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Most of these news stories could have been prevented with an effective security awareness program or they promote the use of security awareness.
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29 December 2005 - The Year in Security
Data security breaches lead a run-down of the 2005's significant security events; more than 130 data security breaches were reported, exposing more than 55 million Americans to potential data theft. Other
issues include the arrests of "bot masters", the increased focus on creating stealthy attack tools and narrowly targeted attacks, and Sony BMG's problems with digital rights management (DRM) software on certain CDs.
http://www.usatoday.com/tech/news/computersecurity/2005-12-28-computer-security_x.htm

29 December 2005 - UK Man's Spam Claim Successful
A UK Court found in favor of Nigel Roberts, a Channel Island man who filed a claim against Media Logistics UK, an Internet marketing company, after he received unsolicited commercial email from them on his personal email account. A three-year-old EU spam law, the Directive on Privacy and Telecommunications, allows individuals to claim damages from offenders. Media Logistics acknowledged the claim but did not defend it; Mr. Roberts will receive GBP270 (US$466) in compensation and GBP30 (US$52) in court fees.
http://technology.timesonline.co.uk/article/0,,19509-1960845,00.html

28 December 2005 - Marriott Acknowledges Missing Backup Tapes Contain Personal Data
More than 200,000 employees, owners and customers of Marriott Vacation Club International are being notified that backup tapes containing their personal data, including bank, credit card and Social Security numbers, are missing from a Florida office. Club officials have reported the missing tapes to authorities and have begun their own investigation into the tapes' disappearance.
http://www.informationweek.com/showArticle.jhtml?articleID=175700593

25 December 2005 - Iowa State University Acknowledges Data Security Breaches
Two computers at Iowa State University suffered security breaches this month, possibly exposing the personal data of ISU employees and university athletic department donors. University technology staff
investigating the breaches says credit card numbers were encrypted and therefore unlikely to have been read by intruders. The breaches affected more than 3,000 ISU employees and approximately 2,500 donors. University officials say they do not plan to contact the police to help them find the intruder's identity. ISU suffered a similar security breach in June of this year.
http://desmoinesregister.com/apps/pbcs.dll/article?AID=/20051225/NEWS01/512250364/

1001&template=printart

15 December 2005 - Meth Users Turn to Internet Fraud to Fund Their Habit
A USA Today investigation revealed that methamphetamine users have turned to the Internet to steal data and commit identity fraud to raise money to feed their addictions. The meth users and traffickers have in the past stolen information from mailboxes and wallets; now they are trading that information on the Internet and conducting elaborate schemes to steal funds and launder money. The investigations involved interviews with more police officers, district attorneys, addicts and Internet security experts.
http://www.usatoday.com/tech/news/internetprivacy/2005-12-14-meth-online-theft_x.htm

14 December 2005 - Owner-Operator of Pirated Software Website Pleads Guilty
Nathan Peterson has pleaded guilty to two counts of criminal copyright infringement; Peterson owned and operated iBackups.net, a website that offered pirated software. When he is sentenced in April 2006, Mr. Peterson faces a prison sentence of up to 10 years and a fine of US$500,000. He will also pay restitution of US$5.4 million. Customers of the website were told the products they purchased on iBackups was "backup software" to protect their systems from crashes. Products were sold via download or through the mail. The site was shut down in February.
http://www.infoworld.com/article/05/12/14/HNpirateguilty_1.html

12 December 2005 - State of Information Security 2005 Report Finds Security-Related Events on the Rise
The State of Information Security 2005 report from CIO Magazine and PricewaterhouseCoopers found that security-related events have increased 22.4 percent since last year. Just 37 percent of the companies responding to the survey have established a security plan; twenty-four percent plan to implement one in the next year. The number of organizations with a CISO or CIO rose from 31 percent last year to 40 percent this year. Among organizations with a chief information security officer (CISO) or Chief Security Officer (CSO), 62 percent have security plans in place. The study surveyed more than 8,200 IT security executives in 63 countries around the world. http://www.enn.ie/frontpage/news-9658009.html

30 November 2005 - Top Ten Viruses and Hoaxes for November 2005
Sophos reports highest ever record of new malware in one month, and new Sober worm shoots to number one in the prevalence chart. Find out more in our analysis of the last 30 days. http://s466.link.sophos.com/topnov05?pl_id=9

30 November 2005 - Phishers send email posing as IRS tax refund
Sophos experts have warned internet users of a phishing email which aims to steal from American taxpayers by posing as notification of a refund from the Internal Revenue Service. The phishers are taking advantage of a an apparent error on the real US Government website which is allowing
phishers to redirect visitors to a bogus website. http://s466.link.sophos.com/irs?pl_id=9

28 November 2005 - Scottrade Informs Customers of Third-Party Data Security Breach
Scottrade, an online trading company, has informed its customers that the company's electronic checking provider, TROY Group, suffered a security breach which compromised personal data including names, driver's licenses, bank account and bank routing numbers and trading account numbers. The TROY Group acknowledged the security breach in an October 25 press release.
http://www.securityfocus.com/brief/63

25 November 2005 - ET could hack internet (Yes, this is a real story)
Aliens could hack the internet and spread viruses if proper precautions are not put in place, warned a top scientist. http://www.scmagazine.com/us/news/article/529846/?n=us

25 November 2005 - Verizon Wireless clamps down on wireless spam
US mobile operator Verizon Wireless has filed a lawsuit in New Jersey, seeking an injunction against Passport Holidays of Ormond Beach, Fla., for allegedly violating federal and state laws by sending “tens of
thousands” of unsolicited text messages to its customers. http://www.scmagazine.com/us/news/article/529850/?n=us

24 November 2005 - Backup encryption failures leave data in peril
Potentially sensitive corporate data is being placed unnecessarily at risk because less than a quarter of companies currently encrypt their backup tapes, newly published research has claimed. http://www.scmagazine.com/us/news/article/529514/?n=us

24 November 2005 - IT security fears holding back US e-commerce
One in four U.S. consumers will not shop online this holiday season due to internet security concerns, according to a new survey from the Business Software Alliance (BSA). http://www.scmagazine.com/us/news/article/529512/?n=us

24 November 2005 - PC users underestimate malware threat
Ordinary PC users do not take computer security seriously enough and are not prepared to pay for it, a BT chief has said. http://www.scmagazine.com/us/news/article/529809/?n=us

