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BusinessWeek on Hacker Hunters

prostoalex writes "You keep hearing about FBI, Secret Service or other law enforcement authorities involved in pursuing international cybercrime gangs, but who are those people and how does the cyberlaw enforcement work? Business Week talks about hacker hunters and people they're after. A large portion of the article is dedicated to describing the global scope of such activities with Russia, Eastern Europe and China leading the ranks for criminal hideouts."

35 of 155 comments (clear)

  1. The "H" word by rbanffy · · Score: 5, Interesting

    Could we please try to restore the word "hacker" a more positive meaning on mainstream media?

    1. Re:The "H" word by rastakid · · Score: 5, Insightful

      Could we please try to restore the word "hacker" a more positive meaning on mainstream media?

      *sigh* Could we just once please stop this endless discussion?

      What does it matter what a hacker and a cracker is? As if a programmer gets more attention once the media start to call him a hacker and call the phishers crackers. Also: definitions can change, you know that?

    2. Re:The "H" word by daigu · · Score: 2, Interesting

      It's like an other epithet. It needs to run its course - become hackneyed and then it can be reclaimed by the culture. Nigger, queer are fairly recent examples where the derogatory have been partially reclaimed. If you want an older example, try looking up the history of Quakers - a once derogatory term that the community uses to talk about itself 350 years later.

      Bottom line: You are never going to get people to use the hacker/cracker differentiation. You almost have to be a hacker to even understand it. Let them have hacker for their exercises in fear mongering and then take it back when it has lost its novelty and they have moved on to cyber-terrorist or whatever is the next buzzword of the day. 300 years from now - hacker will mean what it is supposed to mean. You - well, actually your descendents - will just have to wait for it.

    3. Re:The "H" word by Tlosk · · Score: 2, Insightful

      I think you would be 100% more successful if you as a group decide to call yourselves something else and abandon the term hacker for what it has become.

      You are the people with the motivation because you are the ones who will benefit from a more positive definition.

      So quit pissing into the wind and just come up with a neologism for the positive aspects (old aspects) of the term hacker.

      If you're a masochist then keep on trying to convince people who won't benefit one way or the other to change their behavior.

    4. Re:The "H" word by Edward+Faulkner · · Score: 2, Insightful

      I think you would be 100% more successful if you as a group decide to call yourselves something else and abandon the term hacker for what it has become.

      That may be true. But it will never happen, because it is in the very nature of a hacker not to care what ignorant people think.

      --
      "The danger is not that a particular class is unfit to govern. Every class is unfit to govern." - Lord Acton
    5. Re:The "H" word by DogDude · · Score: 3, Insightful

      it is in the very nature of a hacker not to care what ignorant people think.

      It's also in the very nature of a hacker to know *everything* and to be a pompous ass that nobody listens to, anyway.

      --
      I don't respond to AC's.
    6. Re:The "H" word by Edward+Faulkner · · Score: 3, Insightful

      You misunderstand me. I'm not fighting one way or the other. I'm stating a fact. Hackers won't change, because hackers don't care.

      I can assure you there are many people who use "hacker" and "to hack" frequently in their everyday language, and if you suggested that they abandon the term simply because John Q. Public uses it differently, they'd laugh at you.

      All language is context sensitive. Know your audience and you'll be understood. It's pointless to critize BusinessWeek, but it's similarly pointless to criticize people who use the term among themselves for the older meaning.

      --
      "The danger is not that a particular class is unfit to govern. Every class is unfit to govern." - Lord Acton
    7. Re:The "H" word by GMFTatsujin · · Score: 2, Insightful

      What does it matter what a hacker and a cracker is?

      Does it matter what the difference between an African-American and a nigger is? Or a terrorist and a freedom fighter? Or a republic and a democracy?

      Yes. Yes, it does. In the hope for a better world, language is our greatest asset.

    8. Re:The "H" word by blincoln · · Score: 2, Funny

      The problem with the misuse of the term "hacker" is that it imposes cultural violence.

      Yeah, I remember the last time my coworkers found out I was a hacker*, and executed me on the spot after an hour or two of being beaten with blunt instruments! Damn, that was kind of a shitty day.

      * In both senses.

      --
      "...always new atoms but always doing the same dance, remembering what the dance was yesterday." -Richard Feynman
  2. Hacker Hunter U by panxerox · · Score: 4, Interesting

    Looks like the Ruskis have this available as a course (if you want to go to Siberia) Hacker Hunter U,

    --
    "It's so convenient to have a system where everyone is a criminal" - A. Hitler
  3. What about Brazil? by Anonymous Coward · · Score: 2, Funny

    Isn't Brazil one of the world's biggest hideouts for hackerS?

