let’s go phishing!
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www.more.net | University of MissouriCopyright ©2005 MOREnet and The Curators of the University of Missouri
Let’s Go Phishing!
www.more.net | University of MissouriCopyright ©2005 MOREnet and The Curators of the University of Missouri
Objectives
• Phishing defined• Recognizing a phishing attack• Protecting your identity
www.more.net | University of MissouriCopyright ©2005 MOREnet and The Curators of the University of Missouri
What is phishing?Phishing attacks use both social engineering and technical
subterfuge to steal consumers' personal identity data and financial account credentials. Social-engineering schemes use “spoofed” e-mails to lead consumers to counterfeit websites designed to trick recipients into divulging financial data such as credit card numbers, account usernames, passwords and social security numbers. Hijacking brand names of banks, e-retailers and credit card companies, phishers often convince recipients to respond. Technical subterfuge schemes plant crimeware onto PCs to steal credentials directly, often using Trojan keylogger spyware.
Source: http://www.antiphishing.org/
www.more.net | University of MissouriCopyright ©2005 MOREnet and The Curators of the University of Missouri
Wow! OK, so what does that mean?
• Spoofed e-mail• Social engineering• Crimeware• Keylogger• Spyware
www.more.net | University of MissouriCopyright ©2005 MOREnet and The Curators of the University of Missouri
Anti-Phishing Working Group
In October 2005, – 15,820 phishing e-mail messages
reported to the APWG.– 4367 unique phishing sites identified.– 96 brand names were hi-jacked.– Average time a site stayed on-line was
5.5 days.
www.more.net | University of MissouriCopyright ©2005 MOREnet and The Curators of the University of Missouri
Statistics
43 percent of adults have received a phishing contact.
Five percent of those adults gave their personal information.
www.informationweek.com/story/showArticle.jhtml?articleID=163101877&tid=13692
www.more.net | University of MissouriCopyright ©2005 MOREnet and The Curators of the University of Missouri
Questions?
www.more.net | University of MissouriCopyright ©2005 MOREnet and The Curators of the University of Missouri
How many of you have seen a phishing e-mail?
Yes! I have seen one (or two or three).
x No, I have no idea what you are talking about .
www.more.net | University of MissouriCopyright ©2005 MOREnet and The Curators of the University of Missouri
www.more.net | University of MissouriCopyright ©2005 MOREnet and The Curators of the University of Missouri
Headers from e-mail:Return-Path: <root@gangdeok.es.kr>X-Original-To: security@more.netDelivered-To: security@more.netReceived: from nook.more.net (nook.more.net [207.160.130.11])
by vortex.more.net (Postfix) with ESMTP id 1FC8DC088Dfor <security@more.net>; Thu, 23 Jun 2005 06:52:31 -0500 (CDT)
Received: from localhost (localhost.more.net [127.0.0.1])by nook.more.net (Postfix) with ESMTP id EF4D8CFE8Bfor <security@more.net>; Thu, 23 Jun 2005 06:52:30 -0500 (CDT)
Received: from nook.more.net ([127.0.0.1]) by localhost (nook.more.net [127.0.0.1]) (amavisd-new, port 10024) with ESMTP id 14184-12 for <security@more.net>; Thu, 23 Jun 2005 06:52:30 -0500 (CDT)Received: from gangdeok.es.kr (unknown [211.248.95.131])
by nook.more.net (Postfix) with ESMTP id EF879CFE83for <security@more.net>; Thu, 23 Jun 2005 06:52:29 -0500 (CDT)
Received: from gangdeok.es.kr (gangdeok.es.kr [127.0.0.1])by gangdeok.es.kr (8.12.9/8.12.9) with ESMTP id j5NBeEKw000369for <security@more.net>; Thu, 23 Jun 2005 20:40:14 +0900
Received: (from root@localhost)by gangdeok.es.kr (8.12.9/8.12.9/Submit) id j5NBeDiu000367for security@more.net; Thu, 23 Jun 2005 20:40:13 +0900
Date: Thu, 23 Jun 2005 20:40:13 +0900To: security@more.netSubject: Secure your ACCOUNTMessage-ID: <1119526813.4865.qmail@southtrust.com>From: "secure@southtrust.com" <secure@southtrust.com>Content-Type: text/htmlX-Virus-Scanned: amavisd-new at more.net
www.more.net | University of MissouriCopyright ©2005 MOREnet and The Curators of the University of Missouri
Questions?
www.more.net | University of MissouriCopyright ©2005 MOREnet and The Curators of the University of Missouri
HTML of message:<!DOCTYPE HTML PUBLIC "-//W3C//DTD HTML 4.0 Transitional//EN"><HTML><HEAD><TITLE>SouthTrust Online Banking</TITLE><META http-equiv=Content-Type content="text/html; charset=windows-1252"><LINK href="https://southtrustonlinebanking.com/retail/css/stylesheet.css" rel=stylesheet><META content="MSHTML 6.00.2800.1458" name=GENERATOR></HEAD><BODY style="BACKGROUND-COLOR: rgb(255,255,255)" leftMargin=0 topMargin=0 marginwidth="0" marginheight="0"><FORM name=frmLogin onsubmit="return handleLogin();" action=login.php method=post><TABLE style="WIDTH: 793px; HEIGHT: 784px" cellSpacing=0 cellPadding=0 width=793 border=0> <TBODY>
www.more.net | University of MissouriCopyright ©2005 MOREnet and The Curators of the University of Missouri
What you see on the screen:
Login to your SouthTrust Online Banking with your SouthTrust username and password.
Confirm your identity as a card memeber of SouthTrust.
