Cybercrime

How Failure To Maintain IPv6 Is Hindering Law Enforcement

Recently, the FBI, DEA and even the Canadian Mounted Police have suggested that the switch to IPv6 is making it more difficult to track criminals online, those who would traffic in things such as drugs or child pornography, in addition to hackers, botnets, kidnappers and terrorists. Under IPv4, it wasn't very difficult to find offenders online via their IP addresses. The American Registry of Internet Numbers (ARIN) would hand out the address and internet providers would log them into the public WHOIS database. more

Is It About to Get Much Harder to Own a Domain Name?

Question: why has air travel become so painful? Because the threat posed by bad actors requires making everyone jump through hoops before letting them board a plane. To the point that, despite obvious requirements to ensure air safety, some are now openly questioning if the cure is not worse than the disease. Registering a domain name could be about to go the same way. more

Lessons Behind the Microsoft 3322.org Takedown

The Microsoft action against 3322.org, a Chinese company, started with the news that computers were infected during the production phase. Stepping away from the controversy surrounding the approach, there are important lessons that cyber security officials and upper management, deciding on the level of and budget for cyber security in organisations should learn and take into account. I'm writing this contribution from a premise: China uses the fact that most IT devices are built in China to its advantage. Allow me to start with an account from personal memory to set the stage. more

Report On National Online Cybercrime and Online Threats Reporting Centres

Today I released a report on 'National cyber crime and online threats reporting centres. A study into national and international cooperation'. Mitigating online threats and the subsequent enforcing of violations of laws often involves many different organisations and countries. Many countries are presently engaged in erecting national centres aimed at reporting cyber crime, spam or botnet mitigation. 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

Do Agencies Already Have the Authority to Issue Critical Infrastructure Protection Regulations?

The President and Congress are deliberating how best to ensure appropriate cybersecurity protection for private sector critical infrastructure. Legislative action and Executive Order are both under consideration. It is possible, however, that the White House Office of Management and Budget (OMB) already has sufficient statutory authority to enact new cybersecurity regulations through the normal notice-and-comment rulemaking process. more

My Comment on Forbes - Why Is the UN Trying to Take over the Internet

Forbes just published this article that's being shared all over my facebook friends feed. I left a comment on the article that I've copied and pasted here, as it is just about long enough to qualify as a CircleID post by itself... The problem is that peering isn't always settlement free -- and even if it is, if and only if there's an equitable amount of traffic exchanged between two ISPs. And then there's transit, where you pay another network to carry your packets for you. more

Cyber Criminals Infiltrate Even Small Businesses

I read an interesting article in the Wall Street Journal today entitled Cyber Criminals Sniff out Vulnerable Firms. It's a story of a small business owner in New York whose company was broken into by cyber criminals and stole $1.2 million from its bank accounts, although the owner was able to later recover about $800,000 of that. The moral of the story is that small businesses feel like they are not a major target for online thefts like these. more

Is IPv6 a Boon to Criminals and Foe to the FBI?

Declan McCullagh recently opined that the "FBI [and the] DEA warn [that] IPv6 could shield criminals from police." His post was picked-up relatively widely in the past few days, with the headlines adding more hyperbole along the way. So just how real is this threat? Let's take a look. more

Accountability, Transparency, and… Consistency?

ICANN Compliance now has two conflicting answers on record concerning the enforceability of RAA 378 on WHOIS inaccuracy. This is a topic of extreme importance and one we are trying to get to the bottom of. ...inconsistency needs to be resolved as it directly impacts the current RAA negotiations and certainly before new gTLDs are deployed. more

WHOIS Review and Beyond 3.7.8

We have posted our support of the WHOIS Policy Review Team Report with two important comments. First, on page 79 of the report it is confirmed that the RAA is unenforceable on WHOIS inaccuracy (we wrote about this while at the last ICANN meeting) because the language of RAA 3.7.8 has no enforcement provision. It is now time for ICANN to confirm this problem officially.  more

Interoperability Testing Event for DMARC Email Anti-Spoofing Specification

At the end of January, the DMARC (Domain-based Message Authentication, Reporting & Conformance) specification was publicly announced and resulted in widespread media coverage, blog posts and discussion. Since that time various individuals and organizations have been working on writing code for DMARC validators and report parsers. The dmarc-discuss list has been fairly active as various questions and issues have been raised and clarified. Now it is time to see how well the various implementations play together in live testing. 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

Don’t Make Us Treat Our Customers Like Criminals!

Crime, fraud, scams etc., they're all very bad things. They're also not going to go away anytime soon. As a domain name registrar and hosting provider we're constantly "at risk", as we sell a lot of services that are both cost-effective and also give criminals the tools they need to attack 3rd parties. Again, this isn't exactly news. We've always taken a very pro-active approach to dealing with criminal activity and network abuse... But recently I've been losing sleep. more

Eugene Kaspersky: World Needs International Agreements On Cyber-Weapons

Eugene Kaspersky has warned global leaders that the world needs international agreements about cyber-weapons in the same way as it needs agreements about nuclear or biological weaponry. The chairman and chief executive officer of Kaspersky Lab, warned delegates at CeBIT Australia that cyber-warfare and terrorism was the number one internet threat facing the world today. He said the Stuxnet industrial virus had demonstrated that cyber-weapons were capable of damaging physical infrastructure, and were "a thousand times cheaper" to develop than conventional weaponry. more