Re: Using crypto against Phishing, Spoofing and Spamming...

2004-07-28 Thread Bill Stewart
At 03:20 AM 7/18/2004, Enzo Michelangeli wrote: Can someone explain me how the "phishermen" escape identification and prosecution? Gaining online access to someone's account allows, at most, to execute wire transfers to other bank accounts: but in these days anonymous accounts are not exactly easy

Re: Using crypto against Phishing, Spoofing and Spamming...

2004-07-25 Thread Peter Gutmann
"Enzo Michelangeli" <[EMAIL PROTECTED]> writes: >Can someone explain me how the "phishermen" escape identification and >prosecution? Gaining online access to someone's account allows, at most, to >execute wire transfers to other bank accounts: Some (a lot of?) large-scale phishing is done by or w

Re: RP -- Re: Using crypto against Phishing, Spoofing and Spamming...

2004-07-22 Thread Anne & Lynn Wheeler
At 01:39 PM 7/21/2004, Ed Gerck wrote: The PKI model is not tied to any legal jurisdiction and is not a business process. What is meant then by relying-party (RP) and RP Reliance in X.509 and PKIX? I hope the text below, from a work in progress submitted as an IETF ID, helps clarify this issue. th

RP -- Re: Using crypto against Phishing, Spoofing and Spamming...

2004-07-22 Thread Ed Gerck
Anne & Lynn Wheeler wrote: > This totally leaves out the relying-party ... which is the > primary beneficiary of the PKI model from being a part > of the contractual business process ... which would imply > little or no legal recourse if something went wrong. > ... > The PKI frequently creates a to

Re: Using crypto against Phishing, Spoofing and Spamming...

2004-07-21 Thread Anne & Lynn Wheeler
At 01:54 PM 7/19/2004, Steven M. Bellovin wrote: It's also worth remembering that an SSL-like solution -- cryptographically protecting the transmission of credit card number, instead of digitally signing a funds transfer authorization linked to some account -- was more or less the only thing possib

Re: Using crypto against Phishing, Spoofing and Spamming...

2004-07-21 Thread Perry E. Metzger
I'm perhaps a bit overly blunt in this message. I apologize for that, but I don't really know how to be more subtle and still get across my message. Ian Grigg <[EMAIL PROTECTED]> writes: > Steven M. Bellovin wrote: >>>But, there is precious little to suggest that >>>credit cards would be sniffed

Re: Using crypto against Phishing, Spoofing and Spamming...

2004-07-21 Thread Ian Grigg
Steve, thanks for addressing the issues with some actual anecdotal evidence. The conclusions still don't hold, IMHO. Steven M. Bellovin wrote: In message <[EMAIL PROTECTED]>, Ian Grigg writes: Right... It's easy to claim that "it went away" because we protected against it. Unfortunately, that's

Re: Using crypto against Phishing, Spoofing and Spamming...

2004-07-21 Thread Steven M. Bellovin
In message <[EMAIL PROTECTED]>, Ian Grigg writes: >> >> Don't be silly. It's not a threat because people generally use >> SSL. Back in the old days, password capture was a very serious >> threat. It went away with SSH. It seems to me quite likely that >> it would be a problem with web browsing in

Re: Using crypto against Phishing, Spoofing and Spamming...

2004-07-21 Thread Amir Herzberg
(Eric Rescorla wrote in response to Ian Grigg)^2: ... (4) Active attacks against the client. By this I mean hacking the client, installing a virus, malware, spyware or whathaveyou. (This is now real, folks.) (5) Active attacks against the server. Basically, ... Of course, SSL/SB doesn't

Re: Using crypto against Phishing, Spoofing and Spamming...

2004-07-18 Thread Ian Grigg
Enzo Michelangeli wrote: Can someone explain me how the "phishermen" escape identification and prosecution? Gaining online access to someone's account allows, at most, to execute wire transfers to other bank accounts: but in these days anonymous accounts are not exactly easy to get in any country,

Re: Using crypto against Phishing, Spoofing and Spamming...

2004-07-18 Thread John Denker
Enzo Michelangeli wrote: Can someone explain me how the "phishermen" escape identification and prosecution? Gaining online access to someone's account allows, at most, to execute wire transfers to other bank accounts: but in these days anonymous accounts are not exactly easy to get in any country,

Re: Using crypto against Phishing, Spoofing and Spamming...

