Unpacking Fraud
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INFOSEC UPDATE 2006 Student Workbook Norwich University June 19-20, 2006 M. E. Kabay, PhD, CISSP-ISSMP Assoc. Prof. Information Assurance Program Director, MSIA BSIA Division of Business Management Norwich University [email protected] Copyright © 2006 M. E. Kabay. All rights reserved. Page 1 INFOSEC UPDATE 2006 -- June 19-20, 2006 01 Introduction Category 01 Introduction 2006-06-12 Introduction M. E. Kabay, PhD, CISSP WELCOME Welcome to the 2005 edition of the Information Security Year in Review (IYIR) project. In 1993 and 1994, I was an adjunct professor in the Institute for Government Informatics Professionals in Ottawa, Canada under the aegis of the University of Ottawa. I taught a one-semester course introducting information security to government personnel and enjoyed the experience immensely. Many of the chapters of my 1996 textbook, _The NCSA Guide to Enterprise Security_ published by McGraw-Hill were field-tested by my students. In 1995, I was asked if I could run a seminar for graduates of my courses to bring them up to date on developments across the entire field of information security. Our course had twenty students and I so enjoyed it that I continued to develop the material and teach the course with the NCSA (National Computer Security Association; later called ICSA and then eventually renamed TruSecure Corporation and finally CyberTrust, its current name) all over the United States, Canada, Europe, Asia and the Caribbean. After a few years of working on this project, it became obvious that saving abstracts in a WordPerfect file was not going to cut it as an orderly method for organizing the increasing mass of information that I was encountering in my research. -
1 BIDDER BEWARE TOWARD a FRAUD-FREE MARKETPLACE – BEST PRACTICES for the ONLINE AUCTION INDUSTRY Paula Selis Anita Ramasastry
BIDDER BEWARE TOWARD A FRAUD-FREE MARKETPLACE – BEST PRACTICES FOR THE ONLINE AUCTION INDUSTRY Paula Selis* Anita Ramasastry** Charles S. Wright*** Abstract: This report presents to businesses, consumers and government officials (including law enforcement) a “menu of options” for combating fraud in the online auction industry. By directly interviewing several major online auction sites and cataloging the features of other sites, the Washington Attorney General’s Office, in conjunction with the Center for Law Commerce and Technology at the University of Washington Law School, has attempted to identify a series of “best practices” in the online auction industry. The results of these interviews as well as findings from investigation of current practices on the Web are presented here. By identifying the most successful, innovative, and feasible practices, this report seeks to maximize the reach of industry solutions and thereby promote industry-wide self-regulation. Standardization is a powerful tool for eradicating fraud across the industry. However, divergent business models and differing consumer needs mean that there is no one size that fits all models. This report presents a pro-active collaboration between enforcement agencies, industry, and academia. It also suggests a menu of best practices from which users might choose to suit their needs, and invites comment, critique and improvement upon those practices. INTRODUCTION Produced by the Washington State Attorney General’s office and the Center for Law Commerce and Technology at the University of Washington Law School, this report surveys the current range of responses to the problem of online auction fraud. This report presents the results of that survey in the form of a menu of options for businesses and consumers. -
Address Munging: the Practice of Disguising, Or Munging, an E-Mail Address to Prevent It Being Automatically Collected and Used