  4. Hacker hunters are evil. by Anonymous Coward · · Score: 2, Funny

    We MUST put a stop to hacker hunting. Please join PETH today.

    People for the Ethical Treatment of Hackers(PETH) is the hackers only hope. W0n'7 j00 h31p?

  5. misquote from the story by peculiarmethod · · Score: 4, Funny

    The alleged ringleaders went quietly, but one suspect jumped out a second-story window. Agents nabbed him on the ground.

    Actually, I know the guy, and it wasn't the bust that did it.. he wasn't even aware of the encroaching officers.. he just failed AGAIN at getting a first post on slashy.

    --
    ** "It's not my job to stand between the people talking to me, and the ones listening to me." -- Pego the Jerk
  6. Pfft. They care so much. by lithium+bandit · · Score: 5, Informative

    As someone who works in the security field and comes across hacked systems all the time, I'll believe they give a damn when they start returning my calls. Sounds like PR to get someone more funding. Trying to get someone at the FBI to care when you come across bot networks at an ISP, bank, or even a power company is next to impossible.

  7. SCO mydoom by Camel+Pilot · · Score: 4, Informative
    Kudos to Buinessweek as one of only a few news sources that got the SCO, linux and MyDoom virus story right. From the fine article:

    In January, 2004, a new virus called MyDoom attacked the Web site of the SCO Group Inc. (SCOX ), a software company that claimed the open-source Linux program violated its copyrights. Most security experts suspected the virus writer was a Linux fan seeking revenge. They were wrong. While the SCO angle created confusion, MyDoom acted like a Trojan horse, infecting millions of computers and then opening a secret backdoor for its author.


    McBride however is remembered as calling the resulting DOS attacks "the darker side of the Linux community we've been fighting."
    1. Re:SCO mydoom by FunWithHeadlines · · Score: 4, Funny
      "McBride however is remembered as calling the resulting DOS attacks "the darker side of the Linux community we've been fighting."

      Well then, this is an excellent opportunity for Mr. McBride to apologize to the Linux community for his inadvertant slander. I have no doubt that such a man who has shown a constant willigness to reach out to the press will take an immediate opportunity to correct his mistake.

      (Holding breath)

  8. Re:About time hackers get caught by xbmodder · · Score: 2, Interesting

    Why do you feel such hard punishment shall be put on hackers. Hackers are normal people like me and you. They just try to improve their stuff. Sometimes breaking a couple rules here and there. I think what your talking about are texans.

    17 billion dollars spent annually on Texan Medical. Approximately 5 billion spent on hackers. Its just a way to get rid of ignorance. Being a hacker (No, not a cracker) I went first because bullies at school were mean. To get away from all of this I took on computers. Realized computers are not bitches. For once something respected my love for it. An obsession was born. Maybe if you were nicer you would not have as many suicides, homicides, and rapes.

    Retards: live with it.

  9. Re:Pfft. They care so much. by 5cary · · Score: 5, Informative

    And as one of the "Hacker Hunters" (pffft), I can tell you that it's not the FBI (or any other LE agents) that don't care.

    There's *no* point in an agent taking a case or even wasting his/her time returning your call (one of many every day) when he/she already knows that an Assistant United States Attorney (AUSA) won't take the case for prosecution. The threshold set by AUSAs can amazingly high for damages in most cases. Where I work, it is around $50,000 before they'll even talk to you. There's just too much already out there.

    Criminal Investigations are all about prosecution. They all have too many cases as it is, all of which they hope to get prosecuted. There's no way an agent will waste their time on an unprosecutable intrusion.

    Unprosecutable because:
    1) damages don't meet the threshold.
    2) the system was unpatched and "invited" the hacker in - I hate this the most.
    3) the system was not bannered "..by clicking ok, you agree to give up your expectation of privacy"... - also a stupid reason, but the case law is there.
    4) the hostile systems are difficult to obtain evidence from (read: overseas, unfrienldy).
    5) the hostile is obviously a script kiddie (stupid warez, IRC, etc.). Experience shows that the effort put forth to go after these idiots is not worth the 30 days probation a juvenile gets in MOST cases - damage dependant.

    Experience will tell you what kind of effort your phone call is worth to an investigator. After he delete's your message, there are probably 3 or 4 more waiting to make their own report.

