Cybercrime

Was the ClimateGate Hacker Justified? Join the Debate!

A few days ago a story broke where someone hacked into a global warming research institute and stole all emails from the past 10 years, proving a conspiracy. In the vast amount of emails stolen, some emails were also found with clear-cut lies, showing how some scientists conspired to deceive in scientific research about data that did not fit their agenda of proving global warming. I am opening the subject for debate... more

Should a Domain Name Registrar Run from a PO Box?

In 2008 KnujOn published a report indicating that 70 ICANN accredited Registrars had no publicly disclosed business location. The fundamental problem was one of community trust and consumer faith. Registrars extend their legitimacy to their domain customers who then transact and communicate with the public. more

MIT Spam Conference: 2010 Call for Papers and Participation

I am proud (or disappointed) to announce the 8th annual MIT Spam Conference, March 25th and 26th at MIT in Cambridge, Massachusetts. A regular research competition that brings out the best minds in the fight against unsolicited email. At this point it would be helpful to provide a little background on the conference and remind everyone that the Call For Papers is still open. more

Helping Haiti: The Email Community Response

It is inconceivable that anyone within viewing distance of a television or computer screen this week doesn't know about the disaster in Haiti. As of this writing, 50,000 bodies have been collected from the streets of Port-au-Prince. Millions of people, a number our brains simply aren't equipped to deal with, are now homeless. Help is needed now, and will be, for a very long time. more

Internet Drug Traffic, Service Providers and Intellectual Property

You could call this Part Three in our series on Illicit Internet Pharmacy. Part One being What's Driving Spam and Domain Fraud? Illicit Drug Traffic, Part Two being Online Drug Traffic and Registrar Policy. There are a few facts I'd like to list briefly so everyone is up to speed. The largest chunk of online abuse at this time is related to illicit international drug traffic, mostly counterfeit and diverted pharmaceuticals. more

The World’s Most Dangerous Country Code Top-Level Domains

If you want to know the world's most dangerous country code Top-Level Domains (ccTLDs), ask an anti-virus software company. McAfee has released its list of most dangerous country codes. Here are the top five... more

Last Decade in Spam

CAUCE, the Coalition Against Unsolicited Commercial Email, has looked back at the notable events of the last decade in our industry. Each year/link in the post explodes to a discrete blog entry with a month-by-month break-out of notable events. more

Malware and Botnet Operators Setting Up Their Own Data Centers

Dennis Fisher of Thread Post reports: "The malware writers and criminals who run botnets for years have been using shared hosting platforms and so-called bulletproof hosting providers as bases of operations for their online crimes. But, as law enforcement agencies and security experts have moved to take these providers offline, the criminals have taken the next step and begun setting up their own virtual data centers." more

Fraudsters Using Bogus and Legitimate Recruitment Sites to Con Job-Hunters Into Laundering Money

Reported today on BBC: "Police chiefs are urging people looking for work during the recession to be alert to online scams that trick them into laundering money. The Serious Organised Crime Agency (Soca) says websites are currently being used to recruit 'money mules'. The 'mules are ordinary people who send and receive payments through their bank accounts to facilitate business." Neil Schwartzman has also informed us of a related report by RSA FraudAction Research Lab based on several months of tracking various reshipping scams engineered by online fraudsters. more

China: Is It Our Cyber Defense Red Herring?

There are thousands of articles perpetuating the claim that China is out to get us on the Internet. And yet, all these discussions are begging the question, is it China attacking? Also, are they even the "usual suspects"?
While I can point to real facts of China making active use of information warfare, cyber warfare, or whatever else you choose to call it (such as the release of 0 days being patched by Microsoft and originally reported by the Taiwanese government, search Microsoft's site), I can also point to Germany (intelligence Trojan horse), the US (The Farewell Dossier) and other countries such as North Korea (without much detail, so questioned)... more

Email’s Not Dead, Neither is Spam

Over the past few years, we have seen a plethora of over-hyped articles in the popular press and blogosphere crowing wrong-headedly about how 'email is dead'. Social networks like Facebook and Twitter, new and as-yet unproven technologies are the supposed death-knell for our old reliable friend, e-mail. I wrote about the rumours of email's death being exaggerated back in 2007 in response to such inanity. Since then, we've seen such a cornucopia of silliness of the 'Such & such is killing email' variety that Mark Brownlow compiled a bunch of articles, and their rebuttals at his excellent site... more

How Do You Do Secure Bank Transactions on the Internet?

Banks love it when their customers do their transactions on line, since it is so much cheaper than when they use a bank-provided ATM, a phone call center, or, perish forbid, a live human teller. Customers like it too, since bank web sites are usually open 24/7, there's no line and no need to find a parking place. Unfortunately, crooks like on line banking too, since it offers the possibility of stealing lots of money. How can banks make their on line transactions more secure? more

Yahoo, Gmail, Hotmail Compromised - But How?

One of the bigger news stories is that of 10,000 usernames and passwords of Hotmail users were posted this past week, victims of a phishing scam... It seems unlikely to me that this would be a hack where someone would break into Hotmail's servers and access the account information that way. It is much more likely that the spammers got the information by social engineering. Why is this more likely? For one, they'd have to get past all of the firewalls and security measures that Microsoft/Hotmail have to keep intruders out. more

Risk of Portfolio Approach to Cybersquatting

A secret weapon is falling into dangerous hands. Organized cybercriminals are building up portfolios of cybersquatting domain names. A smart operator with such a portfolio can go beyond simple stealing and competing full out for traffic and revenues. Rightful brand owners, feeling the squeeze, will find out too late that the bandits have the money to fight legal action. The time to act is now, before pieces of the playing field have been bought up by the enemy. more

Oh, Spammer, Where Art Thou?

A few weeks ago, I posted a piece on where individuals spammers were located in terms of sending IP. The United States was number 1, followed by China. This is in terms of total volume of spam that they send. However, a second piece of data that I did not take a look at was where all of the individual spam sites contained within the spam was located. For example, does a lot of spam sent from the United States point to spammy URLs hosted in China? more