Cybercrime

Cybercrime / Most Commented

Chanel’s Message On Fakes: We Take It Seriously and So Should You

Chanel's warning to counterfeiters: "we are watching and we are taking action." That's the literal message you will see when visiting around 40 websites that used to sell counterfeit goods (such as mychanelshop.com) that now redirect to the Chanel-owned website chanelreplica.com. These domains were transferred to Chanel as a result of a favorable decision rendered in May 2010 against two counterfeiters. more

BP and Incident Response: How Well Do Oil and Security Mix?

BP and the Oil Industry are taking a lot of heat these days - much of it rightly so. Moving beyond the drama and evaluating the overall response of BP and others reinforces much of what is taught in incident response training and preparation... by showing the outcomes when one does not respond well. This is probably the most important incident that the responders involved will deal with in their professional lives. For those of us working to protect Internet Infrastructure and resources there are useful lessons as we consider what is happening in the Gulf of Mexico and their response effort. more

New Cyber Security Bill Could Increase Power of President and DHS

Introduced by ranking Senate members of the Homeland Security and Governmental Affairs Committee, the Protecting Cyberspace as a National Asset Act of 2010, S.3480 is intended to create an Office of Cyber Policy in the executive branch of the government, confirmed by the Senate and ultimately reporting to the president. Senators Joe Lieberman, Blanche Lincoln and Tom Carper introduced the bill publicly on June 10, and a critical part of the bill is that critical infrastructure networks such as electricity grids, financial systems and telecommunications networks need to cooperate with the Office of Cyber Policy. more

Brits Targeted by 3.7 Billion Phishing Scams in Past 12 Months

More than 420,000 scam emails are sent every hour in the UK according to a report published by Card Protection Plan Limited (CPP). The study estimates that Britons were targeted by 3.7 billion 'phishing' emails in the last 12 months alone. And a quarter of people admit to falling victim to e-fraudsters, with the average victim losing over £285 each. more

Malware and Search Warrant

A recent decision from a federal district court addresses an issue I hadn't seen before: whether searching malware on the suspect's computer was outside the scope of the search warrant issued for that computer. It seems a narrow issue, and unfortunately the opinion issued in the case doesn't tell us a whole lot about what happened; but I thought the issue was worth writing about, if only to note that it arose. more

FBI Pushing Enforcement Action Against Money Mules

Brian Krebs reporting on the Krebs on Security blog: "The FBI's top anti-cyber crime official today said the agency is planning a law enforcement action against so-called 'money mules,' individuals willingly or unwittingly roped into helping organized computer crooks launder money stolen through online banking fraud." more

Tackling Cyber Security: Should We Trust the Libertarians?

One of the RSS feeds that I read is Reason magazine, which is a web site for libertarians. In general, libertarians want less government intervention both in our personal lives and in the economy. The idea behind libertarians is that today's Republicans want less government intervention in our economy but are perfectly fine to have them dictate some aspects of morality. Similarly, today's Democrats want less government intervention in our personal lives but are perfectly fine with creating government bureaucracy to deliver social services. That's an oversimplified summary, but is more or less correct. About two months ago I got an article in my RSS feed where Reason was commenting on the government's response to the cyber war threats. more

EU’s Cyber Security Agency Identifying Five Areas as Critical IT Security

The EU's 'cyber security' Agency ENISA (The European Network and Information Security Agency) has launched a new report concluding that the EU should focus its future IT security research on five areas: cloud computing, real-time detection and diagnosis systems, future wireless networks, sensor networks, and supply chain integrity. more

Fake Anti-Virus Peddlers Taking Aggressive Steps to Avoid Detection

Over at Krebs on Secrity blog, Brian Krebs reports: "Purveyors of fake anti-virus or 'scareware' programs have aggressively stepped up their game to evade detection by legitimate anti-virus programs, according to new data from Google. In a report being released today, Google said that between January 2009 and the end of January 2010, its malware detection infrastructure found some 11,000 malicious or hacked Web pages that attempted to foist fake anti-virus on visitors." more

CallService.biz Shut Down by the FBI

Gary Warner over at Cyber Crime and Doing Time has a good post up this week about the CallService.biz website being shut down. I have posted a few good excerpts and added my comments to the end. ... Warner's take on the world of spam, malware, hacking and phishing is that unless people actually go to jail because they are spamming, the problem of spamming will never get better. That's because when the security industry fixes the latest hole or comes up with a new technology to stop the newest threat, spammers simply move onto another. more

Spammer Convicted on Wire Fraud Charges - United States v. Diamreyan

Earlier this year Okpako Mike Diamreyan was found guilty of wire fraud. The district court recently denied his motion for judgment of acquittal. Diamreyan "was charged with devising a scheme to defraud known as an 'advance fee.'" As the court describes it, this is a "scam . . . where a person asks an individual to pay an advance fee in order to obtain a larger sum of money, which the individual [victim] never receives." ... Two things about the case struck me... more

Botnet Takedowns Having Limited Impact on Overall Spam Volumes, Says Google

Google, which through its Postini email security and archiving service processes over 3 billion email connections a day, reports that despite recent series of major botnet takedowns, spam levels during the first quarter of 2010 have held fairly steady. "This suggests that there's no shortage of botnets out there for spammers to use. If one botnet goes offline, spammers simply buy, rent, or deploy another, making it difficult for the anti-spam community to make significant inroads in the fight against spam with individual botnet takedowns." more

FBI’s Chabinsky Defines and Describes Cybercriminal Operations at FOSE

Neil Schwartzman writes: Steven R. Chabinsky, Deputy Assistant Director, Cyber Division of the Federal Bureau of Investigation gave a keynote at the GovSec/FOSE Conference in Washington, D.C., March 23, 2010. Full text of the speech heremore

Email User Safety At Risk - MAAWG Consumer Survey 2010

The 2010 version of the now-annual Messaging Anti-abuse Working Group (MAAWG) 'Email Security Awareness and Usage Report' was released yesterday. While un-belied by the title, the vernacular name might get a bit more attention: "The MAAWG Consumer Email Survey". ... Consumers were surveyed in North America and across Europe with variety of questions from computer expertise and savvy, to their preferences of email. more

A Sophisticated Online Counterfeit Ring

Online fakes can be a lucrative business and difficult to crack down on, due to the ease and low-cost of setting up multiple virtual storefronts and the ability to obfuscate an operation's identity. A federal lawsuit filed on March 1, 2010 by Polo Ralph Lauren and VF Corp. illustrates these points and highlights many of the intricacies of an online counterfeit ring. more