Law enforcers need to get tough this year if they are to make headway in the
fight against organised online crime, according to a new report from security
intelligence firm
iDefense.
The firm's 2009 Cyber Threats and Trends report predicts growth in malware
distribution via iFrame attacks, more targeted 'spear phishing' incidents with
the aim of tapping commercial accounts, and an increased use of fast-flux
hosting technology designed to prevent the detection of malicious sites.
IDefense also warns of an increasing online fraud threat from the Middle
East, and a growing risk to banking systems from Chinese hackers.
However, iDefense director of intelligence Rick Howard said that it is not
all doom and gloom.
"The Dutch hi-tech crime unit worked with [an anti-virus vendor] to take down
the
Shadow
Botnet," he said.
"They were able to take over and disable the command and control centre. It's
pretty aggressive work and we'll need to see more if we're going to [effectively
combat] botnet attacks."
But Howard warned that some of the major victories by law enforcers in 2008
may actually have driven online criminals deeper underground.
Online forums in which 'carders' buy and sell compromised card details, and
hacking tools and techniques have become much harder to detect since the FBI
shut down the notorious
Dark
Market internet forum, he explained.
It is also likely that hackers will increasingly look for so-called
'bulletproof hosting' in jurisdictions such as Malaysia, Russia and the Ukraine,
after the high-profile shut down of US-firms like
McColo
and
Intercage.
"There is some value in this [tactic] though," added Howard. "It makes the
criminals spend more resources - which are not unlimited - to change
configurations, and it makes it harder for them to do their job."
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