So, I earlier wrote a post about how they want to try hackers under organised crime laws. Well, I must admit, must to my chagrin, that I may have overlooked some details. Well, not so much details as scenarios and/or types of attackers. My previous post focused primarily on the "breaking and entering" breed of hacker, specifically the kind without any financial motivations. There in, lies my folly.
The attacker I described was the kind that will break a system, to quote the famed LulzSec group, "just for lulz," or with some form of activist agenda, a la Operation Payback. Here the attacker(s) main objective was to point out a weakness in a system, cripple a system as a form of protest, or simply to entertain themselves. Well, in any case, here the idea of organised crime does fall a tad flat, as explained previously.
Now, we move to something a colleague pointed out to me today. If we consider fiscally motivated crimes, then we begin to see the motivation for this kind of approach. Consider the case of identity theft via phishing, for argument's sake. Although this kind of attack can be done alone, there is essentially a mafia that controls large parts of this trade. It is very reminiscent of the classical mobsters, to the extent that there is large speculation of them being linked. Of course I know no knowledge beyond the rumblings of their existance, but I am convinced.
Although there are other, and arguably more sophisticated, ways of committing digital identity fraud, they all do have the same mafia-esque touch to them. Here, the idea of treating these in the same manner as organised crime is not a far fetched idea at all. In fact, I believe it is the right idea.
So, in summary, this idea is not all bad and in fact is very good for certain classes of digital criminals, but not so much for others. Hopefully, the law all over will catch up to all the crazy types of security threats in our crazy world.
Wednesday 14 September 2011
Monday 12 September 2011
Hackers = Mobsters?
Ok, so as promised: post number 2 of today (just to be pedantic, my today). So, I recently read this in which President Obama said that he wants hackers will be treated, for the purposes of the law, in a manner similar to that of organised crime. Yes, people, that means mobsters, as in Tony Montana or Al Capone. That does make hackers sound so much cooler now that we are imagining them in pinstripe suits and not nerdy T-Shirts, but we must question the validity of this.
My main objection to this is the term "organized", not only due to the fact that I prefer British spelling, but mainly because, it's not always true. Yes, one could say that LulzSec is/was somewhat akin to the famed "Cosa Nostra," but they do indeed prove to be the exception to the rule. The next closest thing is Anonymous, but they are at best a loose collection of similar-ish minded individuals, who got together for one job and then disbanded. Of course some members will carry out attacks in unison after that, but it would almost certainly not be the whole group again.
Further more, there is a somewhat implicit assumption of some form of heirarchy amongst hackers. There may well be "senior" and "junior" member of the group and there may well be some people with more influence or more authority, but no really chain of command, so to speak. To the best of my knowledge there is no Godfather in hacker communities. So, here again the organised argument breaks down.
Of course, the previous is in the case where there is actually more than one person involved. It is neither impossible nor uncommon, for a single hacker to mounts attacks on a fairly large scale. Yes, I know that the article states that "complex and sophisticated electronic crimes are rarely perpetrated by a lone individual," but there have been reports of single attackers mounted somewhat complex attacks. Granted, they may have obtained resources from other individuals/groups, but they did mainly act alone. In the case of this single perpetrator, the term organised seems to be a dash irrelevant. I can imagine that the lawmen would be well pressed to somehow fits such a scenario into these laws.
Furthermore one would assume that the Racketeer Influenced and Corrupt Organizations (RICO) Act would be the basis for this new version of the Computer Fraud and Abuse Act (CFAA). I am not a legal expert, but I can imagine that this would be quite challenging. You see, these two classes of criminals live and operate in very different environments, thus making any sort of an analogy difficult. However, this idea is not without merit.
Recently, this story emerged. An Australian blogger wrote about domain-name fraud and found himself in a spot of bother. He was, and still is from what I gather, being DDoSed. The thing is that the log files show the traffic coming from non-existent websites, which are actually death threats to him. One example is “http://lastwarning-shutdown-yourblog-or-die-withyourparklogic.com”. This does seem to be very much like old school mafia behaviour, which lends great credence to this new idea.
