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Threat Intelligence / Recently Commented

Fraudsters Using Bogus and Legitimate Recruitment Sites to Con Job-Hunters Into Laundering Money

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

China: Is It Our Cyber Defense Red Herring?

There are thousands of articles perpetuating the claim that China is out to get us on the Internet. And yet, all these discussions are begging the question, is it China attacking? Also, are they even the "usual suspects"?
While I can point to real facts of China making active use of information warfare, cyber warfare, or whatever else you choose to call it (such as the release of 0 days being patched by Microsoft and originally reported by the Taiwanese government, search Microsoft's site), I can also point to Germany (intelligence Trojan horse), the US (The Farewell Dossier) and other countries such as North Korea (without much detail, so questioned)... more

How Do You Do Secure Bank Transactions on the Internet?

Banks love it when their customers do their transactions on line, since it is so much cheaper than when they use a bank-provided ATM, a phone call center, or, perish forbid, a live human teller. Customers like it too, since bank web sites are usually open 24/7, there's no line and no need to find a parking place. Unfortunately, crooks like on line banking too, since it offers the possibility of stealing lots of money. How can banks make their on line transactions more secure? more

The Story of Conficker and the Industry Response

On November 2, 2009, Microsoft released its seventh edition of the Security and Intelligence Report (SIR). The SIR provides an in-depth perspective on the changing threat landscape including software vulnerability disclosures and exploits, malicious software (malware), and potentially unwanted software. Using data derived from hundreds of millions of Windows computers, and some of the busiest online services on the Internet, this report also provides a detailed analysis of the threat landscape and the changing face of threats and countermeasures and includes updated data on privacy and breach notifications. The following is an excerpt from the SIR, pp 29-32, about the Conficker worm and the industry response that showed an incredible amount of collaboration across vendors. more

The Role of a Cybersecurity Czar

For years now, there have been calls for a high-level cybersecurity official, preferably reporting directly to the president. This has never happened. Indeed, there is a lot of unhappiness in some circles that President Obama has not appointed anyone as "czar" (or czarina), despite the early fanfare about the 60-day cybersecurity review. There are many reasons why nothing has happened... more

Securing a Domain: SSL vs. DNSSEC

There has been quite a bit of talk lately about the best way to secure a domain, mainly centered in two camps: using Secure Socket Layer (SSL), or using DNS Security Extensions (DNSSEC). The answer is quite simple -- you should use both. The reason for this is that they solve different problems, using different methods, and operate over different data. more

Yahoo, Gmail, Hotmail Compromised - But How?

One of the bigger news stories is that of 10,000 usernames and passwords of Hotmail users were posted this past week, victims of a phishing scam... It seems unlikely to me that this would be a hack where someone would break into Hotmail's servers and access the account information that way. It is much more likely that the spammers got the information by social engineering. Why is this more likely? For one, they'd have to get past all of the firewalls and security measures that Microsoft/Hotmail have to keep intruders out. more

ITU Putting Global Cyber Security on Top of Its Agenda

Lisa Schlein of the Voice of America reports: "A new system for tackling the growing number of Global Cyber Attacks has been unveiled at ITU Telecom World 2009, a mammoth exhibition, which showcases the latest advances in ICT or information and communications technology. The International Telecommunications Union, which is sponsoring the event, has put global cyber security at the heart of its agenda. 'As you well know, the next world war could happen in the cyber space and that would be a catastrophe,' said ITU secretary-general, Hamdoun Toure." more

Google Exec: ISPs Must Get Tough on Malware Infested Computers on Their Networks

Ryan Naraine reporting at Threatpost: "Head of Google's anti-malvertising team Eric Davis wants Internet Service Providers (ISPs) to look beyond profits and take a more proactive approach to dealing with malware-infested computers on their networks. During a keynote presentation at the Virus Bulletin conference here, Davis said competitors in the ISP space must look beyond profits and partner on new initiatives to deal with the "parasites" that have taken control of the Internet landscape." more

DHS Asks Citizens to Practice Good “Cyber Hygiene”

Kicking off the sixth annual National Cybersecurity Awareness Month this October, the Department of Homeland Security (DHS) has urged computer users to practice good "cyber hygiene". The campaign was given a boost Wednesday when the Senate passed resolution 285 to support its goal to make U.S. citizens more aware of how to secure the internet. DHS has also announced that is has been given new authority to recruit and hire up to 1,000 cybersecurity professionals across the department to fill roles such as: cyber risk and strategic analysis; cyber incident response; vulnerability detection and assessment; intelligence and investigation; and network and systems engineering. more

Helping Banks Fight Phishing and Account Fraud, Whether They Like It or Not

On Wednesday, Project Honey Pot filed an unusual lawsuit against "John Does stealing money from US businesses through unauthorized electronic transfers made possible by computer viruses transmitted in spam." Their attorney is Jon Praed of the Internet Law Group, who is one of the most experienced anti-spam lawyers around, with whom I have worked in the past. more

Routing Redundancy: How Much Is Enough?

Internet connectivity is a good thing. Many of us depend on it for everything from our livelihoods to our entertainment. However, the Internet is very fragile and even the The New York Times is worried about it. But they're primarily concerned with overloads that can occur when everyone on the planet does the same thing at roughly the same time, such as surfing for news about Michael Jackson. Unfortunately, we will never avoid all such scenarios. Physical systems are designed around average and typical peak loads, not around extremely high loads associated with very unlikely events. Who would pay for that? more

Why Can’t We Make the Internet Secure?

In a discussion about a recent denial of service attack against Twitter, someone asked, "Some class of suppliers must be making money off of the weaknesses. Anybody out there have a prescription for the cure?" Sure, but you're not going to like it. The Internet was originally a walled garden, where its operators knew who all the users were and could eject anyone who misbehaved... more

Cutting Through the Twitter DDoS Hype

There are a lot of theories flying around about why Twitter and other social media services got knocked offline yesterday. I've heard rumors about it being linked to political tension between Georgia and Russia. Others blame Iran for the outages. I'm not a political commentator, therefore I cannot comment on anyone's political views -- but I have some logic and common sense, and I can draw some objective conclusions. more

MAAWG Issues ISP Guidelines for End-User Bot Removal

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