Cybercrime

Notorious Markets, Scams and Implications for Brands

On January 14, 2021, the Office of the United States Trade Representative (USTR) released its 2020 Review of Notorious Markets for Counterfeiting and Piracy (the Notorious Markets List, or NML). This publication enumerates online and physical markets that have been reported to engage in trademark, counterfeiting, and copyright infringement at scale. For the first time, the NML documents show how internet platforms play a part in bringing illicit goods into the US. more

Domain Management White Paper

Businesses may rely on domain names to conduct their day to day work, but that does not mean that they really understand what they are using or how important they are. Of course those of us in industry may feel tempted to either scoff at people's naivety or feel terribly frustrated with their ignorance, however neither action is particularly productive. Loic Damilaville, however, has tried to take a more practical and positive approach by publishing a white paper on domain name management. The document was published a few months ago in French and has since been made available in English. more

Black Frog: Next Generation Botnet, No Generation Spam Fighting

Black Frog -- a new effort to continue the SO-CALLED Blue Security fight against spammers. A botnet, a crime, a stupid idea that I wish would have worked -- News items on Black Frog. Blue Frog by Blue Security was a good effort. Why? Because they wanted to "get spammers back". They withstood tremendous DDoS attacks and abuse reports, getting kicked from ISP after ISP. ...The road to hell is filled with good intentions. Theirs was golden, but they got to hell, quite literally, non-the-less. ...When Blue Security went down, some of us made a bet as to when two bored guys sitting and planning their millions in some café would show up, with Blue Security's business plan minus the DDoS factor. Well -- they just did. more

Global Paradigms We Relied Upon Were Destroyed Overnight - How Prepared Are You for New Realities?

Unprecedented new Political and Cyber Security Threats are happening at a scale that has never been witnessed before. These threats are large and malicious enough to take down nuclear programs, render oil refineries inoperable, and take billion-dollar websites offline (not to mention smaller ones). Recent events confirm that NO ONE IS IMMUNE. Despite the obvious warning signs, Internet business stakeholders the world over continue to act as if nothing has changed, and seem unaware that global paradigms have undergone a seismic shift almost overnight. more

Why Are Internet Security Standards Badly Deployed and What to Do About It?

In 2019 under the aegis of the Internet Governance Forum, a pilot project was conducted into the causes of and solutions for the, in general, slow deployment of internet security standards. Standards that on mass deployment make the Internet and all its users safer, indiscriminately, immediately... Recently the report 'Setting the standard. For a more Secure and Trustworthy Internet. The Identification of Pressure Points in Society to Speed up Internet Standards Deployment', was published on the IGF website. more

Fighting Phishing with Domain Name Disputes

I opened an email from GoDaddy over the weekend on my phone. Or so I initially thought. I had recently helped a client transfer a domain name to a GoDaddy account (to settle a domain name dispute), so the subject line of the email -- "Confirm this account" -- simply made me think that I needed to take another action to ensure everything was in working order. But quickly, my radar went off. more

Defendants Respond to Dell’s Anti-Tasting Suit

The defendants in Dell's domain tasting suit responded last Friday. It looks like a pretty feeble response to me. Their main argument is that they're just the registrar, and deny Dell's claim that the registrants are fakes made up by the registrar. They also argue that they're not infringing, they didn't use the names in question in commerce, they were just acting as helpful search engines, you know, like Google or Yahoo. (The comparison to Google and Yahoo is theirs.) more

Phishing: Competing on Security

The UK today is one of the main attack targets by phishing organized crime groups, globally. Phishing damages will amount to about two billions USD in 2006 worldwide -- not counting risk management measures such as preventative measures, counter-measures, incident response and PR damages. In most cases, phishing is caused by the fault of the users, either by entering the wrong web page, not keeping their computers secure or falling for cheap scams. Often this is due to lack of awareness or ability in the realm of Internet use rather than incompetence by the users... more

A Noteworthy Report on Fast Flux Hosting

This very interesting document was released by ICANN's Generic Names Supporting Organization (GNSO) for public comment yesterday. And it asks some fundamental questions while at the same time pointing to sources such as the Honeynet Alliance's reports on fast flux. more

Compliance Overhaul a Start

ICANN is clearly changing with the new CEO making immediate changes to the organizational structure and Compliance announcing a number more effective tools and procedures at Sunday's At-Large Advisory Committee (ALAC) and Regional Leadership Meetings. It seems very ambitious and they will need to be because our year-long research, publicly distributed here for the first time, shows a complete breakdown in ICANN's Compliance functions on every level possible. more

Trump’s Tweets Flouting the Cybercrime Treaty Curbs on Racist and Xenophobic Incitement

The existence of the 2001 Cybercrime Convention is generally well known. The treaty has now been ratified/acceded to by 60 countries worldwide, including the United States. Less well known is the existence of the Additional Protocol to the Convention "concerning the criminalization of acts of a racist and xenophobic nature committed through computer systems." more

Cyber-Terrorism Rising, Existing Cyber-Security Strategies Failing, What Are Decision Makers to Do?

While conventional cyber attacks are evolving at breakneck speed, the world is witnessing the rise of a new generation of political, ideological, religious, terror and destruction motivated "Poli-Cyber™" threats. These are attacks perpetrated or inspired by extremists' groups such as ISIS/Daesh, rogue states, national intelligence services and their proxies. They are breaching organizations and governments daily, and no one is immune. more

Branded Domains Are the Focal Point of Many Phishing Attacks

As a long-established online attack strategy, phishing remains a popular tool for fraudsters because of its effectiveness. The Anti-Phishing Working Group reported more than 300,000 distinct phishing attacks in December 2021 -- more than three times the number reported in early 2020, and the highest monthly total ever identified. more

Frequency of DDoS Attacks Risen by 40% While Duration of Attacks Decrease

The frequency of DDoS attacks has risen by 40% year on year while the duration of attacks decreased with 77% lasting ten minutes or less, according to a new report released by Corero Network Security. more

China to Create National Cyberattack Database

China has revealed plans to create a national data repository for information on cyberattacks and will require telecom firms, internet companies and domain name service providers to report threats to it. more