For email usage, abuse reporting requires cooperation between senders and receivers. That's why RFC 5965 specified a standard format for it. However, Wikipedia lists only 18 feedback providers today. It is often said that the number of legitimate mailbox providers in the world is rather small, possibly some hundreds of thousands, but certainly more than that. more
U.S. authorities announced today that they have shut down one of the largest spam operations in the world, an extensive network with ties to Australia, New Zealand, India, China and the United States. The group, dubbed 'HerbalKing' by spam fighting organizations, had been active as far back as 2005 and became notorious as the number one worst spam gang on the Internet for much of 2007 and 2008 according to Spamhaus, a non-profit anti-spam research group. more
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
At the end of January, the DMARC (Domain-based Message Authentication, Reporting & Conformance) specification was publicly announced and resulted in widespread media coverage, blog posts and discussion. Since that time various individuals and organizations have been working on writing code for DMARC validators and report parsers. The dmarc-discuss list has been fairly active as various questions and issues have been raised and clarified. Now it is time to see how well the various implementations play together in live testing. more
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
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
Google, which through its Postini email security and archiving service processes over 3 billion email connections a day, reports that despite recent series of major botnet takedowns, spam levels during the first quarter of 2010 have held fairly steady. "This suggests that there's no shortage of botnets out there for spammers to use. If one botnet goes offline, spammers simply buy, rent, or deploy another, making it difficult for the anti-spam community to make significant inroads in the fight against spam with individual botnet takedowns." more
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
M86 Security today released it's bi-annual security report for the first half of 2010, highlighting the evolution of obfuscation through combined attacks. From the report: "This threat trend is the latest to emerge as cybercriminals seek new ways to limit the effectiveness of many proactive security controls. Because existing techniques for 'covering their tracks' are becoming less effective, cybercriminals have begun using combined attacks, which are more complex and difficult to detect. By splitting the malicious code between Adobe ActionScript language - built into Adobe flash - and JavaScript components on the webpage, they limit the effectiveness of many of the the proactive security detection mechanisms in place today." more
Messaging Anti-Abuse Working Group (MAAWG) has issued the first best practices aimed at helping the global ISP industry work more closely with consumers to recognize and remove bot infections on end-users' machines. The paper outlines a three-step approach with recommendations for detecting bots, notifying users that their computers have been compromised, and guiding them in removing the malware. more
StopBadware.org and Consumer Reports WebWatch have announced today the full launch of BadwareBusters.org, a new online community for people looking for help preventing and countering viruses, spyware, and other "badware" on their computers and websites. Maxim Weinstein, manager of StopBadware.org at Harvard University's Berkman Center for Internet & Society, says the site is not only a useful destination, but also a piece of a bigger puzzle. "BadwareBusters.org is part of StopBadware's strategy to bring together the people, the organizations, and the data that allow us to fight back against the spread of badware," Weinstein said. "The collective wisdom of the BadwareBusters community will inform not only individuals, but the entire technology industry." more
A study comparing best-of-breed computer security vendors suggests more than half of active malware and phishing threats on the Internet go undetected, with an average detection rate of 37% for malware and 42% for phishing. "Given the dynamic nature of today's online threats and the traditionally reactive approach taken by today's malware and phishing detection technology, conventional signature-based solutions are inherently at a disadvantage to keep up," said Panos Anastassiadis, CEO and Chairman of Cyveillance. "Because the majority of damage occurs during the first 24 hours of an attack, early detection of attacks is crucial." more
More than 420,000 scam emails are sent every hour in the UK according to a report published by Card Protection Plan Limited (CPP). The study estimates that Britons were targeted by 3.7 billion 'phishing' emails in the last 12 months alone. And a quarter of people admit to falling victim to e-fraudsters, with the average victim losing over £285 each. more
Anti-Phishing Working Group (APWG) released its latest Phishing Activity Trends Report today warning that the number of unique phishing websites detected in June rose to 49,084, the highest since April, 2007's record of 55,643, and the second-highest recorded since APWG began reporting this measurement. "The number of hijacked brands ascended to an all-time high of 310 in March and remained, in historical context, at an elevated level to the close of the half in June," says the report. more
In a perfect world, consumers recognize authentic emails from fake, update their operating system, browser and anti-virus software, and have a healthy skepticism about the safety of the Internet. The bad guys hate perfect, so we should be working with consumers to stop them. ... Organizations like mine are joining forces to recruit consumers -- who are also your customers and employees -- in the fight against cybercrime. more
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