    The agency I work for forwards intrusion reports to us via e-mail. I ignore 90% of them. If I responded to them all (or even half), I'd NEVER have the time to go after the important ones. That's life.

  10. Stop the shit by imsabbel · · Score: 4, Insightful

    Well, why not whine about that gay now mean homosexual and not jolly or that spam should only used to descripe some kind of food.

    --
    HI O WISE PRINCE. WHT TOOK U SO DAM LONG?
  11. Re:The Hacker is the problem by freedom_india · · Score: 2, Interesting
    Piss off !

    A hacker is someone who loves hacking just for the thrill of it. AND Not for money. Haven't you heard about ParMaster, etc.?

    --
    "Doing what i can, with what i have." ~ Burt Gummer
  12. "Hacker hunters," huh? by FlyByPC · · Score: 3, Funny

    So what's the point of shooting a deer with a BFG9000? Bring it down and cook it all at once, I guess?

    --
    Paleotechnologist and connoisseur of pretty shiny things.
  13. Re:The Hacker is the problem by Stonehand · · Score: 2, Informative

    Harmless? No. In either case, a compromised system should be fully audited and rebuilt, barring certainty about the limits of potential damage. Any information that passed through that system also has to be considered compromised with potentially widespread effect. That costs non-trivial time and money.

    --
    Only the dead have seen the end of war.
  14. Not crackers. by lheal · · Score: 2, Interesting
    • Black Hats
    • Bad Guys
    • Attackers (when referring to a specific incident)
    • virus writers
    • spambot engineers

    Anything but "crackers". "Crackers" just has no ring to it at all :-).

    I almost added to the list:

    • Hackers (what's in a name?).

    The reason "hackers" is ok by me is that it's stupid to identify yourself with a word. Why fight it?

    Then I thought of a perfectly good reason to fight it. The script kiddeez and "Neo" wannabees hear the term "hacker" applied to black hat activity. They are led to think that messing with other people's systems is what is cool. One day they grow up and start doing something productive, while my time is wasted fighting their idiocy.

    --
    Raise your children as if you were teaching them to raise your grandchildren, because you are.
  15. Obviously hit by phasers set on *stupid* by AndroidCat · · Score: 2, Insightful
    The target: the ShadowCrew, a gang whose members were schooled in identity theft, bank account pillage, and the fencing of ill-gotten wares on the Web, police say. For months, agents had been watching their every move through a clandestine gateway into their Web site, shadowcrew.com.
    Obviously they missed the class at school on how to keep a low profile.
    --
    One line blog. I hear that they're called Twitters now.
  16. FBI hacker by rice_burners_suck · · Score: 2, Interesting
    You keep hearing about FBI, Secret Service or other law enforcement authorities involved in pursuing international cybercrime gangs, but who are those people and how does the cyberlaw enforcement work?

    I always thought that somewhere in the FBI worked some geek that couldn't really accomplish anything, but for some reason, they couldn't just fire him. So when they realized that he's a computer geek, they gave him a computer and said, "Here, go after cyberhackers." What they didn't realize was that he'd actually take it seriously. So now there's a geek in some dark room at the FBI going after 1337 h4x0rz. And the FBI talks about it as if they have a department of 6,000 professional MSCE's tracking evil hackers out there.

  17. Re:The Hacker is the problem by Stonehand · · Score: 2, Insightful

    The actual exploitation, however, is the fault of the person who actually takes advantage of said vulnerability, much the same way that the mere vulnerability of your average car to theft does not in any way excuse the actual act of doing so.

    From the victim's point of view, barring taking the system apart and comparing it with a known uncompromised version, it's damn near impossible to ensure that further damage wasn't done. Even if the machine isn't listening on any ports at all, for instance, it doesn't mean that a program couldn't have been modified to open up a back door several months later. An e-mail client could have been modified to auto-execute instructions from certain attachments. Or so forth. You can't really prove that the intruder was a theoretically benign 'hacker' instead of somebody with more malign intent, but you /do/ know that if he had malignant intent, he could have done a variety of things; and if he managed root/adminstrator access, you have a very large problem on your hand.

    Ideally, you would prefer that the vulnerablity not have been exploited at all, but that the person sharp enough to notice such would bring it to the attention of those in a position to do something about it -- notifying the authors of the relevant software, for instance. If you notice that your garage door opener opens numerous garages in your neighborhood, you should probably mention this to the manufacturers or your neighbors rather than notifying them of the problem by visiting their garages when they're not expecting it.

