Showing posts with label Cyber Crime. Show all posts
Showing posts with label Cyber Crime. Show all posts

Thursday, September 6, 2007

63% of Malware Emerges from U.S. Sites

Cyveillance,Inc. report chronicles a continued rise in malware distribution and phishing attacks.

U.S.-based Web sites hosting malware are responsible for the majority of malware distributed on the Internet, according to a report by security company Cyveillance,Inc. Click here to see the report (PDF).

The company's "Online Financial Fraud and Identity Theft Report" found that Web surfers visiting sites based in the United States are more at risk from malware attacks and online identity theft than visitors to sites based in other countries, with more than 63 percent of malware distributed to visitors via tainted U.S.-based Web sites.
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In addition, 25 percent of malware-hosting sites, where the actual binary malware files are hosted and served up, are based in the United States. China leads the way with 34 percent of malware-hosting sites, the report found.

"We believe that this is simply a case of following the money," said Todd Bransford, vice president of marketing at Cyveillance, based in Arlington, Va. "The criminals want access to the computers of U.S. citizens so they can eventually tap into their financial resources. Therefore, they distribute malware on sites visited by U.S consumers."

eWEEK.com Special Report: Cyber-Crime

"Obviously, a drop site hosted in the United States can be accessed from anywhere in the world, so the high percentage of U.S.-based drop sites may be more a factor of the simplicity and level of automation afforded by U.S. service providers to criminals … with a stolen credit card number," he said.

The report includes data collected and analyzed between April 1 and June 30, 2007, based on information collected from more than 200 million unique domain name servers and 150 million unique Web sites. Some 2 million URLs were found to be distributing malware.

eWEEK.com Special Report: Internet Security

"Conservatively, it is fair to estimate that malware attacks via the Web doubled in Q2 compared to Q1," Bransford said. "Given that more than 60 percent of these sites were hosted in the United States, it seems fair to assume that the malware threat to U.S. citizens on the Web is up 100 percent."

The Cyveillance report also recorded a 20 percent increase in the aggregate quantity of brands targeted, indicating that phishers continue to change targets. Since 2005, over 1,400 companies have been attacked, the report concluded.






Monday, September 3, 2007

How To Preventing Credit/Debit Card Fraud

By taking certain precautions, a user can prevent their credit or debit card from being misused both online and offline :

1. Do not provide photocopies of both the sides of the credit card to anyone. The card verification value (CVV) which is required for online transactions is printed on the reverse of the card. Anyone can use the card for online purchases if the information is available with them.



2. Do not click on links in email seeking details of your account, they could be phishing emails from fraudsters. Most reputed companies will ask you to visit their website directly.



3. While using a credit card for making payments online, check if the website is secure The CVV will also be required.



4. Do not give any information to persons seeking credit card information over phone



5. Notify your bank / credit card issuer if you do not receive the monthly credit card statement on time. If a credit card is misplaced or lost, get it cancelled immediately.

Wednesday, August 29, 2007

How Cyber Crime Work ?

Unauthorised access would therefore mean any kind of access without the permission of either the rightful owner or the person in charge of a computer, computer system or computer network. Thus not only would accessing a server by cracking its password authentication system be unauthorised access, switching on a computer system without the permission of the person in charge of such a computer system would also be unauthorised access. Packet sniffing, tempest attack, password cracking and buffer overflow are common techniques used for unauthorised access.

Packet Sniffing

Packet Sniffing is a technology used by crackers and forensics experts alike. To understand 'Sniffing' the need is to first understand the basics of data transmission. Its a known fact that data travels in the form of packets on networks. These packets, also referred to as data-grams, are of various sizes depending on the network bandwidth as well as amount of data being carried in the packet in the measure of bytes. Each packet has an identification label also called a 'header'. The header carries information of the source, destination, protocol, size of packet, total number of packets in sequence and the unique number of the packet. The data carried by the packet is in an encrypted format, not as much for the sake of security as for the sake of convenience in transmitting the data. This cipher text (encrypted form) is also known as the hex of the data. When a person say 'A' sends a file to 'B' the data in the file gets converted into hex and gets broken into lots of packets finally headers are attached to all packets and the data is ready for transmission.

