Cybercrime

Cybercrime / Recently Commented

Canada’s Anti-spam Bill C-28 is the Law of the Land

It's been a long time coming, but Canada has an anti-spam law, and one, which sets a new world standard, and a tough, but fair, opt-in protocol for everyone in North America who sends commercial email and other electronic messages. Yesterday, The Canadian Senate voted to accept Bill C-28, and today, December 15, at 13:00 eastern, it will be given Royal Asset of the Governor General of Canada, His Excellency the Right Honourable David Johnston. more

What’s Driving Spam and Domain Fraud? Illicit Drug Traffic

Spam is not about who sent it, it's about who benefits from it. For a moment forget everything you know about filters, zombie PCs, firewalls, spoofing, viruses, beisyan algorithms, header forgery, botnets, or blacklists. These are all methods for sending spam or preventing spam delivery. None of these explain why spam is sent and for far too long all the attention has been paid to the effects and not the driving force. Under the endless onslaught of junk mail it is easy to feel that the goal of the game is send spam and annoy us all. more

Who Is Blocking WHOIS? Part 2

We have just returned from the Brussels, Belgium ICANN meeting where we released our Registrar audit, the Internet "Doomsday Book." There are many topics covered in the report, but we wanted to follow up specifically on the issue of WHOIS access and add data to our previous column Who Is Blocking WHOIS? which covered Registrar denial of their contracted obligation to support Port 43 WHOIS access. more

eco: 100K PCs Cleaned Through Anti-Botnet Center

eco, the German ISP association, mentions on its website today that the 100,000th PC was cleaned from infection through its PC cleaning program. Since 15 September, German account holders could visit the website to download tools to clean up computers from digital infections. Botfrei ("botfree", translation WdN) is a cooperation between eco and the German government. First figures seem to prove that this is a successful public-private partnership, worth looking into for other countries as a best practice. more

Ensuring Maximum Resilience to the DNS?

Yesterday CommunityDNS noticed a sudden, heavy spike in traffic through its Anycast node in Hong Kong. While comfortably processing queries at 863,000 queries per second for close to 2 hours the occurrence was undeniable. While we can't say the increase in traffic was specifically due to DDoS, its sudden increase is suspicious and reminds us that DDoS is still a popular tool used by the malicious community. more

Cyber Crime: It’s All About Data (Part 1)

Cyber crime = crime. How do we make police forces understand this and how to get it prioritized? In this series of blogs I am looking into whether aggregating data can change the way cyber crime is approached and prioritized. At a seminar at the IT Security trade fair in Utrecht detective super intendant Charlie McMurdie, head of the cyber crime unit of the London Metropolitan police, said that cyber crime was recently prioritized by the UK government. She also said the following and I'm allowed to quote this... more

Kidnapping, Theft and Rape Are Not “Cyber” Crimes

Kidnap. Rape. There are no lesser words that can be used to describe what happened to the daughter of an anti-spam investigator in Russia. His daughter was recently released, according to Joseph Menn's recent article on Boing Boin, after having been kidnapped from her home five years ago, fed drugs, and made to service men, as a warning to ward off further investigations. The criminals behind these vicious acts were also responsible for large spamming organization associated with Russian Mob activity. more

Policy Failure Enables Mass Malware: Part II (ICANN and OnlineNIC)

On Wednesday September 29th at 1PM there will be a meeting in the Old Executive Building in Washington D.C. with Registries and domain Registrars to discuss illegal Internet sales of prescription drugs. ICANN was originally invited but declined because citing "inappropriateness" . One "U.S." Registrar who definitely will not be in attendance is OnlineNIC more

Precrime Regulation of Internet Innovation

In the sci-fi movie Minority Report, a 'precrime' police unit relies on the visions of psychics to predict future crimes, then arrests the potential perpetrators before they do anything wrong. In the world of Internet governance, the future is now, as regulators want online services to predict and prevent safety threats before they actually occur. more

Policy Failure Enables Mass Malware: Part I (Rx-Partners/VIPMEDS)

This is the first in a series of releases that tie extensive code injection campaigns directly to policy failures within the Internet architecture. In this report we detail a PHP injection found on dozens of university and non-profit websites which redirected visitor's browsers to illicit pharmacies controlled by the VIPMEDS/Rx-Partners affiliate network. This is not a unique problem, however the pharmacy shop sites in question: HEALTHCUBE[DOT]US and GETPILLS[DOT]US should not even exist under the .US Nexus Policy. more

Russian Cybercrime is Organized / Russian Cybercrime is Not Organized

The more I read, the more I see conflicting views on the state of the criminal cybercrime world. On the one hand, the Russian criminal cybercrime underworld is a scary, organized place... On the other hand, there is the position that that position is an exaggeration of what it is actually like and that it's a bunch of ragtag folks who have some advanced computer skills but they are not formally organized. ... I see this very similarly to how I see cyber warfare... more

Three Things Registrars Must Do to Enhance Security

If the rise of phishing has taught us anything, it's that on the Internet, if a digital asset has value, there's somebody out there who wants to steal it. Whether it's a bank account password, a credit card number, a PayPal login, or even a magic sword in an online game, there's a fraudster somewhere trying to misappropriate it for his or her own nefarious purposes. Domain names have always been a target for such criminals. more

Cyberwar vs No Cyberwar

I was browsing CircleID the other day and came across Bruce Schneier's article on cyberwar. Schneier's article, and the crux of his point, is that the term cyber war and the threat of cyber warfare has been greatly exaggerated. The real problem in cyberspace is not the threat of cyber warfare wherein a foreign government, or possibly non-state actor, conducts a cyber attack on another nation. more

DNS RPZ, Malicious Domains… Bring Your Own Policy. Dress Casual.

Paul observed that most new domain names are malicious. Are they? Since the "dawn of tasting", some 30 million domain names have been created for the purposes of interposition on existing name to resource mappings. That is a third of the .COM historical growth, and mostly in the last five years. ... It is difficult not to conclude that interposition on persistent, public referents is without malice, and that the malicious parties are advertisers seeking to transform public referents into private property, as promotional devices... more

US Facing a Human Capital Crisis in Cybersecurity, Says CSIS

A new study has been released by Center for Strategic and International Studies (CSIS) Commission on Cybersecurity for the 44th President that looks into cybersecurity manpower challenges in the United States. The report titled, "A Human Capital Crisis in Cybersecurity," is produced by CSIS - a bipartisan public and foreign policy think tank in Washington. more