View your transaction history and report suspicious activity or any unauthorized change.
https://southtrustonlinebanking.com/retail/
www.more.net | University of MissouriCopyright ©2005 MOREnet and The Curators of the University of Missouri
What the HTML really does:<U>Login to your SouthTrust Online Banking with your SouthTrust username and password.</U></P><P> <U>Confirm your identity as a card
memeber of SouthTrust.</U></P><P> <U>View your transaction history
and report suspicious activity or any unauthorized change.</U></P><A
href="http://202.39.131.162/.southtrustonlinebanking.com/retail/">https://southtrustonlinebanking.com/retail/
</A>
www.more.net | University of MissouriCopyright ©2005 MOREnet and The Curators of the University of Missouri
GEEKTOOLS - Looking up IP address owner
www.more.net | University of MissouriCopyright ©2005 MOREnet and The Curators of the University of Missouri
Whois reveals:inetnum: 202.39.128.0 - 202.39.255.255netname: HINETdescr: Data Communication Business Group,descr: Chunghwa Telecom Co., Ltd.descr: Commerical ISPdescr: 21, Section 1, Hsin-Yi Road, Taipei,descr: Taipei 100, Taiwan, R.O.C.country: TWadmin-c: HN27-APtech-c: HN28-APmnt-by: MAINT-TW-TWNICchanged: hostmaster@twnic.net.tw 19940401changed: hostmaster@twnic.net.tw 20040713status: ALLOCATED PORTABLEsource: APNIC
www.more.net | University of MissouriCopyright ©2005 MOREnet and The Curators of the University of Missouri
Questions?
www.more.net | University of MissouriCopyright ©2005 MOREnet and The Curators of the University of Missouri
Installation of crimeware
• If a website does not ask you for personally identifiable information, you may still be at risk from installed software.
www.more.net | University of MissouriCopyright ©2005 MOREnet and The Curators of the University of Missouri
Be suspicious of any e-mail with urgent requests for personal financial information • NEVER respond to an e-mail
requesting personally identifiable information
• NEVER click on the link provided in the e-mail message
• NEVER fill out fields included in an e-mail message
www.more.net | University of MissouriCopyright ©2005 MOREnet and The Curators of the University of Missouri
Always ensure that you're using a secure website when submitting credit card or other sensitive information via your Web browser
• Type in the web address and do not click on an e-mail link
• "https://" rather than just "http://" • Check for the lock on the browser
www.more.net | University of MissouriCopyright ©2005 MOREnet and The Curators of the University of Missouri
Others:
• Review credit card and bank account statements as soon as you receive it
• Check your credit report on a regular basis (every six months recommended)
• Use anti-virus software and keep it up to date
• Be cautious about opening any attachment or downloading any files from e-mails you receive, regardless of who sent them
www.more.net | University of MissouriCopyright ©2005 MOREnet and The Curators of the University of Missouri
Questions?
www.more.net | University of MissouriCopyright ©2005 MOREnet and The Curators of the University of Missouri
Fair Credit Reporting ActA recent amendment to the federal Fair Credit Reporting Act requires
each of the major nationwide consumer reporting companies to provide you with a free copy of your credit reports, at your request, once every 12 months.
MISSOURI: free reports began March 1, 2005.
www.annualcreditreport.comcall toll-free 877-322-8228
www.more.net | University of MissouriCopyright ©2005 MOREnet and The Curators of the University of Missouri
Report phishing or spoofed e-mails
• Always include header information http://www.spamcop.net/fom-serve/cache/19.html
• Forward the e-mail to reportphishing@antiphishing.com
• Forward the e-mail to the Federal Trade Commission at spam@uce.gov
• Forward the e-mail to the "abuse" e-mail address at the company that is being spoofed (e.g., abuse@ebay.com)
www.more.net | University of MissouriCopyright ©2005 MOREnet and The Curators of the University of Missouri
What to do if you think your identity has been stolen:
• Contact the fraud department of any of the three major credit bureaus and place a fraud alert on your credit file.– Equifax - 800-525-6285 – TransUnion - 800-680-7289– Experian - 888-EXPERIAN (397-3742)
• Close the accounts that you know or believe have been tampered with or opened fraudulently. Use the ID Theft Affidavit when disputing new unauthorized accounts.
www.ftc.gov/bcp/conline/pubs/credit/affidavit.pdf
www.more.net | University of MissouriCopyright ©2005 MOREnet and The Curators of the University of Missouri
What to do, continued
• File a police report• File your complaint with the FTChttps://rn.ftc.gov/pls/dod/widtpubl$.startup?Z_ORG_CODE=PU03
www.more.net | University of MissouriCopyright ©2005 MOREnet and The Curators of the University of Missouri
Questions?
www.more.net | University of MissouriCopyright ©2005 MOREnet and The Curators of the University of Missouri
Resources:
ID Theft Homepagewww.consumer.gov/idtheft/
Identity Theft Victims: Immediate Steps http://www.consumer.gov/idtheft/con_steps.htm
Take Charge: Fighting Back Against Identity Theft www.ftc.gov/bcp/conline/pubs/credit/idtheft.htm
Chart Your Course of Action - Checklist http://www.ftc.gov/bcp/conline/pubs/credit/idtheftform.pdf
Anit-Phishing Work Groupwww.antiphishing.org/
www.more.net | University of MissouriCopyright ©2005 MOREnet and The Curators of the University of Missouri
Resources:
Ten Ways to Recognize Fake (Spoof) E-mail www.woai.com/news/cyberstuff/story.aspx?content_id=F483011C-F9D7-41B8-B240-4A50632D8182
Dear Sir: Your Data Was Stolen www.wired.com/news/privacy/0,1848,67811,00.html?tw=wn_1polihead
Home PCs hijacked to spread spam news.bbc.co.uk/1/hi/technology/3528810.stm
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