When being transmitted, the packets travel through a number of layers (Open Systems Interconnection (OSI) Model). Amongst theses layers, the network layer is responsible for preparing the packet for transmission. This is the level where most hackers and adversaries like to attack knowing that the packets are usually not secured and are prone to spoofing and sniffing attacks.

Now when an adversary (a person trying to hack into a system) to the whole process -'C' wishes to intercept the transmission between 'A' and 'B', he would have intercept the data packets and then go on to translate them back from hex to the actual data. For doing this he would normally use a technology called "Packet Sniffing". When he uses this technology he is able to intercept all or some of the packets leaving the victim (sender) computer. The same deception can also be practiced at the point of the intended recipient of the message before it can actually receive the packets.

To use the sniffing technology the adversary only needs to know the IP address e.g. (202.13.174.171) of either of the parties involved in the communication. He would then instruct the sniffer to apply itself to the network layer of the victim IP address. From then on, all packets leaving the IP address will be 'sniffed' by the Sniffer and the data that is being carried out will be reported to the adversary in the form of logs. The sniffed data would still be in the hex format however most Sniffers nowadays provide the facility of conversion of the stolen hex into actual human readable data, with varying amount of success. The sniffer can also be instructed to report only certain type of data, for example passwords that are traveling through the network. The Sniffer represents the network-computing equivalent of the telephone 'tap' that does not cause a disruption of the telephone connection but only listens in to the conversation being carried out surreptitiously, without anyone being the wiser. Similarly, the Sniffer, is invisible for anyone on either side of the network, since it does not steal data packets, it only screens them, copies the hex and then reformulates the hex into the original data for the adversary.
That is the reason the detection of most packet sniffers is next to impossible. Most firewalls that solely provide application level security are unable to discover the presence of any sniffers on the external wall of the network. The Sniffer attaches itself to the network devices like the modem or the Network Interface Card (NIC) that is used by the victim computer to send and receive data.

There are many commercially and conventionally available packet sniffers today, some which can freely be downloaded from the Internet. Some of the more famous ones are ADMsniff-v08, AntiSniff-101, anti_sniff_researchv1-1-2, esniff, ethereal and Spynet. Given below is a log file created by a packet sniffer called Spynet. This freely downloadable sniffer, like most others, gives the additional facility to users to convert the sniffed hex to data.
A Spynet log file:

No: 45 (Sequence number of specific packet) MAC source address: 12:54:35:700 Address on the Network card of sender) Protocol: HTTP (Hypertext Transfer Protocol) Source IP address: 203.113.174.171 (Senders IP address) Destination IP address: 16.15.244.132 (Receivers IP address) Source port: 80 (Port number used for sending the data) Destination port: 139 (Port number of the receivers computer) SEQ: 1312 (Total number of packets in the sequence)

ACK: 9918351 (Acknowledgement sent by the TCP) Packet size: 6950151 (Size of data packet in bytes)

Packet data: (Hex) ( Data)

0010: 1F B5 09 FB 00 00 00 00 01 00 6E 66 6F 72 6D 61
0020: 74 69 6F 6E 2E 20 0D 0D 50 72 6F 74 6F 63 6F 6C
0030: 73 20 6C 69 6B 65 3A 20 0D 0D 46 69 6C 65 20 54
0060: 72 61 6E 73 66 65 72 20 50 72 6F 74 6F 63 6F 6C
0070: 20 28 66 6F 72 20 75 70 6C 6F 61 64 69 6E 67 20
0080: 61 6E 64 20 64 6F 77 6E 6C 6F 61 64 69 6E 67 20
0090: 6F 66 20 69 6E 66 6F 72 6D 61 74 69 6F 6E 29 0D
00A0: 53 69 6D 70 6C 65 20 4D 61 69 6C 20 54 72 61 6E
00B0: 73 66 65 72 20 50 72 6F 74 6F 63 6F 6C 20 28 75
00C0: 73 65 64 20 66 6F 72 20 73 65 6E 64 69 6E 67 20
00D0: 2F 20 72 65 63 65 69 76 69 6E 67 20 65 6D 61 69
00E0: 6C 73 29 0D 54 65 6C 6E 65 74 20 50 72 6F 74 6F
00F0: 63 6F 6C 20 28 75 73 65 64 20 74 6F 20 63 6F 6E
0100: 6E 65 63 74 20 64 69 72 65 63 74 6C 79 20 74 6F
0110: 20 61 20 72 65 6D 6F 74 65 20 68 6F 73 74 29 0D

