Cybercrime

Cybercrime / Recently Commented

Phishing: A Look Into the E-Crime Landscape

At the recent Anti-Phishing Working Group meeting in San Francisco, Rod Rasmussen and I published our latest APWG Global Phishing Survey. Phishing is a distinct kind of e-crime, one that's possible to measure and analyze in depth. Our report is a look at how criminals act and react, and what the implications are for the domain name industry. more

A Question of DNS Protocols

One of the most prominent denial of service attacks in recent months was one that occurred in March 2013 between Cloudflare and Spamhaus... How did the attackers generate such massive volumes of attack traffic? The answer lies in the Domain Name System (DNS). The attackers asked about domain names, and the DNS system answered. Something we all do all of the time of the Internet. So how can a conventional activity of translating a domain name into an IP address be turned into a massive attack? more

Provoking National Boundaries on the Internet? A chilling thought…

The impact of the recently revealed US government data collection practices may go well beyond the privacy ramifications outlined in the Internet Society's statement: expect a chilling effect on global, resilient network architecture. As governments of other countries realize how much of their citizens' traffic flows through the US, whether or not it is destined for any user or service there, expect to see moves to curtail connections to and through the US. more

Intelligence Exchange in a Free Market Economy

The U.S. Government is causing a huge disservice to protection and defense in the private sector (80%+ of CIKR) by creating an ECS that contains monetary incentive for a few large players to exert undue control over the availability, distribution, and cost of security threat indicators. While there may be a legitimate need for the federal government to share classified indicators to entities for protecting critical infrastructure, the over-classification of indicator data is a widely recognized issue that presents real problems for the private sector. ECS as currently construed creates monetary incentives for continued or even expanded over-classification. more

Liberty Reserve Now, Bitcoin Next?

The papers have been abuzz with the shutdown of Liberty Reserve, an online payments system, due to accusations of large scale money laundering via anonymous transactions. Many people have noted similarities between LR and Bitcoin and wonder whether Bitcoin is next. I doubt it, because with Bitcoin, nothing is anonymous. more

How to Stop the Spread of Malware? A Call for Action

On Webwereld an article was published following a new Kaspersky malware report Q1-2013. Nothing new was mentioned here. The Netherlands remains the number 3 as far as sending malware from Dutch servers is concerned. At the same time Kaspersky writes that The Netherlands is one of the most safe countries as far as infections go. So what is going on here? more

How Will Banks Ensure the Safety of Our Money? DDoS Attacks on NL Banks

This week bank costumers of The Netherlands were shocked when they realised that online banking may not be as safe as they thought. Perhaps some were surprised to hear that what they think is money, is nothing but digits, something that does not exist. Their money only exist because we all act as if it exists and accept transactions between each other aided by software run by banks, if they haven't outsourced that function. more

The Spamhaus Distributed Denial of Service - How Big a Deal Was It?

If you haven't been reading the news of late, venerable anti-spam service Spamhaus has been the target of a sustained, record-setting Distributed Denial-of-Service (DDoS) attack over the past couple of weeks... Of course, bad guys are always mad at Spamhaus, and so they had a pretty robust set-up to begin with, but whoever was behind this attack was able to muster some huge resources, heretofore never seen in intensity, and it had some impact, on the Spamhaus website, and to a limited degree, on the behind-the-scenes services that Spamhaus uses to distribute their data to their customers. more

Pandora’s Box - New US Cyber Security Bills Create a Worm Hole in the Internet Galaxy

There are two Bills that are floating through the corridors of power on the Hill that could potentially change the course of civil and political rights within the United States and the world. One was introduced through the House of Representatives and the other through the Senate. The two Bills touch on a common thread that are premised on "national security" however there are interesting challenges that will surface should the Bills be passed that affect global public interest that require further examination, introspection and discussion. more

Follow a Phishing Case in Real Time: postfinances.com / Swiss Post

It is just another phishing case. Why should I care? I happened to receive my own copy of the phishing email message. Most Internet users will just smile bitterly before deleting it. I checked it to see why it had gone through the spam filters. It had no URL in the text but a reply-to address. So it needed a valid domain name, and had one: postfinances.com. PostFinance (without trailing "s") is the payment system of the Swiss Post. It has millions of users. more

Three New Cyber Security Threats in One Day

Internet crooks never cease to surprise me. The inventiveness in being bad is super. If these guys lent their thinking power to the economy, the economic crisis would be solved within a week. Today I ran into three brand new cyber security threats that were reported on. In one day. So I thought to share them with you. more

Why Vint Cerf is Wrong

At the Internet Governance Forum in Baku, I made an intervention on behalf of NL IGF, reporting on the recommendations given by the participants of Workshop 87... I concluded that more regulatory and law enforcement bodies need to become part of the IGF discussions, as they are an integral part of governing the Internet from a safety and security perspective. Mr. Cerf responded with a one-liner: "I can't help observing, if we keep the regulatories confused, maybe they will leave us alone". more

The US DOJ Rogue Internet Pharmacy Settlement: Implications for Registrars

In the wake of Google's settlement with the Department of Justice for permitting advertising by illegal online pharmacies, what are the legal implications for Domain Name Registrars and ISPs in the US and elsewhere? In short, if you're a Registrar or ISP, it's a new ballgame. Here's why it's critical for you to steer clear of criminal and civil liability by making sure your registration services aren't used by rogue online pharmacy criminals. (And, here's how to do it.) more

Google Dumps Illicit Pharmacy Advertisements

Garth Bruen writes: Within the next few weeks Google plans to update its pharmacy policy which will restrict pharmacy advertisements. Once in effect, the updated policy will only allow VIPPS and CIPA certified pharmacies to advertise. Additionally these pharmacies can only target ads within their country. more

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