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The Evolution of the Phisher

gurps_npc writes "An article at CNN discusses the how Phishers have moved beyond the typical email scam. Last month, Secunia (Danish security firm) documented a case where a phisher somehow modified a windows host file so that when you type in the correct url in the address, it redirects you to the phisher site. Worms and spyware are being built for the purpose of phishing, and it is also believed that phishers are attempting to compromise domain name servers. If one of these go down millions could lose their security instantly, even if they themselves have maintened the security of their computers."

42 of 278 comments (clear)

  1. Certificates changed? by wdd1040 · · Score: 5, Insightful

    And this is when users need to actually read the warnings about certificates being different than the last time accessing the site...

    Again, if common-sense is used, 99% of phishing can be stopped.

    --
    wdd
    1. Re:Certificates changed? by gurps_npc · · Score: 2, Insightful

      And when you are using a new computer that has never logged onto that account....

      --
      excitingthingstodo.blogspot.com
    2. Re:Certificates changed? by x.Draino.x · · Score: 4, Insightful

      You fail to realize that the typical user doesn't even know what those certificates are for. The Slashdot crowd is probably safe for the most part, but are your parents?

    3. Re:Certificates changed? by Jedi+Alec · · Score: 4, Insightful

      common sense? is there such a thing? you know you shouldn't stick your fingers in the nice bright firy thingy because either someone told you stringently not to or you tried it once and got burned. to the majority of webusers out there most of this information is as understandable as a description of the precautions that need to be taken before summoning chtulhu. if someone went out and started changing the signs near highway offramps, and you've never been in the area, will common sense tip you off?

      --

      People replying to my sig annoy me. That's why I change it all the time.
    4. Re:Certificates changed? by LithiumX · · Score: 3, Informative

      Not very familiar with the threat level against XP?

      I've tested this myself. Put up a fresh brand new install of XP. Before I could even start patching it, I had worms homing in. I think the record so far (not for me but for another article here) is 45 seconds from first boot.

      By the time you get around to hitting your bank records, you're already hit. If it's a brand new computer, unless it's fully patched and defended against these specific threats, you would likely already be hit long before you browsed your first site, let alone a critical one.

      Think before you flame.

      --
      Do not confuse "Freedom of Choice" with "Free Will".
    5. Re:Certificates changed? by Anonymous Coward · · Score: 4, Insightful

      You lost me.

      Say I usually go to site A to do my banking. And I have a trusted security certificate for that site.

      I get infected with one of these phishing worms which alters my host file so that whenever I type out the URL to site A, I get the IP address to site B.

      I inadvertly go to site B. Site B doesn't require a security certificate. When would I get a warning about "incorrect" security certificates? As opposed to "expired" or "missing" certificates?

      Or better yet, these phishing worms pre-install their security certificate at the same time they hack my hosts file. When would I get a warning? As far as my web browser is concerned, I'm going where I intended to go.

      I think your solution solves the wrong problem.

    6. Re:Certificates changed? by Jarn_Firebrand · · Score: 3, Interesting

      That's why you have all the stuff you need to patch it on a floppy/CD/flash drive, and don't have it connected to the internet right away. Common sense. Okay, maybe not common sense to most people.

    7. Re:Certificates changed? by ReverendLoki · · Score: 2, Interesting
      Wow, this is one of the stupidest things I have ever heard

      Then you must not get out much. As they were talking about a DNS becoming compromised such that even secured systems become redirected, your argument makes absolutely no sense. It's akin to saying that since your new car has just come off the sowroom floor, it should be entirely unaffected by that bridge out ahead.

      For further instructions, consult own advice.

      --
      09 F9 11 02 9D 74 E3 5B D8 41 56 C5 63 56 88 C0
    8. Re:Certificates changed? by Rorschach1 · · Score: 2, Interesting

      It's bad enough that most users have no clue to begin with, but you should try working within the DoD. Or maybe it's just the Air Force that's so screwed up. But they've been pushing so hard on a poorly-implemented PKI plan that all their users are now conditioned to automatically accept invalid, expired, or untrusted certificates dozens of times per day to get their jobs done.