24 November 2005 - One third of Brits send fake emails
Nearly a third of people in the UK have admitted to impersonating someone else when sending an email, according to new research. http://www.scmagazine.com/us/news/article/529517/?n=us

22 November 2005 - SANS Top 20 Internet Security Vulnerability Shows Attackers Are Using
New Approaches For Which Users Are Not Prepared

The SANS Institute and the United Kingdom National Infrastructure Security Coordination Centre today announced the 2005 Top 20 Internet Security Vulnerabilities. The new report shows attackers are increasingly attacking security software and back up software and network security and communication devices that users (a) thought was keeping them safe, and (b) do not patch. The new threat sets defenders
back six years in their fight against attackers.
http://news.ft.com/cms/s/28a9a968-5abd-11da-8628-0000779e2340.html

21 November 2005 - Survey: IT Execs Say Security Will Top IT Spending List in 2006
A survey by Goldman Sachs & Co. of 100 IT executives found that security software and enterprise IT upgrades are expected to top their IT spending lists in 2006. Fifty two percent of those surveyed said they expected IT spending levels to be unchanged, while forty percent said they were considering reducing their IT budgets for 2006. http://www.computerworld.com/printthis/2005/0,4814,106422,00.html

19 November 2005 - Boeing Employee Data on Stolen Laptop
Boeing has acknowledged that a recently stolen laptop computer contained sensitive data belonging to more than 160,000 current and former employees. The laptop was stolen from an off-site location. Among the data on the computer are Social Security numbers, banking information and birth dates. Boeing is notifying everyone whose data were on the computer and will pay for enrollment in credit monitoring and fraud protection programs. Authorities have been notified as well.
http://www.eweek.com/article2/0,1759,1889139,00.asp?kc=EWRSS03129TX1K0000614

17 November 2005 - Irish IT Security Awareness Campaign Survey Finds Few Informed About Spyware and Phishing
A survey conducted on behalf of Ireland's Make IT Secure Initiative found that 24 percent of those polled know what spyware is and just 13 percent feel they have a good understanding of what phishing is. However, 79 percent of home users and 75 percent of work users use anti-virus software. The public awareness campaign focuses on educating users about phishing, spyware, identity fraud and online child safety. http://www.siliconrepublic.com/news/news.nv?storyid=single5699

17 November 2005 - Spammer Sentenced to One Year in Prison
Peter Moshou, sometimes known as the "Timeshare Spammer", was sentenced to one year in federal prison and ordered to pay US$120,000 in restitution for sending millions of spam messages in 2004 and 2005. Mr. Moshou was convicted in June of violating the CAN-SPAM Act; he had been named in a lawsuit filed by EarthLink. EarthLink also said that it has won a US$15.4 million judgment against Craig Brockwell and BC Alliance Inc. in a suit that claimed Mr. Brockwell and his company sent hundreds of thousands of unsolicited email messages.
http://news.com.com/2102-7348_3-5959367.html?tag=st.util.print

10 November 2005 - Trojan horse exploits Sony DRM copy-protection vulnerability
Sophos experts warn of the Stinx Trojan horses that can hide under the cloak of Sony's controversial CD copy-protection software, and have been spammed across the internet in an email claiming to come from a business magazine. Also, find out about the free Sophos tool which can detect if Sony's cloaking technology has been installed on your PC and disable it if you wish. http://s452.link.sophos.com/sonydrm?pl_id=9

10 November 2005 - Verizon Files to Stop FL Company From Gathering Customer Information
A court has granted a temporary injunction in a suit brought by Verizon against a Florida company called the Global Information Group. The company allegedly impersonated Verizon employees and attempted to gather confidential information from Verizon wireless customers. The temporary injunction prohibits Global Information from contacting Verizon customers and from sharing customer information with third parties. In
addition, the court issued an order allowing Verizon to seize the data the company had allegedly collected. Verizon has also filed a civil suit against the Global information Group.
http://www.washingtonpost.com/wp-dyn/content/article/2005/11/09/AR2005110902133.html

9 November 2005 - Stolen Desktop PC Contained Credit History Data on 3,600 Individuals
A desktop computer stolen in October from a regional office of TransUnion LLC contains Social Security numbers and other personal information belonging to more than 3,600 consumers. TransUnion LLC is one of three companies in the US that keeps records of individuals' credit histories. TransUnion sent out notices on October 21 informing those affected by the theft and offering a year of free credit report monitoring. TransUnion vice president for corporate affairs Colleen Tunney said the company is investigating why the data was stored on an individual computer and not on a secure corporate network.
http://www.washingtonpost.com/wp-dyn/content/article/2005/11/08/AR2005110801573.html

9 November 2005 - Phishing Scam Pretends to be Cash Prize From Google
A new phishing campaign purports to be an announcement from Google that the recipient has won US$400. The spam email with the message also has a link to a phony Google site where users are asked to supply their addresses and credit card information. The phishing web site, which was hosted in the US, was shut down within 24 hours after the scam was detected.
http://news.com.com/2102-7349_3-5940682.html?tag=st.util.print

8 November 2005 - 'Live phishing' experiment nets consumers hook, line, and sinker
Despite the spiraling threat from identity theft, most consumers who were recently approached by complete strangers on the streets of New York freely gave up personal and sensitive data, which could be used by cyber criminals to crack account passwords or to steal identities outright.
http://www.scmagazine.com/us/news/article/526700/

8 November 2005 - Shoppers still wary of online market
Consumer distrust of online commerce remains widespread, according to a national study released last week. http://www.scmagazine.com/us/news/article/526709/

8 November 2005 - Italian organization calls for Sony spyware probe
An advocacy group has asked the Italian government to investigate whether Sony BMG Entertainment broke any of the country's laws when it included what has been called a form of spyware on some of its CD-Roms. http://www.scmagazine.com/us/news/article/526725/

8/7 November 2005 - Hong Kong Court Gives File Sharer a Three-Month Sentence
A Hong Kong court sentenced Chan Nai-ming to three months in jail for digital piracy; he uploaded three Hollywood movies to the Internet with BitTorrent, allowing them to be shared in violation of copyright laws.
http://www.thestandard.com.hk/news_detail.asp?pp_cat=11&art_id=5191&sid=5366421&con_type=1
http://news.bbc.co.uk/2/hi/technology/4413540.stm

