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Phishers Build Deceptive Links with DNS Wildcards

1sockchuck writes "In the continuing evolution of the phisher, the latest scams are crafting deceptive email links that include a bank's URL, but send victims to a phishing spoof site. The phishers are combining wildcard DNS, URL encoding and redirection services to construct the URLs. Netcraft has examples of emails that presented barclays.co.uk in the URL but sent clicks to a spoofed page at a server in Moscow. A DNS cache poisoning attack over the weekend also highlights the potential use of DNS tricks in 'pharming' (phishing using redirection rather than bait emails)."

245 comments

  1. I hear by Anonymous Coward · · Score: 0

    They use the it. subdomain for their really ugly phishing schemes.

  2. Help on the horizon for Windows users! by EmptyBuffalo · · Score: 5, Funny

    Wow! Talk about a great opportunity to educate the masses - now we've just gotta pharm the www.microsoft.com/help website to www.slashdot.com!!! ;)

    --
    cat life | grep joy >> memory
    1. Re:Help on the horizon for Windows users! by LMCBoy · · Score: 5, Funny

      Slashdot.org...it's DOT COM!
      </homestar>

      --
      Liberal (adj.): Free from bigotry; open to progress; tolerant of others.
    2. Re:Help on the horizon for Windows users! by dedazo · · Score: 1, Funny

      No, no. Use http://it.slashdot.org/ so they can appreciate the subtle graphic prowess of the open source community.

      --
      Web2.0: I love when people Flickr my cuil and digg my boingboing until my google is reddit and I start to yahoo
    3. Re:Help on the horizon for Windows users! by oirtemed · · Score: 5, Interesting

      Actually, this is an issue. My library, at a major university, had a document that you used to "evaluate" web sources. They used the TLD as a determining factor of value, listing .org as a non-profit organization, as well as labeling other tlds (ie: .com commercial). I explained to my class that restrictions on domain names are not there, and a TLD is meaningless, aside from .edu/gov/mil etc. My professor emailed them my corrections, though I do not know if they incorporated them yet.

    4. Re:Help on the horizon for Windows users! by irf · · Score: 0, Redundant

      hth

  3. Just don't read emails from the bank by The+Amazing+Fish+Boy · · Score: 5, Interesting

    Tell the bank that you won't be reading any emails from them, and that they'd better send you snail mail or phone you. If they say that won't be possible, just go elsewhere and let (a) the first bank know why you won't bank with them, and (b) the second bank know why you are banking with them. Provide this information in letter format.

    1. Re:Just don't read emails from the bank by log2.0 · · Score: 4, Insightful

      I know for sure that everytime I log into my netbank, it warns me about "Do not give your password to anyone, even us...blah blah blah"

      I think most banks do what you are saying its just that there are so many STUPID people out there who fall for these OBVIOUS (to us at least) scams.

      It is very frustrating that people fall for things like this and those dodgy African "lottery" wins that you didn't even enter.

      --
      Can your karma go above being Excellent?
    2. Re:Just don't read emails from the bank by PyWiz · · Score: 1

      I completely agree. Honestly, if people are stupid enough to fall for these pharming/phishing scams, they deserve to be ripped off. There is plenty of information out there about how to be safe, but some people just don't want to take the time to learn about these types of things. As far as I'm concerned, if you don't take the necessary measures to protect yourself, you deserve whatever you get.

      -py

      --
      -py
    3. Re:Just don't read emails from the bank by greenrd · · Score: 1
      I know for sure that everytime I log into my netbank, it warns me about "Do not give your password to anyone, even us...blah blah blah"

      How are you supposed to log in without giving your password?

      Advice that doesn't make sense is worse than useless.

    4. Re:Just don't read emails from the bank by log2.0 · · Score: 1

      They don't phrase it exactly like that. They say that "no commonwealth bank employee will ask you for your password" or something like that.

      So of course you use your password to log in. If you can't work that one out then you probably shouldn't be using netbank :) hehe

      --
      Can your karma go above being Excellent?
    5. Re:Just don't read emails from the bank by jagapen · · Score: 4, Interesting

      I get notification email messages from my credit union monthly. When I signed up for the account, I had to enter a 'security phrase', and every email they send includes that phrase. If it doesn't have the phrase, it's phish.
      Simple. Effective. Can be defeated, but it would take orders of magnitude more effort.

    6. Re:Just don't read emails from the bank by mph · · Score: 2, Funny
      Advice that doesn't make sense is worse than useless.
      Here's the directions from a can of Campbell's Soup from my cupboard:
      • 1. Lift tab to rim.
      • 2. Pull back slowly.
      • Do not use if tab is lifted.
      D'oh!
    7. Re:Just don't read emails from the bank by Jedi+Alec · · Score: 1

      every time i follow that line of reasoning in kotor 2 my character falls to the Dark Side. people not expert be in all things computers.

      --

      People replying to my sig annoy me. That's why I change it all the time.
    8. Re:Just don't read emails from the bank by Ilgaz · · Score: 1

      It means don't give password to any bank personnel. E.g. if you get a call claiming its your bank or friendly(!) guy in suit claiming he is from bank standing next to you at ATM.

      Social crackers or something.

      If it ever happens, politely say "no thanks", go to home and call the bank saying what happened. No "Go away lamer!" etc type stuff. You are dealing with criminals.

    9. Re:Just don't read emails from the bank by Tony+Hoyle · · Score: 1

      I have a milk bottle here that's even more succinct:

      "Do not use if opened"

    10. Re:Just don't read emails from the bank by xtracto · · Score: 1

      Talking about instructions:
      . En un secador de pelo de Sears: NO USAR MIENTRAS SE DUERME. (Vaya! Precisamente el momento del día que suelo dedicar a mi cabello)
      2. En una bolsa de Fritos: PUEDES RESULTAR GANADOR! NO SE REQUIERE NINGUNA COMPRA!BUSCA EN EL INTERIOR! (Vaya! Un regalo para chorizos)
      3. En una caja de jabón Dial: INDICACIONES: UTILIZAR COMO JABÓN NORMAL. (Y eso cómo es?)
      4. En algunas comidas congeladas Swan: "SUGERENCIA PARA SERVIR: DESCONGELAR PRIMERO." (Pero recuerda, sólo es una sugerencia)
      5. En un hotel que proporcionaba un gorro para la ducha en una caja: "VALE PARA UNA CABEZA" (?????)
      6. En el postre de Tiramisú de la marca Tesco (impreso en la parte de abajo de la caja): "NO VOLTEAR EL ENVASE." (Oooohhh! Demasiado tarde! Has perdido! Este me encanta)
      7. En el pudding de Mark&Spencer: ATENCIÓN: EL PRODUCTO ESTARÁ CALIENTE DESPUÉS DE CALENTARLO. (Seguro?)(Experimentamos?)
      8. En un paquete de una plancha Rowenta: NO PLANCHAR LA ROPA SOBRE EL CUERPO. (El de quién?)
      9. En una medicina contra el catarro para niños de Boot: NO CONDUZCA AUTOMÓVILES NI MANEJE MAQUINARIA PESADA DESPUÉS DE USAR ESTE MEDICAMENTO. (Podríamos reducir un montón de accidentes de la construcción si consiguiéramos mantener alejados de las palas excavadoras a esos individuos de 5 años)
      10. En las pastillas para dormir de Nytol: ADVERTENCIA: PUEDE PRODUCIR SOMNOLENCIA. (Hombre, eso espero!)
      11. En un cuchillo de cocina coreano (Ging Su): IMPORTANTE: MANTENER FUERA DEL ALCANCE DE LOS NIÑOS Y LAS MASCOTAS (!!!!!! Pero qué clase de mascotas tiene la gente en Corea?)
      12. En una tira de luces de Navidad fabricadas en China: SÓLO PARA USAR EN EL INTERIOR O EN EL EXTERIOR. (Ojo, única y exclusivamente)
      13. En los cacahuates de Sainsbury: AVISO: CONTIENE CACAHUATES. (Trabajará Enrique Iglesias para Sainsbury?)
      14. En un paquete de frutos secos de American Airlines: INSTRUCCIONES: ABRIR EL PAQUETE, COMER LOS FRUTOS SECOS. (Bueno, tengamos en cuenta que en sus aviones viajan personas de muy diferentes culturas y costumbres)
      15. En una sierra eléctrica sueca: NO INTENTE DETENER LA SIERRA CON LAS MANOS. (Sin palabras!!!!!!!!)

      For your delight... I translated some of them:
      1. In a Sears hair dryer: Do not use while slpeeping
      2. In a Fritos chips bag: You could be a winner! No buying is required! Look inside the bag!
      3. In a box of Dial Soap: Instructions: Use as normal soap.
      4. In some Swan frozen food: Serving suggestion: Unfreeze first.
      6. In a Tesco dessert box (printed in the bottom side of the box): "Do not turn
      the package"
      7. In the Mark & Spencer pudding: Attention the product will be hot after
      heating
      8. In a package of a Roventa ironer: Do not iron the clothes over the body.
      11. In a kitchen knife from korea: Important: keep out of the reach of children
      and mascots.
      13. In the Sainsbury peanuts: Attention: Contains penauts.

      --
      Ubuntu is an African word meaning 'I can't configure Debian'
    11. Re:Just don't read emails from the bank by Anonymous Coward · · Score: 0

      Unless someone uses a packet sniffer, or goes shoulder-surfing etc. etc. etc.

      What's wrong with s/mime signatures anyway? They are legally binding in some jurisdictions.

    12. Re:Just don't read emails from the bank by julesh · · Score: 1

      It is very frustrating that people fall for things like this and those dodgy African "lottery" wins that you didn't even enter.

      The reason people fall for the lottery 419s is that they're very cleverly constructed. The message you receive tells you that there's been a problem with their system, and they've had to handle your claim manually. Then they say that they want you to keep it confidential because they don't want to be flooded with people making false claims.

      Keeping it confidential is only one of the aims of this part of the message. The thought process it's intended to spur is this one.

      1. I didn't enter this lottery.
      2. But they've sent this to me because they've screwed something up. They say so in there.
      3. They don't want people to know they've screwed up. This is probably because they've screwed up so badly they can't tell who entered and who didn't.
      4. So, if I claim the prize, they're not going to know I didn't enter it.
      5. ...
      6. Profit!!!

      The problem is, of course, that 5 is where they take your processing fee and then disappear with it, leaving you unable to reach 6.

    13. Re:Just don't read emails from the bank by Billly+Gates · · Score: 2, Interesting

      If the url is identicall how would a normal person know they are being phished?

      They are not stupid at all. DNS wildcards are a bitch and many banks use long obfuscated urls because they are applet based websites.

  4. Very confusing by tyleroar · · Score: 5, Informative

    I could see how this would be very confusing for most people. What one of the redirectors does, is actually load the normal bank page from the bank's server, and then load a pop up with a form to submit private details from the phisher's server. The site is down, so I can't check it, but I would imagine that the pop up window is made so that the Address bar is not showing and people can't easily see that it is a bad URL.

    --
    Portland, North Dakota Puppies
    1. Re:Very confusing by Anonymous Coward · · Score: 0

      Maybe a dumb question.. but can someone who knows explain exactly how this works? How does the pipe in the url cause the request to be forwarded to a url redirecting site? Why does the use of wild card domains factor in here?

      Sorry for my ignorance, but I am not familiar with |'s in domain names.. did a quick google but couldn't find anything.. and I've just never seen them before.

    2. Re:Very confusing by WGR · · Score: 5, Informative
      The pipe shouldn't actually do anything but is mis-interpreted by Internet Explorer. It is the wildcard in the DNS of the phisher site that picks up everything before the last two parts of the domain name. Here is the actual DNS entries for one of those sites (http://barclays.co.uk|snc9d8ynusktl2wpqxzn1anes89 gi8z.dvdlinKs.at/pgcgc3p/):

      #> dig *.dvdlinKs.at A

      ; <<>> DiG 9.2.1 <<>> *.dvdlinKs.at A
      ;; global options: printcmd
      ;; Got answer:
      ;; ->>HEADER<<- opcode: QUERY, status: NOERROR, id: 41
      ;; flags: qr rd ra; QUERY: 1, ANSWER: 2, AUTHORITY: 2, ADDITIONAL: 1

      ;; QUESTION SECTION:
      ;*.dvdlinKs.at. IN A

      ;; ANSWER SECTION:
      *.dvdlinKs.at. 14400 IN CNAME kickme.to.
      kickme.to. 3158 IN A 64.235.234.138

      ;; AUTHORITY SECTION:
      kickme.to. 75158 IN NS ns2.lunarpages.com.
      kickme.to. 75158 IN NS ns1.lunarpages.com.

      ;; ADDITIONAL SECTION:
      ns1.lunarpages.com. 164430 IN A 216.193.194.212

      ;; Query time: 390 msec
      ;; SERVER: 192.168.2.1#53(192.168.2.1)
      ;; WHEN: Mon Mar 07 23:05:51 2005
      ;; MSG SIZE rcvd: 136

      This says that http://barclays.co.uk|snc9d8ynusktl2wpqxzn1anes89g i8z.dvdlinKs.at/pgcgc3p/
      goes to the kickme.to web site. THis applies to anything replacing the *.