Address Munging: the practice of disguising, or munging, an e-mail address to prevent it being automatically collected and used as a target for people and organizations that send unsolicited bulk e-mail address. Adware: or advertising-supported software is any software package which automatically plays, displays, or downloads advertising material to a computer after the software is installed on it or while the application is being used. Some types of adware are also spyware and can be classified as privacy-invasive software. Adware is software designed to force pre-chosen ads to display on your system. Some adware is designed to be malicious and will pop up ads with such speed and frequency that they seem to be taking over everything, slowing down your system and tying up all of your system resources. When adware is coupled with spyware, it can be a frustrating ride, to say the least. Backdoor: in a computer system (or cryptosystem or algorithm) is a method of bypassing normal authentication, securing remote access to a computer, obtaining access to plaintext, and so on, while attempting to remain undetected. The backdoor may take the form of an installed program (e.g., Back Orifice), or could be a modification to an existing program or hardware device. A back door is a point of entry that circumvents normal security and can be used by a cracker to access a network or computer system. Usually back doors are created by system developers as shortcuts to speed access through security during the development stage and then are overlooked and never properly removed during final implementation. -
Click Fraud,' Personal, Non-Commercial Use Only
April 6, 2005 PAGE ONE Traffic Jam DOW JONES REPRINTS This copy is for your In 'Click Fraud,' personal, non-commercial use only. To order presentation-ready copies Web Outfits Have for distribution to your colleagues, clients or customers, use the Order A Costly Problem Reprints tool at the bottom of any article or visit: www.djreprints.com. Marketers Worry About Bills Inflated by People Gaming • See a sample reprint in PDF format . The Search-Ad System • Order a reprint of this article now. Mr. McKelvey Turns Detective RELATED ARTICLE By KEVIN J. DELANEY • Internet Firms Face Legal Test on Staff Reporter of THE WALL STREET JOURNAL Advertising Fees3 April 6, 2005; Page A1 Nathan McKelvey began to worry about foul play when Yahoo Inc. refunded him $69.28 early last year. He grew more suspicious when a $16.91 refund arrived from Google Inc. The refunds were for "unusual clicks" and "invalid click activity" and they suggested someone was sabotaging Mr. McKelvey's advertising strategy. He pitches his charter-jet brokerage the way companies increasingly do: contracting with Yahoo and Google to serve up small text ads to anyone searching the Web using certain words, such as "private jet" or "air charter." He pays the search companies a fee every time someone clicks on his ads. But Yahoo and Google determined someone was clicking on CharterAuction.com Inc.'s ads with no intention of doing business, thus unfairly driving up the company's advertising costs. Mr. McKelvey, turning detective, combed through lists of "IP" addresses, the identifying codes supplied by computers when they access Web sites. -
Zerohack Zer0pwn Youranonnews Yevgeniy Anikin Yes Men
Zerohack Zer0Pwn YourAnonNews Yevgeniy Anikin Yes Men YamaTough Xtreme x-Leader xenu xen0nymous www.oem.com.mx www.nytimes.com/pages/world/asia/index.html www.informador.com.mx www.futuregov.asia www.cronica.com.mx www.asiapacificsecuritymagazine.com Worm Wolfy Withdrawal* WillyFoReal Wikileaks IRC 88.80.16.13/9999 IRC Channel WikiLeaks WiiSpellWhy whitekidney Wells Fargo weed WallRoad w0rmware Vulnerability Vladislav Khorokhorin Visa Inc. Virus Virgin Islands "Viewpointe Archive Services, LLC" Versability Verizon Venezuela Vegas Vatican City USB US Trust US Bankcorp Uruguay Uran0n unusedcrayon United Kingdom UnicormCr3w unfittoprint unelected.org UndisclosedAnon Ukraine UGNazi ua_musti_1905 U.S. Bankcorp TYLER Turkey trosec113 Trojan Horse Trojan Trivette TriCk Tribalzer0 Transnistria transaction Traitor traffic court Tradecraft Trade Secrets "Total System Services, Inc." Topiary Top Secret Tom Stracener TibitXimer Thumb Drive Thomson Reuters TheWikiBoat thepeoplescause the_infecti0n The Unknowns The UnderTaker The Syrian electronic army The Jokerhack Thailand ThaCosmo th3j35t3r testeux1 TEST Telecomix TehWongZ Teddy Bigglesworth TeaMp0isoN TeamHav0k Team Ghost Shell Team Digi7al tdl4 taxes TARP tango down Tampa Tammy Shapiro Taiwan Tabu T0x1c t0wN T.A.R.P. Syrian Electronic Army syndiv Symantec Corporation Switzerland Swingers Club SWIFT Sweden Swan SwaggSec Swagg Security "SunGard Data Systems, Inc." Stuxnet Stringer Streamroller Stole* Sterlok SteelAnne st0rm SQLi Spyware Spying Spydevilz Spy Camera Sposed Spook Spoofing Splendide -
