1998 Deals’ and 12 Main Trends

At the beginning of 2023, the good news is that, in spite of all geopolitical tensions, the Internet infrastructure built around TCP/IP continues to carry emails, web pages, videos, and podcasts across the globe. Technically, the Internet remains robust. The bad news is that more and more digital borders will continue to affect the global nature of international digital communication...

Three Reasons Why CISOs Need to Understand Domain Security

Domain name abuse is one of the most dangerous and under-regulated issues in digital business security today. An attack on a web domain can lead to the redirection of a company's website, domain spoofing, phishing attacks, network breaches, and business email compromise (BEC). Domains used as a company's online world are part of an organization's external attack surface and need to be continuously monitored for cybercrime attacks and fraud.