      Internet Explorer misreads the | as a network redirect (from NT4) and ignores the rest in URL so people think that they are going to Barclays Bank since that is what shows up in information windows.

  5. Its very simple... by scsscs · · Score: 4, Informative

    Don't enter sensitive information into a form linked from an email.

    1. Re:Its very simple... by Anonymous Coward · · Score: 1, Insightful

      This is very sage advice.

      Unfortunately if DNS poisoning takes off it might not be wise to even go to the website either :(

    2. Re:Its very simple... by bsharitt · · Score: 4, Interesting

      I wonder how that affects https connection. Even if they steal the DNS, they shouldn't be able to get their certificate.

    3. Re:Its very simple... by gordon_schumway · · Score: 2, Funny

      I wonder how that affects https connection. Even if they steal the DNS, they shouldn't be able to get their certificate.

      Well, verisign.com could be poisoned, too, you know...

      --

      Ha! I kill me!

    4. Re:Its very simple... by muzzmac · · Score: 1

      In reality Phishing sites don't even bother to SSL traffic. Most people don't check for the padlock. Especially the ones who are likely to fall for phishing attacks.

    5. Re:Its very simple... by goober1473 · · Score: 2, Informative

      Interestingly I got one of the mails yesterday and went looking, the SSL cert on the site I got to looked like this...

      Common Name: ibank.barclays.co.uk
      Organization: Barclays Bank Plc
      OU: Enable

      And was issued by Verisign, expires on 03/08/2005 (UK format).

      Which all looks OK, but as I have never had a bank account at Barclays I went there and let them have some crap data.

    6. Re:Its very simple... by Tony+Hoyle · · Score: 1

      DNS poisoning is very hard to pull off. Any properly configured DNS will only pull information off the root nameservers and will reject anything but standard queries from all but a very small number of trusted IP addresses.

      Since your average AOL User does *not* run DNS it's not really an issue. If the banks' DNS is so insecure it allows updates from outside this may be actionable - it's equivalent to leaving the doors open overnight.

      Notice the articles are overblown slightly to push the 'Netcraft toolbar'... everyone has an agenda these days.

    7. Re:Its very simple... by Anonymous Coward · · Score: 0

      Well, verisign.com could be poisoned, too, you know...

      Actually, a rogue DHCP server could point you to a bogus DNS server...

      It's a great way to confuse wireless users in Starbucks!

  6. Stupid by Anonymous Coward · · Score: 0

    This is just stupid. An IP address isn't that much longer than a phone number. Get the bank's phone number on a card from the teller. Get the bank's IP by calling the teller. Use the IP instead of the domain name, and don't fucking worry about it.

    Also, don't we have encryption to stop this shit? (That's rhetorical, I know we do.) Why isn't it being used?

    1. Re:Stupid by Anonymous Coward · · Score: 0, Offtopic

      You, sir, know nothing about the internet. And are stupid in general.

    2. Re:Stupid by Anonymous Coward · · Score: 1, Informative

      There are secure DNS extensions that allow DNS records to be digitally signed. Alas, ICANN/Verisign have not put the infastructure in place to make this level of protection for DNS records a reality. :(

    3. Re:Stupid by adepali · · Score: 1

      My parents use banks, credit cards and computers, but they have no idea whatsoever about IP addresses, DNS etc. Any phising scheme would work on them, not because they are stupid, but because they have no notion of proper networking behavior. The same applies to the vast majority of users, and it's only natural. As newcomers to the online world, their perception of it is severely crippled, and it will take them some time to get familiar enough to nullify such attempts.

  7. That's it by Anonymous+Crowhead · · Score: 5, Funny

    Time to scrap this whole "DNS" thing. I don't know what it is, but it sounds dangerous.

    1. Re:That's it by ScrewMaster · · Score: 5, Funny

      It stands for "Defensive Nuclear Strike". What that has to do with the Internet and email fraud I don't know.

      --
      The higher the technology, the sharper that two-edged sword.
    2. Re:That's it by Matey-O · · Score: 2, Interesting

      You're moderated as funny, but it'smore sad really. The Arpanet was created for open interchange of information, and the Internet won't be complete until all the loopholes that open interchange creates are sealed off.

      How long til your ARP packet includes a public key proving you are who you say you are?

      --
      "Draco dormiens nunquam titillandus."
    3. Re:That's it by PReDiToR · · Score: 1

      How long til your ARP packet includes a public key proving you are who you say you are?

      Dunno mate, but I bet the crack for it is out within 2 days.

      Can't we just get together and agree that the internet isn't safe enough for banking, credit card details or personal information yet?

      How about Banks start opening their own ISPs? That way they will be able to check their own records to see if transactions were fraudulent. You trust Banks with your house/CC details/wills/valuables already, why not trust them with the responsibility of securing your spending too?

      --

      Do not meddle in the affairs of geeks for they are subtle and quick to anger
    4. Re:That's it by Mudcathi · · Score: 1

      In this situation, it stands for Dumb Noob Syndrome

      --

      "He who throws mud, loses ground." - proverb

    5. Re:That's it by Mr.+Slippery · · Score: 2
      Can't we just get together and agree that the internet isn't safe enough for banking, credit card details or personal information yet?

      The thing is, it's plenty safe. This is a solved problem - the solution is cryptographically signed e-mail. The problem is, no one uses the solution.

      --
      Tom Swiss | the infamous tms | my blog
      You cannot wash away blood with blood
    6. Re:That's it by T-Ranger · · Score: 1

      Well, wireless networks freqnently use VPNs for access, and PKI can be a component of VPN authentication. IPSec, I beleive, by definition, uses PKI. Wired links for semi public use - university labs, say - also frequently go through something more serious then arp/dhcp; VPN or PPPoE or something. As for local network access, ISTR something new out of Cisco where the routers/switches can do some kind of host analysis to make sure that they arn't virus/worm infested. I guess, something like Punkbuster on multiplayer games. I dont remember the detail, and cant find the link, so the punkbuster analogy could be way off.

    7. Re:That's it by Anonymous Coward · · Score: 0

      You know on the same note, all the exploits I've gotten hit with on my XP box seem to be rooted in a technology known as "IP". I don't know what it is, but I think it might have to do with copyright law. Either way, it's obviously not ready for widespread use.

    8. Re:That's it by Anonymous Coward · · Score: 0

      It stands for "Defensive Nuclear Strike". What that has to do with the Internet and email fraud I don't know.

      More like decisive Nuclear Strike. Who told you that a nuclear war head was defensive? /me starts arm his DNS attack at whitehouse.com

    9. Re:That's it by Feztaa · · Score: 1

      Clearly DNS is the only acceptable solution to the spam problem.

  8. That took too long by Cylix · · Score: 1

    I was kinda worried that I haven't read much with dns poisoning and phishing.

    It's a rather obvious way in if you think about it.

    I suspect it has happened before, but what the public doesn't know won't hurt them? Up until now anywya.

    What about BGP poisoning! Oh the humanity.

    --
    "You should always go to other people's funerals; otherwise, they won't come to yours." -- Yogi Berra
  9. Remember when... by Anonymous Coward · · Score: 4, Interesting

    Just a little while ago Network Solutions thought it would be cool to redirect all nonexistent domains to a valid host in the form of website?

    Remember when ICANN even thought of listening to Network Solutions?

    Hope you do. Mental Bookmark.

  10. Who has money any more? by bigtallmofo · · Score: 4, Funny

    After sending all my money to various Nigerian organizations, I wish I had some money for someone to siphon in a phishing scam!

    --
    I'm a big tall mofo.
  11. Phishing? Pharming? by Anonymous Coward · · Score: 0

    How many other f words can we change the spelling of and adopt as descriptions of security hazards?

    1. Re:Phishing? Pharming? by rob_au · · Score: 5, Funny

      phucked (v. tr.): To be taken advantage, betrayed, cheated or victimised by a phishing scam.

    2. Re:Phishing? Pharming? by kd5ujz · · Score: 1

      I thought that is what you get during fone sex.

      --
      -William
      God is everything science has yet to explain.
  12. dns? links? by jonklem · · Score: 1, Redundant

    who needs all that fancy stuff, i never go to slashdot.org, it's always 66.35.250.150

    1. Re:dns? links? by Hoch · · Score: 4, Funny

      Did you change your host file to get work done, only to end up memorizing the slashdot ip? Happens to the best of us.

      --
      2*31*37*263
    2. Re:dns? links? by Anonymous Coward · · Score: 0

      Why? What's wrong with 1109654166?

    3. Re:dns? links? by kd5ujz · · Score: 1

      What about this?
      0102.043.0372.0226
      Does not seem to be mozilla friendly, but seems to work with IE and Konquror

      --
      -William
      God is everything science has yet to explain.
    4. Re:dns? links? by XanC · · Score: 1

      Worked for me in FF.

    5. Re:dns? links? by kd5ujz · · Score: 1

      Guess I need to upgrade from 1.0.

      --
      -William
      God is everything science has yet to explain.
    6. Re:dns? links? by EzInKy · · Score: 1

      Worked for me in FF.

      Works in the real Mozilla(20050304), too.

      --
      Time is what keeps everything from happening all at once.
  13. Netcraft jokes! by Anonymous Coward · · Score: 0

    For convenience, please post all Netcraft jokes here.

  14. Online Anarchy. by Anonymous Coward · · Score: 0

    Ladies and GentleGeeks. Welcome to a perfect example of a society without laws.

    You all wanted freedom without limits? Well here you go. Enjoy yourselves.

    1. Re:Online Anarchy. by sqlrob · · Score: 1

      Great, so it's lawless enough I can take down their server with no repercussions?

    2. Re:Online Anarchy. by Anonymous Coward · · Score: 0

      On the contrary. "Accidential backdoors" in microsoft OS and other binary software, give access to millions of simple user's computers. There are a couple of organizations with such access, although they haven't used it yet (obviously, that would scare people and they would stop doing financial transactions on the innernet). NSA, the national defence secretary, the WhiteHouze, CIA, FBI, NYPD, all can steal millions in case of a national emergency.

      So the phisers are doing a good work warning the people *NOT* to trust a PC connected to the internet (probably running windows), for *ANY* kind of financial transactions.

      Thank you Phisers!

  15. The problem with simple rules to avoid Phisers by soft_guy · · Score: 4, Interesting

    is that they aren't so simple. They are also not logical common sense rules either. The phishing site might look exactly like your real site. Plus, the url might look right if the Phisher used a trojan to install a hosts file on your box.

    If this isn't solved definitively, it could destroy e-commerce.

    --
    Avoid Missing Ball for High Score
    1. Re:The problem with simple rules to avoid Phisers by Anonymous Coward · · Score: 0

      The problem with simple rules to avoid Phisers is that they aren't so simple.

      Really? My rules are

      1) Don't EVER enter personal details on a webpage reached through an email.

      2) Use a bookmark to get to your banking. When you get there, visually check that it is correct, and doesn't have any junk after it.

    2. Re:The problem with simple rules to avoid Phisers by Anonymous Coward · · Score: 0

      or you can just use a single line of javascript to change the address bar when the page is loading...

    3. Re:The problem with simple rules to avoid Phisers by destiny71 · · Score: 1

      The way it needs to be solved definitively, is using quick trial, with immediate execution by firing squad.

      This crap of stringing out trials over years, and then getting off with probation, and a promise to try and pay back those that lost money needs to stop.

      Virus writers should not end up with high paying programming jobs just becuase they've 'proven' themselves. Phishing rings shouldnt' be allowed to turn into 'security advisors'.

      Speedy executions will send out the message that we're not fscking around anymore. These scams ARE going to severly ruin the internet, and most likely within our lifetime.

    4. Re:The problem with simple rules to avoid Phisers by MacDork · · Score: 1
      These scams ARE going to severly ruin the internet, and most likely within our lifetime.

      And the internet is certainly perfect now, what with all the spam, pop-ups, pop-unders, kick-throughs, doubleclick cookies, spam-dexing, spyware, etc, etc, etc. Frankly, it's all the marketers' fault in the first place for acclimating general users to this sort of communication and abuse. If you had never received a spam email or pop-up from a 'legitimate' business, wouldn't this kind of attack seem just a little bit suspicious? If this sort of thing were to lead to e-commerce's demise as our chicken little GP poster has suggested, it would be karmic justice in my book.

    5. Re:The problem with simple rules to avoid Phisers by jon_c · · Score: 2, Interesting

      I Agree. However I don't think there will ever be a good solution with trying to secure the internet side of the equation, there are just so many tricks one can do with users and their perception of what is ok, until you make it user proof there is now real security.

      I believe that the real solution to this is to make YOUR MONEY more secure, the weak link IMO is that credit cards fraud and identity theft are far to easy to get away with. Lets put in place a secure money system that does not rely on the security of the medium and we'll have a real solution.

      -Jon

      --
      this is my sig.
    6. Re:The problem with simple rules to avoid Phisers by Anonymous Coward · · Score: 0

      Step away from the computer.

    7. Re:The problem with simple rules to avoid Phisers by PatHMV · · Score: 1

      That's not true. The simplest rule to avoid Phishers is easy and infallible. DON'T CLICK ON THE LINK IN THE E-MAIL! Just take an extra second and a half to open your browser and either type in the address or (if you just need to click) click on the "Favorites" or "Bookmark" entry for your bank, Paypal, or wherever.