    --
    Only the dead have seen the end of war.
  18. Advertising (Re:SCO mydoom) by GQuon · · Score: 3, Interesting

    Yes. Chosing SCO as a target seemed to me to have the following motivations for the crackers:

    1: Advertising. They had a bot net that they wanted to demonstrate the power of. "Behold the might of our bots! It takes down SCO and Microsoft! Now pay protection money or your online casino is out of business."

    2: Social engineering against administrators. Linux-users are more likely to be administrators and have other network-related jobs. The crackers might think that attacking SCO and Microsoft would gain them symphaty from some of the administrators.

    3: The crackers don't like Microsoft. The security updates are a hindrance to them.

    4: The crackers don't like Linux/BSD. Microsoft's saving graces, in the cracker's eyes, is that they at least used to make insecure software, and they made a monoculture fertile to malware. By casting the blame on "linux fans", they might hurt the image of the FOSS community.

    --
    Irene KHAAAAAAN!
  19. Re:Please Explain further? by AndroidCat · · Score: 2, Informative
    Slashdot blocks out the IP addresses and ranges of abusers. Abusers use proxies and zombies to relay their connection to Slashdot from somewhere else to avoid the blocks. Slashdot checks for common proxy/zombie software by attempting to connect to various ports and proxy connect through your machine back to Slashdot.

    Firewall Kazowie reads ZoneAlarm logs and plays sounds effect wavs in real time depending which port was hit. On my box, I have a Star Trek themed sound effect on each port that Slashdot hits in sequence. Useless but entertaining.

    --
    One line blog. I hear that they're called Twitters now.
  20. Re:Please Explain further? by iamcf13 · · Score: 2, Informative
    Scanning known proxy ports at incoming IPs and using them to access the Internet (or back to Slashdot.org) is proof that the incoming IP address is some sort of proxy. Probably Slashdot 'gave up' and have a strict 'No Proxies' policy to post here. If so, that keeps the crapflooding 'jerks' like the GNAA and the like out.

    If you don't like the port scanning or can't stand to wait to post, don't post to Slashdot.

    As for 'Firewall Kazowie', here is the blurb about it:


    When the Internet becomes a battleground, you need cool sound effects!

    Firewall Kazowie adds sound effects to your firewall by port/protocol, without affecting security. Now you can get real-time audio alerts when someone is knocking at your ports. (ZoneAlarm currently supported, XP SP2 Firewall next.) Build 1.0.1.1

    This software is supported by feedback. Drop me a note if you've tried it.


  21. Re:Pfft. They care so much. by RM6f9 · · Score: 4, Interesting

    I missed your point, on purpose. Can you see how the issue might seem to someone who does not have your unique vantage point? There's too much work, so you choose the high-profile cases. There's too much work, so you let the small fry continue to break the law. There's too much work, so you need more funding... All of this is more than likely true, however: My point is, to the eye of an average tax-paying citizen, me, it seems very much as if, because the average tax-paying citizen doesn't have large enough businesses or large enough losses, we don't rate any protection at all, and only those who pay larger amounts in taxes or sustain larger losses (regardless of relative ability to *bear* such losses) get their issues even heard, much less addressed. Beyond a massive education initiative so that the people affected are better-prepared to protect themselves (hence reducing the amount of work your beleaguered department has), how would you recommend solving this dilemma? And, really, do we want citizens knowing that we must protect ourselves because the people in the agencies we pay to protect us are so overworked? Methinks that way may lie vigilantism, which seems to get prosecuted much more vigorously for some reason.... Maybe we average folks don't get to see nearly enough of what's going on - maybe some network exec could follow a day/week/month in the life of a law enforcement official in yet another reality show, bring it home that it's not all doughnuts and jaywalkers, but meantime, there's still that pesky problem of appearances. I'm just letting you know how it looks from out here...

    --
    Take the 90-Day Challenge! http://rwmurker.bodybyvi.com/
  22. Proof Law Enforcement Has All the Tools It Needs by PingXao · · Score: 2, Interesting

    The cops admit they can't rely on technology alone, they have to get back to basics: gumshoe work, people-on-the-ground, infiltration of the bad guys.

    Good for them. Now will lawmakers begin to realize that Law Enforcement for the most part already has all the tools they need to fight crime? There is no need to keep ramping up the powers they are granting to the cops every damn year that directly or indirectly erode personal liberty in this country?

    I'm not holding my breath.

