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Security Response

Showing posts tagged with Online Fraud
Showing posts in English
Samir_Patil | 05 Jul 2011 12:29:52 GMT | 0 comments

He was seen several years ago. Now, he is back with the name “Don Gunshot”!

Luring people with promises of huge sums of money in return for bogus favors is the classic method adopted by the Nigerian/419 type of spammers. It is one of the oldest forms of spamming; very rudimentary, yet creatively lethal. This revisited scam tactic uses coercion to force people to pay up or else they will (apparently) face dire consequences. From a lighter point of view, however, it is a bit more humorous than scary.


 
The above email is indeed a perfect example of a scammer trying to blackmail someone they don’t know from Adam. The spammer does not know you, but he pretends to have received blood money to kill you. He blackmails you with threats of dire consequences if you even try to whisper the secrets explained in the mail. Forget the police, and if you dare to try and tell...

Suyog Sainkar | 30 Jun 2011 17:31:45 GMT | 0 comments

As most all of us will know, the United States’ Independence Day is on the fourth of July, which is only a few days away. Independence Day is commonly associated with fireworks, parades, barbecues, fairs, ceremonies, get togethers, and various other public and private events celebrating the national holiday. Many people also utilize this time for vacation trips, especially if it’s a long July 4th weekend. However, not everyone goes out of town or participates in special events. Some people actually take advantage of the nice holiday weekend to stay at home and catch up on other activities, which may include shopping. Since sales levels are usually lower during holiday weekends, stores and online shopping sites offer lots of exciting deals. In any case, today’s technology makes it possible to shop online from anywhere—even while on a beach vacation, say!

The spammers, as always, have exploited this likelihood and are distributing spam messages...

Sammy Chu | 29 Jun 2011 20:36:34 GMT | 0 comments

With our globalized economy, non-English email between international organizations has become the norm for business communication. However, at the same time, non-English spam is also becoming more and more of a problem for national and international enterprises.

For the past several months, Symantec has noticed an increase for Chinese language spam, as shown in the graphic below:


 
What’s interesting about this increase is the resurfacing of a body-obfuscation technique that is being used by Chinese spammers—the technique is called “invisible text.” What is “invisible text,” exactly? Invisible text is the body text that’s the same color as the background; therefore, it is invisible to the human eye.

Below are some samples that Symantec has observed. The first sample is a typical Chinese seminar (training course) promotion spam...

Samir_Patil | 29 Jun 2011 20:03:55 GMT | 0 comments

Yes, of course! This is what the email is all about! Or, is it?

The 2011 Wimbledon Championship has begun in full gusto and like any other major sporting event, we have been observing spam flowing in the wild that targets Wimbledon 2011. Spammers are exploiting the event by sending online betting, casino, and even online pharmacy spam through email.
The Italian spam sample given below mimics a legitimate betting website (the name of the betting site is deliberately omitted). The email headers are spoofed in an effort to bolster the legitimacy of the email; but the Sender domain has been registered only recently and shows hit-and-run spam characteristics. The spammer says, “Bet risk free! Even if you lose the bet, 20 Euros will be reimbursed.”

The spam sample given below explains the steps that users would supposedly need to take to acquire the “bonus”:

1. Sign up and make a deposit into your account.
2. Place your first...

Samir_Patil | 29 Jun 2011 19:17:08 GMT | 0 comments

Exploiting the popularity of social networks for the purposes of distributing spam, malware, and phishing attacks is quite a common technique these days. Spam attacks via social networks grew dramatically between April and June 2011. Over this period, we monitored and analyzed social network spam attacks that used three popular social networking sites—Facebook, Twitter, and YouTube.

The Trend

The graph below demonstrates the volume spikes for social network spam from April 1 to June 15:

One of the obvious patterns seen in the graph above is the rise in the number of attacks on one social networking site, then an abrupt fall, and then a shift to the next social site, as if following a cyclical pattern. We observed a sudden surge in the number of attacks on Facebook, then a peak, and then a drastic decline. While the attacks on Facebook declined, we...

Kevin Haley | 20 Jun 2011 23:57:14 GMT | 0 comments

Troy Hunt, a Microsoft MVP, has done some terrific analysis of the passwords people use. Unfortunately, what has made this possible is the recent trend in hacktivism whereby it is common for hackivists to post the spoils of their attacks online to generate publicity and shame the company being attacked. While this has been bad news for the companies and their customers, it has provided a rich data set for researchers to analyze. The results from Troy’s research are pretty interesting. Rather than rehash the results here, I’ll let you read them yourself: www.troyhunt.com/2011/06/brief-sony-password-analysis.html

What struck me while reading the blog is how much we know about what kind of passwords people create and how little we’ve been able to make practical use of any of this knowledge. Sure we all run off and write blogs about how people need to make their passwords harder to...

Samir_Patil | 17 Jun 2011 11:41:34 GMT | 0 comments

This year, Father’s Day will be celebrated on June 19th. Of course, this is an occasion that is used to express feelings towards dads for all of their love and support, often accompanied by the giving of exclusive gifts. Sadly, spammers don’t forget to send out their fake offers to target this special day. Symantec is observing an increase in spam volume related to this event, which is shown in the graph below.

Father’s Day spam can be categorized into hit-and-run spam promoting fake products, e-cards, dating, and gift card spam. Various product promotions are seen to contain products such as cigars, replica watches, wallets, and computer accessories. Once a user clicks on a fake offer, they are directed to a webpage where they are asked to divulge confidential information such as a credit card number, CVV, email address, etc. Below are some examples of this type of...

Stephen Doherty | 16 Jun 2011 19:13:35 GMT | 0 comments

Malware authors move fast. Following on from the previous blog post on Bitcoin botnet mining, we have seen a recent Trojan in the wild targeting Bitcoin wallets. The Trojan is Infostealer.Coinbit and it has one motive: to locate your Bitcoin wallet.dat file and email it to the attacker. This is not surprising considering the potential values in a Bitcoin wallet. We have also discovered source code on underground forums which locates the wallet and, using FTP, uploads it to the attacker's servers.

infostealer.coinbit code to send Bitcoin wallet info to attacker
 
Figure 1. Code snippet found on underground forums to steal Bitcoin data via...

Peter Coogan | 16 Jun 2011 17:49:11 GMT | 0 comments

A digital currency known as Bitcoin (BTC) has been causing a bit of a media stir of late due to its use for illicit purposes. Some readers of this blog will be familiar with and have used a digital currency of some form in the past to purchase goods online. Some may even remember failed digital currencies such as e-gold, which had operations suspended by US authorities after its proprietors were indicted on four counts of violating money laundering regulations back in 2007. With Bitcoin, we now have another multi-million dollar digital currency market without any central authority for regulation. (An in-depth explanation of Bitcoins is available on Wikipedia.)

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Michael Ling | 16 Jun 2011 15:25:25 GMT | 0 comments

 

Do I know who I’m dealing with, and is my communication secure? Those are the two things anyone going online wants to know, especially if they’re banking, shopping or otherwise sharing confidential personal or financial data. That’s because many online users are concerned about identity theft, data breaches and worse – and if they’re not, they should be! 
 
When users see something on a website that makes them suspect the site isn’t secure, they often abandon the transaction. To circumvent this protective reaction, cybercriminals have become devilishly ingenious and can simulate genuine websites with astonishing accuracy. It’s therefore increasingly difficult to tell the good guys from the bad. Knowing the visual cues for safe and unsafe websites alike is essential for anyone to know whom to trust with their data and business. 
 
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