      If you do this, you will not be taken in by a phishing exploit, ever.

    8. Re:The problem with simple rules to avoid Phisers by LiquidCoooled · · Score: 1

      Thats the whole point of the article.

      By poisoning the DNS cache, typing the CORRECT address will lead you to a fake site.

      --
      liqbase :: faster than paper
    9. Re:The problem with simple rules to avoid Phisers by PatHMV · · Score: 1

      Then this is really not a question of "phishing" as a new type of spyware, trojan horse, or virus. It's a different mode of attack, with different means already in place to protect them. If a computer intruder can get enough access to your system to monkey with the DNS cache or the HOSTS file, what's stopping them from using that very same access to install a keystroke logger or other spyware? Is there something magical about these new phishing e-mails which allow them to take over the DNS cache by means other than the means also used to install spyware?

    10. Re:The problem with simple rules to avoid Phisers by LiquidCoooled · · Score: 1

      Your right, the header to this article states this is an evolution of phishing.

      There is a way to attack the router rather than the local machine, hence when all local machines inside the network request DNS records, they get the poisoned results instead.

      With these poisoned results, you are led to some dodgy hacker site made to look like paypal etc.
      It *is* still phishing in that you click something and expect a legit site to appear, and it looks like the legit site, except you are giving your details to someone dodgy.

      Inside the article are all the magical details you need to answer your other queries :)

      --
      liqbase :: faster than paper
    11. Re:The problem with simple rules to avoid Phisers by Monoman · · Score: 1

      I just commented about a trojaned hosts file in another part and then I got a WAMU phisher.

      I just made my hosts file RO. It isn't much but it might help just in case I ever bump my head and start running every attachment i get.

      --
      Keep the Classic Slashdot.
  16. Who has money any more?-Phishing India. by Anonymous Coward · · Score: 0

    "After sending all my money to various Nigerian organizations, I wish I had some money for someone to siphon in a phishing scam!"

    You're an unemployed, outsourced, downsized geek. Blood from a stone I tell ya.

  17. FYI: by Anonymous Coward · · Score: 0

    it's http://slashdot.org (.ORG...the .com is purely coincidental and used because n00bs type in .com by default.

    1. Re:FYI: by EmptyBuffalo · · Score: 2, Funny

      This I know, but if you try to type _anything_.ORG in Windows you're likely to get a General Protection Fault so they'd have to use the .com derivative (feel the love). The .com was actually intentional, but I didn't explain myself in the post for the sake of comic timing. "www." isn't included in slashdot.org either, but I put it in there too, also for the sake of what I thought most people would consider the joke.

      --
      cat life | grep joy >> memory
    2. Re:FYI: by tepples · · Score: 0, Offtopic

      but if you try to type _anything_.ORG in Windows you're likely to get a General Protection Fault

      Mozilla 1.7.x for Windows and Mozilla Firefox 1.0 for Windows display slashdot.org just fine. Even IE 6 can get to slashdot.org without problems. What did you install before this problem started happening?

    3. Re:FYI: by EmptyBuffalo · · Score: 0

      I'll remember to not make ANY sarcastic comments on /. Thanks for trying it out though in a buncha browsers, thereby admitting that you're running Windows yourself. Oh damnit, there I went with the sarcasm again.

      --
      cat life | grep joy >> memory
    4. Re:FYI: by PyWiz · · Score: 1

      Dude, the thing with sarcasm is that if you don't at least go to a certain point with it, it becomes hard to tell in this instance whether you're being sarcastic or just being an idiot.

      --
      -py
    5. Re:FYI: by Anonymous Coward · · Score: 0

      The trick is to use sarcasm to mask your lack of intelligence.

    6. Re:FYI: by EmptyBuffalo · · Score: 0

      I can understand the original .com confusion, but I thought that saying .org would cause a GPF was obviously sarcastic, especially with the (feel the love) comment. I find it truly humorous that someone went to the trouble of checking my accuracy. lol.

      --
      cat life | grep joy >> memory
    7. Re:FYI: by Anonymous Coward · · Score: 0

      So this was sarcasm, right?

  18. How does the second example function? by Anonymous Coward · · Score: 0

    I see how the first and third examples are encoded, but I don't see the trick in the second one. How is that a valid URL in even the loosest sense of the acronym? It looks like a broken example to me.

  19. Just don't read emails from the bank-Digital Faith by Anonymous Coward · · Score: 2, Insightful

    So I guess all that GPG, Digital certificates, Digital Documents, S/MIME thing isn't working out.

    Were's a technical solution when you need it?

  20. DNS cache poison can be stopped by Anonymous Coward · · Score: 5, Informative

    DNS cache poison can be effectively stopped by using the correct DNS caching program. Basically, it is important to use a strong psudo-random number generator to determine the DNS query ID. Ideally, we have the same psudo-random number generator determine the source port of the DNS query.

    To the extent of my knowledge, only two recursive DNS servers have this level of DNS poison protection: DjbDNS' dnscache and MaraDNS.

    It is also important to have bailwick protection. Basically, the recursive DNS server needs to look at a DNS reply, and filter out any answers not in the bailwick. Older DNS servers (and possibly poorly written embedded DNS caches and recursive servers) will get a reply like "www.paypal.com has the ip 10.1.2.3" to the question "what is the ip for www.phisherscum.com?", and incorrectly cache the data for www.paypal.com instead of saying "I didn't ask for paypal.com's ip, so I'll ignore this data as being out of bailwick".

    Additionally, it improves security to restrict which IP addresses are allowed to make remote DNS queries. This is best done at the firewall level (don't allow any UDP connections to port 53 from the internet at large unless you have some domains hosted by the machine in question). This stops malicious servers sending a large number of requests to your dns server for www.paypal.com, and a number of bogus answers "www.paypal.com has the IP of some phishing site in China; remember this until 2007", until one of the answers looks valid and fools your DNS server.

    In summary, by using a secuirty aware DNS resolver, you can minimize, if not eliminate the chances of being vulnerable to bogus DNS data.

    1. Re:DNS cache poison can be stopped by LiquidCoooled · · Score: 1

      I sincerely hope NOBODY follows closely the advice given by an anonymous coward.
      The information may be correct, but can you trust the source?
      Verify the facts before proceeding with any changes. Speak to a trusted security advisor about the details brought up here.

      (noted because the +1 informative mod could be misrepresented)

      --
      liqbase :: faster than paper
  21. Re:Just don't read emails from the bank-Digital Fa by The+Amazing+Fish+Boy · · Score: 1

    The problem is this: there shouldn't be a link in the email. The user shouldn't even be able to copy and paste a URL from the email.

    It seems, then, that the safest way of ensuring this is just to request no emails. Or, manually type in the URL of the bank. (But then you have to *remember* to do that.)

  22. Faith in a higher-managment. by Anonymous Coward · · Score: 0

    "If this isn't solved definitively, it could destroy e-commerce."

    Let's put ChoicePoint in charge of a solution. That'll inspire confidence.

    1. Re:Faith in a higher-managment. by ScrewMaster · · Score: 1

      I have a better idea. Let's just line their upper management, and entire IT staff against a brick wall and shoot them repeatedly until they are dead. Allow anyone whose information was compromised to drop by and pump a few extra shells into their perforated bodies, just to make sure. Make Choicepoint pay for the ammo. That would be guaranteed to inspire a more appropriate attitude towards data security nationwide, and will imbue the millions of credit-worthy (and not so credit worthy) consumers of our great Republic with a sense that something is being done.

      --
      The higher the technology, the sharper that two-edged sword.
  23. Re:Just don't read emails from the bank-Digital Fa by mvdw · · Score: 3, Insightful

    No, the problem is this: html email. What's wrong with plain text? I'm serious.

  24. Flash-forward. by Anonymous Coward · · Score: 0

    "No, the problem is this: html email. What's wrong with plain text? I'm serious."

    And 32bit CPU's are good enough for everybody.

    1. Re:Flash-forward. by Felinoid · · Score: 4, Interesting

      Going from 32 bits to 64 bits is a direct upgrade.
      Going from Text to HTML is switching technologys.

      If you rename a text file from hello.txt to hello.html and pull it up in your web browser you will lose all the formating as HTML expects you to do formating with HTML commands.

      32 bits to 64 bits just means your computer can hold more information in one registar.

      Also there is nothing stopping a kernel hacker from modifying Linux to store the time/date in two 32 bit regestars instead of one.

      Text to HTML is like the diffrence between walking and riding a bike. To edit HTML you still need text. So if an issue were to crop up with Text (like the 32 bit time bug) not only could we not switch to HTML to fix it HTML would be screwed as well.

      HTML is a good technology that (IMAO) has been been pushed too far too fast.
      But it's not a replacement to text only a better choice when text won't do the job.

      Kind of like how a desktop PC dosen't replace a pocket calculator.

      And on that note I've been writing my documents mostly in HTML for 10 years now and using a PDA for the last 3.
      And I still have a solar powered calculator and get all my e-mail in text.

      --
      I don't actually exist.
  25. Interesting timing by Anonymous Coward · · Score: 1, Informative

    I jost got an e-mail from a phisher. Of course, I immediately knew it was bogus but I thought I'd check the URL they use just for fun. The URL it was using was similar to the bank they perported to represent. In fact I'm not familiar with the bank: comerica: anyone ever heard of them? The phisher's URL is bank.coamerica-banking.com:6180 but the URL www.coamerica.com looks legit. So, the idea is that the coameric-banking.com DNS entry is poison?

    1. Re:Interesting timing by AngryElmo · · Score: 1

      there didn't happen to be an @ in that URL somewhere did there? Anything before the at symbol is discarded.

    2. Re:Interesting timing by ratsnapple+tea · · Score: 1

      It might help answer your question if you could decide between "comerica," "coamerica" and "coameric."

  26. Passwords should work both ways by kebes · · Score: 5, Interesting

    I've often thought it was weird that the credit card company would call me, and ask all kinds of questions to make sure I'm really me, before they would tell me/ask me something (like make sure that it was really me who made a big purchase or whatever).

    I usually ask them to give me some info from my file to prove that they actually are the credit card company they appear to be, or I call them back using the number in the official documentation.

    I think passwords/authentication have to work in both directions. Perhaps e-banking would be more secure if the banking site had to show you proof of authenticity (for example, you ask the system a question about your file, and see if it responds correctly). In practice, this might involve some additional headaches, but I think it could work.

    Perhaps the simplest scheme is that you enter your login info, but if you then complete a transaction without getting back the "correct" authentication answer, you call your bank immediately... they block the transaction, you change your password, and it is flagged immediately as a scam.

    Thoughts?

    1. Re:Passwords should work both ways by Dionysus · · Score: 3, Interesting

      In Norway, online banking has two password associated with the account. One permanent, and one one-time password. Both must be correct to get access to the account. So, even if a phisher got both password, the one-time password wouldn't be useful after that session anyways.

      Don't know why the US online banks don't have a similar system.

      --
      Je ne parle pas francais.
    2. Re:Passwords should work both ways by 16K+Ram+Pack · · Score: 1

      If banks call us, should we put them into out queueing systems? ;)

    3. Re:Passwords should work both ways by ScrewMaster · · Score: 3, Informative

      Because U.S. consumers are driven largely by convenience. The banking/credit system is a big part of the problem, sure ... but so are bank customers that get annoyed at security measures. I've seem people swear at a teller that asks them for an I.D. I'm the other way around: I get irritated if they don't make sure I'm who I say I am. In any event, both consumers and the banks are going to have to change if we don't want to go back to hiding our money beneath a loose floorboard, or stuffing it in our mattress.

      --
      The higher the technology, the sharper that two-edged sword.
    4. Re:Passwords should work both ways by ComputerSlicer23 · · Score: 1
      Only one serious problem... Who goes first...

      Obviously, I'd prefer that the bank tell me something out of my personal file before I give them any information. However, if they dial the wrong number (or have been convinced to dial the wrong number), I certainly wouldn't want them to give out any secret information about me to strangers before I authenticate with them (along with the fact, that a lot of the "secret" information is given to so many places that breaking into any one of them would give you access to convince me that you had my secret information from them, unless it's a unique password, unlike my SSN, Mothers maiden name, or the last school I graduated from). Even then, it's subject to a replay attack. If you tell a phisher the secret information, they can now call me and tell me exactly the same secret information.

      Kirby

    5. Re:Passwords should work both ways by earthbound+kid · · Score: 1

      I think you've got the start of a good idea, but the problem is that any initial password that you give the bank-looking phishing site could be fed by the phishers to the real bank site, where they retrieve the confirmation information and then feed it up on their fake site. True, it would make their site respond more slowly, but they could probably pull it off anyway.

      One advantage to this system though is that the bank could block IPs that try to access multiple accounts from the same IP in short timeframe-- thus the phishers either have to use a distributed framework to make their requests or they'll get shut down after fleecing their first 5 customers.

      I dunno, it seems like no matter what you do, it's just an arms race against these criminals. The only real solution is for police around the world to aggressively track down and arrest these jerks.

    6. Re:Passwords should work both ways by DavidTC · · Score: 2, Informative

      Or call you and your bank at the same time, passing messages back and forth. Aka, a man-in-the-middle attack.