      Enablement... yeah, that's a perfectly cromulent word...

    9. Re:Certificates changed? by statusbar · · Score: 3, Interesting

      I haven't tried this, but I heard that it is possible to create an un-signed certificate set to use 'plaintext' encryption which most web browsers will not complain about. No encryption is done and no signature is possible or required.

      Does anyone know if that is correct? If so, then this is possibility.

      --Jeff++

      --
      ipv6 is my vpn
    10. Re:Certificates changed? by wertarbyte · · Score: 2, Funny

      That's why you have all the stuff you need to patch it on a floppy/CD/flash drive, and don't have it connected to the internet right away. Common sense. Okay, maybe not common sense to most people.

      No, that's why i don't have that windows stuff on my computers. Common sense. Okay, maybe not common sense to most people. ;-)

      --
      Life is just nature's way of keeping meat fresh.
    11. Re:Certificates changed? by silicon-pyro · · Score: 4, Funny

      The parents of the slashdot crowd are behind a secure proxy located in the basement. They just call us up and ask us if its ok to procede.

    12. Re:Certificates changed? by Spad · · Score: 3, Insightful

      "Unpatched" Windows 2000 SP4 system.
      Clean install.
      In the time it took me to download the latest definitions for my antivirus software (less than 5 minutes) I'd already acquired 3 worms/trojans.

      My firewall logs are full of worm hits trying to infect my machine.

      It's not an urban legend, it's a fact of internet life.

    13. Re:Certificates changed? by soft_guy · · Score: 3, Interesting

      Not only that, but what if the "new" computer you are buying has been opened, modified, reboxed, and sold to you? Do you trust the store where you bought it, or just buy on price? This doesn't have to be totally the store's fault either (but could be).

      Also, what if someone on the inside were to modify the master disk used to image the hard drives at a factory. Sure it might make the news and eventually you'd hear about it, but it still wouldn't be fun to be one of the people affected?

      --
      Avoid Missing Ball for High Score
    14. Re:Certificates changed? by sosegumu · · Score: 2, Interesting

      If it's a brand new computer, unless it's fully patched and defended against these specific threats, you would likely already be hit long before you browsed your first site, let alone a critical one.

      That's a good reason not to buy your computer from BestBuy. Our company is a local reseller who offers as good (or better) prices than the big box stores, financing options, better components, better warranties, etc. When we deliver a system, it's fully patched, AV installed with latest defs, anti-spyware installed.

      Strangely, we have the hardest time getting home users to buy our systems. For whatever reason, over 95% of our customers are businesses.

      --
      It's easier to wear the spandex than to do the crunches. --David Lee Roth
    15. Re:Certificates changed? by BlueCodeWarrior · · Score: 2, Informative

      SpoofStick

      It's not perfect, but it'll help.

    16. Re:Certificates changed? by That's+Unpossible! · · Score: 2, Informative

      Say I usually go to site A to do my banking. And I have a trusted security certificate for that site.

      I get infected with one of these phishing worms which alters my host file so that whenever I type out the URL to site A, I get the IP address to site B.

      I inadvertly go to site B. Site B doesn't require a security certificate. When would I get a warning about "incorrect" security certificates? As opposed to "expired" or "missing" certificates?


      Assuming you are smart enough to require a site to be secured with SSL before submitting your information to them, you'd first look to see if the connection is secure. If it IS secure, that means the SSL certificate that site has must match up to the domain your browser thinks you are viewing.

      The phishing site might trick you into thinking you're at bankofamerica.com, they may also have an SSL certificate installed on their phishing hole, but there is no way in hell they have an SSL certificate (from a trusted SA) for that bankofamerica.com domain. They'd need BoA's private key for that kind of trickery.

