Cybercrime

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

Helping Banks Fight Phishing and Account Fraud, Whether They Like It or Not

On Wednesday, Project Honey Pot filed an unusual lawsuit against "John Does stealing money from US businesses through unauthorized electronic transfers made possible by computer viruses transmitted in spam." Their attorney is Jon Praed of the Internet Law Group, who is one of the most experienced anti-spam lawyers around, with whom I have worked in the past. more

Gary Warner: We Are Well Past Time to Declare a Spam Crisis in China

In a blog post last week, Gary Warner, director of research in computer forensics at the University of Alabama's (UAB) computer and information sciences department, wrote that it is well past time for someone to declare a "Spam Crisis in China". The warning comes along with UAB's reports that most of the spam they receive has ties to China. "It is very normal that more than one-third of the domain names we see each day in spam messages come from China," Warner wrote. "When one also considers the many '.com' and '.ru' domain names which are also hosted in China, the problem is much worse. More than half of all spam either uses domain names registered in China, is sent from computers in China, or uses computer in China to host their web pages." more

Fight Phishing With Branding

Phishing, stealing personal information by impersonating a trusted organization, is a big problem that's not going away. Most antiphishing techniques to date have attempted to recognize fake e-mail and fake web sites, but this hasn't been particularly effective. A more promising approach is to brand the real mail and real web sites. more

Cyber Security and the White House, Part 2 - Cyberwarfare

This is a follow-up to my previous post on Cybersecurity and the White House. It illustrates an actual cyberwarfare attack against Estonia in 2007 and how it can be a legitimate national security issue. Estonia is one of the most wired countries in eastern Europe. In spite of its status of being a former Soviet republic, it relies on the internet for a substantial portion of everyday life -- communications, financial transactions, news, shopping and restaurant reservations all use the Internet. Indeed, in 2000, the Estonian government declared Internet access a basic human right... more

New Research Finds Over 80% of Domain Names Used by Phishers Are Legitimate Domains

New research from the Anti-Phishing Working Group (APWG) has found that up to 81% of domain names used for phishing are legitimate domains that have been hacked. More specifically, out of the 30,454 phishing domains under observation, only 5,591 domain names (18.5%) were registered by phishers according to APWG. The remaining small percentage of the domains used in phishing belonged to subdomain resellers such as ISPs and other web-based services. more

Another Attack, Another Reason for the Urgency of DNSSEC Adoption

News broke this week about an attack in Puerto Rico that caused the local websites of Google, Microsoft, Yahoo, Coca-Cola, PayPal, Nike, Dell and Nokia to be redirected for a few hours to a phony website. The website was all black except for a taunting message from the computer hacker responsible for the attack... more

A Few Thoughts on the Future of Email Authentication

With the Online Trust Alliance Town Hall Meeting and Email Authentication Roundtable next week as well as the RSA Conference, I decided to pause and think about where we are and where we might be headed with regard to email authentication. Over the years, many of us have collectively worked to provide a framework for authenticating email... more

Domain Name Registries Must Do More to Protect Highly-Trafficked Domains

With the recent attacks against high-profile New Zealand domain names including Coca-Cola.co.nz and F-Secure.co.nz, fingers are naturally pointing to Domainz, the registrar of record for these domains, as the party responsible for this lapse in security. While domain name registrars certainly need to ensure the security and stability of their systems, domain name registries must also step up and take responsibility for mitigating risks posed by hackers... more