      --
      If corporations are people, aren't stockholders guilty of slavery?
    7. Re:Passwords should work both ways by cortana · · Score: 3, Insightful

      "Perhaps e-banking would be more secure if the banking site had to show you proof of authenticity"

      The SSL certificate that the bank's site presents to you when you connect is all the proof you need that your traffic is not being intercepted.

      Unfortunatly, today's browsers hide the information about who the certificate was issued to away in a separate screen. IMO the subject of the certificate should be displayed in the status bar, where Firefox currently prints the hostname of the displayed site (needlessly, since that information is already in the address bar!)

      But this isn't perfect. The certificate authorities treat the x509 dname as a unique block of text, rather than making sensible use of all the fields. Thus my bank presents a dname of "CN = www.ebank.hsbc.co.uk,OU = Terms of use at www.verisign.com/rpa (c)00,OU = Terms of use at www.verisign.com/rpa (c)00,O = HSBC Holdings plc,L = Sheffield,ST = South Yorkshire,C = GB".

      IMHO our current CAs have buggered up the job, and deserve a good slapping. Instead of allowing a random company to buy its way into the CA market by paying off Netscape and Microsoft, we should ditch the present model for high-risk uses such as online banking.

      Banks should issue their own (self-signed) certificates. When you open a bank account, you are supplied with the SHA1 and MD5 hashes of the certificate that the bank uses; the first time you visit the bank's web site, your browser throws up the "unidentified certificate" warning. You then eyeball the certificate, note that the hashes match those you have been provided with, and import the certificate into a store for future use.

      The annoying thing is that we could do this *today*, if only people would start giving two shits about their security.

      Maybe after a few thousand people get ripped off by identity thieves, people will start caring.

    8. Re:Passwords should work both ways by cortana · · Score: 2, Insightful

      In a world where people actually gave a damn about security, you and your bank would swap public keys when you opened an account (in person, at a physical branch).

      Then it doesn't matter who initiates future communication, because all messages can be authenticated against the sender's public key.

    9. Re:Passwords should work both ways by ComputerSlicer23 · · Score: 1
      Yes and no. In the context of a phone call, that doesn't make a lot of sense. I'd have to care about my private key, which I'd need some way to put into a phone in order to secure the connection. (Which in my personal case means, I couldn't talk with my bank if I wasn't at my home because I ain't caring my private key for my bank with me all the time, and I'm surely not using my standard e-mail key for it, if my e-mail key gets broken that's really bad, and could potentially be embarrasing, if my bank account gets compromised, I could lose my house).

      In a mail setting that makes a lot more sense. Althought now you've just changed the phishers methodology. Now instead they'll write trojans that instead of poisioning your DNS, they'll hack your mail client so that when your secret key gets out in the open it sucks it out of memory and posts it to a secret IRC channel with all of the personal info it can suck off of your mail client. Or they'll send you cipher text that has been encrypted with your public key and ask you to encrypt it with your private key and respond (there's an attack based on that which allows the extraction of the private key, I forget which encryption scheme it was).

      The problem is no matter what the scheme is, it's a small matter of social engineering that will overcome any technical sophistication put into the system. The phishers just have to convince you to do something silly once, and you are in trouble.

      Kirby

    10. Re:Passwords should work both ways by Anonymous Coward · · Score: 0

      What do you mean arrest? I think it's time for Neuromancer's black ice. You just need to remove the shackles of civilization when it comes to dealing with its enemies. There are a lot more people who don't like phishers than there are phishers. Imagine open season on them, no legal restraint. Fun!

    11. Re:Passwords should work both ways by cortana · · Score: 1

      Remember, I said "in a world where people cared about security". Not running random code on the same computer you keep something as important as your private key is a part of that. ;)

      I'm setting myself up for a fall here, but I'm pretty secure that I'll never have a problem with phishers because a) I'm suspicious as hell, and b) there is fruit on the tree that's much lower hanging.

    12. Re:Passwords should work both ways by Anonymous Coward · · Score: 0

      With respect to that last comment: you're absolutely right. The sad truth is that for the suspicious and/or techno-literate, the ultimate defense against all these scams is having a certain segment of the population that falls for scams. As long as 5% of people are gullible in some way, the other 95% are essentially protected, since it is so much easier for the scam artist to direct his energy towards the gullible.

      This is hardly a fair and sensible way to run security, however. I suppose all we can do is use common sense, and educate those who seem to lack in common sense.

    13. Re:Passwords should work both ways by rs79 · · Score: 1

      "Banks should issue their own (self-signed) certificates. When you open a bank account, you are supplied with the SHA1 and MD5 hashes of the certificate that the bank uses; the first time you visit the bank's web site, your browser throws up the "unidentified certificate" warning. You then eyeball the certificate, note that the hashes match those you have been provided with, and import the certificate into a store for future use."

      That's pretty good. I'm not sure my elderly mother is gonna grok this though. Strike that, she will, but my dad... (rolls eyes).

      "Maybe after a few thousand people get ripped off by identity thieves, people will start caring."

      It's already happened. And yet I know geeks that have been ripped off by ebay phishing scams.

      A less kind view would have it that it's a stupidity tax.

      --
      Need Mercedes parts ?
    14. Re:Passwords should work both ways by green1 · · Score: 2, Interesting

      some banks are even worse than that... I found one bank that protects your account with a single password that must be less than 6 digits long and purely numeric. I find this ridiculously insecure to the point of bordering on criminal. to make things even funnier, the bank's newsletter a couple months back had a section in it dealing with how to pick a secure password for online use, only problem is that their own system will not LET you follow any of the rules in their article! I sent them an email asking about it and got no reply...

    15. Re:Passwords should work both ways by ScarKnee · · Score: 1

      My credit union's bill paying site asks for a separate PIN/password on your initial login. The purpose of this separate PIN is that on any subsequent login to the site, your chosen PIN will appear in the browser window. This supposedly should calm the worries of the user by letting him know that he really is communicating with the site he thinks he is.

      Kind of interesting approach.

    16. Re:Passwords should work both ways by puhuri · · Score: 2, Interesting
      Because U.S. consumers are driven largely by convenience

      And still they use checks... I have not used those for 17 years, used debit/credit cards or online banking since then.

      My back has single use 4-digit code that are sent in bactches of 80 codes. You use your user id (that was not sent you by mail, you got it personaly from bank) and that single-use number to log in system. That was in 1980s when you used modem to connect online bank. When internet banking started, they add another security measure, 4-digit confirmation number that is a random one out of 26 (a-z) that system asks when you have done some transactions. The confirmation numbers change also when you get new set of sign-on numbers.

      If the phihser manages to get the single-use number, he shoud do active man-in-middle to get the right confirmation number.

      There is also a closed messaging system, that you can use to communicate with your bank representative.

    17. Re:Passwords should work both ways by emil.ede · · Score: 2, Interesting

      In sweden we have similar systems too. The one my bank uses is you get a number that is valid for 5 minutes when you attempt to login. You type that number into a little piece of hardware, press enter and you get a new number that you type into the web browser. You have to do repeat the same thing everytime you want to make a transcation too. Seems pretty safe...

      Do you just need a regular password to login and make transactions on american banks? That sounds really weird in that case.

    18. Re:Passwords should work both ways by mbaciarello · · Score: 1

      My Italian bank snail-mails you a 10-character alphanumeric password, in addition to the one you set for your account.

      For any single operation, you are asked for three of those ten digits, selected randomly. For read-only operations, you're simply asked to login.

      I think that's a good compromise between good security and customer convenience.

    19. Re:Passwords should work both ways by tyldis · · Score: 1

      Not all Norwegian banks do. There are several systems. My bank uses one of the simpler forms: a 4 digit PIN plus a certificate. To download the certificate I must enter something that is similar to the US social security number plus the PIN. I then get a SMS from the banck (to a number I have provided to them earlier, after they have made sure I am who I say I am). That SMS has a onetime password valid for 15 minutes. After entering it I get to doenload a personal certificate which I can decide to be a onetime cert or a one year cert. I feel safe enough with this solution. Could be more secure, but that would also impose problems for me. I'm on the road a lot and can't be bothered with a hardware based solution (digipass).

    20. Re:Passwords should work both ways by bampot · · Score: 1

      Correct, it's very one sided.

      This is a few years ago, before ID scams were commonplace. I got an answering machine message asking me to call my banks Credit Card Fraud number.

      So I dialled the stated number, the conversation went like this:

      me: Hello, can I speak to xxxxx
      her: speaking
      me : I got a message to call you back
      her: Yes. Can you read me your credit card number to confirm your identity
      me: (alarm bells) I'm sorry, I don't feel comfortable doing that
      her: errrrr....why not?
      me : because anyone could have left that message...how do I know this is really my bank
      her: well.....it is !
      me : but how do I know that?
      her: I don't know...(long pause) you would have to call the number printed on your bank statement.

      Whilst on the phone I found a statement and confirmed it was the number I dialled and continued with the call. As it happens there was no fraud on my account, just a routine check for a transaction that had been flagged up as out-of-the-ordinary (first online purchase with that card)

      It may well be different now, but I find it ironic the Credit Card Fraud department expected consumers to divulge their personal details on a whim, but had no procedures to verify their own identity !

    21. Re:Passwords should work both ways by GMill · · Score: 1

      The "reverse password" is the security certificate at the website.

    22. Re:Passwords should work both ways by ddent · · Score: 1

      *Some* CAs. Please don't paint us all with the same brush - the certificates our company issues include legal corporate name and physical address, in addition to CN.

  27. In other news.. by pherthyl · · Score: 3, Funny

    The recommended solution to this problem is to bypass DNS and type in all IP addresses by hand.

    I can sell you attractive hand made table of domain to IP mappings for the top 25 sites on the internet for just $5!

    1. Re:In other news.. by earthbound+kid · · Score: 2, Funny
      The recommended solution to this problem is to bypass DNS and type in all IP addresses by hand.

      I can sell you attractive hand made table of domain to IP mappings for the top 25 sites on the internet for just $5!


      Oh shoot, I hope IPv6 doesn't catch on soon, or I'll get carpal tunnel for sure.
    2. Re:In other news.. by hacker · · Score: 1
      You must have already read the Microsoft advisory on that matter:
      The most effective step that you can take to help protect yourself from malicious hyperlinks is not to click them. Rather, type the URL of your intended destination in the address bar yourself. By manually typing the URL in the address bar, you can verify the information that Internet Explorer uses to access the destination Web site. To do so, type the URL in the Address bar, and then press ENTER.
  28. Its very simple...Abandon the Internet. by Anonymous Coward · · Score: 0

    "Don't enter sensitive information into a form linked from an email."

    So what about the latest editable PDF's?

  29. FireFence extension idea by me+at+werk · · Score: 5, Interesting
    This extension for firefox (FireFence, you know, what you put around a pharm...) would keep track of https (and, have the option to do http) ips. It would keep a log of the ips of ALL your https sites, to see if they're in the same range. For example, google:

    [20:17] * Dns resolving www.google.com
    -
    Found 2 addresses
    dns: www.google.com nick: addr: www.google.com ip: 64.233.187.99
    dns: www.google.com nick: addr: www.google.com ip: 64.233.187.104
    -
    [20:17] * Dns resolved www.google.com to 64.233.187.104


    For this, it'd see they were in a similar range and not be too worried. If it suddenly noticed google was going to 192.168.1.100 (meh) then it would throw up alarms, "This site has a radically different address". Of course, that would be the defaults, there would be options to have it alert you for all ip changes and show you the list of past ips, optionally look it up on arin/ripe/apnic and see who owns the ip, all sortsa stuff.

    Preferably it'd come with a list of known good sites, for paypal and a few banks or whatever.

    I think a firefence would work a lot nicer than just the spoofstick, but I know NOTHING about coding one, just about what I'd want it to do.
    --
    For context, click Parent.
    1. Re:FireFence extension idea by kebes · · Score: 1

      Sounds like a good idea. Wouldn't it be even simpler to have the browser pop up an annoying dialog that says "This is the first time you've visited this secure site!" every time you enter a new HTTPS... obviously for sites you visit often, you'd only see this dialog once and it wouldn't be annoying. If you ever end up on your banking home page and the dialog box pops up (because the domain name and/or IP are wrong), then you'd take a second look at the web address (hopefully).

    2. Re:FireFence extension idea by Anonymous Coward · · Score: 0

      192.168.1.100

      That means that google is being served from your web enabled fridge.

    3. Re:FireFence extension idea by wirelessbuzzers · · Score: 1

      SSL certificates solve this problem pretty well. Even if you spoof paypal.com, you can't make a secure connection to it (with the little lock icon) without the user getting a huge warning about an unsigned cert, or a cert which is different from the current one.

      --
      I hereby place the above post in the public domain.
    4. Re:FireFence extension idea by Anonymous Coward · · Score: 0

      I see you've never encountered 3DNS and the concept of redundant nodes on different networks.

    5. Re:FireFence extension idea by me+at+werk · · Score: 1

      Nice ideas, the first time mention is really good in case you visit paypaal.com or something.

