- Russians blamed for Identity theft and
porn
- British victims may now be hit from
China
Rhys Blakely, Jonathan Richards, Tony
Halpin Moscow
The most notorious player in global cybercrime has
suddenly vanished from the web, sparking fears that the Russian-based
group is set to re-emerge as an even greater threat from a new base in
China.
Security experts believe that the Russian Business
Network (RBN), a shadowy organisation based in St. Petersburg and run
by a figure known only as "Flyman", has played a role in most of the
online crime committed in the UK in recent years. Dubbed "the mother of
cybercrime", RBN has been linked by security firms to child
pornography, corporate blackmail, spam attacks and online identity
theft.
It is feared that the group is building a massive new
online platform in China, allowing gangs to launch a fresh wave of
online crime. "The UK has been a focus for this group and it's criminal
clients, and things are set to get worse," David Perry an analyst for
Trend Micro, the security group, said.
Any move to China would put the Chinese authorities
under enormous pressure to take action against RBN.
Security experts say that RBN provides "bulletproof"
websites to criminals. Often resembling legitimate websites, these can
be used to plant malicious software in the computers of members of the
public that visit them. Infected computers can be used to steal their
owners' passwords, secretly send electronic junk mail or launch cyber
attacks on government networks.
One alleged "phishing" gang, known as the Rock Group,
which used the companies hosting service, is estimated to have made
$150 million (£71.5 million)
last year by tricking people into providing bank account details. The
RBN is also said to have developed dozens of fake anti-spyware and
anti-virus programs to dupe people into giving it access to their
computers in the mistaken belief they were protecting themselves from
online threats. The RBN's activities are so notorious that VeriSign,
one of the worlds biggest internet security companies, has dubbed it
"the baddest of the bad". Even the Bank of India was targeted, in
August when rougue software designed to steal password from customers
computers was discovered. The bank's website was shut down while
experts debugged it.
Cyber crime has been estimated by the US Treasury to be
more valuable than the illegal drugs trade - worth more than $100
billion a year.
The RBN has also been linked to Russian authorities and
is thought by some analysts to have played a role in the recent assault
on Estonian cyberspace. A report from Symantec, the online security
firm, alleges that the RBN has links with the criminal underground and
government in Russia.
However in recent days huge numbers of RBN-hosted sites
have disappeared from the web, leading analysts to speculate that the
group is revamping it's business model. "RBN is reorganising," said
Raimund Genes, the chief technology officer of Trend Micro, a security
group that has traced attacks by the RBN on corporate and government
sites across Europe and US back to servers based in Panama.
One reason is thought to be the recent threats by
Russian authorities to impose tougher penalties on internet criminals.
Another was that large legitimate internet service providers - which
the RBN relies on to provide it with internet access - have dropped it
as a customer as its activities become more and more notorious. Some
analysts suggested that it is aiming to be a more disparate group, with
servers in Panama, Turkey, Malaysia, Singapore, China, the US and
Canada.
Analysts have reported unusual bulk registries of
thousands of internet web addresses in china, which they say fit the
past practices of the RBN with an even broader base to support criminal
activities."
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Gone
Phishing
- Security
experts allege that the RBN "provides the plumbing" behind most crime
on the web
- A typical
scam might involve a cybercriminal paying the RBN to buy internet
capacity to attack the website of a high street bank
- When a bank
customer visits the bank website they are redirected to a mimic hosted
by the RBN
- The mimic
probes the customer's web browser - most commonly Microsoft's Internet
Explorer - for vulnerabilities. If one is found, "downloader" software
is installed through the browser, effectively creating a secret door
into the PC
- That access
can be used to plant software that, say, logs every keystroke made from
then on by the customer
- The key
logging software will be used to steal passwords and credit card numbers
Source:
Times Database
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