So, although it may not be IMHO the best way to go about, it is not without its merits. As this develops further, it may even become an excellent law. Until, all we can do is wait and see.
My main objection to this is the term "organized", not only due to the fact that I prefer British spelling, but mainly because, it's not always true. Yes, one could say that LulzSec is/was somewhat akin to the famed "Cosa Nostra," but they do indeed prove to be the exception to the rule. The next closest thing is Anonymous, but they are at best a loose collection of similar-ish minded individuals, who got together for one job and then disbanded. Of course some members will carry out attacks in unison after that, but it would almost certainly not be the whole group again.
Further more, there is a somewhat implicit assumption of some form of heirarchy amongst hackers. There may well be "senior" and "junior" member of the group and there may well be some people with more influence or more authority, but no really chain of command, so to speak. To the best of my knowledge there is no Godfather in hacker communities. So, here again the organised argument breaks down.
Of course, the previous is in the case where there is actually more than one person involved. It is neither impossible nor uncommon, for a single hacker to mounts attacks on a fairly large scale. Yes, I know that the article states that "complex and sophisticated electronic crimes are rarely perpetrated by a lone individual," but there have been reports of single attackers mounted somewhat complex attacks. Granted, they may have obtained resources from other individuals/groups, but they did mainly act alone. In the case of this single perpetrator, the term organised seems to be a dash irrelevant. I can imagine that the lawmen would be well pressed to somehow fits such a scenario into these laws.
Furthermore one would assume that the Racketeer Influenced and Corrupt Organizations (RICO) Act would be the basis for this new version of the Computer Fraud and Abuse Act (CFAA). I am not a legal expert, but I can imagine that this would be quite challenging. You see, these two classes of criminals live and operate in very different environments, thus making any sort of an analogy difficult. However, this idea is not without merit.
Recently, this story emerged. An Australian blogger wrote about domain-name fraud and found himself in a spot of bother. He was, and still is from what I gather, being DDoSed. The thing is that the log files show the traffic coming from non-existent websites, which are actually death threats to him. One example is “http://lastwarning-shutdown-yourblog-or-die-withyourparklogic.com”. This does seem to be very much like old school mafia behaviour, which lends great credence to this new idea.
So, although it may not be IMHO the best way to go about, it is not without its merits. As this develops further, it may even become an excellent law. Until, all we can do is wait and see.
Sunday 11 September 2011
(Distributed) Denial of Service attacks, intentional or otherwise.
So, I have been away for a bit and thus the lack of posting. So to make that up, there will be two posts today and at least one more this week. Right, lets get into its shall we? Today's topic is (Distributed) Denial of Service attacks and how they can be inadvertently caused. So, first off, what exactly is is a Denial of Service (DoS) and indeed a Distributed Denial of Service (DDoS) attack.
A Denial of Service (DoS) attack involves sending an excessive amounts of data/requests/pings to a server with the aim of overloading the server so that legitimate users can not access the server. Imagine the following scenario: there is an office with an information counter. Normally, people would walk up tot he counter, get the information they need and then leave. After this the next person does the same and so on and so forth. A DoS would essentially be one person standing at the counter and asking so many questions that nobody else can get up to the counter.
A Distributed DoS (DDoS) is the same thing, except with one minor difference. In a standard DoS, there is only one attacker and one attacking system. In a DDoS, there may still be one attacker, but there are several systems that involved in the attack. For all intents and purposes, DoS attacks really only exist in textbooks, so we will only consider DDoS attacks.
So, now that we know what DDoS attacks are, let's look at how they happen. The normal scenario is that our attacker(s) pick a target and then bombard them with request. At a technical level, there are several ways to this in an intelligent ways, but the simplest is just overwhelming the server with requests. I would rather not get into the details, because to be quite honest, I find them inane and boring. SO, let's just say there are many ways of doing it.
Now, if you recall I did say we were going to discuss how one may inadvertently perform a DDoS. First off, we need to realise that different websites require different levels of hardware. Right at the top you have the likes of Google, who require server farms of sizes that are difficult to fathom. Then you go down to the bottom, where you have tiny websites that get a couple of hits a week, which probably run on a single machine. Obviously, the smaller the server, the easier it is to DDoS.Now, the unintentional DDoS attacks happen to theses smaller sites. How you ask? Well simple, they get very popular, very fast.