Business Ethics
Business Ethics Business ethics is a form of the art of applied ethics that examines ethical rules and principles within a commercial context, the various moral or ethical problems that can arise in a business setting and any special duties or obligations that apply to persons who are engaged in commerce. Business ethics can be both a normative and a descriptive discipline. As a corporate practice and a career specialization, the field is primarily normative. In academia descriptive approaches are also taken. The range and quantity of business ethical issues reflects the degree to which business is perceived to be at odds with non-economic social values. Historically, interest in business ethics accelerated dramatically during the 1980s and 1990s, both within major corporations and within academia. For example, today most major corporate websites lay emphasis on commitment to promoting non-economic social values under a variety of headings (e.g. ethics codes, social responsibility charters). In some cases, corporations have redefined their core values in the light of business ethical considerations (e.g. BP's "beyond petroleum" environmental tilt). Overview of Issues in Business Ethics General Business Ethics © 2014 All Star Training, Inc. Page 1 This part of business ethics overlaps with the philosophy of business, one of the aims of which is to determine the fundamental purposes of a company. If a company's main purpose is to maximize the returns to its shareholders, then it could be seen as unethical for a company to consider the interests and rights of anyone else. Corporate social responsibility or CSR: an umbrella term under which the ethical rights and duties existing between companies and society is debated. -
Clickjacking: Attacks and Defenses
Clickjacking: Attacks and Defenses Lin-Shung Huang Alex Moshchuk Helen J. Wang Carnegie Mellon University Microsoft Research Microsoft Research [email protected] [email protected] [email protected] Stuart Schechter Collin Jackson Microsoft Research Carnegie Mellon University [email protected] [email protected] Abstract such as a “claim your free iPad” button. Hence, when Clickjacking attacks are an emerging threat on the web. the user “claims” a free iPad, a story appears in the user’s In this paper, we design new clickjacking attack variants Facebook friends’ news feed stating that she “likes” the using existing techniques and demonstrate that existing attacker web site. For ease of exposition, our description clickjacking defenses are insufficient. Our attacks show will be in the context of web browsers. Nevertheless, the that clickjacking can cause severe damages, including concepts and techniques described are generally applica- compromising a user’s private webcam, email or other ble to all client operating systems where display is shared private data, and web surfing anonymity. by mutually distrusting principals. We observe the root cause of clickjacking is that an Several clickjacking defenses have been proposed and attacker application presents a sensitive UI element of a deployed for web browsers, but all have shortcomings. target application out of context to a user (such as hiding Today’s most widely deployed defenses rely on frame- the sensitive UI by making it transparent), and hence the busting [21, 37], which disallows a sensitive page from user is tricked to act out of context. To address this root being framed (i.e., embedded within another web page). -
Eric L. Carlson