      Therefore 1 of 3 things should tip you off:

      1. The site is not SSL secured. Stop.

      or

      2. The site is SSL secured, but the SSL certificate triggers an alert that the domain in the cert doesn't match the domain you're viewing. Stop.

      or

      3. The site is SSL secured, the domain in the cert matches, but your browser triggers an alert because it was not issued by a trusted SA.

      --
      Ironically, the word ironically is often used incorrectly.
  2. Matthew 4:16-19 by Anonymous Coward · · Score: 5, Funny

    Simon called Peter, and Andrew his brother, casting a net into the sea: for they were phishers. And he saith unto them, Follow me, and I will make you phishers of men.

    Jesus p0wns you.

  3. Phising on Linux by stecoop · · Score: 4, Funny

    Email:

    Although I could have written a very complex and well written virus that probably wouldn't work on you operating system I am asking you to reply with you account name, password and any other card numbers you might have.

    I further ask that you forward this email message to all your friends and for that matter any one you don't know urging them to send me all your information.

    Yours Truly,
    Mr Phisher

  4. Evolution of the phish? by drivinghighway61 · · Score: 4, Funny

    Everyone knows phish evolved into amphibians.

  5. Shouldn't it be.... by GillBates0 · · Score: 4, Interesting
    phisherman.

    Fishermen fish.
    Phishermen phish.

    It's not "Fishers fish".

    Carrying the analogy further, IE becomes a "phishing net" and Windows becomes a "phishing boat". The intarweb may be viewed as the "ocean" and your average AOLer a dumb "phish". Smarter geeks could be viewed as smarter"dolphins".

    Interesting, huh.

    --
    An Indian-American Hindu committed to non-violent thought/speech/action alarmed by the global explosion of radical Islam
  6. DNS? Bah! by saintp · · Score: 5, Funny
    it is also believed that phishers are attempting to compromise domain name servers. If one of these go down millions could lose their security instantly, even if they themselves have maintened the security of their computers.
    That's why only sissies and noobs use DNS. "Don't have to remember numbers," they cry. "Makes life easier," they whine. Hah! So does Gator! But I've got the upper hand now! My security won't be compromised while posting on 66.35.250.150, bitches.
    1. Re:DNS? Bah! by ziplux · · Score: 2, Insightful

      What about sites hosted on virtual servers? You _need_ DNS for those sites to work, otherwise the server doesn't know what site you want.

    2. Re:DNS? Bah! by saintp · · Score: 2, Funny

      Images? What the heck are you talking about? Oh brave new Internet that has such things in it!

  7. Re:and this is accomplished how? by ImaLamer · · Score: 4, Insightful

    I was going to mod you off topic...

    But I'll bite - attacks on DNS servers will direct everyone to the wrong site, Windows, Linux, UNIX, and Amiga users.

    Sorry.

  8. Re:Passwords updated by MightyMartian · · Score: 2, Interesting

    Let's be perfectly blunt. The average human being is functionally retarded. They're perfectly capable of being taught a few neat tricks like reading the newspaper or buying a member of the opposite sex a drink before groping them, but when it comes right down to it, about 95% of the species H. sapiens are gibbering morons who will refuse to listen to constant warnings about opening suspicious attachments, paying attention to certificate warnings, but will happily supply their credit card numbers to the first guy that comes along and says "We're from PayPal and we need to verify your account information".

    I used to think something should be done about this, but since the average daft ninny who bought a computer from Big Ticket Computer Store is pretty much incapable or unconcerned about these matters, I figure what the hell! Let the scammers steal their money and their identities. People this idiotic and unwilling to learn even the rudiments of keeping themselves safe on the Internet deserve everything they get.

    --
    The world's burning. Moped Jesus spotted on I50. Details at 11.
  9. How's your phishing-picking-out-skills? by froggero1 · · Score: 2, Interesting
    Even straightforward phishing attacks are getting more sophisticated. Spelling errors and mangled Web addresses made early scams easy to spot, but scam artists now commonly include legitimate-looking links within their Web addresses, said Kate Trower, associate product manager of protection software for EarthLink Inc.