Tempest attack

Tempest is the ability to monitor electromagnetic emissions from computers in order to reconstruct the data. This allows remote monitoring of network cables or remotely viewing monitors.

The word TEMPEST is usually understood to stand for "Transient Electromagnetic Pulse Emanation Standard". There are some fonts that remove the high-frequency information, and thus severely reduce the ability to remotely view text on the screen. PGP also provides this option of using tempest resistant fonts. An appropriately equipped car can park near the target premises and remotely pick up all the keystrokes and messages displayed on the computer video screen. This would compromise all the passwords, messages, and so on. This attack can be thwarted by properly shielding computer equipment and network cabling so that they do not emit these signals.

Password cracking

A password is a type of authentication. It is a secret word or phrase that a user must know in order to gain access. A pass-phrase is a correspondingly larger secret consisting of multiple words. Passwords have been used since Roman times. The Romans were some of the first large armies where people didn't recognize each other by sight. In order to gain entry into the camp, a Roman soldier would have to know the secret password. Internal to the computer, password information is constantly being checked. If you were rqueried for the password each and every time, you would find that computer would become unusable. Therefore, the computer attempts to "cache" the password so that internal prompts during the same session do not cause external prompts to the user.

All systems cache passwords in memory during a login session. Therefore, if a hacker can gain access to all memory on the system, he/she can likely sift the memory for passwords. Likewise, hackers can frequently sift pagefiles for passwords. To crack a password means to decrypt a password, or to bypass a protection scheme. When the UNIX operating system was first developed, passwords were stored in the file "/etc/passwd". This file was readable by everyone, but the passwords were encrypted so that a user could not figure out what a person's password was. The passwords were encrypted in such a manner that a person could test a password to see if it was valid, but couldn't decrypt the entry. However, a program called "crack" was developed that would simply test all the words in the dictionary against the passwords in "/etc/passwd". This would find all user accounts whose passwords where chosen from the dictionary. Typical dictionaries also included people's names since a common practice is to choose a spouse or child's name. The sources of encrypted passwords typically include the following:

???/etc/passwd from a UNIX system
???SAM or SAM._ from a Windows NT system
???.pwl from a Windows 95/98 system
???sniffed challenge hashes from the network
The "crack" program is a useful tool for system administrators. By running the program on their own systems, they can quickly find users who have chosen weak passwords. In other words, it is a policy enforcement tool.

Password crackers are utilities that try to 'guess' passwords. One way, also known as a dictionary attack involves trying out all the words contained in a predefined dictionary of words. Ready-made dictionaries of millions of commonly used passwords can be freely downloaded from the Internet.

Another form of password cracking attack is 'brute force' attack. In this form of attack, all possible combinations of letters, numbers and symbols are tried out one by one till the password is found out. Brute force attacks take much longer than dictionary attacks.

Buffer overflow

Also known as buffer overrun, input overflow and unchecked buffer overflow, this is probably the most common way of breaking into a computer.

It involves input of excessive data into a computer. The excess data "overflows" into other areas of the computer's memory. This allows the hacker to insert executable code along with the input, thus enabling the hacker to break into the computer.

Monday, August 27, 2007

Introduction to Cyber Crime

The first recorded cyber crime took place in the year 1820! That is not surprising considering the fact that the abacus, which is thought to be the earliest form of a computer, has been around since 3500 B.C. in India, Japan and China. The era of modern computers, however, began with the analytical engine of Charles Babbage.
In 1820, Joseph-Marie Jacquard, a textile manufacturer in France, produced the loom. This device allowed the repetition of a series of steps in the weaving of special fabrics. This resulted in a fear amongst Jacquard's employees that their traditional employment and livelihood were being threatened. They committed acts of sabotage to discourage Jacquard from further use of the new technology. This is the first recorded cyber crime!