      For the "dialog box pops up if the ip is wrong, you'd take a second look at the web address" line:
      Taking a second look at the correct web address, with Pharming happening, would reveal the correct web address. Why? If the DNS servers themselves are poisoned, www.realsite.com can resolve to www.fakesite.com, transparently. Thus, the FireFence would see that RealSite.com for some reason has changed hosts, and this might be alarming and prevent the user from logging into FakeSite with his RealSite info.

      Then you could say, "What if one fakes the firefence domain?", well that's taken care of by including both the IP and the domain and possibly some other host information in the extension, so things are checked to "match up" before starting a download. Then, things could be followed up with a pgp check.

      --
      For context, click Parent.
    6. Re:FireFence extension idea by Anonymous Coward · · Score: 0

      i need google on my web enabled fridge, that way i could find how many sodas i have left

  30. Spoofstick by Omniscientist · · Score: 4, Informative

    Spoofstick is a Firefox extension that might help in avoiding phising scams. It displays "the most relevant domain information". Looks like its available for IE too.

    1. Re:Spoofstick by me+at+werk · · Score: 2, Interesting

      Why get spoofstick for IE? The Netcraft Toolbar (used in TFA) shows the country that the server is located in even! That's much nicer.

      --
      For context, click Parent.
    2. Re:Spoofstick by rs79 · · Score: 1

      That's great if your bank never has to change its IP address...

      Of if a phisher gets the banks old IP...

      In that sense it is more harmful that if it didn't exist. You're trusting the phisher, whose identity your scheme just confirmed the authenticty of.

      --
      Need Mercedes parts ?
    3. Re:Spoofstick by spac3manspiff · · Score: 1

      you've got bigger problems using IE

    4. Re:Spoofstick by berzerke · · Score: 1

      Why get spoofstick for IE? The Netcraft Toolbar (used in TFA) shows the country that the server is located in even! That's much nicer.

      Well, except for the fact it requires IE and Win2K or better. Kind of leaves out Mozilla/Firefox/Konqueror/Safari/Opera/Linux/Mac users. Frankly, I don't feel safe surfing with IE even with all the current security patches anyway. I do agree that showing the country the server is in is a nice feature, but it's not worth the price I'd have to pay (i.e. use IE [pun not intended]).

    5. Re:Spoofstick by me+at+werk · · Score: 1
      What?

      Why get spoofstick for IE? The Netcraft Toolbar has more features!

      Because Netcraft Toolbar requires IE


      I'm sorry, I really don't understand what you're saying. So instead of using a product that's great on other browsers but has better competition on IE, you should use the cross-platform item solely because it doesn't require IE.
      --
      For context, click Parent.
    6. Re:Spoofstick by Ih8sG8s · · Score: 1

      Maybe the responder doesn't use IE? Actually, they mentioned that they don't use IE, and wouldn't for the sake of seeing a country displayed.

      From the looks of it, they don't use windows. Hello?

    7. Re:Spoofstick by Anonymous Coward · · Score: 0

      Great-Great-Great-Grandparent mentions using spoofstick for Firefox and/or IE.

      Great-Great-Grandparent suggests that if forced to use IE, use Netcraft Toolbar instead.

      Great-Grandparent suggests using spoofstick because it's available for more than just IE.

      Grandparent suggests Great-Grandparent ignorant of context.

      Parent blindly follows Great-Grandparent in ignorance.

      Child destined to make similar fatal flaws in judgement.

  31. It takes some evangelizing by erick99 · · Score: 4, Insightful

    I tell anybody who will listen - If you want to log in to your bank, then go to your banks URL yourself, manually, without the aid of a click-thru in an email or another website. Type in yourself. I doubt I am redundant enough but I try. We should be able to get to the point that nobody would ever click on an URL in an email to get to their bank or anything else on the web that has some connection to their money or wealth or whatever.

    --
    http://www.busyweather.com/
    1. Re:It takes some evangelizing by harrkev · · Score: 2, Informative

      This still won't protect you if your hosts files is hosed.

      --
      "-1 Troll" is the apparently the same as "-1 I disagree with you."
    2. Re:It takes some evangelizing by RNLockwood · · Score: 1

      That's right, simple, and straight forward. It reminds me of days past (and present) when some institiution would get a call from "Agent Jones" of the FBI (or local police or ...) requesting some confidential information and even offering a call back number.

      The correct call back would be get a phone number via a phone book or information (trusted source) and call THAT number before even thinking of giving out any information. Social engineering has not changed all that much in the last century.

      Nate

      --
      Nate
    3. Re:It takes some evangelizing by mslinux · · Score: 1

      mod parent up. most slashdot dumbasses don't know what a 'hosts' file is. malware is already tampering with it. here's how it works in a nutshell:

      bankofamerica.com = phishers_ip_addy

      So, even when you type in 'bankofamerica.com' in the browser's address bar, you still go to the bad guy's web server. ok?

    4. Re:It takes some evangelizing by flonker · · Score: 1

      The next obvious step is adding a new CA with the malware. So, https://www.bankofamerica.com would work just fine, with NO evidence whatsoever of any wrongdoing.

      Of course, if you're going through all that trouble, just install a keylogger and be done with it.

    5. Re:It takes some evangelizing by Beryllium+Sphere(tm) · · Score: 1

      I've been telling people the same thing. A lot of people know, from the old days when scammers used telephones, that you should only give out your credit card number if you're the one who placed the call.

      But then there's the hosts file problem, and the DNS corruption problem, and probably some ways for malware to boobytrap the browser itself and make it go to the wrong place.

      I've never tried calling my bank to verify their certificate's thumbprint. I bet that would be an entertaining phone call.

  32. Passwords should work both ways-SlashBots. by Anonymous Coward · · Score: 0

    "Thoughts?"

    How do we know you really are kebes (861706)?

  33. Re:Just don't read emails from the bank-Digital Fa by The+Amazing+Fish+Boy · · Score: 5, Insightful

    Hello,

    This is an autmated letter from Bank of America. We need you to confirm your information. Please log in here by copying and pasting the link below:

    http://bankofamerica.com|index.cfm|sid=1 00201952820932.slashdot.org/article.pl?sid=05/03/0 8/0052235&tid=95

    Thank you for your time,
    Bank of America.

  34. Paypal got it right by jdreed1024 · · Score: 4, Interesting
    The site is down, so I can't check it, but I would imagine that the pop up window is made so that the Address bar is not showing and people can't easily see that it is a bad URL.

    Paypal got this right. When the Phishers started going after them in earnest, they sent a bunch of e-mails to registered users saying "Paypal will never ask you to click on a link in e-mail". And all their e-mails about transactions or special offers say "If you would like to do this, enter www.paypal.com in your browser, and then click on tab $foo and then link $bar". It's a bit more effort for the consumer, but it eliminates the "Is this a real or fake e-mail" problem - if it contains any hyperlink at all, it's fake.

    My credit card does the same thing. I get automated notifications that say "Your new statement is available online. To access it, go to www..com, and click on "My Statement".

    --
    There is no sig, there is only Zuul.
    1. Re:Paypal got it right by jdreed1024 · · Score: 2, Funny

      That should have said www..com. Stupid HTML.

      --
      There is no sig, there is only Zuul.
    2. Re:Paypal got it right by Anonymous Coward · · Score: 0

      Can someone please tell my why they even give their email to a credit card company in the first place? What is the purpose? I have a policy to NEVER give out my email to banks or credit card companies. That makes it real easy to tell if an email from them is a fraud -- if I get one, it's a fraud!

      If they want to communicate with me (which they do a lot), they can snail-mail me.

    3. Re:Paypal got it right by Anonymous Coward · · Score: 0

      Actually, that's not exactly right. PayPal includes a clickable link in every notice of payment received they send out. This from a recent legit email:

      View the details of this transaction here:
      clickable link here

      They DO say in the email the old open a new browser window and type https://www.paypal.com but the email still does have the link. I suspect most folks just click it. Definitely opens them up to the risk of phishing/pharming.

    4. Re:Paypal got it right by Monoman · · Score: 1

      What I am waiting for is for these own3d PCs to get their hosts file edited to bypass what you are talkig about.

      www.paypal.com
      www.bankone.com
      www.wamu.com

      and so on. The owned PCs are a much smaller population but I won't be suprised if the spammers/phishers resort to this tactic. Once they have access to your PC they can just keep corrupting your hosts file with "updates".

      --
      Keep the Classic Slashdot.
    5. Re:Paypal got it right by Monoman · · Score: 2, Interesting

      Damn filter edited out part of my message cuz I used instead of []

      What I am waiting for is for these own3d PCs to get their hosts file edited to bypass what you are talkig about.

      www.paypal.com [evil ip address]
      www.bankone.com [evil ip address]
      www.wamu.com [evil ip address]

      and so on. The owned PCs are a much smaller population but I won't be suprised if the spammers/phishers resort to this tactic. Once they have access to your PC they can just keep corrupting your hosts file with "

      and I got a WAMU phisher right after I submitted the original post. Now I am going to make my hosts file RO.updates".

      --
      Keep the Classic Slashdot.
  35. Links by ScrewMaster · · Score: 4, Interesting

    My solution to this problem (since I have a girlfriend that likes to click anything interesting) was to have my mail server redirect all links embedded in incoming messages to a local page that says "don't do that." I also strip all attachments, executable or otherwise, and stick them in a protected folder on the server. That way no-one can click on a link, or accidentally execute an attachment.

    --
    The higher the technology, the sharper that two-edged sword.
    1. Re:Links by Anonymous Coward · · Score: 0

      My solution to this problem (since I have a girlfriend that likes to click anything interesting) was to have my mail server redirect all links embedded in incoming messages to a local page that says "don't do that." I also strip all attachments, executable or otherwise, and stick them in a protected folder on the server. That way no-one can click on a link, or accidentally execute an attachment.

      dude. you need a new girlfriend.. this click-on-everything, hose-the-computer til it blue screens habit of hers will not go away. there is no clickers-anonymous, no 12 step program. just tell her to step away from the mouse, turn around, and leave at once..... (or, just set 'er up with a nice, locked-down-tight, linux desktop ;)

    2. Re:Links by Anonymous Coward · · Score: 0

      My solution to this problem (since I have a girlfriend that likes to click anything interesting)...

      I read that as "I have a girlfriend that likes to lick anything interesting."

      I need to get out more.

  36. My Anti-Phisher Scripts (attached) by cjsnell · · Score: 5, Interesting
    I became fed up with this crap invading my inbox, so I decided to take some action. Most phishing scams are run by novices and use pre-packaged PHP pages which dump the collected info into a file or e-mail it out to an address for collection. The solution to this is simple: generate a ton of bogus information and submit it to their form processing script.

    To do this, I use Acme Software's http_load. http_load takes, on its commandline, a filename containing a list of URLs to request. It then proceeds to send GET requests just as fast as the server can handle them. The trick is to use my Perl script to generate the http_load "loadfile".

    First, my script. This could definitely be improved so that it fashions names and street addresses from dictionary words. For now, I just use random junk. To make this script work, you need to look at the phishing scam's HTML source. Find all INPUT tags. Any TYPE=HIDDEN name/value pairs must go in the url_base definition, since the server expects these to be static. The rest (all of the form fields) should go in the @inputs array.

    #!/usr/bin/perl

    ## antiphisher.pl
    ## (c) 2005 Chris Snell
    ## c-j-s-n-e-l-l_A-T_-_g-m-a-i-l_D-O-T_C-O-M
    ## You better be damned careful because this
    ## script can get you in an arseload of trouble!

    # You'll need to install the String::Random module
    use String::Random;

    # How many URLs are we going to generate? I
    # suggest using about 80 or so, to keep
    # http_load from being overwhelmed. We will
    # run these URLs for a few minutes and then
    # generate a fresh batch
    my $COUNT = 80;

    my $rand = new String::Random;

    # this array contains all INPUT tags whose values
    # are user-supplied (ie. input fields)
    my @inputs = qw { firstname MI lastname card_number card_cvv card_pin username password };

    my %rand_input;
    my $i = $COUNT;

    while ($i-- > 0) {

    # iterate through the list of inputs
    foreach my $an_input (@inputs) {

    # generate an 8-digit random value
    # for each, and store it in the rand_input
    # hash
    $rand_input{$an_input} = $rand->randpattern("........");

    # The input will likely contain
    # non-alphanumeric characters, so we get
    # rid of those. This has the nice side
    # effect of giving us inputs of
    # radomly-varying lengths
    $rand_input{$an_input} =~ s/[^a-zA-Z0-9]//g;
    }

    # This is where you specify the URL of the
    # script that will process the form
    # submission.
    # Note that I have defined a few static inputs
    # here, which were derived from TYPE=HIDDEN
    # INPUT tags in the phisher's form. You might
    # want to change the values to make sure that
    # the phisher is not able to associate your
    # e-mail address with your attack.
    my $url_base = 'http://logon.personal.wamu4u.com:280/login/script .php?hdnVal=1&h
    dnSi=37503603&txtUserID&pwdPasswo rd';

    # construct the final URL from our base and
    # our random inputs
    foreach my $param (keys %rand_input) {
    $url_base .= '&' . $param . '=' . $rand_input{$param};
    }

    # Print the URL to stdout
    print "$url_base\n";

    }

    ################## END OF antiphisher.pl #######

    Now you'll need to run http_load with a fresh batch of URLs every minute or so:

    #!/bin/sh

    while true; do
    ./antiphisher.pl > urls.txt
    http_load -parallel 30 -seconds 60 urls.txt
    done

    I have another script that uses LWP::UserAgent to make the requests, which I wrote when a crafty phisher rejected submissions where HTTP_REFERER was not his phorm.

