Cybercrime

The Take Away from Global Payments Breach

Global Payments, an Atlanta-based payment card processing firm, announced yesterday that they had suffered "unauthorized access into a portion of its processing system". Sometime in early March they uncovered the attack, and there are some indications that the breach occurred between January 21st and February 25th of this year... There are a number of unverified reports that a New York City street gang with Central American ties took control of "an administrative account that was not protected sufficiently". more

Kelihos Is Dead: Long Live Kelihos

The King is dead. Long live the King! Or, given this week's events, should the phrase now be "Kelihos is dead. Long live Kelihos"? It is with a little amusement and a lot of cynicism that I've been watching the kerfuffle relating to the latest attempt to take down the Kelihos botnet. You may remember that a similar event ("Kelihos is dead") occurred late last year after Microsoft and Kaspersky took it on themselves to shut down the botnet known as Kelihos (or sometimes as Waledac 2.0 or Hlux). more

Fake Bank Site, Fake Registrar

In our continuing review of Rogue Registrars we have stumbled upon on a very elaborate fake banking site for "Swiss Bank" or "Bank of Switzerland". To the casual Internet consumer this site probably appears legitimate, but a number of clues tip off the fraud. Phishing sites are everywhere so this does not immediately raise eyebrows until you review the Thick WHOIS record for the domain. more

DNS Changer

One fine night in November 2011 I got an opportunity to get my hands dirty, working on a project for the United States Federal Bureau of Investigation (FBI). They were planning to seize a bunch of computing assets in New York City that were being used as part of a criminal empire that we called "DNS Changer" since that was the name of the software this gang used to infect a half million or so computers. more

Microsoft Disrupts the Zeus Infrastructure

Over the weekend and this morning, Microsoft, working in conjunction with others, issued civil lawsuits to sinkhole numerous domains associated with the Zeus botnet. When I say "botnet", I use the term loosely because Zeus is not a botnet in the sense that Rustock or Waledac is (or was). Rather, Zeus is a tool kit that online criminals can buy that lets them create phishing pages, perform fast fluxing, host drive-by downloads in addition to spamming. It's more like infrastructure than a botnet, although it does have a large botnet under its control. more

Achieving a Cyber-Reliant Infrastructure

Don't worry about the bad guys turning out the lights. Worry about everything they're stealing while the lights are still on. The theft of intellectual property ranging from Hollywood films to defense secrets is underway by cyber-criminals of various stripes. Maintaining control over intellectual property may be the single most important challenge to American economic security. Implementing a cyber-reliant infrastructure is a national challenge which crosses the traditional boundaries between economic sectors and between public and private domains. more

De Facto Rules a Boon to Rogue Players

In Ian Flemming's Thunderball M sends 007 to the Bahamas on a hunch that SPECTRE is hiding something there. Well, it's been our hunch for a while that the Bahamas "office" for the Registrar Internet.BS does not exist. Now we have confirmation of such. It has been documented in an explosive undercover expose by LegitScript that Internet.BS address as stated could not be verified, could not accept mail, and that the business itself could not actually be found in the Bahamas. more

ICANN’s Contract Not Enforceable on WHOIS Accuracy

This may or may not come as a shock to some of you, but ICANN's contract with the Domain Name Registrars, in terms of WHOIS inaccuracy is not enforceable. Bear with me. The ability of ICANN to enforce against a Registrar who fails to correct or delete a domain with false WHOIS does not exist. more

The Top 3 Emerging Threats on the Internet

Last week at RSA, Bruce Schneier gave a talk on the top 3 emerging threats on the Internet. Whereas we in the security field usually talk about spam, malware and cyber crime, he talked about three meta-trends that all have the potential to be more dangerous than the cybercriminals. Here are my notes. more

US-NL Cybercrime Treaty Signed

On Wednesday 22 February the United States and The Netherlands signed a "declaration of intent" on the cooperation on fighting cybercrime. This event was reported by the press as a treaty. At least that is what all Dutch postings I read wrote, with exception of the official website of the Dutch government. So what was actually signed? Reading the news reports some thoughts struck me. more