funsec mailing list archives

Re: The Criminal Underground: A Walk on the Dark Side


From: "Paul Ferguson" <fergdawg () netzero net>
Date: Sat, 1 Sep 2007 07:42:20 GMT

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By the way, there is nothing really fun about this -- these guys
ARE the worst of the worst.

The extent of there work is extraordinarily huge -- a storm network
of millions of compromised machines, rock phish, massive website
compromises, clever & sophisticated software development to separate
you form your money.

It's the worst that I have personally ever seen -- and it will
probbaly get worse before it gets better.

- - ferg



- -- "Paul Ferguson" <fergdawg () netzero net> wrote:


Via The Economist.com.

[snip]

According to VeriSign, one of the world’s largest internet security
companies, RBN, an internet company based in Russia’s second city, St
Petersburg, is “the baddest of the bad”. In a report seen by The
Economist, VeriSign’s investigators unpick an extraordinary story of
blatant cybercrime that implies high-level political backing.

In one sense, RBN (Russian Business Network) does not exist. It has no
legal identity; it is not registered as a company; its senior figures are
anonymous, known only by their nicknames. Its web sites are registered at
anonymous addresses with dummy e-mails. It does not advertise for
customers. Those who want to use its services contact it via internet
messaging services and pay with anonymous electronic cash.

But the menace it poses certainly exists. “RBN is a for-hire service
catering to large-scale criminal operations,” says the report. It hosts
cybercriminals, ranging from spammers to phishers, bot-herders and all
manner of other fraudsters and wrongdoers from the venal to the vicious.
Just one big scam, called Rock Phish (where gullible internet users were
tricked into entering personal financial information such as bank account
details) made $150m last year, VeriSign estimates.

[snip]

More:
http://www.economist.com/displaystory.cfm?subjectid=7933606&story_id=972376
8

- - ferg

[snip]

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--
"Fergie", a.k.a. Paul Ferguson
 Engineering Architecture for the Internet
 fergdawg(at)netzero.net
 ferg's tech blog: http://fergdawg.blogspot.com/


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