Cybercrime

Computer crime, cybercrime, e-crime, hi-tech crime or electronic crime generally refers to criminal activity where a computer or network is the source, tool, target, or place of a crime. These categories are not exclusive and many activities can be characterized as falling in one or more category. Additionally, although the terms computer crime and cybercrime are more properly restricted to describing criminal activity in which the computer or network is a necessary part of the crime, these terms are also sometimes used to include traditional crimes, such as fraud, theft, blackmail, forgery, and embezzlement, in which computers or networks are used to facilitate the illicit activity. As the use of computers has grown, computer crime has become more important. Read the full background at Cybercrime Wikipedia

Featured Blogs

No Honor Among Thieves on the Internet

Apple's Wordwide Developers Conference may have just ended, but already, the conference release of Mac's OS X 10.6 — a beta build previewed for developers — has been leaked onto torrent sites. It borders on irony: for years, Mac lovers have touted the superior security of the Mac operating system over Windows, but earlier this year, it was torrent sites — the very sites where OS X 10.6 is now being freely copied — that caused more than 25,000 Mac users to fall victim to the iServices Trojan. Some Macs never learn. more»

Fight Phishing With Branding

Phishing, stealing personal information by impersonating a trusted organization, is a big problem that's not going away. Most antiphishing techniques to date have attempted to recognize fake e-mail and fake web sites, but this hasn't been particularly effective. A more promising approach is to brand the real mail and real web sites. more»

How a Resilient Society Defends Cyberspace

Seventy-five years ago today, on May 29th, 1934, Egyptian private radio stations fell silent, as the government shut them down in favor of a state monopoly on broadcast communication. Egyptian radio "hackers" (as we would style them today) had, over the course of about fifteen years, developed a burgeoning network of unofficial radio stations... It couldn't last. After two days of official radio silence, on May 31st, official state-sponsored radio stations (run by the Marconi company under special contract) began transmitting a clean slate of government-sanctioned programming, and the brief era of grass-roots Egyptian radio was over... more»

Virtual Extortion?

Maybe you saw this story: A Chinese man (whose name is not given) has been sentenced to serve three years in prison for extorting "virtual items and currency" from a "fellow Internet café user." The currency was worth 100,000 yuan or $14,700. The man who's sentenced to three years and the three friends who helped him also "extorted virtual equipment for online games" from their victim. The friends only seem to have been given a fine; the primary extortionist got both a fine and a jail time. The virtual currency was QQ coins... As I'm sure all of us know, there's a thriving market in virtual goods and currency... more»

Hannaford Data Breach Plaintiffs Rebuffed in Maine

A US District Judge in Maine largely granted a motion to dismiss brought by Hannaford in a big data breach case... According to the court, around March 2008, third parties stole up to 4.2 million debit and credit card numbers, expiration dates, security codes, PIN numbers, and other information relating to cardholders "who had used debit cards and credit cards to transact purchases at supermarkets owned or operated by Hannaford." more»

Canadian Spam Law Update

As you may know, there are two laws currently being discussed in Canadian legislative assemblies: Senate Bill S-220, a private member’s bill with private right of action and criminal remedies; Parliamentary Bill C-27, tabled by the government, with private right of action, coordination between various enforcement agencies... more»

Crime vs. Cybercrime: Is the Law Adequate?

In 2001, I published an article on "virtual crime." It analyzed the extent to which we needed to create a new vocabulary -- and a new law -- of "cybercrimes." The article consequently focused on whether there is a difference between "crime" and "cybercrime." It's been a long time, and cybercrime has come a long way, since I wrote that article. I thought I'd use this post to look at what I said then and see how it's held up, i.e., see if we have any additional perspective on the relationship between crime and cybercrime... more»

Cyber Security and the White House, Part 2 - Cyberwarfare

This is a follow-up to my previous post on Cybersecurity and the White House. It illustrates an actual cyberwarfare attack against Estonia in 2007 and how it can be a legitimate national security issue. Estonia is one of the most wired countries in eastern Europe. In spite of its status of being a former Soviet republic, it relies on the internet for a substantial portion of everyday life -- communications, financial transactions, news, shopping and restaurant reservations all use the Internet. Indeed, in 2000, the Estonian government declared Internet access a basic human right... more»

Another Attack, Another Reason for the Urgency of DNSSEC Adoption

News broke this week about an attack in Puerto Rico that caused the local websites of Google, Microsoft, Yahoo, Coca-Cola, PayPal, Nike, Dell and Nokia to be redirected for a few hours to a phony website. The website was all black except for a taunting message from the computer hacker responsible for the attack... more»

Domain Name Registries Must Do More to Protect Highly-Trafficked Domains

With the recent attacks against high-profile New Zealand domain names including Coca-Cola.co.nz and F-Secure.co.nz, fingers are naturally pointing to Domainz, the registrar of record for these domains, as the party responsible for this lapse in security. While domain name registrars certainly need to ensure the security and stability of their systems, domain name registries must also step up and take responsibility for mitigating risks posed by hackers... more»

