FBI

Anonymous Email Services Shutter In Wake Of Snowden

Faced with the prospect of being forced to turn over metadata from their customers’ private correspondence to secret courts in the U.S. or other countries, two prominent secure e-mail services decided this week to cease operation. The secure email service Lavabit – lately the choice of NSA leaker Edward Snowden – announced that it was ceasing operations on Thursday after ten years of operation. The announcement was followed, on Friday, by a similar one from the security firm Silent Circle, which operated Silent Mail. Both companies cited the difficulty of securing e-mail communications and the prospect of secret government subpoenas to obtain information on the activities of their customers as the reason for deciding to stop offering secure email services. In a message posted on the Lavabit.com web site, owner and operator Ladar Levison said that he was being forced to “become complicit in crimes against the American people or […]

Are Anti-Mule Ops Breaking The Bank Fraud Kill Chain?

Mules are the “last mile” in many online fraud operations: the unwitting dupes, or witting co-conspirators who lend their legitimate bank account (and reputation) to fraudsters who are looking for a way to cash out funds from a compromised account. Mules – often lured with promises of “work-from-home” riches receive fraudulent transactions, then immediately withdraw the funds and wire them to the fraudsters, minus a healthy “commission.”   In recent years, there has been ample coverage in the media of cyber crime and fraud and the role of money mules in scams. (I note Brian Krebs excellent reporting on the mule problem on his blog.)  And yet, the supply of mules seems to be endless. Or is it? According to researchers at the security firm RSA, bank account cash-out attacks are becoming less common online, and a sharp increase in busts on money mules may be the cause. Writing on […]

Don’t Call It A Hack Back: Crowdstrike Unveils Falcon Platform

Lots of aspiring technology start-ups dream of getting their product written up in The New York Times or Wall Street Journal when it launches. For Crowdstrike Inc. a two year-old security start-up based in Laguna Niguel, California, media attention from the papers of record hasn’t been an issue. This reporter counted twelve articles mentioning the company in The Times in the last year, and another two reports in The Journal. Much of that ink has been spilled on stories related to Crowdstrike research on sophisticated attacks, or the company’s all-star executive team, including former McAfee executives George Kurtz (CEO) and Dmitri Alperovitch (CTO), as well as former FBI cybersecurity chief Shawn Henry (Crowdstrike’s head of services), who left the Bureau in April, 2012 to join the company. For much of that time, Crowdstrike has been known mostly as a security services and intelligence firm, but the goal was always to […]

Beware BitCoin Users: The Tax Man Cometh!

Beware you barrons of BitCoin – you World of Warcraft one-percenters: the long arm of the Internal Revenue Service may soon be reaching into your treasure hoard to extract Uncle Sam’s fair share of your virtual treasure. That’s the conclusion of a new Government Accountability Office (GAO) report on virtual economies, which found that many types of transactions in virtual economies – including bitcoin mining and virtual currency transactions that result in real-world profit – are likely taxable under current U.S. law, but that the IRS does a poor job of tracking such business activity and informing buyers and sellers of their duty to pay taxes on virtual earnings. The report, “Virtual Economies and Currencies: Additional IRS Guidance Could Reduce Tax Compliance Risks” (GAO-13-516) was released this week. It was prepared in response to a request from the U.S. Senate Committee on Finance, which asked GAO to look into virtual […]

Podcast: Project Prism – Has Uncle Sam Gone Rogue?

It was hard to escape the big news this week: revelations from The Guardian and The Washington Post about a program of widespread surveillance of online social networks and mobile phone use. The news, both the result of high-level leaks of classified information, has embroiled the Obama Administration in the most serious questions about domestic spying since the Nixon administration. To discuss the week’s events, Paul sat down with Ron Gula, the CEO of Tenable Network Security (and a former NSA security ninja) and Rick Forno, director of the University of Maryland Baltimore County’s Graduate Cybersecurity Program and a Junior Affiliate Scholar at the Stanford Law School’s Center for Internet and Society (CIS).  While neither guest was surprised to read about the government’s monitoring of cell phone activity or data from social networks, the latest reports lay bare the dimensions of the U.S. government’s domestic spying post 9/11, and raise serious […]