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Business email compromised (BEC) attacks targeting American companies are exploding, with an increase of over 476% in incidents between Q4 2017 and Q4 2018. Up as well is email fraud with companies experiencing an increase of over 226%. These highly targeted attacks use social engineering to identify specific company employees, usually in the finance department and then convince these employees to wire large sums of money to third-party banking accounts owned by the attackers. more
As readers of CircleID have seen, there has been a lot of activity (for example, Michael Geist's "Canadian Marketing Association Attacks Anti-Spam Bill"), as the final votes of C-27 grow nearer. The history towards getting a spam law passed in Canada has been a long one. For years, CAUCE encouraged legislators to undertake this important work... Fast forward a few years, and a few governments, and suddenly we have a law tabled in the House of Commons... more
Today we received one of the first phish attempts to be made as a web spam (comment spam/blog spam) attempt. I wasn't convinced, and thought that perhaps it was a way to gather and verify RELEVANT online identities. Someone put me straight. It's phishing. I've often in the past had run-ins with the good folks in the anti virus realm back between 1996 and 2005 who thought Trojan horses and then spyware were not part of their business. Years later the AV business people ruled it is part of their business and ran to catch up. Same with botnets. more
An acquaintance wondered why the people who run the systems that receive mail get to make all the rules about what gets delivered. After all, he noted: "The sender pays for bandwidth and agrees to abide by the bandwidth provider's rules." It is useful to think of the Internet as a collection of tubes, all leading from the periphery to the middle, where the middle is approximately "the peering point." The sender has paid for the tubes leading from himself to the middle... more
In a tweet, EU commissioner for the Information Society Neelie Kroes congratulates OPTA on the spam fine for the golf ball printing company Backsound. Since 2004 the Dutch OPTA is the number one spam and malware fighter of the EU with a total of €1.9 million in fines. It made me ask two question to myself: How come that we seldom hear of other spam fines in the EU? And can the EU change this in any way? more
Working in the anti-spam and online malware fight can be depressing or at best invoke multiple personality disorder. We all know things are bad on the net, but if you want a dose of stark reality, check out Brian Kreb's fantastic 'Security Fix' blog on the Washington Post site... Speaking to an old friend who asked me what I was doing these days, I recently likened the fight against this relentless onslaught to having one's pinky in a dyke, and there are days when I don't even think we have a dyke! more
This article is the first in an occasional series on DKIM/ADSP edge cases that may not be generally recognized or understood. Many people advocate DKIM/ADSP adoption without fully recognizing potential implementation and operational issues. The fact is that the email messaging environment is fraught with opportunities for poor outcomes because of common practices that need to be considered or poorly understood implementations that are not considered... more
Anyone seeking to honor a groundbreaking contribution toward a better online world should submit a nomination for the 2014 M3AAWG J. D. Falk Award. Presented to people whose work on specific projects made the Internet a safer, more collaborative, more inclusive place, the J. D. Falk Award has recognized leaders and pioneers who saw elements of the online experience that needed improvement and took action to fix them. more
John Ferron is one of several "repeat" plaintiffs around the country suing over unsolicited email (perhaps not coincidentally, he's also an attorney). In this case, Ferron sued a variety of defendants associated with unsolicited email promoting dish satellite offerings for violations of Ohio's consumer protection law and the Electronic Mail Advertising Act (EMAA). more
Stepping back from the DMARC arguments, it occurs to me that there is a predictable cycle with every new e-mail security technology... Someone invents a new way to make e-mail more secure, call it SPF or DKIM or DMARC or (this month's mini-fiasco) PGP in DANE. Each scheme has a model of the way that mail works. For some subset of e-mail, the model works great, for other mail it works less great. more
I'd like to continue on in my review of the book Spam Kings (read part 1) and make some more comments, particularly regarding the antispammers. One thing that I really liked about the book is learning the history of some of the spam tools. I was never a participant on NANAE (news.admin.net-abuse.email; a USENET newsgroup which discusses e-mail spamming), that was before my antispam time. But I was intrigued by its history. People would gather together and discuss spammers and tools for stopping them, and sometimes spammers would stop by and the flame wars would ensue. more
The recent launch of Google Wave generated a lot of attention, and for good reason. It's recently crossed my path in a few different settings, and while the news is still fresh, there is a lot here for service providers to be thinking about. At a high level, Wave is Google's entry into the real time collaboration space, and being Web-based, is poised to disrupt the status quo, not just for vendors, but service providers as well. more
How large is your digital footprint? If you pulled together your email account, web site, blog, social networking accounts, and every other virtual identity you have online, just how well known are you on the Internet? Have you ever stopped to consider what happens to your online identity when you die? How would your online friends know? What would happen to your accounts and your content? more
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
Mike Hammer's thoughtful article, A Few Thoughts on the Future of Email Authentication, should trigger thoughtfulness in the rest of us. Email abuse has been around a long time. Anti-abuse efforts have too. Yet global abuse traffic has grown into the 90+% range, with no hint of trending downward. The best we hear about current effectiveness is for last-hop filtering, if you have the money, staff and skills to apply to the problem... more
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