7 November 2005 - Australian Gov't Teams with ISPs to Track Down Bot-Infected Computers
The Australian government is working with five Internet Service Providers to track down computers that have been compromised and made part of zombie networks that are used to send spam or launch distributed denial-of-service attacks. The Australian Internet Security Initiative will identify IP addresses of hosts that exhibit behavior indicating they are zombies. The ISPs then can contact their customers, let them know their computers have been compromised and help them disinfect their machines. Steps may be taken to disconnect from the Internet the computers of customers who do not disinfect their computers."
http://www.zdnet.co.uk/print/?TYPE=story&AT=39235796-39020375t-10000025c

7 November 2005 - US Authorities Arrest Alleged Botnet Operator in California
FBI agents have arrested Jeanson James Ancheta and charged him with spreading a Trojan horse program that allowed him to create a botnet of 400,000 computers. A botnet is a network of compromised computers that can be controlled to send spam or launch distributed denial-of-service attacks (DDoS). Among the zombie computers in his network were some belonging to the US Department of Defense. Mr. Ancheta allegedly took payment from companies whose adware he surreptitiously loaded into their computers. He also allegedly controlled the computers via an IRC channel and advertised their use for sending spam or launching distributed denial-of-service attacks. Mr. Ancheta was scheduled to be arraigned on Monday, November 7, 2005. Two aspects make this case unique: (1) it is the first time an alleged botnet operator will be prosecuted in the United States, and (2) Mr. Ancheta is accused of using a botnet to make a profit. In the past, people who have created botnets have done so primarily for bragging rights.
http://www.eweek.com/print_article2/0,1217,a=164421,00.asp

7 November 2005 - Greek Police Arrest Swedish Programmer for Spamming
Greek police have arrested a Swedish computer programmer, Rick Downes, on charges of sending spam. Mr. Downes, who retired to Greece, has denied the charges and maintains the police have no evidence against him. Mr. Downes' computer has been seized and sent to police laboratories for examination; he says he has not been asked for his administrative password. Mr. Downes is a member of the Coalition Against Unsolicited Commercial Email and has campaigned against spam in the past. Mr. Downes was suspected of sending spam after a travel agent and two other people reported receiving nearly identical spam email messages shortly after meeting him. Mr. Downes's wife says they suspect that a travel agent's computer was compromised and the addresses were being used by a spammer; the police seemed ignorant of how spammers operate, apparently believing they collect email addresses one at a
time.
http://www.silicon.com/research/specialreports/thespamreport/0,39025001,39153964,00.htm

4 November 2005 - Phishing Attack Targets PayPal Users
A new phishing attack is targeting people who use PayPal. The users receive an email message telling them that someone has been trying to access their accounts from a foreign country. The are advised to click on a link that purports to be a PayPal Security Tool executable, but is really a Trojan horse program that modifies the local workstation's DNS settings and deletes itself; when users try to visit PayPal in the future, they are directed to a fraudulently crafted site where the thieves proceed to elicit personal data by asking them to update their accounts. The data requested includes names, Social Security numbers and bank account and routing numbers.
http://www.vnunet.com/vnunet/news/2145545/phishing-attack-paypal

4 November 2005 - Australian Reseller to Pay Microsoft AU$1.3M for Copyright Infringement
The Australian Federal Court has ordered New South Wales-based reseller PC Club and its associates to pay Microsoft AU$1.3 million (US$952,300) in damages and costs for selling pirated and illegal software and counterfeit Certificate of Authenticity labels. The charges included copyright and trademark infringement and breaches of the Trade Practices Act.
http://www.itnews.com.au/print.aspx?CIID=25556&SIID=35
http://www.arnnet.com.au/index.php/id%3B428540004%3Bfp%3B2%3Bfpid%3B1

2 November 2005 - eBay Fraudster Sentenced to Four Years in Jail
David Levi has been sentenced to four years in jail for masterminding a phishing scam that stole nearly 200,000 GBP (US$355,000) from eBay customers. Mr. Levi headed a group that included six other people who tricked eBay shoppers into disclosing their passwords and other account information. His conviction is believed to be the first in the UK for phishing fraud.
http://news.com.com/2102-7349_3-5926933.html?tag=st.util.print

3 November 2005 - SEC Releases Tips for Safeguarding Personal Information and Money Online
The US Securities and Exchange Commission has released a guide for investors recommending steps they can take to protect their online brokerage accounts from data thieves. Among the SEC's recommendations are checking the sites' security certificates, using security tokens when available, not responding to email asking for personal data, using strong password practices and logging out completely from accounts. http://www.sec.gov/investor/pubs/onlinebrokerage.htm

20 October 2005 - Better Protection Possible With Lower Budgets, Claims Gartner Organizations that focus on security processes and not products will be able to lower their total information security budgets while simultaneously improving their overall level of protection, Gartner claimed today. http://www.scmagazine.com/us/news/article/523421/

20 October 2005 - Identity Theft Threatens 26.7 million Americans
There are currently 26.7m Americans at risk from identity theft because they are unwittingly transmitting sensitive personal data to international hackers and criminals, a newly published report has claimed.
http://www.scmagazine.com/us/news/article/523149/

20 October 2005 - Study Finds Spyware Most Prevalent in PCs in US, Thailand and UK
According to research from anti-spyware company Webroot, the countries with the highest incidences of computers infected with spyware in the most recent quarter are the US, Thailand and the UK. Nearly 55 percent of consumers' PCs are infected with spyware. The research counts tracking cookies among the spyware. In the UK, the average number of pieces of spyware on the consumers' PCs is 18; discounting the cookies, that figure falls to just 4.5.
http://news.bbc.co.uk/2/hi/technology/4361594.stm

19 October 2005 - Sainsbury gift voucher chain letter makes way around UK
An email chain letter which deludes people into thinking they will be given £60 worth of supermarket gift vouchers has spread amongst internet users in the United Kingdom.
http://www.sophos.com/spaminfo/articles/sainchain.html

19 October 2005 - Fear of identity theft holds back global e-commerce
Although online transactions are increasing in both the U.S. and Europe, a growing fear of identity theft and other online fraud is eroding confidence in e-commerce, newly published research has warned.
http://www.scmagazine.com/us/news/article/522939/fear-identity-theft-holds-back-global-ecommerce/