    I have noticed this lately as well... so now I scrutenize every email I get, hovering over links, and occasionally, entering the first line or so into google. I do consider myself to be pretty good at figuring out if it's a phish or not though. I found a fun little phishing-finding-outting test to take on i-am-bored.com. Try it out and see how well you do!

    --
    ~/.sig: No such file or directory
  10. It's not only about certificate errors by DingerX · · Score: 2, Insightful

    Folks, let's do the math:
    Phishers do not need to be successful very often. Think sperm here: if conditions are right, most of time only one gets lucky 20% of the time. (Sorry for the anchorman gag)
    Consider the facts:
    1) Only a few sites transact critical personal data (Credit cards, identity info) without proper security
    2) Only a few sites use security certificates that are A) out of date B) for a different site C) otheerwise invalid.
    3) only a modest majority of IE users have been trained into clicking "OK" on every security warning they see, especially for sites they know they trust.

    If a phisher jacks a DNS, if they're good and have volume, they'll only go for 1); the certification warnings in 2) are worthless. They're worthless for two reasons. First, browser sgives the user the option of proceeding. Second, browsers don't distinguish between unimportant in-the-clear transmissions and stuff that looks like credit card numbers and identity information. Ideally, all browsers should have a cert mismatch not be an "ignorable" offense, but be one that causes the connection to fail.
    3) As a backup, any attempt at in-the-clear transmission of numeric data longer than 5 digits should cause a whole storm of scary looking warnings (get rid of the "saturate the user with needless warnings" garbage that does more harm than good) stating that this is a really bad idea if it's anything valuable and to please, for the love of jeebus, reconsider.

    I have no doubt they're hammering away at DNSs around the world; and they'll probably get one.

    Oh yeah, and Mandatory Email encrpytion should be enabled, dammit.

  11. Cyber terrorism? by GrouchoMarx · · Score: 4, Insightful

    Here's where our laws are truly screwed up.

    On the one hand, downloading music from "unauthorized" sources such as P2P networks will get million dollar fines and, if the companies get their way, jail time, when there is actually no evidence that they are causing a loss of revenue (even if they are technically violating copyright law).

    Meanwhile, people who write spyware, break into computers and DELETE data, shut down networks, and attack DNS servers in order to disrupt all traffic on the Net (roughly the online equivalent of putting tacks all over a major expressway junction) get.... what? Really, I have no problem with seeing these people get 20-life hard time.

    When will the people who [ run the country | have money | bought Congress ] realize who the real threat to the Internet and to their bottom line is? It's not cheap Britney Spears fans. It's the people trying to break the Internet in order to get better advertising.

    Oh wait, I forgot. Advertising is always good, because companies do it, so they can't object when someone tries to advertise. Silly me. Greedy SOBs have to stick together.

    --

    --GrouchoMarx
    Card-carrying member of the EFF, FSF, and ACLU. Are you?

  12. Easy Short Term Fix by ftzdomino · · Score: 3, Insightful

    Most phishing sites use images pulled from the real sites, as well as direct people to them when they are done entering their information. Many banks and sites such as paypal could easily track these people by watching their referral logs and looking for foreign referrals to things such as their navigation images. They could then contact the nocs of ISPs who are unknowingly hosting them on hacked machines to get them taken down immediately. Most ISPs are extremely willing to take these down quickly, I've had quite a few respond to me within minutes when I've informed them. Eventually phishers would just grab the whole site and host the images as well, but the increased bandwidth would be more likely to be noticed.

    Mail clients should also notify users when the displayed http:// url differs from the actual href.

    A better fix would be for banks and other organizations to set up contact addresses for people to inform them. Many of them take days to read feedback I've sent them regarding someone trying to scam their customers.

  13. I'm confused by TiggertheMad · · Score: 2, Funny

    The article was a little vague on this point, but aren't Phisher scams where you pretend to be a slightly paranoid ex-chess geinus hiding out in Japan?