  23. Re:The obvious... by Stonehand · · Score: 2, Insightful

    Er, a large generation /might/ be becoming criminals, but with respect to computer crime that's a separate issue mostly -- file trading (and IIRC, many of them are probably only liable for civil suits so far since the bar for it becoming a criminal matter is fairly high). That's a lot more common of an offense than anything that might be considered hacking by even the most generous definitions.

    As for the manifesto itself, it's absurd and incredibly egocentric. "Judging people by what they look like"? No; we're going to judge you by your actions, if you get caught trying to manipulate somebody else's bank account. A suspect's age, or lack thereof, is irrelevant other than one might actually get *leniency* if the court thinks that the accused is just a temporarily stupid kid who'll grow out of it if given another chance. A 43-year-old man of sound mind who should damn well know better by his age is probably more likely to get the book thrown at him.

    Doesn't matter if you're fat or an athlete; precocious or not; curious or, er, not; living in your parent's basement like an impoverished vampire, or bedding every prom queen in a three-state area. The ethics and consequences of an act don't fundamentally change. Figuring out how one's DVD player handles CSS or figuring out how to update the data in your car's navigation system is still pretty spiffy, but spending one's time releasing worms that consume bandwidth and memory while forcing victims to figure out whether the worm could have installed any backdoors is still damaging -- and the more intelligent one is, the less excuse there is for not having thought of the consequences.

    *snort*

    Yet more rambling could take apart the whole "bored with school" line, as well. I knew a bloody lot of people who excelled academically; the most extreme might have been a person who (by the finish of her high school years) mastered calculus by about 13 or so, was fluent in multiple languages from different linguistic families, also played a musical instrument IIRC, and still somehow found the time to be a competent athlete. The 'smarter than her teachers' claim that often radiates from somewhat bright youngsters might actually have been true in her case, but instead of using this an obnoxious "I'm smart enough that your ethics don't apply to me" card, she and her parents simply raised the bars very, very high.

    --
    Only the dead have seen the end of war.
  24. Re:Pfft. They care so much. by 5cary · · Score: 4, Interesting
    to the eye of an average tax-paying citizen, me, it seems very much as if, because the average tax-paying citizen doesn't have large enough businesses or large enough losses, we don't rate any protection at all


    That's just it... The thresholds are high - not because those are the glamerous cases (the vast majority are sensitive enough NOT to make it to the press), but because they have the greatest impact on our society, and hence, the taxpayers. For example:

    a) A Government contractor housing sensitive information is compromised. The cost to the taxpayer is not obvious, but it *is* there. And it's a greater cost than you might imagine. Compromised technology and data exfiltration -- funded by taxpayers like you.

    b) your company's website is brutalized, and perhaps the customer database is somehow compromized. The cost in rebuiding the servers is (if it's really big) around $10,000 in man hours. Explain to me how a price will be put on the customer database. This will have to be done by the already overworked prosecuter in court (assuming it ever gets there). Prosecution and sentencing are based on damage to society, in most cases.

    Which one do you think the FBI is most interested in (for the sake of the taxpayer)? In the case of the first, *all* taxpayers bear a burden. In the case of the second... not so much.

    Understand this. Cybercrime investigators are overworked well beyond what you can imagine. A threshold *has* to be established. If you fall below that threshold, I'm sorry. Secure your systems.

    The days of sending out the fire department to get little kitty out of the tree are over. This has nothing to do with "ignoring the little guy". It's economy of resources.

  25. Re:Pfft. They care so much. by 5cary · · Score: 2, Informative
    Can you post some links from a .gov site documenting these requirments? It would be nice to point the PHBs at it.


    I wish I could. That list is based on plain old experience. There's no way they'd ever admit to that. Although, as you can see from the other comments, it pretty obvious.

    Those are not "documented" requirements. They are plain realities.
  26. Re:Pfft. They care so much. by 5cary · · Score: 2, Insightful
    This means that anyone can physically break into a business, steal less than $50,000 and not be prosecuted? Oh, that wouldn't be a federal offence?

    First, that's not in every jurisdiction. Just in some of the more overworked ones. The threshold is not just a total of what was stolen, it includes man hours (for recovery and [non LE] investigation), along with other resources.

    Second, it's still a federal offence. Speeding is still speeding, even if you pass a cop doing 65 in a 55. But does he stop you? If the cop tried to stop eveyone doing 65 in a 55, he'd never get the guy doing 80 (and the real danger).
    it is up to the authorities to secure better funding so they can handle what is clearly a massive problem

    I agree. And I'm willing to take donations.