Cybercrime

ESP Compromises and Their Lack of Security

Over at Word to the Wise, Laura Atkins has a post up where she talks about the real problem with ESPs and their lack of internal security procedures which resulted in the breach of many thousands of email addresses (especially Epsilon). However, Atkins isn't only criticizing ESP's lack of security but also the industry's response wherein they have suggested countermeasures that are irrelevant to the problem.  more

Why the Fukushima Analogy Was Apt

A few days ago, CAUCE published a blog post entitled "Epsilon Interactive breach the Fukushima of the Email Industry" on our site, and the always-excellent CircleID. A small coterie of commenters was upset by the hyperbolic nature of the headline. Fair enough, an analogy usually has a high degree of probability that it will fail, and clearly, no one has died as a result of the release of what appears to be tens of millions of people's names and email addresses. But, the two situations are analogous in many other ways, and here's why. more

Epsilon Interactive Breach the Fukushima of the Email Industry

A series of attacks on the Email Service Provider (ESP) community began in late 2009. The criminals spear-phish their way into these companies that provide out-sourced mailing infrastructure to their clients, who are companies of all types and sizes. ... On March 30, the Epsilon Interactive division of Alliance Data Marketing (ADS on NASDAQ) suffered a massive breach that upped the ante, substantially. Email lists of at least eight financial institutions were stolen. more

Who Has Taken Over As the Most Prolific Botnet Since Rustock Was Taken Down?

Over at the site V3.co.uk, they have an article up today alleging that since the Rustock takedown two weeks ago, the bagle botnet has moved to take over as the botnet that is responsible for sending the most spam. They have not replaced Rustock's total spam volume, only that they are now the number one spam sending botnet. more

Neelie Kroes, the EU, Cloud Computing, Regulation and Good Ears

In her blog EU Commissioner Neelie Kroes blogs on her stance on cloud computing. In short: this is a good development which the EU will embrace and advocate, but may need regulation in order to ensure a safe environment for industry and individuals in the cloud. Here's some thoughts on that. more

2nd Annual RIPE NCC - LEA meeting: Cooperation Unfolds

On Wednesday 16 March the Serious Organised Crime Agency organised a meeting in London with the RIPE NCC. For the second time law enforcers from the whole world met with the RIPE NCC and RIPE community representatives to discuss cooperation. RIPE NCC staged several very interesting presentations that showed the LEAs the importance of the work done within RIPE and ARIN, the information RIPE NCC has and the relevance of all this to LEAs. Also issues were addressed that can potentially be harmful to future investigations. more

On Mandated Content Blocking in the Domain Name System

COICA (Combating Online Infringement and Counterfeits Act) is a legislative bill introduced in the United States Senate during 2010 that has been the topic of considerable debate. After my name was mentioned during some testimony before a Senate committee last year I dug into the details and I am alarmed. I wrote recently about interactions between DNS blocking and Secure DNS and in this article I will expand on the reasons why COICA as proposed last year should not be pursued further in any similar form. more

Proxy-Privacy User Higher for Illicit Domains

WHOIS issues are looming large for the ICANN meeting next week, starting with an all-day WHOIS Policy Review on Sunday (background). WHOIS is a subject that has been the recent topic of a number of issues including a debacle over potentially disclosing the identities of compliance reporters to spammers and criminal domainers. more

Registries, Registrars, Resellers and the Fight Against Cyber Crime: The EU-US Meeting

On 24 and 25 February 2011 the European Commission, DG Home Affairs, organised a meeting on cyber crime in cooperation with the US government, Department of Justice, with representatives of the law enforcement community, registries and registrars. The basis of the discussion was the RAA due diligence recommendations (hence: the recommendations) as presented by LEAs in the past years during ICANN meetings. The meeting was constructive, surprising and fruitful. I give some background, but what I would like to stress here is what, in my opinion, could be a way forward after the meeting. more

Collecting Cybercrime Data: Can Signal Spam Be a Piece of the Puzzle?

The gathering of coherent data on cybercrime is a problem most countries haven't found a solution for. So far. In 2011 it is a well known fact that spam, cybercrime and botnets are all interrelated. The French database Signal Spam may be a significant part of the solution to gather, analyse and distribute data on spam, phishing, cybercrimes and botnets, but also be a forum in which commercial mass e-mail senders and ISPs can work on trust. more