2004-07-18 Thread Anne & Lynn Wheeler
At 05:55 PM 7/17/2004, Eric Rescorla wrote: Now, my threat model mostly includes (1), does not really include (3), and I'm careful not to do things that leave me susceptible to (2), so SSL does in fact protect against the attacks in my threat model. I know a number of other people with similar thre

Re: Using crypto against Phishing, Spoofing and Spamming...

2004-07-18 Thread Ian Grigg
Eric Rescorla wrote: By (2) I guess you mean a bypass MITM? I'm not sure what you mean by "bypass". I'm talking about attacks where the attacker cons you into dereferencing the wrong URL. That's what I mean. The normal security checks ot the system have been bypassed, in this case, by having the

Re: Using crypto against Phishing, Spoofing and Spamming...

2004-07-18 Thread Enzo Michelangeli
ent: Sunday, July 18, 2004 1:51 AM Subject: Re: Using crypto against Phishing, Spoofing and Spamming... > > At 10:46 AM 7/10/2004, Florian Weimer wrote: > > > >> But is it so harmful? How much money is lost in a typical phishing > >> attack against a large US bank, or

Re: Using crypto against Phishing, Spoofing and Spamming...

2004-07-18 Thread Eric Rescorla
Ian Grigg <[EMAIL PROTECTED]> writes: > Eric Rescorla wrote: >> Ian Grigg <[EMAIL PROTECTED]> writes: >> >>>Notwithstanding that, I would suggest that the money >>>already lost is in excess of the amount paid out to >>>Certificate Authorities for secure ecommerce certificates >>>(somewhere around

Re: Using crypto against Phishing, Spoofing and Spamming...

2004-07-18 Thread Ian Grigg
Eric Rescorla wrote: Ian Grigg <[EMAIL PROTECTED]> writes: Notwithstanding that, I would suggest that the money already lost is in excess of the amount paid out to Certificate Authorities for secure ecommerce certificates (somewhere around $100 million I guess) to date. As predicted, the CA-signed

Re: Using crypto against Phishing, Spoofing and Spamming...

2004-07-18 Thread John Levine
>But is it so harmful? How much money is lost in a typical phishing >attack against a large US bank, or PayPal? A lot. According to people at the anti-phishing conference earlier this year, six-figure losses are common, and seven-figure not unknown. The kind of phishes we all see, trolling for

Re: Using crypto against Phishing, Spoofing and Spamming...

2004-07-18 Thread Eric Rescorla
Ian Grigg <[EMAIL PROTECTED]> writes: > Notwithstanding that, I would suggest that the money > already lost is in excess of the amount paid out to > Certificate Authorities for secure ecommerce certificates > (somewhere around $100 million I guess) to date. As > predicted, the CA-signed certificat

Re: Using crypto against Phishing, Spoofing and Spamming...

2004-07-17 Thread Ian Grigg
At 10:46 AM 7/10/2004, Florian Weimer wrote: But is it so harmful? How much money is lost in a typical phishing attack against a large US bank, or PayPal? (I mean direct losses due to partially rolled back transactions, not indirect losses because of bad press or customer feeling insecure.) I est

Re: Using crypto against Phishing, Spoofing and Spamming...

2004-07-17 Thread Anne & Lynn Wheeler
At 10:46 AM 7/10/2004, Florian Weimer wrote: But is it so harmful? How much money is lost in a typical phishing attack against a large US bank, or PayPal? (I mean direct losses due to partially rolled back transactions, not indirect losses because of bad press or customer feeling insecure.) misc.

Re: Using crypto against Phishing, Spoofing and Spamming...

2004-07-15 Thread Anne & Lynn Wheeler
At 06:42 AM 7/15/2004, Rich Salz wrote: it wasn't a CCard transacdtion, my liability under SET was unlimited (at least until Congress caught up to the technology). Looking at the risk management aspect, SET was a big loser for the customer. my earlier responses http://www.garlic.com/~lynn/aadsm17.

Re: Using crypto against Phishing, Spoofing and Spamming...