    E-mail me with questions c-j-s-n-e-l-l_A-T_-_g-m-a-i-l_D-O-T_C-O-M

    Chris

    1. Re:My Anti-Phisher Scripts (attached) by cjsnell · · Score: 3, Informative
      Jeez, Slashdot really munged my indenting. I hope you guys can make sense of that. I have a bunch of variations on this script that I did not post. Here is a little snippet to generate real-looking credit card numbers, PINs, CVVs, and expiration dates and add them to the URL:
      my $card = $rand->randregex('\d\d\d\d\d\d\d\d\d\d\d\d\d\d\d\d ');
      my $pin = $rand->randregex('\d\d\d\d');
      my $cvv = $rand->randregex('\d\d\d');
      my $zip = $rand->randregex('\d\d\d\d\d');
      my $mo = $rand->randregex('0\d');
      my $yr = $rand->randregex('0\d');

      my $url_base = 'http://203.98.132.60/~temp/combinatie/yabe/ovy.ph p?subject=C
      ard&redirect=success.htm&CardType=Vis aDebit&submitBtn=Continue';

      $url_base .= '&Card=' . $card;
      $url_base .= '&Pin=' . $pin;
      $url_base .= '&CVV2=' . $cvv;
      $url_base .= '&Zip=' . $zip;
      $url_base .= '&LunaExpirare=' . $mo;
      $url_base .= '&AnExpirare=' . $yr;
    2. Re:My Anti-Phisher Scripts (attached) by firewood · · Score: 1

      One would hope that all the banks would have a massive farm of distributed PCs which would automatically do this (stuff the phishers web site(s) with bogus and "hot" credit card numbers) as soon as a phishing attempt was detected by one of their honeypots.

      The cable and DSL companies could even loan the banks gigantic blocks of temporarily unused IP addresses, so that the phishers would have to throw out all of their real customers data along with the random noise.

  37. The ambiguities of trust by jesterzog · · Score: 2, Insightful

    I think passwords/authentication have to work in both directions. Perhaps e-banking would be more secure if the banking site had to show you proof of authenticity (for example, you ask the system a question about your file, and see if it responds correctly).

    I think this is already in place and widely used, although the present implementation seems quite hypocritical to me.

    Supposedly at least, and someone might correct me on this, my understanding is that this is what protocols such as https are supposed to do already. (I'm not an expert on which protocol does what, so apologies if I have my terminology mixed up.) The bank verifies itself via a certificate issued by a third party (such as Verisign) that your web browser's distributor has decided to trust. (You, in theory.)

    Much of it is idealism and I'm sure the usefulness of this is all quite challengable, of course. I personally doubt that most people actively decide which third parties they want to trust for authentication, but simply accept whatever comes with their browser, wherever it came from. (eg. How many people out there have installed Firefox from a disk given to them by a friend?) I also suspect that many people simply install random certificates and "trust" whatever additional entities they're told they need by anonymous distributors of software.

    It's as if the trust model started out with good intentions, but it was scaled back once everyone realised that most people simply don't prioritise complicated decisions about who to trust. Now we have all those decisions made for us by entities who might as well be anonymous.

    What you've suggested seems to enforce a much more active method of users authenticating their bank, and it might work better. It'd take some effort to get past that barrier of people not bothering with what they find irritating, however.

    1. Re:The ambiguities of trust by rs79 · · Score: 1

      " The bank verifies itself via a certificate issued by a third party (such as Verisign) that your web browser's distributor has decided to trust."

      If you knew how lax gui browsers really are with certs you'd shit yourself.

      --
      Need Mercedes parts ?
    2. Re:The ambiguities of trust by Anonymous Coward · · Score: 1, Insightful

      thing is with https you basically have a trust tree with the browser vendor at the top

      furthermore the browser veondor thats really in control is ms (people WILL complain LOUDLY if IE recognises a cert and FF doesn't)

      so we are basically being forced to trust MS to vet certification authorities yet MS has other motivations (money? antitrust issues?) that may rank higher than the trustworthyness of the certification authority in the decision of whether or not to add a cert to IE (which as i said pretty much forces other browsers to follow)

  38. In other news..Side-Banding. by Anonymous Coward · · Score: 0

    Part of the solution is the fact that there already is a pre-established relationship between the two entities. Smart-cards, or read-only USB sticks with a challenge-response built in. Hit all the "fake" sites you want. Only the real ones know what questions to ask. What the proper responses are. Port-knocking could even be part of this.

  39. Why is this still an issue? by Anonymous Coward · · Score: 2, Insightful

    I can't believe that these kind of tactics still cause problems when any and all 'phishing' (I hate that word) tactics would fall flat if people simply got a clue and stopped clicking links in their email. That's been the common thread of every method so far.

    I suppose it's a bit much to ask for for the general internet populace to get a clue, however. Still, a warning hardly seems necessary here considering I'm pretty sure most Slashdot readers understand not to click banking links in their email for any reason, even if the email isn't obviously a scam (which it always has been for me).

    1. Re:Why is this still an issue? by badmammajamma · · Score: 1

      Yep, I don't get it either. I also don't get how people wouldn't notice the pipe character after the http://barclays.co.uk which, to me, is a dead giveaway that something ain't kosher.

      --
      Any man who afflicts the human race with ideas must be prepared to see them misunderstood. -- H. L. Mencken
  40. Re:Just don't read emails from the bank-Digital Fa by Anonymous Coward · · Score: 0

    No, the problem is this: html email. What's wrong with plain text? I'm serious.

    I dunno. I still use pine for my email, and I love it.

    My boss however, would throw a fit if they weren't able to send email with big red fonts, inline images and other crap.

  41. Why Firefox1.0 became Firefox 1.01 by Anonymous Coward · · Score: 0

    The Phishing scam outlined in the article is why Firefox1.0 became Firefox1.01. The Internet Exploder crowd said "See, Firefox has problems too", and while not invulnerable, Firefox came out with this real quick. Cryllic characters are not shown as english equivalents, but as Phishy characters, letting the user know that the site isn't quite what they expect. Internet Exploder and others have the exact same problem, and an industry-wide technical solution to this scam is really required (although the method Firefox1.01 uses seems to be one of the better solutions).

  42. DNS cache poisoning? by Punto · · Score: 1

    can anyone provide more information about this 'DNS cache poisoning' thing? the article and wikipedia (and several other pages I got from google) don't explay how this 'attack' is done.. it sounds serious.

    --

    --
    Stay tuned for some shock and awe coming right up after this messages!

    1. Re:DNS cache poisoning? by oo_waratah · · Score: 1

      From my reading of the article...

      You break into company X
      You insert a dns record into their DNS records, eg barclays bank.
      All hits on Barclays Bank then go to the IP address coded in the local DNS.

      THe effects are localised but if you broke into a large ISP and did this it would catch a lot of people.

    2. Re:DNS cache poisoning? by swmccracken · · Score: 4, Informative

      Serious yes, but been around a long time.

      One example of a cache poisining attack is for a DNS server to provide 'extra answers' for a query.

      eg: dns resolver (for an ISP) asks ns.network.net for the records for www.network.net, because some user wants to look at it. No problem it says, and gives back the address of www.network.net.

      However, if ns.network.net was malicious, it might also give the address of www.bank.com. If the resolver then accepted this address of www.bank.com and entered it into its cache, well, www.network.net has just taken control of www.bank.com. :-)

      (This is why various DNS resolvers have features to ignore additional answers to queries, or ignore answers outside the 'bailiwick' of the server, or things like that. Glue records do make the situation more complex than I've described.)

    3. Re:DNS cache poisoning? by Dionysus · · Score: 1

      Bernstein has a pretty long discussion about it on his page

      --
      Je ne parle pas francais.
  43. Re:Just don't read emails from the bank-Digital Fa by yasth · · Score: 1

    That isn't horrible, but you still have typo risks, that and the response rates suck. Besides most sites simply aren't well enough designed to provide messages (i.e. log in, and get the message). The easy way (since getting large numbers of people to use s/mime or gpg is probably out) is to have a complimentary safe word that you provide the bank to use on email communications to you.

    Then assuming they remember the rules, they can only be phised if the scammer knows/guess their name(there is no reason in this modern age to have a dear members letter ever, it should have the full name). and the safe word.

    Phishing is a real problem, it went from don't click on anything that isn't profesional looking and sounding to make sure the site really is the banks to if they really want it so bad they will pester you the next time you log in.

    --
    I'd do something interesting, but my server can't handle a slashdotting.
  44. Re:Just don't read emails from the bank-Digital Fa by Anonymous Coward · · Score: 0

    Does your bosses always use the royal "we"? :)

  45. Just don't [Go outside] by Anonymous Coward · · Score: 1, Interesting

    "As far as I'm concerned, if you don't take the necessary measures to protect yourself, you deserve whatever you get."

    And hence the AIDS Epidemic, and terrorists attacks are exlained.

  46. Sure... by Anonymous Coward · · Score: 0

    As long as "BEGIN PGP SIGNATURE" is in that text somewhere.

  47. Re:Just don't read emails from the bank-Digital Fa by LS · · Score: 2, Insightful

    No, the problem is this: Mail readers that execute bad bits in html email. What's wrong with sterile HTML? I'm serious. HTML is text.

    --
    There is a fine line between being a cultivated citizen and being someone else's crop. - A. J. Patrick Liszkie
  48. Re:Just don't read emails from the bank-Digital Fa by bitingduck · · Score: 3, Insightful

    How do you tell bad bits of html from good bits? As long as there are links, it's possible to phish. Some of the phishers use fairly obviously bad urls if you read as plain text, but if you let them display their image and link it's a faked Sunbank link (or somefink).

    The easiest thing is to turn off html, turn off display of inline images, and turn on display of full headers.

    People (and companies) send way too much garbage as html or attachments that would be just fine as text. I got into the habit of using text as much as possible when working on a proposal with a bunch of astronomers who don't use MSOffice except at gunpoint. It works great, especially if you use things like sentences, paragraphs, and punctuation.

  49. Re:Just don't read emails from the bank-Digital Fa by sqlrob · · Score: 1

  50. Related methods by photon317 · · Score: 4, Insightful


    It would be trivial for the spyware which is rampant on the average user's wintel PC to alter their network settings to point the user at custom DNS servers run by the spyware companies. These could act as dns caching proxies for the most part, but then selectively fail to resolve sites the spyware companies don't want you to see, selectively redirect your queries to the webservers they do want you to see, and in the hands of the nefarious, spoof your bank site too. Until the massive gaping holes in the average user's wintel PC are closed, complex infrastructure exploits are really a waste of time. It's so much easier just to seize their PC and have your way with it.

    --
    11*43+456^2
  51. Re:Just don't read emails from the bank-Digital Fa by rs79 · · Score: 4, Funny

    "How do you tell bad bits of html from good bits?"

    Check the evil bit in the TCP/IP header.

    --
    Need Mercedes parts ?
  52. Re:Passwords should work both ways: SRP by wirelessbuzzers · · Score: 1

    SRP (Secure Remote Passwords) is a protocol that authenticates both the user and the server. Essentially, it makes sure that the server knows your password. Unless the protocol has unknown weaknesses, the security is essentially the best you can get:

    Eavesdropper gets nothing.
    Guy pretending to be client gets one guess per login attempt; if he's wrong, he can't log in.
    Guy pretending to be server gets one guess per time he can get the client to type his password; if he's wrong, he can't log the client in. If the implementation caches passwords, this is exactly one guess.
    Man in the middle gets nothing other than his two guesses (for pretending to be the client, and pretending to be the server), and can't snoop on the connection.
    Guy who steals the password database on the server gets a dictionary attack, and can impersonate the server successfully.

    All this without SSL certificates or anything. Unfortunately this is not implemented in most browsers or websites; there is a patch for SSH to use it though.

    --
    I hereby place the above post in the public domain.
  53. First time by Cliff.Braun · · Score: 2, Interesting

    Oddly enough, I just recievedd my first phishing attempt recently. It might have worked, but for two things. The page looked totally legit, right down to the avoid online fraud bit. The things that made me think it was a phishing attempt were the fact that I don't have a Washington Mutual account, so they wouldnt send me an email, and the fact that it went to 211.121.x.x, rather than the URL. I recently got online checking with my new bank, but I wont ever click a link to get there.

    1. Re:First time by kabz · · Score: 1

      This happened to me the other day, but then I realized, "Wait a second, I don't even bank with Washington Mutual."

      --
      -- "It's not stalking if you're married!" My Wife.
  54. You missed the cache part by highcon · · Score: 5, Informative

    No. That is not cache poisoning, since it doesn't poison a cache. All DNS servers will cache records that they had to look up. It works like this: Someone queries a DNS server, asking what IP an address maps to. This DNS server doesn't know, and must query another server to find out. Our DNS server sends the query out to another DNS server that would know the answer (the authoritative server for that domain) and waits for a response. When it receives this response, it answers the original query and caches the response so the next time the same query is made it has the answer.

