There are a number of sources talking about the takedown of the Mariposa botnet... Spanish authorities, working with researchers from Panda Labs, Defence Intelligence and a couple of other educational institutions, took down the Mariposa botnet (Mariposa is the Spanish word for "butterfly"). The Mariposa botnet is an absolutely enormous with around 12 million (!) nodes doing its bidding. It was involved in things like credit card phishing and identity fraud. more
Permission is always a hot topic in email marketing. Permission is key! the experts tell us. Get permission to send email! the ISPs tell us. Marketers have responded by setting up processes to "get" permission from recipients before adding them to mailing lists. They point to their privacy polices and signup forms and say "Look! the recipient gave us permission." In many cases, though, the permission isn't given to the sender, permission is taken from the recipient. more
The press, the blogosphere, CircleID - everybody has been discussing Craig Mundie's comment on the need for an "Internet Driver's License". Most of the reaction has been from privacy advocates fearing that this is simply another way to kill anonymity on the Internet. Oh well... that's the usual set of reactions. Now... the fun part is, a driver's license also shows that you have the competence to drive... more
The Australian has a good article describing the efforts some of their ISPs are making in an attempt to clean up their act: the government is encouraging ISPs to detect computers on their network that are infected and part of botnets, and to communicate to the customer that their system is compromised... Unless the customer feels a little bit of pain they will not change their ways. more
There have been a number of reports recently about customer lists leaking out through Email Service Providers (ESPs). In one case, the ESP attributed the leak to an outside hack. In other cases, the ESPs and companies involved have kept the information very quiet and not told anyone that data was leaked. People do notice, though, when they use single use addresses or tagged addresses and know to whom each address was submitted. Data security is not something that can be glossed over and ignored. more
Internet 2009 in numbers as reported by Royal Pingdom: In 2009 there were 90 trillion emails sent; 100 million new email users; 24 percent increase in spam; 47 million new websites; 8 percent increase in domain names with the total reaching 187 million; 18 percent increase in overall Internet users with the worldwide total reaching 1.73 billion; and new zombie computers created reach 148,000 per day. more
Garth Bruen reports on a paper published by the American Society of Law, Medicine & Ethics of Boston University School of Law authored by Bryan A. Liang and Tim Mackey titled, "Searching for Safety: Addressing Search Engine, Website, and Provider Accountability for Illicit Online Drug Sales". From the paper: "Online sales of pharmaceuticals are a rapidly growing phenomenon. Yet despite the dangers of purchasing drugs over the Internet, sales continue to escalate. These dangers include patient harm from fake or tainted drugs, lack of clinical oversight, and financial loss. Patients, and in particular vulnerable groups such as seniors and minorities, purchase drugs online either naïvely or because they lack the ability to access medications from other sources due to price considerations. Unfortunately, high risk online drug sources dominate the Internet, and virtually no accountability exists to ensure safety of purchased products." more
Looking back at the year that just ended, here are the top ten most popular news, blogs, and industry news on CircleID in 2009 based on the overall readership of the posts. Congratulations to all the participants whose posts reached top readership in 2009 and best wishes to the entire community in 2010. more
Two friends of mine wrote pieces today about reputation, one about email, the other about real-life stuff. I think they are strangely, tangentially yet inextricably linked. Laura Atkins, email specialist and part-time meteorologist at Word to the Wise aggregated a series of posts about a storm gathering on the email front. Receivers and filter-makers are up in arms about the crappy mail streams they see coming to them from ESPs, email service companies providing sending services for clients of various pedigrees. more
Coen Dijkgraaf writes: "Project Honey Pot is a community of tens of thousands of web and email administrators from more than 170 countries around the world who are working together to track online fraud and abuse. The Project has been online since 2004 and each day receives millions of email and comment spam messages which are catalogued and shared with law enforcement and security partners. On Wednesday, December 9, 2009 at 06:20 (GMT) Project Honey Pot received its billionth email spam message. For the full article and some intersting statistics about spamming, see 1 Billion Spammers Served." more
Last month I published an article called "What's Driving Spam and Domain Fraud? Illicit Drug Traffic" which explained how the many of the troublesome online crime issues are related to the online sale of narcotics and dodgy pharmaceuticals. Since this article was published we have witnessed one of the largest international law enforcement efforts against online drug traffic (Operation Pangea II)... more
Vietnam is now responsible for more than 10% of the worlds spam, according to threat analysis from managed security firm, Network Box. November saw malware threat levels remain consistently high with Vietnam taking the number one spam spot from last month’s chart topper, Brazil. more
Yesterday I talked about how I'm hearing warnings of a coming paradigm shift in the email industry. While these changes will affect all senders, Email Service Providers (ESPs) in particular are going to need to change how they interact with both ISPs and their customers. Currently, ESPs are able to act as "routine conveyers." The traffic going across their network is generated by their customers and the ESP only handles technical issues. more
Earlier this year, the New Zealand Department of Internal Affairs, the US Federal Trade Commission, and the Australian CMA broke up a large fake drug spam ring known as Herbal Kings, run by New Zealander Lance Atkinson. The NZ government fined him NZ$108,000 (about US$80,000) which, while a substantial fine, seemed pretty small compared to the amount of money he must have made. But today, at the FTC's request a US judge fined Atkinson US$15.5 million, and got his US accomplice Jody Smith to turn over $800,000, including over $500,000 in an Israeli bank. 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
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