There a few ways you can achieve this. Firstly, start off a small website and then becomes popular. Then when you post new content, number of people accessing your site goes through the roof and your site becomes temporarily unavailable. Don't think this is possible? I refer you to a delightful webcomic (in a manner of speaking) The Oatmeal, run by Matthew Inman. He even says something about it on his Facebook page. He does somewhat DDoS himself, by being awesome!
Another way is best explained by using Stephen Fry as an example. Stephen had built up quite a fan base as an entertainer and television personality over the years, so when he ended up in Twitter, well naturally he had a smattering of followers (myself included). He is quite an avid user and apart from the usual tweets of his current activities (and of course his tweets for charity), he does tweet links to amusing content from time to time. The moment that tweet hits the net, there are thousands of people clicking that link and well it has caused more that one site to go down.
As we can see in both cases, neither party had any malicious intent towards the sites that they inadvertently DDoS'ed, but it did happen. The unfortunate part of this is that there is no way to defend against it. Well, there is the no practical way to defend against it. Of course, everybody could use industrial size server farms, but that is not really practical. There may be some sort of gains made if everything was hosted in the cloud, but I'm not sure how feasible that is.
A Denial of Service (DoS) attack involves sending an excessive amounts of data/requests/pings to a server with the aim of overloading the server so that legitimate users can not access the server. Imagine the following scenario: there is an office with an information counter. Normally, people would walk up tot he counter, get the information they need and then leave. After this the next person does the same and so on and so forth. A DoS would essentially be one person standing at the counter and asking so many questions that nobody else can get up to the counter.
A Distributed DoS (DDoS) is the same thing, except with one minor difference. In a standard DoS, there is only one attacker and one attacking system. In a DDoS, there may still be one attacker, but there are several systems that involved in the attack. For all intents and purposes, DoS attacks really only exist in textbooks, so we will only consider DDoS attacks.
So, now that we know what DDoS attacks are, let's look at how they happen. The normal scenario is that our attacker(s) pick a target and then bombard them with request. At a technical level, there are several ways to this in an intelligent ways, but the simplest is just overwhelming the server with requests. I would rather not get into the details, because to be quite honest, I find them inane and boring. SO, let's just say there are many ways of doing it.
Now, if you recall I did say we were going to discuss how one may inadvertently perform a DDoS. First off, we need to realise that different websites require different levels of hardware. Right at the top you have the likes of Google, who require server farms of sizes that are difficult to fathom. Then you go down to the bottom, where you have tiny websites that get a couple of hits a week, which probably run on a single machine. Obviously, the smaller the server, the easier it is to DDoS.Now, the unintentional DDoS attacks happen to theses smaller sites. How you ask? Well simple, they get very popular, very fast.
There a few ways you can achieve this. Firstly, start off a small website and then becomes popular. Then when you post new content, number of people accessing your site goes through the roof and your site becomes temporarily unavailable. Don't think this is possible? I refer you to a delightful webcomic (in a manner of speaking) The Oatmeal, run by Matthew Inman. He even says something about it on his Facebook page. He does somewhat DDoS himself, by being awesome!
Another way is best explained by using Stephen Fry as an example. Stephen had built up quite a fan base as an entertainer and television personality over the years, so when he ended up in Twitter, well naturally he had a smattering of followers (myself included). He is quite an avid user and apart from the usual tweets of his current activities (and of course his tweets for charity), he does tweet links to amusing content from time to time. The moment that tweet hits the net, there are thousands of people clicking that link and well it has caused more that one site to go down.
As we can see in both cases, neither party had any malicious intent towards the sites that they inadvertently DDoS'ed, but it did happen. The unfortunate part of this is that there is no way to defend against it. Well, there is the no practical way to defend against it. Of course, everybody could use industrial size server farms, but that is not really practical. There may be some sort of gains made if everything was hosted in the cloud, but I'm not sure how feasible that is.
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