Cybercrime

Cybercrime / Most Commented

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

Study Ranks Riskiest Online Cities in US

A recent study by Symantec Norton and Sperling's Best Places has ranked 50 cities in the United States by "Riskiest Online Cities". The study included investigation of a number of factors including... more

Another One (Partially) Bites the Dust

Following in the footsteps of Lethic, Waledac and Mariposa, yet another botnet has been taken offline. Not completely, though, it was only a partial disconnect. The Zeus botnet, also known as Zbot, is a trojan password stealer that captures passwords and sends them to the attacker. more

Authorities Take Down the Mariposa Botnet

There are a number of sources talking about the takedown of the Mariposa botnet... Spanish authorities, working with researchers from Panda Labs, Defence Intelligence and a couple of other educational institutions, took down the Mariposa botnet (Mariposa is the Spanish word for "butterfly"). The Mariposa botnet is an absolutely enormous with around 12 million (!) nodes doing its bidding. It was involved in things like credit card phishing and identity fraud. more

Chuck Norris Botnet and Broadband Routers

Last week Czech researchers released information on a new worm which exploits CPE devices (broadband routers) by means such as default passwords, constructing a large DDoS botnet. Today this story hit international news... The spread of insecure broadband modems (DSL and Cable) is extremely wide-spread, with numerous ISPs, large and small, whose entire (read significant portions of) broadband population is vulnerable. more