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  • FBI charges 38 individuals in the US & Romania
    According to the indictment, the Romania-based members of the enterprise obtained thousands of credit and debit card accounts and related personal information by phishing, with more than 1.3 million spam emails sent in one phishing attack. Once directed to a bogus site, victims were then prompted at those sites to enter access device and personal information. The Romanian “suppliers” collected the victims’ information and sent the data to U.S.-based “cashiers” via Internet “chat” messages. The domestic cashiers used hardware called encoders to record the fraudulently obtained information onto the magnetic strips on the back of credit and debit cards, and similar cards such as hotel keys. Cashiers then directed “runners” to test the fraudulent cards by checking balances or withdrawing small amounts of money at ATMs. The cards that were successfully tested, known as “cashable” cards, were used to withdraw money from ATMs or point of sale terminals that the cashiers had determined permitted the highest withdrawal limits. A portion of the proceeds was then wire transferred to the supplier who had provided the access device information.
  • A different angle on SPAM and malware

    Two websites have recently published reports on Internet security and the spread of malware across the web, and both documents examine the problem from a new perspective. Most online security coverage tends to focus on the perpetual war between the antimalware industry and the companies that earn an illicit living from selling botnets and developing new exploits. The reports from HostExploit and Knujon, however, focus on the registrars and ISPs that actually provide hosting to the black hats, and explore the various connections between the organizations.

    HostExploit's report is an examination of the US-based ISP Atrivo, and of that company's alleged willingness to ally itself with (or, at least deliberately overlook) ongoing criminal enterprises; the Knujon investigation documents the relationship between the Indian-based Directi Group and its affiliates. The following diagram illustrates the relationship between these various organizations/companies.





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