    --

    HA! I just wasted some of your bandwidth with a frivolous sig!
  14. Re:and this is accomplished how? by dioscaido · · Score: 4, Insightful

    Oh, that's right, Windows' nearly non-existent privilege system!

    Hmm... lets see.

    *runs regedit, tries to modify system registry keys -- ACCESS DENIED*

    *runs setup.exe, windows prompts for administrator password, I don't provide it -- ACCESS DENIED*

    *try to delete or modify a file on C:\Windows, or C:\Program Files\ -- ACCESS DENIED*

    *go into Hardware > Device Manager , tries to change hardware settings -- ACCESS DENIED*

    etc...

    I dunno... seems to be working pretty well from here.

    Don't confuse users choosing to run as root as having a failing privilidge system. Remove your account from the Administrator group and into the User group, and you'll see how extensive the privilidge system is. Conversely, use root as your daily linux account and see how much protection that gives you.

  15. Re:Mod Parent Up by nzkbuk · · Score: 2, Informative

    Funny, yes, Insightful, no
    Most web sites are hosted on a shared platform. That's the whole reason HTTP 1.1 was invented. Go to any site on there and unless you type in the commands directly and like reading text with html tags (not displayed as web pages), then over 90% of web sites will be inaccessable.

  16. Load of BS by janoc · · Score: 2, Informative
    Sorry folks, but this is so overblown that it is incredible. Similar to the recent "Evil twin" story.

    Does anybody really think that compromising a root DNS server will suddenly redirect customers of e.g. Citibank to a phishers site and it wouldn't be immediately noticed ? C'mon:

    - DNS is distributed and any change in DNS takes a while to propagate (on the order of days). Moreover, more and more sites are switching for digitally signed updates to DNS, so bogus updates have no chance to go through.

    - Do you really think that e.g. a bank or eBay would not notice that somebody hijacked their domain? The only think a potential phisher would achieve is to attract a very close attention to himself and very quickly at that.

    More credible threat are tricks like changing the hosts file, however with that we are in the domain of common adware/spyware which hijacks the browsers on Windows routinely.

    Finally, any bank worth my money does not use just a stupid username/password for authentication! Most European banks have as a standard feature a challenge/response mechanism (in addition to the username/password pair).

    Some banks even go that far, that they issue you a smartcard with a pocket "calculator", which generates correct responses to the challenges from the bank. The smartcard is used as a seed for this and is protected with its own PIN that you have to enter before typing in the challenge code from the bank. The codes transmitted are usable just once, so they are completely useless to the phisher. Oh the mindless scaremongering ...

  17. Re:Passwords updated by lawpoop · · Score: 4, Insightful
    I have to disagree. People evolved to live in small, related, co-operative groups. These days most people live in large hostile cities surrounded by strangers. In order to keep society from breaking down into looting, riots, and revenge killings, the government has to constantly train people from kindergarten to stand in line, sign their name, show their papers, write checks/give their credit card numbers for the bills every month, do what the man in the suit/uniform says.

    Now, you have the situation where a hostile stranger poses as a man in the uniform asking joe citizen to do what he's been trained all his life to -- show his papers, give his numbers, sign right here... are you surprised at the results?

    --
    Computers are useless. They can only give you answers.
    -- Pablo Picasso
  18. Re:and this is accomplished how? by Cro+Magnon · · Score: 2, Insightful

    *try running many regular programs -- ACCESS DENIED*

    There's a reason why many people run Windows as root, and it's not always cluelessness.

    --
    Slow down, cowboy! It has been 4 hours since you last posted. You must wait another few hours.
  19. Re:and this is accomplished how? by dioscaido · · Score: 2, Funny

    It's very true. But not the fault of Windows. Applications can be written with user priviledges in mind. For example, I was pleasantly surprised recently when I installed Nero v6 and it installed a configurable CD burning service for non-Administrators. Thankfully most of the big ones work (most MS apps, Adobe Apps, Macromedia Apps, Mozilla).