    What the attacker does is sends out several (as in, a LOT of) queries to a DNS server for a name, say bank.com. Then, the same attacker sends out several (!) spoofed answers to this query, saying that bank.com maps to a certain address, which is actually some server the attacker controls. The goal is that your bogus response will beat the real response and be accepted by the target DNS server. If the attack is successful, this bogus answer is cached, so when someone else goes to look up bank.com from that particular DNS server, they get the IP of the attacker's server.

    The trick is that a DNS server will pick a random number that it assigns to the query sent out to the next DNS server. The response must contain this number for it to be accepted as authentic. The attacker very rarely can know what that number is, hence the large amount of query and answer packets that must be sent out (you are essentially trying to get lucky and hope that one of your fake response packet's number matches one of the server's query packets). In a perfect world, these numbers would be truly random and an immense amount of bandwidth would be required to get enough packets to the server to have a shot at guessing correctly. However, many of the DNS servers pick random numbers out of a much smaller field than they should.

    --
    You can either complain, or do nothing. You don't get both.
  55. Slashdotting "name" change? by AndroidCat · · Score: 2, Funny

    "Looks like our site has been 66.35.250.150'ed!"

    --
    One line blog. I hear that they're called Twitters now.
  56. In the beginning, there were no laws. by Joseph_Daniel_Zukige · · Score: 0, Troll

    Except, burn that hydrogen.

    Is a society without laws worse than a society with laws made by Bill Gates and his friends?

  57. Two-way validation schemes by KMSelf · · Score: 1

    There are schemes which allow two parties to validate to one another (as opposed to one-way) without either revealing their secret. Effectively:

    • Alice generates a random value, and sends it to Bob.
    • Bob perferms an operation on the value using his secret, and submits it to Alice.
    • Alice performs an operation on this value of Bob's (or another random value generated by Bob) and submits it to Bob.
    • If both Alice and Bob are satisfied with the responses, the transaction continues.
    --

    What part of "gestalt" don't you understand?

    1. Re:Two-way validation schemes by Tony+Hoyle · · Score: 1

      Security depends on what the 'operation' is of course... that's the weak point.

      If its 'xor' then it's not very secure.

      The notoriously insecure NTLM uses a scheme like this, which proves security isn't as simple as some would make out.

  58. But is coamerica.com legit? by Joseph_Daniel_Zukige · · Score: 1

    That's one question. Perhaps the bank is a subsidiary and doesn't (isn't supposed to) have its own site. That would be an ideal bate for a phish. (Well, ideal for the phishers, anyway.)

    (Hmm. at Google, "coamerica bank". Hmm.)

    Maybe I should an e-mail to barrister-suites.com and encourage them to warn their customer that they may have suddenly and unintentionally gained a web site.

  59. Re:Just don't read emails from the bank-Digital Fa by Anonymous Coward · · Score: 1, Insightful

    Plain text is simpler to parse and display. If you have two things and one is simpler, I bet you the simpler one is more secure.

    Once people get this into their heads, we might actually have secure software. Unfortunately many people think like you (apologies if you're just joking).

    Can you write an HTML sanitizer that's guaranteed to work?

    I can tell you how to write a text sanitizer in a few sentences:

    1) remove all bytes outside of the valid ASCII range for printable characters (we won't support unicode or even 8-bit encodings like latin1, because they might confuse somebody's terminal)

    2) convert all runs of whitespace that are not newlines to a single space. Leave newlines in place.

    3) begin displaying characters and incrementing a counter for each character. once the counter reaches 68, begin watching for space characters. If you see one before the counter hits 78, print a newline instead of the space. If the counter hits 78, print a newline. Always reset the counter to 0 after a newline is printed.

    Now.. what's the algorithm for parsing HTML? Hmmm.

  60. But who set the IP address in the NIC? by Joseph_Daniel_Zukige · · Score: 1

    ??? Let's DOS the bank, while it's down, we'll do them a little favor and back their site up. If you need to go to the bank, get on your bike and go.

  61. Re:Those dirty russian dogs sure are clever by Anonymous Coward · · Score: 0

    maybe I'm just high. But that is some funny shit.

  62. Re:Those dirty russian dogs sure are clever by Anonymous Coward · · Score: 0

    because they're dirty yet clever.

  63. Just had a seriously troubling thought.... by pg110404 · · Score: 3, Interesting

    Suppose through spyware/malware/trojans/virus/whatever, a virus writer were to scan your web browser history, find out what bank in particular you visit, then simply modify the local HOSTS file buried under the system32 directory to point to a specific IP address.

    They could then design a login page that doesn't even have to be encrypted (I'm sure most people wouldn't bother to notice) which mimics the real bank's login page. They give one or two "failed" login attempts before redirecting the browser to the real site.

    Instead of hijacking dns in some weird way, it simply instructs the local computer to resolve certain DNS entries to something defined locally. After the user thinks they got their password wrong, the phisher's web server redirects the user to the real bank's login page.

    This would be something that is entirely possible (virus spread by active x, email, whatnot) and monitors the web browser history for recent activity for a list of known banks, and once that user does their online banking, spoofs the local machine to go elsewhere for subsequent banking. The user doesn't know what happened, and in the meantime types in their banking information that would reveal bank accounts, etc.

    Once successfully mined, the bad guys might send an 'abort' sequence to remove all evidence of what happened and move on to the next guy, thus making it hard to track what really happened. Since that entry would be removed from the HOSTS file when that happens, most people would assume they got a string of bad luck for a few login attempts and all seems to be well again (only it's not, since that personal information is now made not quite so personal anymore).

    Just suppose this virus created keeps a low enough profile for long enough, even having a firewall antispyware and virus scanner might not help you out.And DNS wildcards are totally sidestepped.

    1. Re:Just had a seriously troubling thought.... by Monoman · · Score: 1

      Set your hosts file to read-only for attributes and permissions. It makes it a bit harder for you to edit but then again how often do you edit a hosts file on a desktop PC?

      Tnd the next step for the evil scammers is to just host the fake website on your own PC (127.0.0.1) so they don't have to worry about being shut down. Then their evil applet will send your personal information to whatever owned servers they have.

      --
      Keep the Classic Slashdot.
    2. Re:Just had a seriously troubling thought.... by pg110404 · · Score: 1

      The only problem I see is that if I can clear certain attributes (writable, thus making it read only), or set certain permissions for certain users to not be able to write it, then a virus writer simply needs to find one of the many windows vulnerabilities that elevate their privileges, set the attribute flag to writable, change permissions if necessary then they can do their dirty work. Any steps I take to prevent them from doing that, they can undo.

      Faking the web site on the local PC involves a web server and a copy of the website to be transmitted to each PC which is pretty hard to hide.

      I was thinking it would be just simply easier for the bad guys to have web servers in a country where the legality is not quite so clearly defined and to protect themselves by simply moving their operation every day or so.

  64. arp is not short for arpa by Anonymous Coward · · Score: 0

    moran

  65. DNS is the achilles heel by venomkid · · Score: 3, Insightful

    I've said it before...

    DNS is the achilles heel of the web. Take down/redirect/spoof/molest DNS, and it doesn't matter how many redundant whatevers and caching whothingies you have.

    Nobody's getting to you.

    And they may be getting to somebody else.

    But DNS isn't glorious, so we'll keep spending the time/money on other things...

    --
    vk.
  66. Call me sick and sadistic, but...... by pg110404 · · Score: 3, Interesting

    I think spammers/phishers deseerve a special place in hell. I got an email supposedly from first ebay then a different one from paypal and yet another from washington mutual bank(?) concerning my account information. Since I've never set up an account with any of these, I knew instantly it was a phishing scam.

    Not only that but when I hover the mouse on the link, it shows the target URL at the bottom and resolved to a fixed IP address (e.g. http://219.44.99.123/ as an example. I just made this address up) rather than point to their respective DNS names.

    So (this is the sick and sadistic part comes in), I figured I'd fill out their forms with my "personal" information which is entirely made up. Everything on the form was invented. The name, the address, everything, including the credit card number. After doing that, I sent a copy to abuse@ebay.com, etc.

    On one occasion, I got a response email stating there was a problem with my credit card information and I needed to reenter it.

    The probem here was that I use the first 4 legitimate digits for visa, but the other 12 digits were entirely fictional and the checksum digit did not match.

    I've been toying with the idea of using a credit card number generator and getting past that specific problem, but what if the number that the cc generator picks happens to be a legitimate credit card number and some poor shmuck gets charged? I'm not quite that sadistic.

    I wonder if my bank would be gracious enough to issue me a defunct credit card that I could use specifically for this purpose. Failing that, what we need is a list of banned credit card numbers, so when these scammers try to use them, there's a trail that leads the authorities right to their door to haul them away and give them what they deserve.

    The way I see it, they took the time to write me for my information which they'd use to screw me, and the least I should do is to return the favor and give them just enough to make them think they got away with it but in fact they expose themselves to getting caught.

    1. Re:Call me sick and sadistic, but...... by Anonymous Coward · · Score: 2, Informative

      You can use the below test card numbers, which will never charge anyone:

      5473 0000 0000 0007 (Mastercard)
      4111 1111 1111 1111 (Visa)
      4444 3333 2222 1111 (Visa)
      3434 343434 34343 (American Express)

      Just make up a future expiry date.

    2. Re:Call me sick and sadistic, but...... by pg110404 · · Score: 1

      Thanks for the numbers. That should fool the computers, but I doubt that would ever get past any criminal trying to use it.

      There is no legitimate credit card to my knowledge that has that many repeating digits.

      The whole point was to have these bad guys think they got away with getting 'my' credit card number, then when they go to use it somewhere, big flashing red lights drop from the ceiling and nasty sirens start blaring the instant the card is swiped.

      Any sane (or perhaps insane) person would see that 54730000000000007 is suspect at best.

    3. Re:Call me sick and sadistic, but...... by jms1 · · Score: 1
      I wonder if my bank would be gracious enough to issue me a defunct credit card that I could use specifically for this purpose.

      If you call your bank and report your current card as stolen, they will cancel the current number and send you a new card with a different number. As long as you don't mind being without a card for the week it takes them to get the new one to you, and you don't have any automated charges assigned to the old card number, that old card number becomes an instant fraud flag. You can feed that number to the phishers, then tell the bank to back-track the authorization attempts to find the scumbags.

  67. Trojan? by phorm · · Score: 1

    Plus, the url might look right if the Phisher used a trojan to install a hosts file on your box.

    If a trojan is installed on your box, it could be keylogging or any number of other things anyways. At that point I think you're past worry about being phished, you've already been landed.

  68. Re:Just don't read emails from the bank-Digital Fa by rush22 · · Score: 1
    No, the problem is this: Mail readers that execute bad bits in html email. What's wrong with sterile HTML? I'm serious. HTML is text.
    <OBJECT CLASSID=2987938uhfjakjlBONZI_BUDDY>
    <PARAM autoinstall=TRUE>
    <PARAM spyware="oh yeah">
    <PARAM ActiveX'securitycertificate'="LOL">
    </OBJECT>
    "HTML you do stupid things!" (mst3k anyone?)
  69. No you can get e-mails and not worry by Sycraft-fu · · Score: 3, Insightful

    Just log in as normal. If any company that I do bussiness with apparantly sends me an e-mail, I don't bother to check if it's real or not, I also don't bother to grab the link, not as much for security but out of laziness (I use pine). I just go and log in to their site as normal. If there is something they need, it'll get my attention.

    Thus you don't need to worry about getting phished, but you don't need to exclude a convienent method of communication.

    My bank actually doesn't do e-mail, they call me if they want my attentino, security reasons, however Paypal and eBay are both pretty much e-mail only. Not supprisingly, the phishes I do get are usually for those, not my bank.

  70. No, not really by Sycraft-fu · · Score: 1

    It's not a problem of openess, but one of trust. You can still have open interchange of information on the net, you just can't have any trust, at least not for most things.

    ARPAnet was designed assuming that everyone on it would be government/research. There wasn't any worry about jackasses, if you were, you'd just get your access yanked. The Internet is open to all, thus lots and lots of assholes (espically anonymity beings out the worst in assholes). So some assumptions that were orignally made aren't valid.

    I mean look at how UNIX used to be, servers had all you needed to DoS their link right on them, services like chargen, that would just send you random characters for testing and so on. It was a very trusting environment.

    Well now we've just had to move to an untrusting one, and will have to move further towards that. Doesn't mean we can't still have infromation exchange, and have it free of any controling body, just means that people who participate have to get careful.

  71. Google it by vaceituno · · Score: 1

    I advice people not to click inlined url's and search their bank's link via google.

    You type less, and google shows just the relevant url's, so it's safe to click them.

    http://www.seguridaddelainformacion.com/seg_0e.h tm

  72. Re:Just don't read emails from the bank-Digital Fa by jabberwocky_rt · · Score: 2, Interesting

    I can 1 up that:

    http://bankofamerica.com|index.cfm|sid=1%2000201 95 2820932.%73%6c%61%73%68%64%6f%74%2e%6f%72%67/%61%7 2%74%69%63%6C%65.pl?sid=05/03/0%208/0052235&tid=95

  73. Let me try by vikramrn · · Score: 1

    Err... In Soviet Russia, you report Netcraft is dying?

