Cyber Crime Evolution

written by: Ted Highway; article published: year 2007, month 09;



In: Categories » Internet » Spam and Scam » Cyber Crime Evolution

Chances are high that you have received a phish in your e-mail within the few months or even last week. The operations that involve phishing scams will have accelerated due to aggressive malware propagation (trojans, viruses), automated botnets, and the overall infrastructure that has been established by these cyber-scammers.

So let’s step back for a moment. Our world has changed significantly since I was a kid. Just 10 years ago, the sophistication of hackers and the tools available to them were somewhat limited from both the national and international security perspective.Yes, there was cyber-crime, no denying that, but not at the audacious level we are experiencing today. Breaking into computer systems was motivated by the need for exploration, information, and education.That was the world of the late-night, for-fun hackers, which are now but a memory (who would have thought we would be nostalgic for them one day!).

The hackers of the past are likely now working as information security professionals, attempting to close the very same Pandora’s box they contributed to opening not too long ago.The knowledge contributed by hackers today, also known as security researchers, are molded by ethics and discipline; they are reticent to release their findings, not because of “controversial” activity but because of the responsibilities required to protect this double-edged sword. People hackers and researchers call script kiddies are the principal breed of criminals on the Internet today.They are usually young and not terribly creative or skilled at hacking, but they have three attributes that make them extremely dangerous: time, persistence, and proof-of-concept code written by the creative and skilled security researcher. These “kids” can and will scan the entire Internet, breaking into computers (also known as owning a system) and using your personal machines inappropriately and arbitrarily for their own purposes.

Ten years ago, most hackers were not looking at breaking into Windows desktops (since most of them ran on a 14.4kbps modem); they were usually targeting Windows NT and various flavors of UNIX systems.Typically targeting corporate and government computers, libraries, and universities, most cyber acts were usually performed with benign intentions and curiosity as the primary motives.

With the recent proliferation of broadband, the targets have shifted to literally anything and everything that is vulnerable. According to the Internet Storm Center (http://isc.sans.org), the average time for a default unpatched Windows box to survive uncompromised on the Internet is 20 minutes. But why break into my Windows computer if I have nothing valuable on there? The intentions behind of most “break-ins” today are utilitarian in nature, ranging from something as dense as using your machine for hard drive space and bandwidth to store and trade music files (MP3s) to supporting spammers’ and phishers’ activities (most of these compromises are in the form of automated malware).

legal disclaimer

1) Our website is not responsible for the information contained by this article as well for any and all copyright infringements by authors and writers. E-articles is a free information resource. If you suspect this article for any copyright infringements, please read the Terms of service and contact us to investigate the problem.
2) The E-articles directory team is not responsible for inaccuracies, falsehoods, or any other types of misinformation this tutorial may contain and will not be liable for any loss or damage suffered by a user through the user's reliance on the information gained here. Please read the Terms of service

Useful tools and features

Translate this article to...    Send this article to you or to a friend

Link to this article from your page   
If you like this article (tutorial), please link to it from your web page using the information above. Linking to this page, this is the only way to help us improve our service, the same time providing your visitors with a way to improve their online experience.

related articles

1. WORK AT HOME BUSINESSES SCAM
Besides pyramid schemes, many people receive messages offering them fabulous moneymaking opportunities that can be done at home. Here are some typical scams. Stuffing envelopes The most common work-at-home business scam claims that you can earn hundreds of dollars stuffing envelopes in your spare time. First of all, who in their right mind would want to spend their life stuffing envelopes for a living? If this logic still escapes you, and you actually send money for information on how you can e...

2. Operating Systems Used by Crackers
Everyone that uses computers will most likely develop a preference for a particular operating system. In my opinion, you should use what works best for you. There are arguments good and bad for any system you might be interested in using. Here, I will explain why crackers choose to use a particular operating system. Windows Operating Systems Windows is arguably the most popular operating system available these days. It is easy to use, and is installed on the majority of systems shipped in the world. Windows has...

3. HOW TO PROTECT YOURSELF AGAINST SCAM
To protect yourself, watch out for the following signs of a scam: Promises of receiving large quantities of money with little or no work. Requirements of large payments in advance, before you have a chance to examine a product or business. Guarantees that you can never lose your money. Assurances that "This is not a scam!" along with specific laws cited to prove the legality of an offer. When was the last time you walked into K-M...

4. PYRAMID SCHEMES
The idea behind a pyramid scheme is to get two or more people to give you money. In exchange, you give them nothing but the hope that they can get rich too—as long as they can convince two or more people to give them money. The most common incarnation of a pyramid scheme is a chain letter. A typical chain letter lists five addresses and urges you to send money ($1 or more) to each of the addresses. You then copy the chain letter, remove the top name from the list of addresses, and put your own name and ...

5. CREDIT CARD FRAUD
While many people worry about typing and sending credit card numbers over the Internet, the reality is that few credit card numbers are stolen off the Net. Not only would a potential thief need to tap into your Internet account at the exact moment you're sending your credit card number to a website, but he or she would have to break the encryption scheme that many websites use to protect your credit card numbers online. If someone's going to steal your credit card number, they're more likely to get it by breaking into t...

6. Phishing Statistics
During the last three months of 2004, phishing in general took on a more organized direction. Phishers have refined their attacks, both in e-mail and malware, and have begun to target specific secondary and tertiary targets. We highlight them here from the perspective of statistics and the evolutionary development of phishing: ■ Phishers are refining their e-mail techniques.Their e-mails are much more effective than regular spam. A single mass mailing of 100,000 emails may have a receive rate as high as 10 percent and c...

7. Spam Classification
Through the use of classification techniques and forensic data gathering, we can identify specific spam groups. In some cases the identification can include a specific individual; in other cases, groups of e-mails can be positively linked to the same unspecified group. Forensic tools and techniques can allow the identification of group attributes, such as nationality, left- or right-handedness, operating system preferences, and operational habits. Spam Organization There are two key items for identifying individua...

8. What Is Phishing
Phishing, also known as carding or brand spoofing, has many definitions; we want to be very careful how we define the term, since it is constantly evolving. Instead of a static definition, let’s look at the primitive phishing methods and see the practice’s active evolution and possible future processes. For now, we’ll define the primitive approach ,as the act of sending a forged e-mail (using a bulk mailer) to a recipient, falsely mimicking a legitimate establishment in an attempt to scam the recipient into divulgin...