Spam

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Is Anti-Virus Dead?

Each SANSFIRE, the Handlers who can make it to DC get together for a panel discussion on the state of information security. Besides discussion of the hot DNS issue, between most of us there is a large consensus into some of the biggest problems that we face. Two come to mind, the fact that "users will click anything" and that "anti-virus is no longer sufficient". These are actually both related in my mind... more

CAN SPAM and Affiliate Mailer Opt-Out

Many online businesses use affiliates to drum up business. The affiliate finds a lead somewhere, passes it to the business, and gets a commission if the lead turns into a sale. Web based affiliates are relatively uncontroversial, but affiliates who advertise by e-mail are a chronic problem due to their propensity to send spam, both spam as normally defined and as defined by CAN SPAM. Is it possible to do legitimate e-mail affiliate marketing? Maybe... more

Jeremy Jaynes Gets One More Chance

n 2004 Jaynes became the country's first convicted spam felon under the Virginia anti-spam law. He's been appealing his conviction ever since, most recently losing an appeal to the Virginia Supreme Court by a 4-3 decision in February. As I discussed in more detail at the time the key questions were a) whether the Virginia law had First Amendment problems and b) whether Jaynes had standing to challenge it. The court answered No to b), thereby avoiding the need to answer a), the dissent answered Yes to both. more

If It Spams Like a Duck…

We've been wondering what e360 hoped to gain with their recent lawsuits against Spamhaus and others. If they were trying to clarify the right of ISPs to protect their users from spam, then they've certainly done a good job -- especially in this particular case. If it wasn't clear before, Judge Zagel's explanation should satisfy even the most pedantic of filtering opponents: "ISPs acting in good faith to protect their customers are not liable for blocking messages that some spammer claims are not spam..." more

More on the Soloway Case

I've now read Soloway's plea agreement. Despite some claims from his lawyers that it's some kind of victory that he only pleaded to three of the 40 charges, with the rest being dismissed, it's clear from the agreement that he indeed did just about everything that the government charged. The government as is usual had several similar charges in each category. more

IP Addresses and Personally Identifiable Information

I don't normally cheer for Google when I don't own shares in the company, but this time I will make an exception. Alma Whitten, Software Engineer at Google, today posted to their Public Policy Blog that IP addresses shouldn't be considered Personally Identifiable Information (PII). This is not a problem in the United States but it is in the EU, and if the EU actually were to legislate this it would most definitely affect Microsoft and Google's business functionality in the EU... more

Circumstantial Evidence of Yahoo’s CAPTCHA Being Broken

A couple of weeks ago, I read an article on Yahoo that some outfit in Russia claimed to have broken Yahoo's CAPTCHA for creation of new email accounts. Another blogger wrote that it was unlikely that the spamming outfit had achieved 100% success at breaking the CAPTCHA. Yet, in the past couple of weeks, I have noticed something that would seem to confirm the theory... more

Spam Kings: Book Review (Part 2)

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

NANOGGING

There are many network operator group meetings being held these days. Even in the backwater of the South Pacific where I live there is now AUSNOG, and NZNOG is just next door in New Zealand. We now have MENOG in the Middle East and AFNOG in Africa. The original NOG was the North American Network Operators Group (NANOG), and they have the T-Shirts to prove it! NANOG meets three times a year, and I attended NANOG 41 in October 2007. NANOG meetings cover a broad variety of topics, from operational tools, measurement, and peering practices through to a commentary on the state of the Internet industry. Here are my impressions of the meeting. more

Do Spammers Change Their Tactics Based on Recipient Verification? Yes, They Do

Or, to be more precise, it sure looks like they do. I wrote on another post on a publicly available spam tool, and I mentioned that I came across a page that allowed people to verify whether or not an email address is actually live. The question naturally arises: do spammers clean up their email contact lists based upon whether or not the address is legitimate? Spammers would have an incentive to do this... Do we actually observe spammers changing their sending patterns? I believe that we have evidence that they do. more

Ameritrade Leaks User Information Yet Again, Blames Hacker X

OK, you know things are getting bad when Ameritrade leaks its customer information yet again, and I don't even bother to report it because it's not news anymore. Well, recent updates to the story have prompted me to correct that omission. Yes, it happened again. Roughly a month ago, correspondents began to receive pump-n-dump spam to tagged email addresses which they had given only to Ameritrade... This now marks the third major confirmed leak of customer information from Ameritrade. In addition, the Inquirer reported the loss of 200,000 Ameritrade client files in February 2005. One correspondent informs me that this has happened to him on four or five previous occasions. more

Defending Networks Against DNS Rebinding Attacks

DNS rebinding attacks are real and can be carried out in the real world. They can penetrate through browsers, Java, Flash, Adobe and can have serious implications for Web 2.0-type applications that pack more code and action onto the client. Such an attack can convert browsers into open network proxies and get around firewalls to access internal documents and services. It requires less than $100 to temporarily hijack 100,000 IP addresses for sending spam and defrauding pay-per-click advertisers. Everyone is at risk and relying on network firewalls is simply not enough. In a paper released by Stanford Security Lab, "Protecting Browsers from DNS Rebinding Attacks," authors Collin Jackson, Adam Barth, Andrew Bortz, Weidong Shao, and Dan Boneh provide ample detail about the nature of this attack as well as strong defenses that can be put in place in order to help protect modern browsers. more

Spam: You’ve Come a Long Way, Baby

According to the majority of the testimony at this month's "Spam Summit," held by the U.S. Federal Trade Commission (FTC), the state of the fight against spam is pretty much the same as it has been for the last several years. The two days of presentations can largely be boiled down to the following bullets: Spam volumes continue to increase, being driven by the growth of "botnets"... Oh, and the spam wars are a lot less exciting than they used to be. Case in point: unlike last time, there were no fist-fights at this year's shindig. more

BMW Goes After BMW.cat

In one of the first (if not the first) UDRP cases for .cat, the auto giant BMW appears to have filed a WIPO case over the BMW.cat domain name. Other prospective new TLD operators have tried to suggest in ICANN meetings that these new TLDs do not cause problems with cybersquatting or defensive registrations... Obviously, given the above WIPO case, that statement is false. more

CAN SPAM Applies Even Within a Single Provider

I recently came across a copy of a ruling in the bizarre case of MySpace vs. theglobe.com. Theglobe.com was the ultimate dot.com bubble company. It started up here in Ithaca, and went public at the peak of dot.com hysteria with one of the the greatest one-day price runups ever. Since then they bought and sold a variety of busineses, none of which ever made any money, including the Voiceglo VoIP service which appears to be what the spam was promoting. more