18 October 2005 - Phishing and pharming set to soar, groups warn
U.S. consumer groups have warned of a growing danger from phishing and pharming attacks.
http://www.scmagazine.com/us/news/article/522640/phishing-pharming-set-soar-groups-warn/

18 October 2005 - Transportation IG Audit Finds Serious Security Lapses
The Department of Transportation's inspector general was able to penetrate and gain root control of a vulnerable server during a recent audit. Because there is interconnectivity within DOT, other departments could be put at risk by just one department's security weaknesses. According to the audit report, there are also previously noted security vulnerabilities that the agency has not addressed. The audit is an annual event conducted in accordance with the Federal Information Security Management Act (FISMA).
http://www.computerworld.com/printthis/2005/0,4814,105530,00.html

17 October 2005 - Anti-Phishing Working Group's August Report
According to the Anti-Phishing Working Group's August 2005 Phishing report, phishing sites are remaining on line an average of 5.5 days. A year and a half ago, phishing web sites usually remained on line for a week or more. The number of "phishing campaigns" detected fell for the second month in a row, although the number of new phishing web sites reached an all-time high of 5,259, up from a reported 4,564 in July.
http://www.computerworld.com/printthis/2005/0,4814,105368,00.html

17 October 2005 - Spammer's Sentence is Under Seal
Anthony Greco was sentenced in a closed session for sending nine million spam email messages through instant messages to members of MySpace.com. The sentence is under seal. Earlier this year, Mr. Greco reached a plea agreement with prosecutors wherein he would serve a sentence of between 18 months and two years in prison in return for his guilty plea. Mr. Greco had also threatened to share his spamming techniques with others. Federal prosecutors planned to ask the judge to make the sentence
public.
http://sfgate.com/cgi-bin/article.cgi?file=/n/a/2005/10/17/financial/f190259D40.DTL&type=printable

16 October 2005 - FBI Agents Seize Alleged Spammer's Computers and Financial Records
Recently unsealed warrants reveal that FBI agents raided the Michigan home of Alan M. Ralsky, allegedly one of the nation's most prolific senders of bulk email, and seized his financial records, computers and disks. The seizure has reportedly halted his operation. Mr. Ralsky was sued by Verizon Communications in 2001 for shutting down Verizon's network by sending millions of unsolicited email messages; he settled the case for an undisclosed sum and promised not to send spam on the company's networks any more.
http://www.usatoday.com/tech/news/techpolicy/2005-10-16-fbi-spammer_x.htm

14 October 2005 - MPAA Files Lawsuits Against Movie Download Web Sites
The Motion Picture Association of America (MPAA) has filed lawsuits in New York state courts against six web sites. The MPAA alleges the sites are violating federal copyright laws by pretending to be legitimate movie and music downloading web sites, but actually charging people to redirect them to file sharing sites where they have access to illegally copied content.
http://news.bbc.co.uk/2/hi/technology/4342910.stm

13 October 2005 - Three Indicted in Software and Music Piracy Scheme
Three California men have been indicted for their alleged roles in a music and software piracy scheme; the three were allegedly involved in illegally copying CDs. Charges in the indictments include conspiracy to commit criminal copyright infringement and traffic in counterfeit labels, criminal copyright infringement, trafficking in counterfeit labels, and aiding and abetting. The arrests and searches were part of the US Department of Justice's "Operation Remaster" which focused on the replicators in the chain of digital media piracy. http://www.computerworld.com/printthis/2005/0,4814,105374,00.html

10 October 2005 - British Malware Authors Jailed for Conspiracy to Infect PCs
Two members of a hacking gang who wrote malware to remotely control innocent people's computers have been sentenced to three months and six months jail. Have your say on their sentence - do you think it was too harsh or too soft? http://s431.link.sophos.com/threatkrew?pl_id=9

10 October 2005 - Suspected zombie kings who ran botnet of 100,000 PCs arrested
Dutch police have arrested three men alleged to have been involved in a gang controlling a zombie network of more than 100,000 computers. http://s431.link.sophos.com/dutchbot?pl_id=9

7 October 2005 - Banks, Internet Companies Dealing with Phishing Privately
Because law enforcement seems to give phishing a low priority, banks and companies that conduct business on the Internet are taking matters into their own hands. The organizations work with ISPs, web hosting services and regional Internet authorities to track down the servers the phishing email is coming from and work with contacts to shut the sites down. They have also been setting up phony accounts and working with banks and law enforcement organizations to track the stolen data and ultimately arrest the thieves. http://www.newsfactor.com/story.xhtml?story_id=38544

6 October 2005 - Former White House Aide Allegedly Stole Intelligence Documents
US federal investigators say an FBI analyst who had previously worked as an aide in the office of the Vice President from 1999-2001 used his top-secret security clearance to steal classified intelligence documents from White House computers. Leandro Aragoncillo was allegedly spying for a group in the Philippines who was opposed to the government there. A US District Court judge in Newark, NJ has signed an order to continue the case in order that the defendant's attorney may negotiate a plea agreement, indicating that Mr. Aragoncillo is likely to be cooperating with federal investigators.
http://www.app.com/apps/pbcs.dll/article?AID=/20051006/NEWS/510060478

6 October 2005 - City University of New York Notifies Those Affected by Data Leak
City University of New York (CUNY) has informed more than 750 students and current and former employees that their personal information, including Social Security numbers, may have been compromised. A law student Googling her own name found among the results documents that contained sensitive personal student data. School administrators apparently posted the documents on the university's central web site. Even after the school became aware of the situation and removed the files, Google's caching feature made the information available for a few more days.
http://www.columbiaspectator.com/vnews/display.v/ART/2005/10/05/434384081af2a

5 October 2005 - Phishers Target Swedish Bank
A phishing attack has broken new ground by attacking a Scandinavian bank operating a one-time password.
http://www.scmagazine.com/news/index.cfm?fuseaction=newsDetails&newsUID=baadadeb-0a19-4136-94d9-a4bfac09b237&newsType=Latest%20News&s=n

5 October 2005 - FTC Asks Court to Shut Down Alleged Spyware Company
The Federal Trade Commission has filed a complaint with a US court in New Hampshire asking that a company in that state be shut down. Odysseus Marketing maintains that its Kazanon software is anonymous peer-to-peer file sharing software, but the FTC alleges that it behaves as a Trojan horse, allowing other programs to infiltrate users' computers and deliver pop-up advertisements and track their web surfing activities. In addition, people's search results have been meddles with to send them to look-alike search engines that display Odysseus customers prominently in the search results. A software tool from Odysseus that is supposed to correct the problem actually brings in more spyware, according to allegations. The FTC asked court to permanently halt downloads from Odysseusmarketing.com.
http://www.computerworld.com/printthis/2005/0,4814,105164,00.html