    I personally thing it's about time users demand that software makers stop coding applications that require admin access simply to run. That's unheard of in linux/unix.

  20. Re:Passwords updated by dilg · · Score: 2, Interesting

    Add to that society's information overload and most users will click without batting an eye.

  21. Re:Let's face it by Clod9 · · Score: 3, Insightful
    Even ignoring the online banking is getting to be difficult.

    I recently opened a new account and they told me "oh, by the way, online banking is free! All you have to do is XYZ to start using it." It turns out my account was already open to all comers if they happened to know my account number and part of my SSN. So I was FORCED to at least set a password. No, I haven't yet written a letter to the bank, because I don't think it will really do any good.

    Eventually, as banks find higher profit in not providing physical branches, most people will be forced to do their banking online. In ten years I think we'll find there's not much choice. We'll actually have to pay extra fees NOT to do it that way.

  22. Re:Let's face it by Anonymous Coward · · Score: 2, Interesting

    If you don't want those risks, go doing those tasks the traditional way.

    You mean like giving your credit card to slacker teens working at the mall?

  23. Stupid system by haakoneide · · Score: 2, Informative

    Everything about phishing comes down to this: The passwords are reusable. If you can just get the password from the user once, you can whatever you want. In scandinavia, all banks use RSA-tokens or lists whith one-time passwords (these are rare nowadays). The file on the token is secret, and the pin that the user puts into the token never have to be plotted into a computer, so that's secret too. The password you get out only lasts for a minute. US banks apparently has the security level of Hotmail. Scandinavian banks (and probably most european) have had this system for like 10 years. Should I laugh or cry?

  24. Re:Why are you linux guys hung up on Admin/user bi by SlimFastForYou · · Score: 2, Interesting

    Though this may be getting a little offtopic, I think it is a valid question and should be addressed.

    But why are you linux guys so hung up on the admin/user bit?

    From what I was able to gather from your post, you are trying to convey to everyone that it should not matter if a user runs under a "Limited" account, or an "Administrator" account (using Windows terminology).

    Unix was designed with multiple users in mind. In fact, many system services run under their own user account. The one, all powerful account is 'root', and is normally used only under special circumstances (i.e. installing a software package). Most other times, even the sysadmin logs on to a limited user account.

    The theory is, a system service can only do so much damage as it's user account permits. Similarly, a user can only do so much damage as his/her account permits. If there is some hole in MySQL server, and an attacker is able to exploit it, they gain all the privilages of the MySQL user account. The rest of the system should theoretically remain unaffected.

    What does this have to do with Windows? In my experience in a computer repair shop, I have fixed XP box after XP box brought to it's knees by viruses and spyware. The removal of these malware programs can prove to be a quite tedious undertaking, because the entire family who owns the computer each has their own Administrator logon account. If the RPC service is comprimised (a la Blaster), it was running with Administrator privileges and the whole system is vulnerable. If a web site exploits a flaw in IE, the whole system is vulnerable because the user runs as Administrator.

    Windows XP is simply designed to where home users need to have administrator privilages, otherwise many things will not seem to work right. For example, many DirectX games will not load at all unless run as an Administrator.

    So to answer your question, a "stupid" user could only do so much damage with a unix-based security model. Lets imagine a family using a Linux computer. Assuming a 13 year old kid installed a program that secretly contained a keylogger, the keylogger would be powerless against the mother and father. The keylogger could not wedge itself deep down in the system files, therefore cleaning it would be a relatively painless task for a moderately competent user.

    In conclusion, I would like to say that the fact you have never had any unexpected malware (spyware, viruses, etc) installed on your windows machine whatsoever is unusual. You are either mistaken, haven't used your computer much, or are both smart AND lucky. This is my understanding of the current state of security affairs as far as Windows and *nix are concerned - if anyone has anything to add, I'd like to hear it.