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
The Seventh Circuit has issued its opinion in the continuing saga of E360 Insight vs. the Spamhaus Project. While it is not a complete victory for Spamhaus, they did about as well as anyone could have hoped for under the circumstances. E360 won on the procedural issue, while Spamhaus won on the substance. The procedural issue was whether the default judgement against Spamhaus was properly granted last September. The court session was so odd that the appeals decision quotes several pages of the transcript. more
Sender Policy Framework (SPF) stops novice spammers but not the professionals, says Spammer-X, a retired spammer who has gone into a lot of the details in his book, "Inside the Spam Cartel". The best way to beat SPF is to join it... First, Joe Spammer rents a dedicated spam host in a spammer-friendly location, like China. Next, he registers 100 domain names, and each domain is registered under a fake name and address. Next, DNS entries for each of the hosts are set up, including a valid pointer record (PTR), an MX record and reverse DNS entries for each domain... more
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
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
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
The following speech was prepared with the intention of using portions of it during the FTC Spam Summit, but CAUCE was not given the opportunity to participate due to time constraints... "I am here today to question. Yesterday we heard how the tenor of the discussion about spam became more mature. How, in the period of time that has elapsed since the last summit, things have developed as an industry. That may be true, but I question if the discussion at hand here this week is truly a big tent effort. I see few anti-spammers here..." more
Imagine my surprise upon reading a BBC article which identified ISC BIND as the top security vulnerability to UNIX systems. At ISC, we have striven for a decade to repair BIND's reputation, and by all accounts we have made great progress. "What could this be about," I wondered, as I scanned the BBC article for more details. It turns out that BBC was merely parroting what it had been told by SANS. OK, let's see what SANS has to say... more
For some time now I have contended that Confirmed Opt-in, 'COI' is dead, or at the very least on life support. It certainly is not a major factor in the continued relation between sender and receiver; that relies far more heavily on the ongoing and historical reputation of the mailer and the mail stream. Proof of permission doesn't scale; end-users complain all the time, but it is rare if not impossible for a receiving site to request proof when an end-user complains, then the receiver complains to the sender, and the sender says that permission was actually in place. Much more commonly, the sender unsubscribes the address and moves on, permission or not, since the subscriber doesn't want the mail any more. But then, I recently had two eye-opening experiences... more
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
Last December I wrote about Mark Mumma, who runs a small web hosting company in Oklahoma City and his battle with Omega World Travel a/k/a cruise.com. Mumma lost his CAN SPAM suit agains them in December, but Omega's countersuit for defamation went to trial last week, and I hear that the jury awarded Omega $2.5 million in damages, which Mumma is not likely to be able to pay. This may be painted in some circles as a huge defeat for anti-spam activists, but it's not... more
Well, it has been quite a while since first the Hong Kong OFTA (in 2004) and then CITB (in 2006) issued requests for public comment about a proposed UEM (Unsolicited Electronic Messaging) bill to be introduced in Hong Kong, for the purpose of regulating unsolicited email, telephone and fax solicitations. We're a large (worldwide) provider of email and spam filtering - but we're based in Hong Kong, and any regulation there naturally gets tracked by us rather more actively than laws elsewhere. We sent in our responses to both these agencies... The bill is becoming law now - and most of it looks good... There's one major fly in the ointment though... more
Legitimate email marketers, anti-spam groups and beleaguered recipients got a bit of good news with the arrest last week of a man described as one of the world's most prolific spammers. Robert Alan Soloway, 27, dubbed "the Seattle Spammer" by federal officials, was indicted on 35 charges related to fraudulent Internet activities. Soloway pleaded not guilty to all charges at his May 30 arraignment. You can read more here. Although it's always great when a notorious spammer gets put out of business, such actions probably won't result in a drop in the amount of spam that gets sent... more
This morning I was forwarded a link to the Business2.0 article on domainer Kevin Ham about a half-dozen times and one sent the reddit comment thread on it (titled "This guy is a piece of s**t") and I had to chuckle and replied "I see Techno-Pinkos are out in full force". Some of the comments are just classicly clueless: "He's just a parasite. Someone gaming the system for their own financial ends without providing a useful service to anyone, and making it worse for many." ...Newsflash: Speculation is any time you choose one path, good or service over another in the hopes that you will do better... more
Companies sensible to effective delivery of email to all free email services may have noticed problems with deliveries to Hotmail addresses. Despite the SMTP dialog ending with a successful "250" return code, recipients don't see the message. In their Guidelines, MSN require thorough compliance with IETF standards. However, it seems they have their own interpretation about provisions for Delivery Status Notifications, a.k.a. bounces, that servers must send after they have accepted responsibility for delivering the message... more
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