4/3 October 2005 - China Expels American Convicted of Piracy to US to Face More Charges
Randolph Hobson Guthrie, who has been convicted in China of trafficking in pirated digital media, has been expelled from that country to face additional charges in the US. Mr. Hobson was scheduled to appear in US federal court for a bond hearing on October 4; he will then be sent to Mississippi to face charges of copyright infringement, trafficking and money laundering. Mr. Hobson was sentenced to two years in prison in China in April. He and another American convicted along with him were ordered deported after completion of their sentences; it has not been made clear why Mr. Guthrie was released early.
http://www.usatoday.com/tech/news/techpolicy/2005-10-03-dvd-piracy-china_x.htm
http://www.securitypronews.com/insiderreports/insider/spn-49-20051004ChinaTheUSAndDVDPiracy.html

4 October 2005 - Florida Man Arrested for Alleged Fraudulent Donation Solicitation
A Florida man has been arrested and charged with four counts of wire fraud for allegedly using a web site to solicit donations for medical supplies and evacuation flights to hurricane-ravaged Louisiana; Gary Kraser allegedly never made any of the flights, though he wrote stories of having done so on the web site. Mr. Kraser allegedly raised US$40,000 in just two days. According to the indictment, he collected the money through PayPal accounts and through direct wire transfers to his bank account.
http://www.theregister.co.uk/2005/10/04/katrina_fbi/print.html

4 October 2005 - Eight People Arrested in Scheme to Defraud Red Cross
Eight people have been arrested and one more person is being sought in connection with a scheme to defraud the American Red Cross. Some of the people hired to work a Red Cross call center in Bakersfield, California that was set up to provide hurricane evacuees with PIN numbers they could use to obtain relief aid through Western Union gave those numbers to friends and family. So far, US$25,000 has been documented as stolen, but a US attorney expects that figure to increase. If convicted of the wire fraud charges against them, the defendants could face up to 20 years in prison and fines of US$250,000. Law enforcement officials say they expect to make more arrests.
http://www.cnn.com/2005/LAW/10/04/redcross.scheme/

1 October 2005 - Governor Schwarzenegger Signs Anti-Phishing Law
Phishing is now a civil offense in California. Governor Arnold Schwarzenegger signed a bill on September 30, 2005, that allows people to sue the senders of deceptive emails that attempt to steal personal data; they can seek to recover actual damages or US$500,000 for each violation, whichever is greater.
http://www.msnbc.msn.com/id/9547692/

30 September 2005 - Trojan Exploits Unpatched Microsoft Office Vulnerability
A Trojan horse program called Backdoor.Hesive exploits an unpatched hole in Microsoft Office and could allow attackers to take control of vulnerable machines. Machines become infected when users are tricked into opening a specially crafted .mdb file in Microsoft Access. All recent Windows releases are vulnerable. Backdoor.Hesive exploits a flaw in Microsoft's Jet Database Engine. Microsoft was alerted to the problem in April, 2005, but has not yet issued a patch.
http://news.zdnet.com/2102-1009_22-5886543.html?tag=printthis

29 September 2005 - Gartner: Unattended PCs Pose Risk
Recent Gartner research indicates that organizations tend to overlook the security threats posed by unattended PCs that are logged onto corporate networks. The situation could allow people to access and alter confidential information to commit fraud or to send email from others' accounts. In addition, when network connected PCs are left unattended, employees can offer the "someone else used my machine" defense when faced with evidence that their machine was improperly used. Some companies would benefit from using timeouts, which make users of back on to the system after specified periods of inactivity. another solution would be to use proximity tokens, which disconnect users and log back onto on the system based on their proximity to their PCs.
http://www.computerworld.com/printthis/2005/0,4814,105043,00.html

29 September 2005 - Software Pirate to Pay More Than US$1 Million in Restitution
Li Chen has pleaded guilty to one count of copyright infringement and will pay US$1.1 million in restitution to Symantec and Microsoft for software piracy under the terms of his plea agreement. A Symantec spokesperson said, "This guy was one of the largest distributors of pirated software. He had direct ties to China, where the counterfeit product was being produced."
http://www.zdnetasia.com/news/security/printfriendly.htm?AT=39270628-39000005c

28 September 2005 - IM Malware on the Rise
A recent report noted 25 IM viruses circulating in September and 47 in August, the highest monthly total recorded since they began keeping track a year-and-a-half ago. The report also noted that in the past, IM viruses have been variants of email viruses, but they are increasingly seeing malware created specifically to spread over IM systems. According to the report, attackers are using IM malware to take control of computers and use them in zombie attacks.
http://www.eweek.com/print_article2/0,1217,a=161315,00.asp

15 September 2005 - Sys Admins Believe Users Could Put Companies at Risk
A Sophos survey has revealed that 79% of syadmins believe that employees are putting their companies at risk by failing to act safely online. Despite instructions from IT departments, many employees continue to open unsolicited email attachments and download malware from websites. Read more and find out about the 'sinful seven' online activities that employees find hard to resist.
http://s420.link.sophos.com/riskpoll?pl_id=9

14 September 2005 - Malware time bomber banged to rights
A Californian man has been convicted of planting a malware "time bomb" in his former employer's computer.
http://www.scmagazine.com/news/index.cfm?fuseaction=newsDetails&newsUID=eff2b7fe-ecf0-44ac-afc4-ba4bb598f6f5&newsType=Latest%20News&s=n

13 September 2005 - Users likely to take more online risks at work than home
Corporate users are more apt to click on suspicious links or visit suspicious web sites at work than home, according to a survey conducted by anti-virus supplier Trend Micro.
http://www.scmagazine.com/news/index.cfm?fuseaction=newsDetails&newsUID=3eeb9714-30c9-4625-bf5c-2d0ae0bef358&newsType=Latest%20News&s=n

