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Anatomy of an Attempted Malware Scam

Dynamoo writes "Malicious advertisements are getting more and more common as the Bad Guys try to use reputable ad networks to spread malware. Julia Casale-Amorim of Casale Media details the lengths that some fake companies will go to to convince ad networks to take the bait."

13 of 139 comments (clear)

  1. 127.0.0.1 for Casale by ScottCooperDotNet · · Score: 4, Insightful

    They've been on my HOSTS block for years, ever since one of those annoying GIF popups damn near gave me a seizure bouncing in its frame. Have they improved since?

  2. I'm Surprized... by powerspike · · Score: 4, Insightful

    I read the article, and in doing reference checks in the digital age, esp when there is a large chance of fraud, that checking domain reg's etc only came in last. It's not hard to program in automatic checking, and by the sounds of it, would stop how easy this type of scam would be implemented. Also they could do reverse phone number checks etc as well. I'm quite sure if they had that information automatically populated during an application, any attempts to defraud the companies would be found out with alot less time.

    1. Re:I'm Surprized... by adamofgreyskull · · Score: 5, Insightful

      I'm also suitably stupefied. All the "pink" and "red" flags that they are obviously so clever to spot, and which she spends almost the entire article talking about, are just her dancing around the elephant in the room: that she and her team are complete fucking idiots.

      Seriously. The important things they learnt, consolidated in the "6 steps" at the bottom of the article are pure common-sense. Even if they're not concerned about "malvertisements" (ick) they should already have been checking references properly (i.e. using a bank's listed number, not one provided by the "agency" and checking the certificates of incorporation of them and their referees). It's common fucking sense even when you are just trying to establish whether or not to extend a line of credit to them! I wish I could have avoided swearing, but it makes me feel physically sick to think that someone can publically admit to being such a colossal moron and still have a job. Not only that, but to have people thanking her for her insight!! Idiots! How much time was wasted by her, her sales droids, her marketers etc.? Idiots! Using the word "creative" as a noun when referring to banner-ad files? Idiot!! AAAGHHH!

    2. Re:I'm Surprized... by WrongSizeGlass · · Score: 2, Insightful

      I agree that she shouldn't be applauded for finally figuring out she was on 'Candid Camera', but keep in mind that it isn't always in their best interest to find these scammers out. They profit from providing their services to all comers, including those that happen to be in the malware business. Keeping the 'cash engine' running often serves up some blinders.

      Some of our clients have forums on their sites. We train them to check the domain info of the user trying to join their forum, compare the IP to other IP's that have been blocked, actually *read* the username and e-mail username, etc, etc before approving the user. It's unfortunate that being suspicious is now a prerequisite to being good at what you do on the internet.

  3. Such high standards! by Anonymous Coward · · Score: 4, Insightful

    I'm comforted to know that Casale Media will pass on obnoxious mortgage refinance advertising from only verified and legitimate predatory lenders!

    These checks aren't in place out of any concern for the security of ad viewers. Casale Media here is only concerned that the phantom business will disappear without paying once the botnet is established. Ad networks have demonstrated they don't give a damn so long as they get their cut.

    My AdBlock Plus stays on.

  4. Big Surprise by VonSkippy · · Score: 5, Insightful

    And site owners and advertisers wonder why users go to such extremes with Adblock plus and NoScript to block ad's.

    If the sites (or ad distributors) can't guarantee the safety of their own sites, then users have to do whatever is necessary to protect their own systems. If that means no advertising income for those sites - tough luck.

    1. Re:Big Surprise by Tapewolf · · Score: 3, Insightful

      And site owners and advertisers wonder why users go to such extremes with Adblock plus and NoScript to block ad's.

      This. I don't mind advertisements, but after I got stung by a drive-by exploit on a work machine (either on Slashdot itself or one of its linked articles), I went straight for Adblock Plus.

      I can't remember what the payload was now - something that installed 'XP Antivirus 2010' or whatever (*) - but at the time, only two AV suites could detect it and the company-mandated AV wasn't among these.

      (*) Which gleefully detected 'viruses' in several ARM, MIPS and SH3 binaries before I was able to kill it

  5. Maybe it's me by rk · · Score: 4, Insightful

    But if a WHOIS lookup on a new customer's domain isn't in your SOP from the get-go, you're strictly amateur hour.

    1. Re:Maybe it's me by Anonymous Coward · · Score: 2, Insightful

      There is a bit of a work around.

      The guys who provided a fresh set of domains really were not thinking through all of the angles.

      You can easily purchase a dated domain for cheap and with any planning it would be trivial to wind up with a handful of older domains spanning various ages.

      However, I do not know if the re-purchase resets the date. Otherwise, a private sale would have to be used.

      In the end, these guys are likely hitting multiple sales agencies looking for a catch. While these guys might have not taken the bait I'm quite sure someone else would.

  6. Don't know about anyone else... by myrmidon666 · · Score: 2, Insightful

    But, I'm not really surprised the lengths these "fake companies" will go. Money is a precious thing in this world and if you can't 'seem' to make it legally, you may just turn to crime. Even people who would have never considered doing something like this may be driven to new heights in desperation.

    However, some of these people may or may not be the desperate, dirt poor, starving, "means-to-an-end" people I portrayed but, take a minute and think of the things you would probably do if there was truly, no other way you could think to survive in this messed up little world.

    --
    *Process is Irrelevant, Progress is Paramount*
  7. You lost me at "reputable ad networks" by erroneus · · Score: 5, Insightful

    In so many words others have expressed what I have summarized down to "advertisers don't respect their audience." Their approach has almost always been the capitalist "what the market will bear" approach and as people have grown accustomed to being assaulted with ever more eye-catching colors, styles, techniques and technologies, the limits of what the market will bear erode. People no longer realize they are being disrespected. Their paid-for internet connection are being utilized. Their time is being wasted. They will install software that resists being uninstalled and drains performance and stability from their computers. I see no end to what they will do.

    There is a blurry and indistinguishable line between "reputable ad networks" and "the bad guys." The reputable are certainly not constrained by morals and not by law. How can we know they aren't simply being complicit?

  8. Do something about pages that wont load noscript'd by Marrow · · Score: 3, Insightful

    There are plenty of pages where the site just will not load unless you give permission to run layers and layers of 3rd,4th,5th party scripts. What can we do as consumers or developers to prevent such behavior on the part of websites?

  9. Re:Do something about pages that wont load noscrip by pushf+popf · · Score: 4, Insightful

    There are plenty of pages where the site just will not load unless you give permission to run layers and layers of 3rd,4th,5th party scripts. What can we do as consumers or developers to prevent such behavior on the part of websites?

    Install User Agent Switcher and browse as Google.

    nobody blows off Google.