News Briefs

US Teaming Up With Italy to Combat Cybercrime

Trojans Fastest Growing Category of Data-Stealing Malware

US Continues to Lead As Top Country Hosting Phishing Attacks

Gary Warner: We Are Well Past Time to Declare a Spam Crisis in China

UK to Get Its Own Cyber Czar

FTC Shuts Down US Web Hosting Firm Involved in Massive Global Spam Operation

ICANN to Work With VeriSign, US Government, to Address Core Internet Security Issue

Mass Hacker Attack Reported on 40,000 Legitimate Websites

Obama: From Now On Digital Infrastructure Treated As Strategic National Asset

Michigan Man Sentenced to 8 1/2 Years for Phishing

New Research Finds Over 80% of Domain Names Used by Phishers Are Legitimate Domains

Obama Expected to Announce "Cyber Czar" in a Few Days

A US Military-Funded Program Now Seeking High School and College Hackers

Kaspersky Impressed with Overall Conficker Botnet Operation

An Arms Race: The Struggle Between Security Firms and Cybercriminals

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Industry Updates

Latest Brandjacking Index Examines How Fraudsters Abuse Financial Brands

MarkMonitor, the global leader in enterprise brand protection, today released the company's latest Brandjacking Index that studies how fraudsters are abusing major financial brand names and topical subjects like refinancing or unemployment to lure unsuspecting consumers to questionable websites. ›››

MarkMonitor at 2009 Trademark, Anti-Counterfeiting and Grey Market Fraud Mitigation Summit

MarkMonitor announced today that Andrew Horton, director of product management, will present at the second annual Trademark, Anti-Counterfeiting and Grey Market Fraud Mitigation Summit. The conference will address the most aggressive "Act Before React" brand protection strategies to thwart counterfeiters from compromising brand integrity. ›››

NeuStar Addresses DNS Vulnerability with Cache Defender, a Secure DNS Authentication System

This vulnerability, brought to public attention last year by security researcher Dan Kaminsky, allows criminal elements to engage in "DNS cache poisoning" for the malicious hijacking of domain names and results in consequent damage from large-scale identity theft, among other illegal activities. ›››

Expanding Internet Access Driving Software Piracy, Study Says

The global software piracy rate rose to 41% in 2008 from 38% in 2007, costing rights owners an exchange-rate adjusted $50 billion, according to a joint study between the Business Software Alliance (BSA) and IDC released last week. One of the factors driving greater piracy is increased high-speed Internet access, particularly in emerging markets where piracy rates are the highest. ›››

Facebook Selects MarkMonitor Antifraud Solutions to Combat Malware

MarkMonitor, the global leader in enterprise brand protection, today announced Facebook has selected MarkMonitor AntiFraud Solutions to supplement its own in-house security efforts in protecting users against malware attacks. ›››

MarkMonitor AntiFraud Solutions, Combining Proven Antiphishing and Expert Antimalware Capabilities

MarkMonitor announces AntiFraud Solutions, offering patented technology to enable brand owners to prevent, detect and respond to phishing and malware attacks. Service leverages the extensive MarkMonitor network of relationships and technology designed to thwart phishing attacks in order to combat the rapidly expanding problem of malware targeting brands. ›››

DNSstuff.com Offers Trusteer Rapport Product to Help Users Boost Their Defenses Against Online Fraud

DNSstuff.com has announced in partnership with Trusteer that it is offering Rapport, a tool that protects your transactions from being tampered with and private information from being stolen, through its website, dnsstuff.com.
Rapport is an easy-to-use browser plug-in that provides users with a secure connection to any online site they log into, protecting their most valuable online assets — login credentials. ›››

MarkMonitor AntiFraud Solutions Combine Proven Antiphishing and Expert Antimalware Capabalities

MarkMonitor has announced AntiFraud Solutions, offering patented technology to enable brand owners to prevent, detect and respond to phishing and malware attacks. MarkMonitor AntiFraud Solutions leverage the extensive MarkMonitor network of relationships and technology designed to thwart phishing attacks in order to combat the rapidly expanding problem of malware targeting brands.
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COCC Partners with MarkMonitor for Anti-Phishing Services

COCC, a leading provider of next generation technology services for financial institutions, has partnered with MarkMonitor, the global leader in enterprise brand protection, to help mutual clients protect their brands in the face of increasing Internet-based fraud. ›››

MarkMonitor Year-in-Review Report Finds Online Abuse of Major Brands Was a Growth Industry for Fraud

MarkMonitor releases the company's latest Brandjacking Index, which finds that online abuse of many of the world's leading brands rose in 2008; report also reveals that 80% of abusive sites identified in 2007 were still active today, indicating brandholders must take a stronger stance against aggressive fraudsters. ›››