9 September 2005 - New Law Likely to Spur IT Security Spending at Japanese SMBs
Small and medium sized businesses in Japan are likely to increase their IT security spending to comply with the country's Personal Information Protection Law, which took effect April 1, 2005. The law requires organizations holding personal information of 5,000 or more people to take certain precautions to protect those data; failing to protect the data could result in stiff penalties. AMI-Partners predicts that small and medium businesses in Japan will spend US$824 million on IT security in 2005; that figure is expected to grow to US$1.5 billion in 2009.
http://www.zdnetasia.com/news/security/printfriendly.htm?AT=39253182-39000005c

9 September 2005 - Softly softly scammers steal money on the sly
Internet thieves are resorting to a "softly softly" approach in order to steal money from users' accounts without arousing suspicion.
http://www.scmagazine.com/news/index.cfm?fuseaction=newsDetails&newsUID=808e314f-c11f-495a-9152-7a1800164fdf&newsType=Latest%20News&s=n

8 September 2005 - Indian Call Center Employee Arrested for Alleged Data Theft
Police in India have arrested a man who worked at the Saffron Global call center for allegedly stealing customer data. Company officials say the man was discovered copying data onto a CD; they then alerted police. The suspect was booked under the Information Technology Act and the Indian Penal Code and has been placed in judicial custody for 14 days.
http://www.zdnetasia.com/news/security/printfriendly.htm?AT=39253172-39000005c

7 September 2005 - Ireland's First Spam Conviction
Ireland has seen its first conviction under its new anti-spam law; a company called 4's A Fortune Limited was found guilty of sending unsolicited commercial messages to five mobile telephones. The company actually made 165,000 calls, but only five complaints were registered. The law under which 4's A was found guilty took force in November 2003. 4's A was fined 300 Euros for each call and ordered to pay court costs of 1,000 Euros. The law allows fines of as much as 3,000 Euros per message sent. There is presently no provision for jail time in spam cases in Irish law, but that may change in the future.
http://www.theregister.co.uk/2005/09/07/irish_spam_conviction/print.html

7 September 2005 - Former Student Sentenced for University Computer Intrusion & Data Theft
Christopher Andrew Phillips, formerly a student at the University of Texas at Austin, has been sentenced to five years of probation for breaking into the school's computer system and stealing people's personal data, including Social Security numbers. In addition, Mr. Phillips has been ordered to pay more than US$170,000 in restitution to the university. Mr. Phillips is prohibited from accessing the Internet except with the approval and supervision of his parole officer, and even then may use it only for school and work.
http://www.chron.com/cs/CDA/ssistory.mpl/metropolitan/3342919

7 September 2005 - Hackers, scammers and phishers exploit Hurricane Katrina disaster
In the wake of the natural disaster in the United States, internet criminals are expoiting the situation by distributing malware and setting up bogus charity websites.
http://s417.link.sophos.com/katrina?pl_id=9
http://s417.link.sophos.com/redx?pl_id=9

7 September 2005 - Top ten viruses and hoaxes in August 2005
Which virus topped the chart in August 2005? Find out which viruses and worms were spreading the most across internet email systems in the last last month in this hall of shame.
http://s417.link.sophos.com/topaug05?pl_id=9

5 September 2005 - Consumer Reports: One Third Of Net Users Damaged By Malware
In the 2005 Consumer Reports State of the Net survey, the team led by Jeff Fox found that home users of the Internet have a 1-in-3 chance of sustaining computer damage and/or financial loss due to malware. According to the survey, Americans spent over US$2.6 billion on software to protect their computers last year, but also spent US$9 billion on repairs, parts and replacements due to the damage caused by malware. Consumer Reports maintains that on line threats are worse than they were a year ago due to "government inertia and consumers' imprudent practices." In addition the researchers discovered that major consumer products companies are actually providing the economic sustenance for spyware by buying advertising distributed using the scourge. The culprits include computer companies that then make money when users find their systems so overrun with spyware that they give up and buy a new computer.
http://www.consumerreports.org/main/content/display.jsp?FOLDER%3C%3Efolder
_id=760009&bmUID=1126013586822

1 September 2005 - ChoicePoint hacker indicted
The man who received 16 months jail time for dealing in personal information taken from ChoicePoint has now also been indicted for fraudulently accessing consumer financial records.
http://www.scmagazine.com/news/index.cfm?fuseaction=newsDetails&newsUID=922fedc9-d34d-40ea-94da-36594fc3f2f8&newsType=Latest%20News&s=n

31 August 2005 - Phony Yahoo Site Tries to Collect User Names and Passwords
A web site pretending to be a free Yahoo game service actually attempts to gather information that could be used to steal identities. The site is being hosted on a Yahoo Geocities account; site visitors are asked
to supply their Yahoo user IDs and passwords. Users are being lured to the site by spam sent through Yahoo's instant messaging service; the message, which urges the recipient to visit the malicious site, appears to come from someone on the user's friends list.
http://www.zdnet.com.au/news/security/print.htm?TYPE=story&AT=39209468-2000061744t-10000005c

30 August 2005 - Man Pleads Guilty to Selling Windows Source Code
William P. Genovese, Jr. has pleaded guilty to one charge of unlawfully distributing a trade secret; Mr. Genovese sold chunks of source code from Microsoft's Windows NT 4.0 and Windows 2000. He apparently obtained the code on the Internet after someone else stole it and made it available. Mr. Genovese entered his guilty plea in a federal court in Manhattan; he will be sentenced this fall. Federal prosecutors have recommended a prison sentence of 10-30 months, although the maximum penalties for this crime are 10 years in prison and a US$250,000 fine.
http://news.com.com/2102-1016_3-5844505.html?tag=st.util.print

29 August 2005 - MPAA Uses Data from Shuttered File-Sharing Sites in New Lawsuits
The Motion Picture Association of (MPAA) America's latest round of lawsuits was based on information the organization obtained from file trading sites - largely BitTorrent hubs -- that were shut down earlier this year. The MPAA filed suits against 286 individuals for illegal file sharing. The MPAA and those it represents are hopeful that the action will discourage people from illegally trading copyrighted digital content. The lawsuits at present are filed against John Does along with Internet addresses; the MPAA will seek their identities at a later date.
http://news.zdnet.com/2102-9588_22-5843082.html?tag=printthis

29 August 2005 - Legal Action Against File Sharing Sites Does Not Deter Traders
A study has indicated that the legal action taken against BitTorrent has not reduced the amount of file trading that takes place on the Internet, but merely caused file traders to shift to a different network.
http://today.reuters.com/news/NewsArticle.aspx?type=internetNews&storyID=200