2004-07-15 Thread Rich Salz
> SET failed due to the complexity of distributing the software and setting > up the credentials. I think another reason was the go-fast atmosphere of > the late 90s, where no one wanted to slow down the growth of ecommerce. > The path of least resistance was simply to bring across the old way of

Re: Using crypto against Phishing, Spoofing and Spamming...

2004-07-11 Thread Amir Herzberg
Ian Grigg wrote: This indeed is the crux of the weakness of the SSL/secure browsing/CA system. The concept called for "all CAs are equal" which is an assumption that is easily shown to be nonsense. Exactly. Browsers simply require sites to have a certificate from any CA. Browswers can't even spec

Re: Using crypto against Phishing, Spoofing and Spamming...

2004-07-11 Thread Amir Herzberg
There still remains the issue that you can provide a good visual approximation to any peace of software just by using JavaScript and HTML. I fear that too many users would fall for that. 8-( We think that the trusted credenatials and logo area will provide some protection against this as well, si

Re: Using crypto against Phishing, Spoofing and Spamming...

2004-07-11 Thread Ian Grigg
Florian Weimer wrote: There are simply too many of them, and not all of them implement checks for conflicts. I'm pretty sure I could legally register "Metzdowd" in Germany for say, restaurant service. This indeed is the crux of the weakness of the SSL/secure browsing/CA system. The concept called

Re: Using crypto against Phishing, Spoofing and Spamming...

2004-07-10 Thread Florian Weimer
* Hal Finney: > Only now are we belatedly beginning to pay the price for that decision. > If anything, it's surprising that it has taken this long. If phishing > scams had sprung up five years ago it's possible that SET would have > had a fighting chance to survive. Wouldn't typical phishing att

Re: Using crypto against Phishing, Spoofing and Spamming...

2004-07-10 Thread Florian Weimer
* Amir Herzberg: > Florian Weimer wrote: > >> * Amir Herzberg: >> >>># Protecting (even) Naïve Web Users, or: Preventing Spoofing and >>>Establishing Credentials of Web Sites, at >>>http://www.cs.biu.ac.il/~herzbea/Papers/ecommerce/trusted%20credentials%20area.PDF >> The trusted credentials area i

Re: Using crypto against Phishing, Spoofing and Spamming...

2004-07-09 Thread Anne & Lynn Wheeler
At 10:40 AM 7/7/2004, Hal Finney wrote: SET failed due to the complexity of distributing the software and setting up the credentials. I think another reason was the go-fast atmosphere of the late 90s, where no one wanted to slow down the growth of ecommerce. The path of least resistance was simply

Re: Using crypto against Phishing, Spoofing and Spamming...

2004-07-09 Thread Anne & Lynn Wheeler
At 10:40 AM 7/7/2004, Hal Finney wrote: SET failed due to the complexity of distributing the software and setting up the credentials. I think another reason was the go-fast atmosphere of the late 90s, where no one wanted to slow down the growth of ecommerce. The path of least resistance was simply

Re: Using crypto against Phishing, Spoofing and Spamming...

2004-07-08 Thread "Hal Finney"
There was an early attempt to use cryptography to authenticate online credit card transactions, the SET protocol pushed by Visa and Mastercard in the late 1990s. SET would require PC users to download a "digital wallet" application which would hold cryptographic credentials that would be used to a

Re: Using crypto against Phishing, Spoofing and Spamming...

2004-07-08 Thread Amir Herzberg
Florian Weimer wrote: * Amir Herzberg: # Protecting (even) Naïve Web Users, or: Preventing Spoofing and Establishing Credentials of Web Sites, at http://www.cs.biu.ac.il/~herzbea/Papers/ecommerce/trusted%20credentials%20area.PDF The trusted credentials area is an interesting concept. Thanks. Ho

Re: Using crypto against Phishing, Spoofing and Spamming...

2004-07-07 Thread Florian Weimer
* Amir Herzberg: > # Protecting (even) Naïve Web Users, or: Preventing Spoofing and > Establishing Credentials of Web Sites, at > http://www.cs.biu.ac.il/~herzbea/Papers/ecommerce/trusted%20credentials%20area.PDF The trusted credentials area is an interesting concept. However, experience suggest