  74. Sounds like... by pandrijeczko · · Score: 1

    ...we're all phucked then!

    --
    Gentoo Linux - another day, another USE flag.
  75. Configure sensitive acc'ts to send you text email- by iamcf13 · · Score: 1

    -and flag as spam/autodelete any and all HTML email. That is how I deal with phishers. I got tired of dealing with their (ultimately pathetic) subterfuge which is OBVIOUS by simply comparing the domains in the bogus href link in the underlying HTML to the link text that is displayed to the user -- they aren't the 'same'.

    As has been mentioned earlier: Do not click emailed links to sensitive websites--type the URLs to them into a new browser window instead.

    Of course, if the HOSTS file gets 0wned by malware, the above advice is pointless....

  76. Re:Just don't read emails from the bank-Digital Fa by Anonymous Coward · · Score: 0

    remove all bytes outside of the valid ASCII range for printable characters (we won't support unicode or even 8-bit encodings like latin1, because they might confuse somebody's terminal)

    Yeah, I'm sure Russian speakers who want Cryllic or Japanese speakers would really like that feature. There is, interestingly enough, an attitude among Spanish speakers to remove non-ASCII from IMs and other casual Spanish-language conversations. When I was chatting one day with this pretty Chilean girl, using proper Spanish complete with accents (Comó estas? and what not), she corrected me, telling me I sounded too formal when I used the accents.

  77. Gmail helps stop this by Catullus · · Score: 1

    One of the many nice things about Gmail is that, whenever you receive one of these dodgy phishing e-mails, it puts a big red banner above it saying "Danger! This may not be from whom you think it is", or words to that effect.

    I'm not sure if anyone will read this warning, but it seems like a step in the right direction. And one interesting way in which webmail can provide a feature that's not feasible for normal e-mail clients.

    1. Re:Gmail helps stop this by drmerope · · Score: 1

      Not feasible for normal e-mail clients? Our email servers do this too. Our local server tags the message with an additional header. A little mutt coloration marks these messages special, not to mention that human readible portion of the header appears right before the start of body.

      As nifty as gmail is and all, most of the their "new" features have been available for years in mail clients like mutt. It's mostly a case of people not knowing to turn on the functionality that gmail is now giving everyone by default.

  78. Re:Just don't read emails from the bank-Digital Fa by LS · · Score: 2

    Easy to fix. A good mail reader would:

    * Have scripting
    * Expose all links as their real address, with the link name in parens
    * No embedded objects
    * Remote images wouldn't load unless toggled

    HTML isn't that much more complex than text. Why don't we just revert back to gopher? It's way more simple than HTTP and more secure. And text could conceivably be insecure also... For instance, a naive user who would even cut an paste a bogus URL, or some buffer overflow from a finely crafted text file (a la Microsoft's JPEG issue).

    LS

    --
    There is a fine line between being a cultivated citizen and being someone else's crop. - A. J. Patrick Liszkie
  79. MOD PARENT UP by LesDawson · · Score: 1

    MOD

  80. VirtualHosts by Peter+Cooper · · Score: 1

    That won't work if your bank is using $7.95/mo hosting at somewhere like iPowerWeb/Globat/PowWeb.

    1. Re:VirtualHosts by Just+Some+Guy · · Score: 1

      Hint: if your bank is using $7.95-per-month virtual hosting, then 1) they aren't really a bank, and 2) Vinnie isn't going to give your money back. Oh, and your "debit card" that only works at Wal-Mart ain't exactly the exclusive offer he made it out to be.

      --
      Dewey, what part of this looks like authorities should be involved?
  81. A way to detect such advanced phishing by Ilgaz · · Score: 1

    None. Or use Eudora Pro (invented antiphishing), Thunderbird (I guess they added?).

    If you detect, no need to war with console etc. Use http://www.spamcop.net to do the job for you, find required contacts. Don't forget to add "phishing" "against law" etc to reports so ISP's can give more time to them. Its basically much more important then a Korean or Sex spam.

  82. Re:Just don't read emails from the bank-Digital Fa by Ilgaz · · Score: 1

    I use Eudora Pro on mac. Of course Apple mail is great too but I like the advanced attitude of Eudora.

    I guess it does what you need. It shows advanced stuff in plain text only rendering inline images and plain HTML.

    As a result of this, they get flamed at versiontracker as "they can't render html correct even! Lamers! Paying for a mail client!" type feedback. Don'T forget its in fact free for showing banner (opt in secure type, like 5.x opera days)

    No wonder companies are staying away from your insightful idea.

  83. At least the phisher server is on a good OS! by Anonymous Coward · · Score: 0

    Its good to see that on the final redirection on the article (from kickme.to going to pochta.ru) the server is running FreeBSD - at least it is probably a fairly secure server :)

  84. Re:Just don't read emails from the bank-Digital Fa by jaavaaguru · · Score: 1

    Neither of these actually work in Firefox.

  85. Re:Just don't read emails from the bank-Digital Fa by Anonymous Coward · · Score: 0

    I got a near similar one from my bank...and being as leet as I can, I almost fell for it. The i realized there was a floating URL on the top portion of the page...weird. and the over feel of the fake page wasnt what it should be. Funny thing is, for customer care at the bottom of the page, they put the real bank customer help phonenumber.
    i followed the link provided
    https://login.personal.wamu.com/verifica tion.asp?d =1
    which brought me to here.
    http://www.mobiuscreative.com/secure/custom er/logo n/
    3 Melody

  86. Re:Just don't read emails from the bank-Digital Fa by Anonymous Coward · · Score: 0

    I think now with SP2 (XP) Outlook Express, by default, blocks images and URL's until you enable them via the 'information bar'.

    It's funny I used to hate HTML email back in the day,*cough*14.4bps*cough*

  87. old hat for me by TheHawke · · Score: 1

    Been down this road with the spoofed HOSTS file and went ten rounds with the hosting provider on this matter, until I dropped the hammer on them with a nice note to the banks in question.. Now I doubt that any hosting provider would want a International Incident for not pulling a phishing site in a timely manner, don't you think? Or are they simply too mercenary to ignore the risks or getting their root DNS blocklisted by the big boys?

    --
    First rule of holes; When in one, stop digging.
  88. DNS cache poisoning... by Anonymous Coward · · Score: 0

    Jesus, this has been going on for years! cache poisoning

  89. Re:Just don't read emails from the bank-Digital Fa by Anonymous Coward · · Score: 0


    Yeah, I'm sure Russian speakers who want Cryllic
    Cryllic? is that like a language for Crayola crayons? :)


    I was chatting one day with this pretty Chilean girl
    how do you know she was pretty if you were IM'ing her? prolly some fat hairy latin-type guy

  90. Re:Just don't read emails from the bank-Digital Fa by sh00z · · Score: 1

    That's just the lameness filter. Remove extra spaces and try again.

  91. .bank TLD possible solution to phishing by alextheseal · · Score: 1

    With Phishing so much in the news http://yro.slashdot.org/article.pl?sid=05/03/05/00 42226&tid=158&tid=218, http://slashdot.org/article.pl?sid=05/03/08/005223 5&tid=95, and the difficulty that most users have in detected a phishing url without tools like http://toolbar.netcraft.com/, http://www.corestreet.com/spoofstick/ it occurred to me that maybe a solution lies in creating a exclusive Top Level Domain(TLD) for banking. Many of the current problems reside in the free-for-all nature of registering a .com domain name which allows anyone with a credit card, forged or real, to create a domain name convincing enough to phish people. For example my email from Saturday contained an email with these two links purporting to be from Washington Mutal, https://login.personal.wamu.com/logon/logon.asp?dd =1> and http://login.personal.wamuecare.com/%20/logon/logo n.asp/dd=1/login.php in it. One is Washington Mutual's one is a phish.

    I propose setting up a new .bank TLD, but making it exclusive to banking and financial isituditons with heavy checking of the business records of the applicatnt and even requiring a bond be posted in the range of $100,000 to $1,000,000. This high a level of entry to registering a domain in .bank would prevent all but the most dedicated phishers from registering say, wamuecare.bank since they would lose their bond if any fraud was found. While your typical user would have no trouble with seeing the .bank at the end of the domain name, and would have confidence in the web site he/she was visting. The cavaet being that the current round of url line spoofing attacks need to be solved, as Opera has http://it.slashdot.org/article.pl?sid=05/02/25/155 3236&tid=172&tid=218 . Of course International Domain Name (IDN) characters would have to be disallowed in .bank as well.

    In my mind any organization that has real or "credit" monies that is keeps for it's customers, PayPal comes to mind, could apply for .bank domains but no one else. Lastly perhaps our govenments can mandate the use of this .bank TLD as a consumer protection keeping banks from trying to be cheap and stick with the .com domains they currently have.

    I'm interested in what the ./ community thinks of this as well as what we think the defintion of a "bank" would have to be for this to work.

    1. Re:.bank TLD possible solution to phishing by inject_hotmail.com · · Score: 0

      Correct me if I am wrong, but I think the TLD .bank would be irrelovent as the whole URL is spoofed. A phisher could show you a .bank URL, but would resolve to a .anythingelse (or more specifically, be directed to some specific IP address) ... This TLD idea is good, but it would only slice out part of the issue -- mybank.com vs. mybankphishcare.com. Also, this would only work if it was law, all over the world, that banks MUST use .bank...or else the phishers would target the banks/financial institutions that don't.

      :S No way to win.

      Does this make sense?

      Inject.

    2. Re:.bank TLD possible solution to phishing by ElDuderino44137 · · Score: 1

      That is a damn fine idea,

      One thing though.
      In addition to a bond ...

      Someone needs to go round to the bank ...
      to determine a few things ...
      A. It's a bank
      B. The person you've been talking to actually works there.
      C. Take some fingerprints
      D. Photocopy the documents that prove they are who they say they are.
      E. Interview some employees?
      F. ETC ...

      Now apply this process to anyone who requires identification. INCLUDING INDIVIDUAL CREDIT REQUESTS !!

      Sorry for the caps,
      -- The Dude

  92. Confirmation! by valkraider · · Score: 1

    Netcraft confirms DNS is dying!

    Slashdot trolling phenomena

  93. who cares ? (besides fooled customers) by dword · · Score: 1

    Really, why would anyone bother with fixing the banking systems ? Same goes for Western Union / Money Gram and other systems that are used for mass fraud. They get paid for transactions, legit or fraud... why bother ? They make good money out of it and everybody is doing it so if you're losing a customer, you'll get another one that got "burned" with the same thing at another bank.
    I, for one, wouldn't help too much to find fraudsters because I get paid, too.

  94. Re:Just don't read emails from the bank-Digital Fa by jabberwocky_rt · · Score: 1

    but they work in IE...

  95. Way to get modded "5 funny" by Anonymous Coward · · Score: 0

    for what should be "-1 too obvious".

  96. GREAT!!! by inject_hotmail.com · · Score: 0

    Oh great...now all the phishers out there know exactly what to do. *D'oh!*

    I had another idea, even easier than all this trickery. Just install a keylogger that sends off keystrokes...then they know which bank (without guessing) and what your acct no. and password is. Ugh.

    Sad thing is, I've seen so many trojans on so many computers. 2 on one computer, 3 on another just today...too many to list in all. Any one of them could have logged keystrokes and sent 'em off to an IRC channel without a problem.

    As for the HOSTS file trick, read-only means nothing...and I've seen spyware that is so aggressive that it re-writes the HOSTS file every 5 seconds if it's own search URL/IP's are touched! Remarked, removed, altered...anything. It could have easily been a list of all known banks, securities, trading sites.

    Ah well, keeps me in business.

    Do you think any one of these users would consider Linux? -- Nope.

    Inject.

  97. Well, now the little padlock is a *total* joke. by Eric+S.+Smith · · Score: 1
    The next obvious step is adding a new CA with the malware. So, https://www.bankofamerica.com would work just fine, with NO evidence whatsoever of any wrongdoing.

    The little padlock has always been a rather weak bit of UI thinking. From the start, EVIL.COM could get a certificate confirming that they were EVIL.COM, and then put up a fake bank login screen. Look, a padlock! You must be safe.

    Then it turned out that Verisign would happily issue certificates to THEB4NK.COM, or even less noticeable internationalized domain look-alikes. An untrustworthy CA is trusted.

    If as you suggest it is possible to add trusted CAs to the browser's list (and in the case of Windows, this could go for the whole OS), actually verifying a certificate is going to be beyond the capacity of most regular users.

    1. Does the address bar seem to show the right URL?
    2. Is the padlock closed?
    3. Do the certificate details seem to describe the correct organization?
    4. Does the CA seem legitimate (and of course, by analogy with the URL-faking tricks we're looking for in step 1, it could be "VERlSlGN" or "CLICK YES")?

    Three quarters of those questions ask if something "seems" correct -- there's a great deal of subjective judgement involved in verifying this sort of thing, and we all know how terrible many users are at making these sorts of judgements.

    And it's not even a complete list.

    Of course, if you're going through all that trouble, just install a keylogger and be done with it.

    Don't forget to sign it with a certificate from your spurious CA: you've told Windows to trust your evil CA for code signing, surely?