27 August 2005 - Two Arrested in Connection with Zotob Worm
Authorities in Morocco and Turkey arrested two men in connection with the Zotob worm that caused computer outages at organizations around the world two weeks ago. Farid Essebar of Morocco allegedly wrote both the Zotob worm and the Mytob worm in February. Atilla Ekici of Turkey is alleged to have paid Essebar to write them. Authorities say the pair was interested in using the worms for financial gain. The men will be prosecuted in their countries of origin. The Washington Post also reported that these same criminals were suspected of authoring and distributing Rbot, a family of trojans that allow attackers to maintain access to many tens of thousands of infected systems on the Internet.
http://www.washingtonpost.com/wp-dyn/content/article/2005/08/26/AR2005082601201_pf.html

26 August 2005 - Use USBs at your peril, survey warns
Employees are putting their company's data at risk by not using encrypted USB devices, a new survey has revealed.
http://www.scmagazine.com/news/index.cfm?fuseaction=newsDetails&newsUID=1c9536d9-80ff-49e6-b587-311f8e6101a3&newsType=Latest%20News&s=n

26 August 2005 - Three indicted in connection with spam operation
A federal grand jury in Phoenix, Ariz. has indicted three people on charges of violating the federal Can-Spam Act for operating a pornographic spam business.
http://www.scmagazine.com/news/index.cfm?fuseaction=newsDetails&newsUID=58b22f8f-a565-4c2a-8d82-e26b338274bf&newsType=Latest%20News&s=n

26 August 2005 - Raid In Brazil Serves Up Arrests of 85 Alleged Cyber Thieves
A four-month investigation into on-line banking theft in Brazil culminated in a raid last week that netted Brazilian police 85 arrests. The raid, which was given the moniker "Operation Pegasus," was carried out by 410 police in seven Brazilian states. The suspects allegedly stole roughly 80 million BRL (approximately US$33.5 million) by breaking into online bank accounts.
http://msnbc.msn.com/id/9085008/

24 August 2005 - Anti-Phishing Working Group Reports Phishers are Honing Their Skills
According to the Anti-Phishing Working Group's July 2005 phishing report, spammers are fine-tuning their techniques to evade conventional spam detection and prevention technologies. APWG noted a significant increase in screenscrapers, which send screenshots of users actions to phishers' servers. In this case, shots of users clicking on graphical keyboards were surreptitiously taken; graphical keyboards are sometimes implemented as an anti-keystroke-logging mechanism. In addition, as larger financial institutions implement stronger safeguards against phishing, the phishers are starting to target smaller financial institutions. The report also notes that the total number of reported phishing campaigns in July was down slightly from June numbers.
http://www.theregister.co.uk/2005/08/24/apwg_fraud_trends/print.html

19 August 2005 - Former University Employees Charged in Grade-Altering Scheme
Ellis Peet and Clifton Franklin, both former Florida Memorial University employees, have been charged in connection with a grade-altering scheme. The men allegedly accepted money and favors in return for changing students' grades. Mr. Peet was a computer technician in the registrar's office and Mr. Franklin a data entry clerk. Officials believe the pair changed their own grades while they attended the school. According to Mr. Peet's attorney, his client has pleaded not guilty to racketeering and violating intellectual property and computer access laws. Mr. Franklin faces the same charges. In addition, three of five students who allegedly acted as middlemen in the scheme have been arrested and charged with racketeering. http://www.local10.com/news/4868830/detail.html

18 August 2005 - Effective Spear Phishing Defense: Positive Social Engineering
Although there is no technological defense against spear phishing, New York State has discovered an alternative means of defending against those targeted attacks: positive social engineering. New York sent "safe" phishing emails to 10,000 employees and told them more would be coming. When the second one arrived the number of people who fell for the scam fell by 50%.
http://www.computerworld.com/securitytopics/security/story/0,10801,104087,00.html

16 August 2005 - Media organizations struck hard by new worm
Sophos has advised computer users not to panic, but to ensure appropriate defenses are in place, following reports that a worm has disrupted business at CNN, ABC, The Financial Times, and the New York Times. The worm exploited the new Microsoft MS05-039 security vulnerability live on air in front of
millions of viewers.

http://s414.link.sophos.com/breakingnews?pl_id=9

16 August 2005 - Trespassing thief and fraudster convicted
A businessman has been convicted of 120 counts of unauthorized access in what is claimed to be the biggest "computer theft" case of all time.
http://www.scmagazine.com/news/index.cfm?fuseaction=newsDetails&newsUID=b70a9b0d-aa9b-4ad9-82bb-1be63d8d9cfd&newsType=Latest%20News&s=n

14 August 2005 - Bulk eMailer Guilty of Data Theft
A Florida jury found Scott Levine guilty on 120 counts of unauthorized access to data, two counts of access device fraud and one count of obstruction of justice; Mr. Levine was found not guilty on 15 other counts, including conspiracy and unauthorized access of a protected computer. Mr. Levine ran the now-defunct bulk email company Snipermail.com. According to prosecutors, Mr. Levine and Snipermail.com stole 1.6 billion customer records including names, home addresses, email addresses and bank account and credit card numbers from the Acxiom Corp. data management company. Mr. Levine is to be sentenced on January 9, 2006. Six of Mr. Levine's Snipermail.com employees pleaded guilty to conspiracy charges and testified against him in this case.
http://www.usatoday.com/tech/news/computersecurity/2005-08-14-levine-conviction_x.htm

9 August 2005 - High School Students Charged with Felonies for School Computer Misuse
13 Pennsylvania high school students have been charged with felony computer trespass for breaking school rules regarding the use of their school-issued laptop computers. The state defines the offense "as
altering computer data, programs or software without permission." The students discovered the administrative password that allowed them to reconfigure their machines and bypass Internet filters. Some students turned off a remote monitoring function and some used that function to view administrators' computer screens; some students also downloaded instant messaging tools. There is no evidence that the students altered grades, disabled the school's network or otherwise acted maliciously. School district officials maintain the students violated the code of conduct and acceptable use policy that warned of legal repercussions. The school had tried detentions and suspensions before turning the matter over to police. A hearing is scheduled for August 24, 2005.
http://www.wired.com/news/print/0,1294,68480,00.html