CARLSON.DOC 1/5/2007 11:04:55 AM PHISHING FOR ELDERLY VICTIMS: AS THE ELDERLY MIGRATE TO THE INTERNET FRAUDULENT SCHEMES TARGETING THEM FOLLOW Eric L. Carlson Internet usage is no longer limited to a young, tech-savvy subset of the population. As elderly people use the Internet in increasing numbers, the con artists who prey on them adapt their tactics accordingly. In this note, Eric Carlson explains why the elderly are especially susceptible to Internet fraud. He describes three fraudulent schemes regularly perpetrated against the elderly and the devastating effects they have on older Americans. While relevant legislation, prosecution of offenders, and education of the elderly all help to alleviate the occurrence of fraud, the problem persists. Mr. Carlson concludes that legislation and enforcement measures are helpful but insufficient to address the problem, and that society—including neighbors, family, and especially young, tech-savvy friends—has an obligation to help elderly people avoid falling victim to fraudulent Internet schemes. Eric L. Carlson is Notes Editor 2006–2007, Member 2005–2006, The Elder Law Journal; J.D. 2007, University of Illinois, Urbana-Champaign; B.S. 2004, University of Illinois, Urbana-Champaign, College of Engineering. The author would like to thank his parents, Stephen and Joanne Carlson, for their con- tinued support and encouragement. Go Illini! CARLSON.DOC 1/5/2007 11:04:55 AM 424 The Elder Law Journal VOLUME 14 I. Introduction To a large degree, the Internet is synonymous with a hip, tech-savvy, and young demographic. Heavily influenced by pop culture and the mainstream media, the modern-day Internet is typically characterized by young entrepreneurs, teenage hackers, bloggers, social networking Web sites, online gaming, and file- sharing. -
Online Advertising Security: Issues, Taxonomy, and Future Directions
IEEE COMMUNICATIONS SURVEYS & TUTORIALS, VOL. XX, NO. NN, XX 2021 1 Online Advertising Security: Issues, Taxonomy, and Future Directions Zahra Pooranian, Senior Member, IEEE, Mauro Conti, Senior Member, IEEE, Hamed Haddadi, Member, IEEE and Rahim Tafazolli, Senior Member, IEEE Abstract—Online advertising has become the backbone of over time. Also, mobile advertising has become one of the the Internet economy by revolutionizing business marketing. It fastest-growing industries with the advent of smartphones [6]. provides a simple and efficient way for advertisers to display Millions of mobile applications are registered in various ap- their advertisements to specific individual users, and over the last couple of years has contributed to an explosion in the plication platforms such as Google Play Store, Apps Store, income stream for several web-based businesses. For example, etc., which contain at least one advertising library that allows Google’s income from advertising grew 51.6% between 2016 and mobile advertising [7]. According to [8], in 2019, total mobile 2018, to $136.8 billion. This exponential growth in advertising advertising spending worldwide has reached $189 billion and revenue has motivated fraudsters to exploit the weaknesses of will surpass $240 billion by 2022. the online advertising model to make money, and researchers to discover new security vulnerabilities in the model, to propose Online advertising uses the same mechanisms that are countermeasures and to forecast future trends in research. applied to manage other “traditional” advertising channels, Motivated by these considerations, this paper presents a such as newspapers, radio or TV, but is much more creative in comprehensive review of the security threats to online advertising providing targeted and personalized advertisements [9], [10]. -
UI Redressing and Clickjacking: About Click Fraud and Data Theft
Introduction Attack vectors Counteractive measures Conclusion and outlook UI Redressing and Clickjacking: About click fraud and data theft Marcus Niemietz [email protected] Ruhr-University Bochum Chair for Network and Data Security 25th of November 2011 Marcus Niemietz, RUB @Zeronights UI Redressing and Clickjacking Introduction Attack vectors Counteractive measures Conclusion and outlook Short and crisp details about me Studying \IT-Security/Information Technology", RUB \Computer Science", Distance University Hagen B.Sc. in \IT-Security/Information Technology" Books Authentication Web Pages with Selenium ≥Feb. 2012: Clickjacking und UI-Redressing International speaker Work: RUB, Pixelboxx, ISP and IT-Security, Freelancer (trainings, penetration tests) Twitter: @mniemietz Marcus Niemietz, RUB @Zeronights UI Redressing and Clickjacking Introduction Attack vectors Counteractive measures Conclusion and outlook Contents 1 Introduction UI redressing Clickjacking 2 Attack vectors UI redressing Round up Clickjacking Tool 3 Counteractive measures Frame busting Busting frame busting Clickjacking statistics 4 Conclusion and outlook Marcus Niemietz, RUB @Zeronights UI Redressing and Clickjacking Introduction Attack vectors UI redressing Counteractive measures Clickjacking Conclusion and outlook Introduction Google Inc. can generate a profit of over $8.5 billion in 2010 Interesting for commercial companies to offer web applications shopping banking share status messages New attacks available that can bypass existing protection mechanisms CSRF -
Click Fraud: Interest in Using the Internet As a Marketing Tool Continues to Grow
Click fraud: Interest in using the Internet as a marketing tool continues to grow. Paid search engine, or pay-per-click advertising (when companies pay for keyword ads listed on a search engine), has what does it become the fastest-growing segment of online advertising.1 By 2010, U.S. advertisers will 2 mean for spend an estimated $7.5 billion on paid search ads compared to $3 billion in 2004. Not only has interest in pay-per-click advertising grown, but so too has click fraud. Click fraud occurs marketers? when a person or software program creates or misrepresents actual clicks. These fraudulent or inaccurate clicks result in additional charges to the advertiser. Industry consultants estimate as many as 20% of clicks on paid search engine ads are fraudulent, costing advertisers more than $1 billion annually—larger than the total magnitude of credit card fraud in the U.S.3 A study of click fraud: a growing, costly issue for advertisers About the study4 from 5MetaCom Legitimate Alleged In a 2006 study, an online clicks fraudulent clicks market research firm evalu- 29.5% (10,268 clicks) ated three paid search engine ad campaigns 9.8% (Google AdWordsீ). The (1,257 clicks) companies advertising paid a fee for each user who clicked on their ad. 8.3% The advertiser with the (349 highest cost per click ($1- clicks) 2) suffered the highest number of alleged fraudu- lent clicks (29.5%), result- 34,763 total clicks ing in bogus charges of 12,790 total clicks $15,395. The other cam- paigns had significantly 4,184 total clicks lower cost per click rates and encountered lower rates of click fraud. -
In Re Nuvelo, Inc. Securities Litigation 07-CV-04056-Declaration of Mark
BERGER & MONTAGUE, P.C. Sherrie R. Savett Carole A. Broderick Phyllis M. Parker 1622 Locust Street Philadelphia, PA 19103 Tel: (215) 875-3000 Fax: (215) 875-4604 Email: [email protected] cbroderick@bm ,net [email protected] IZARD NOBEL LLP ROBBINS GELLER RUDMAN Jeffrey S. Nobel & DOWD LLP Mark P. Kindall, Bar No 138703 Darren J. Robbins Nancy A. Kulesa Dennis J. Herman 29 South Main Street Eli R. Greenstein Suite 215 S. Ashar Ahmed West Hartford, Ct 06107 Post-Montgomery Center Tel: (860) 493-6292 One Montgomery Street, Suite 1800 Fax: (860) 493-6290 San Francisco, CA 94104 Email: [email protected] Tel: (415) 288-4545 [email protected] Fax: (415) 288-4534 [email protected] Email: [email protected] dennisb@rgrdlaw,corn [email protected] aahmed@rgrdlaw com Co-Lead Counsel for Plaintiffs Liaison Counsel UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF CALIFORNIA SAN FRANCISCO DIVISION In re NUVELO, INC. SECURITIES Master File No 07-CV-04056-VRW LITIGATION CLASS ACTION DECLARATION OF MARK P. KINDALL IN SUPPORT OF PLAINTIFFS' MOTION FOR CLASS CERTIFICATION DATE: March .3, 2011 I TIME: 10:00 a.rn. I COURTROOM: 6 DECLARATION OF MARK P KINDALL IN SUPPORT OF PLArNTIFFS' MOTION FOR CLASS CERTIFICATION - 07-CV-04056-VRW DECLARATION OF MARK P. KINDALL IN SUPPORT OF PLAINTIFFS' MOTION FOR CLASS CERTIFICATION 2 3 I, Mark P. Kindall, hereby declare as follows: 4 1. I am a partner at the law firm of Izard Nobel LLP, which was appointed Co-Lead 5 Counsel for Plaintiffs in this litigation on September 19, 2007. I have personal knowledge of the 6 facts set forth herein.