Cyber crime is an evil having its origin in the growing dependence on computers in modern life. In a day and age when everything from microwave ovens and refrigerators to nuclear power plants is being run on computers, cyber crime has assumed rather sinister implications. Major cyber crimes in the recent past include the Citibank rip off. US $ 10 million were fraudulently transferred out of the bank and into a bank account in Switzerland. A Russian hacker group led by Vladimir Kevin, a renowned hacker, perpetrated the attack. The group compromised the bank's security systems. Vladimir was allegedly using his office computer at AO Saturn, a computer firm in St. Petersburg, Russia, to break into Citibank computers. He was finally arrested on Heathrow airport on his way to Switzerland
Cyber Crime is differentiate from "conventional crime". 166 Computer crime can involve criminal activities that are traditional in nature, such as theft, fraud, forgery, defamation and mischief, all of which are subject to the Indian Penal Code. The abuse of computers has also given birth to a gamut of new age crimes that are addressed by the Information Technology Act, 2000.
Defining cyber crimes, as "acts that are punishable by the Information Technology Act" would be unsuitable as the Indian Penal Code also covers many cyber crimes, such as email spoofing and cyber defamation, sending threatening emails etc. A simple yet sturdy definition of cyber crime would be "unlawful acts wherein the computer is either a tool or a target or both".
This kind of activity usually involves a modification of a conventional crime by using computers. Some examples are:

Financial crimes

This would include cheating, credit card frauds, money laundering etc. To cite a recent case, a website offered to sell Alphonso mangoes at a throwaway price. Distrusting such a transaction, very few people responded to or supplied the website with their credit card numbers

Cyber pornography

This would include pornographic websites; pornographic magazines produced using computers (to publish and print the material) and the Internet (to download and transmit pornographic pictures, photos, writings etc).In another incident, in Mumbai a Swiss couple would gather slum children and then would force them to appear for obscene photographs. They would then upload these photographs to websites specially designed for paedophiles. The Mumbai police arrested the couple for pornography.

Sale of illegal articles

This would include sale of narcotics, weapons and wildlife etc., by posting information on websites, auction websites, and bulletin boards or 167 simply by using email communication. E.g. many of the auction sites even in India are believed to be selling cocaine in the name of 'honey'.

Online gambling

There are millions of websites; all hosted on servers abroad, that offer online gambling. In fact, it is believed that many of these websites are actually fronts for money laundering.

Intellectual Property crimes

These include software piracy, copyright infringement, trademarks violations, theft of computer source code etc.

Email spoofing

A spoofed email is one that appears to originate from one source but actually has been sent from another source. E.g. Pooja has an e-mail address pooja@asianlaws.org. Her enemy, Sameer spoofs her e-mail and sends obscene messages to all her acquaintances. Since the e-mails appear to have originated from Pooja, her friends could take offence and relationships could be spoiled for life.

Forgery

Counterfeit currency notes, postage and revenue stamps, mark sheets etc can be forged using sophisticated computers, printers and scanners. Outside many colleges across India, one finds touts soliciting the sale of fake mark sheets or even certificates. These are made using computers, and high quality scanners and printers. In fact, this has becoming a booming business involving thousands of Rupees being given to student gangs in exchange for these bogus but authentic looking certificates.

Cyber Defamation

This occurs when defamation takes place with the help of computers and / or the Internet. E.g. someone publishes defamatory matter about someone on a website or sends e-mails containing defamatory information to all of that person's friends.

Cyber stalking

The Oxford dictionary defines stalking as "pursuing stealthily". Cyber stalking involves following a person's movements across the Internet by posting messages (sometimes threatening) on the bulletin boards frequented by the victim, entering the chat-rooms frequented by the victim, constantly bombarding the victim with emails etc.
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