9 August 2005 - Microsoft, Spammer Reach Settlement
Microsoft has settled a lawsuit against Scott Richter who was known as a "spam king." As part of the settlement, Richer will pay Microsoft US$7 million, $5 million of which Microsoft will put toward expanding
technology and support available to law enforcement for investigating cyber crime.
http://www.washingtonpost.com/wp-dyn/content/article/2005/08/09/AR2005080900153.html

8 August 2005 - University of Texas Server Breached; 39,000 People Affected
School officials at the University of North Texas say a security breach of a school server may have compromised data belonging to about 39,000 current and former students as well as some applicants. Although there is no evidence that any information was stolen, the intruders may have had access to names, Social Security numbers and some credit card numbers. The school says it has blocked access to the server. University of Northern Texas has set up a web site with more information.
http://www.kltv.com/Global/story.asp?S=3696978

8 August 2005 - Identity Thieves Using Browser Hijackers to Steal Data
An identity theft ring is using CoolWebSearch browser hijacking tools to steal information from people's computers; the researchers who stumbled upon this fact say a great deal of information has been uploaded to a remote server. The stolen information includes chart sessions, usernames, passwords and banking data as well as other personal details including eBay account information, salary data and vacation plans. The FBI is reportedly involved in the case.
http://www.computerworld.com/printthis/2005/0,4814,103737,00.html

8 August 2005 - Sonoma State University Security Breach Affects Students and Applicants
Sonoma State University in California said that cyber intruders gained access to the names and Social Security numbers of people who attended or applied to the school between 1995 and 2002.
http://www.mercurynews.com/mld/mercurynews/news/12334677.htm

4 August 2005 - Cal Poly Pomona Notifies 30,000 of Security Breach
Cal Poly Pomona has sent notices to more than 31,000 people notifying them that their personal data may have been compromised when cyber intruders accessed two of the school's servers earlier this summer. The information compromised includes the names and Social Security numbers of applicants and current and former students, faculty and staff.
http://www.sgvtribune.com/cda/article/print/0,1674,205%257E12220%257E2996765,00.html

3 August 2005 - University of Colorado Hires Outside Auditor After Third Breach
A third intrusion into University of Colorado computer over the course of several weeks has prompted the school to hire an outside auditor to examine its "security safeguards." The school also plans to put firewalls on some of its systems. The most recent breach involved a computer that holds information related to the school's Buff OneCards, which allow students and staff to access buildings after hours and to purchase food. The files contain Social Security numbers, photographs and other personal information belonging to 29,000 students and 7,000 staff members.
http://www.denverpost.com/portlet/article/html/fragments/print_article.jsp?article=2909173

2 August 2005 - Report Estimates US$2.75 Billion in Losses From Phony ATM/Debit Cards
According to a recent Gartner report, phishing attacks are responsible for US$2.75 billion in losses from ATM and debit cards over the past year; based on a survey of 5,000 Americans Gartner estimates that 3 million people have each lost an average of US$900. The thieves obtain card information through phishing attacks and with the aid of keystroke loggers; they then use the information to create phony cards. Card-issuing banks should validate security codes on the cards' magnetic strips, but not all are doing it.
http://news.com.com/2102-7349_3-5815141.html?tag=st.util.print

1 August 2005 - Phishers use little old lady to steal from eBay Good Samaritans
Users of the eBay auction website have been warned about a new phishing campaign which pretends to be a message from a wheelchair-bound old lady. However, if recipients respond they risk passing their confidential login details and password to a criminal gang.
http://s414.link.sophos.com/samaritan?pl_id=9

1 August 2005 - British Phonographic Industry Takes Five to Court Over Alleged Illegal Music Downloading
The British Phonographic Industry is taking five alleged illegal music downloaders to court. The five defendants allegedly made nearly 9,000 songs available on line. More than 60 other people in the UK who shared music illegally have already settled out of court, paying fines of up to 6,500 GBP (US$11,507).
http://news.bbc.co.uk/2/hi/entertainment/4735821.stm

1 August 2005 - Darkmail growth is hidden bandwidth menace
Malevolent mailers are increasingly hitting systems with email flooding attacks never designed to appear in inboxes.
http://www.scmagazine.com/news/index.cfm?fuseaction=newsDetails&newsUID=c16c1995-a367-4b86-8cc9-1de81568b82f&newsType=Latest%20News&s=n

27 July 2005 - Woman held over spammer death
A woman is being held in connection with the violent death of mega-spammer Vardan Kushnir.
http://www.scmagazine.com/news/index.cfm?fuseaction=newsDetails&newsUID=da4c1c2c-0644-47f8-adfe-62e2b676507e&newsType=Latest%20News&s=n

26 July 2005 - Identity Theft Woes Linger

A study from Nationwide Mutual Insurance Company found that 28% of those who experienced identity theft were unable to completely restore their good names even a year after the theft had been discovered and efforts had been made to remediate the damage. The average fraudulent charge made to accounts was nearly US$4,000; 16% of those answering the survey said they had to pay for some or all of those charges. Only 17% of those surveyed said they were notified of suspicious activity by their banks or creditors. http://www.techweb.com/wire/security/166402606

26 July 2005 - Microsoft Genuine Advantage Now Mandatory for Updates
Microsoft's Genuine Advantage program has now become mandatory. As of July 26, 2005, users who want downloads from Windows Update, Microsoft Update for Windows, or the Microsoft Download Center must allow the program to verify that they are using a valid version of the Windows operating system. If the OS is found to be counterfeit, users have several options. Some will be eligible for free legitimate copies of Windows; they need to provide Microsoft with the source of the phony software, proof of purchase and the actual CD. Users who do not have all the information can still file a report and will be permitted to purchase a legitimate copy of Windows at a discounted price. Security updates are exempt from Windows Advantage and will be available to everyone.
http://www.techworld.com/security/news/index.cfm?RSS&NewsID=4102

22 July 2005 - Two Servers Breached at University of Colorado
The University of Colorado has hired a forensic investigator to look into security breaches of two of the school's servers. A server at the College of Architecture contains information on approximately 900 students and faculty members, while a Health Services server contains information on approximately 42,000 students and university staff. No credit card information was stored on either server and there is no
evidence that the information was stolen or has been misused. The university is informing people whose information was stored on the servers by letter and by email; in addition, the school has established a web site and a hot line to answer questions and