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confirmed computer attacks and incidents was up 84 percent
Global Cyber Security, Fraud and the Nigerian Scams... Continued...
WHO'S BEHIND CRIMINAL BOT NETWORKS?
Posted: Tuesday, April 10 at 07:00 am CT by Bob Sullivan

Today, we examine who is behind these networks of infected computers.

For years, computer hackers typically were precocious, anti-social teen-agers who committed digital violence just to get attention. But computer crime has grown up, and grown into a big business. Now it is used by highly organized gangs to steal millions of dollars.

The top gangs, most agree, are in Russia, Eastern Europe and Brazil, although there also are a few up-and-coming cybercrime syndicates in Asia.

Cybercriminals tend to be talented computer programmers who can make much more money stealing than working, the experts agree. There is so much money to be made in cybercrime that some observers speculate that terrorists are using it to raise money and support their organizations.

Computer security experts disagree on whether terrorists are involved in cybercrime, but there is one sure sign that computer crime has become a much more sober affair: Many experts interviewed for this story shied away from talking about the topic of who’s behind botnets, pointing to concerns for family safety.

"When I got into this, it was kind of a game," said one expert who spoke on condition of anonymity. "Now, it's very serious. I wouldn't want my name attached (to comments about the topic)."

That's a new sentiment in an industry that has often been criticized for using hyperbole to generate publicity. Read more



Fortunately and unfortunately all software and networking hardware vendors and manufacturers has been equally hit by the various flavors by the various flavors of adware, spyware, rootkits, worms, viruses and Trojan horses. Any operating system running on 95 % to 98% percent of the desktops, and more servers will be hit most by the numbers, thus, generating more publicity.
 
But Slammer was only the beginning. Several others less successful but equally annoying worms also made their debuts during the first quarter. Deloder and a new version of Lovgate both hit the Web in March, as did Code Red.F. In addition to generating a tremendous amount of network traffic as they propagate and slowing down the entire internet traffic, both Deloder and Code Red.F install back doors on infected machines, leaving machines vulnerable to future manipulation by attackers.
 
Suddenly, it has become the full time job of someone to monitor systems security and install patches. In most cases, it is important to ensure that the patch being applied do not affect the other business and proprietary software that you may have in the production

"The large increase in mass-mailing, very highly persistent worms and security events indicates that this year will be challenging for security officers and administrators around the world”. These levels are consistent with Global forecasts that show a steady amount of malicious activity on the Internet throughout 2003," said Chris Rouland, director of ISS' X-Force security research team. "Hackers", criminals and hacktivists continue to disrupt services, commit online theft, and cause outages across the Internet by exploiting unprotected computers, especially by focusing their activities on critical and widely-deployed systems and infrastructure."


ISS (Internet Security Systems Inc. ) compiles its quarterly statistics, known as the Internet Risk Impact Summary Report, by culling data from more than 400 intrusion detection sensors installed at customer sites.


Frauds and Scams


Cyber-attacks also have been complicated with the Frauds and Scams emanating especially from the third world countries like Nigeria. Most of the government establishments in the United States informs and update business owners of well known scams and frauds and for whatever reason; Nigeria (now, they come from - and are all over the world) seems to appear on the records and at the heart of some of the biggest money scams in the last ten to fifteen years. 


Certain personal and private information can be hidden from the hackers; we need to implement the technologies that allow us to control a certain level of access to our personal information and one of ways of doing that is by disabling cookies, though are they nice to have for your shopping cart etc. However, on the other hand there is really no way of easily controlling many of the unwanted emails  that we receive daily that may carry worms and Trojan horses that actually "climb" over firewalls. I have personally received all of the flavors and many of the popular "419 Scam" emails from Nigeria, known popularly as "the Nigerian Princes Letters".  "419" is the decree that outlaws such in Nigeria. Another popular term for it in Nigeria is "OBT" (Obtaining By Trick).

The letters and emails most of the time appear obviously as scams or not from a legitimate business. To view some such letters click here to read more,  the comments that come in suggest that this scam hurt the reputation of legitimate African businessmen among people who have no other knowledge of, e.g., West African society. As if business was not tough enough.  The relatively few scam artists cast a shadow of suspicion over many business dealings. Africa is a country rich in resources with a tremendous history and is quite attractive to many aggressive "business magnets".


Many of the scams play on the victims'
greed, but many play on victim's financial neediness, altruism or religious feelings. The specifically business-related scams entice small to mid-sized business people or faith-based organizations to pay advance fees to bid on non-existent contracts, or to give money to pay fees associated with moving money to their bank account. The religious scams, sprinkled with a lot of references to God and church work, prey especially on faith-based organizations.


There are many concerned individuals and organizations from the many different parts of the world that have published articles and also shown great concern in many different ways as one of the seasoned, Canadian and world-class veteran Dr.  Joel A. Freeman stated: "Perhaps (let us hope) a future Nigeria, tranquil and prosperous, will see fewer of these frustrated novelists-in-crime --
their literary talents will have found other legitimate avenues by which to profit. The 419 scams are truly sad, because there are so many wonderful people in Africa. Many people truly love Africa and love Africans.

Nothing about this issue is taken as a criticism of any nation or people, nor do we suggest that there are no scam artists in other countries”. You can find more about him and read his writings at http://www.freemaninstitute.com/JAFbio.htm

On the Internet Fraud Complaint Center (IFCC) report released in April 2003, (“IFCC is a program of the FBI and the National White Collar Crime Center, and its mission is "to address fraud committed over the Internet”) statistics, about 75,063 complaints were filed in 2002 and the "total dollar loss from all referred cases of fraud was $54 million, up from $17 million in 2001, with a median dollar loss of $299 per complaint."


I will appreciate emails or stories that people can send me about their experiences or concerns with the Cyber-attacks, Electronic Fraud and Nigerian scams. You can forward them to me at the e-mail address below.



Final Commentary
..

Ifeanyi's Final Commentary.. on Global Security
Ifeanyi's Final Commentary.. on Global Security

Sometimes we've asked, how do you know that an email is really who it says it is? How would you tell if a phone call is the voice of the person you think that it is, and if that voice can be trusted?

With experience, concentration and focus many times we can tell anyway, right?. Yes- Lets face it. The reality is that we could all get very smart and highly intelligent
, we've also seen how a "phishing" email worked on the smartest people in IT and in the security areas, and back on the scam artist themselves (that send emails to almost everyone that has an email address all over the WORLD) and just wondered why and how they fell for it themselves. One may not want to communicate with the malicious code distributors currently on top of the security watch list now. If one has exposed an email address, well yes, there are millions of them out there, all over the world, one will start getting the emails, IMs and "IF" one responds, then one will find out what we are talking about.

What "if" one was just fairly tired and mistakenly clicked on a link that downloads a Malicious Code? What if a Legitimate Account and Identity is hijacked? What if.., ...   ... happens? We can go on and on. This is not about getting paranoid and scared of using computers on the internet, doing global business, or taking reasonable and strategic business risks. 

Its just about the awareness and safety, playing safe on the internet, for work, play and for business.

 

To learn more about how Globrocks will help your establishment, take a look at the Globrocks
 "Consultative Digital Approach" for Global Business Technology Solutions.


Dig Deeper and Learn More About *TRUE Data and Information Protection*

 -Page 2-

 

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