How Online Criminals Make Themselves Tough to Find, Near Impossible to Nab

The rise of new, easy-to-use antiforensic tools threatens to render computer forensics investigations cost-prohibitive and digital evidence-gathering unreliable in court.

Thu, May 31, 2007CSO Forensic investigations start at the end. Think of it: You wouldn’t start using science and technology to establish facts (that’s the dictionary definition of forensics) unless you had some reason to establish facts in the first place. But by that time, the crime has already happened. So while requisite, forensics is ultimately unrewarding.

A clear illustration of this fact comes from the field investigations manager for a major credit services company. Sometime last year, he noticed a clutch of fraudulent purchases on cards that all traced back to the same aquarium. He learned quite a bit through forensics. He learned, for example, that an aquarium employee had downloaded an audio file while eating a sandwich on her lunch break. He learned that when she played the song, a rootkit hidden inside the song installed itself on her computer. That rootkit allowed the hacker who’d planted it to establish a secure tunnel so he could work undetected and “get root”—administrator’s access to the aquarium network.

Sounds like a successful investigation. But the investigator was underwhelmed by the results. Why? Because he hadn’t caught the perpetrator and he knew he never would. What’s worse, that lunch break with the sandwich and the song download had occurred some time before he got there. In fact, the hacker had captured every card transaction at the aquarium for two years.

The investigator (who could only speak anonymously) wonders aloud what other networks are right now being controlled by criminal enterprises whose presence is entirely concealed. Computer crime has shifted from a game of disruption to one of access. The hacker’s focus has shifted too, from developing destructive payloads to circumventing detection. Now, for every tool forensic investigators have come to rely on to discover and prosecute electronic crimes, criminals have a corresponding tool to baffle the investigation.

This is antiforensics. It is more than technology. It is an approach to criminal hacking that can be summed up like this: Make it hard for them to find you and impossible for them to prove they found you.

Loading...
Security MarketSpace
White Papers
Cost Effective Data Loss Prevention
Learn how Data Loss Prevention technologies can in fact be deployed in a cost effective manner. Learn more »
Data Loss Prevention and Enterprise Rights Management
Enterprise Management Associates highlights the complementary values of Data Loss Prevention and Enterprise Rights Management as a strategic approach to information risk control. Learn more »
Eliminate the Impact of Distance
Learn how to be prepared to adapt your environment in a way that supports distributed employees, anytime anywhere collaboration and the need for business continuity during a disaster. Learn more »
Webcasts
Maximizing the Business Value of the PC Infrastructure
Reduced IT budgets have CIOs hunting for ways to maximize their PC infrastructure, while saving money and IT staff time. Diane Bryant, CIO of Intel Corp., talks with CIO magazine's Gary Beach about how her organization is addressing these challenges. Learn more »
Accelerate Your Virtual Environment
Rapid Replication for Virtual Servers Learn more »
 
SPONSORED LINKS
 

Data Loss Prevention: A Better Way to Approach Security

Software Executives: Take Control of Your Organization's Code Quality

Delivering Secure and Reliable Data through Spreadsheet Automation

Taking the Service Desk to the Next Level

Why Data Loss is Increasing--and What You Can Do About It

Communications and Collaboration Needs at Business Organizations

Using Open Source to Deploy Web Applications

Mid-Sized Company CIO Community: infoBOOM!

Enterprise PBX Comparison Guide

Getting Value from Outdated Networking Equipment

Accenture IT Consulting: Logical meets technological. More . . .

White Paper: 8 Key Ingredients to Building an Internal Cloud

Read about virtualization and consolidation effort best practices

Building the Virtualized Enterprise with VMware Infrastructure

Top 10 Business and IT Drivers for the Wealth Management Sector

Bottom-Line Benefits of Virtualization

White Paper: The Building Blocks for Cloud Computing

Oracle's Application Grid Technical Demo

Next-Generation Application Servers and Infrastructure

Application Infrastructure at Enterprise Organizations

Achieving Business Agility with Application Grid

Learn about The Information Technology Infrastructure Library.

Achieving Pervasive Performance Management

Gartner Shares Predictions for 2009

Introducing the new HP ProLiant G6 server family

Stop Application Fraud at the Source with Device Reputation

Ready to Act: 3 Recommendations for Agile Processes

Automating the Generation and Secure Distribution of Excel Reports

Seven Ways ITIL Can Help You in an Economic Downturn

Maximizing the Business Value of the PC Infrastructure

Learn how to managing client systems in the enterprise.

Cloud Computing: Read about VMware's compelling vision & set of products

Enterprise PBX Buyer's Guide

Secondary Market Primer: Your Network at Half Price

Top-line Performance that's Bottom-line Efficient

Accenture: Outsourcing for uncertain times. Click to learn more.

Learn about the VMware vSphere (TM) & Intel (R) Xeon (R) Processor 5500 Series

Learn how a virtualized enterprise can help your company reduce costs

Why Isn't Server Virtualization Saving Us More?

8 Key Ingredients to Building an Internal Cloud

Data Center Optimization: Three Key Strategies

A CIO Executive Guide: Cloud Computing Looms Big on the Horizon

Oracle WebLogic Server Technical Demo

Data Grids and Service-Oriented Architecture

Achieving the Impossible: Unlimited Application Scalability

A Middleware Foundation for Application Grid

Tips for successful virtualization management.

Smart Decisions: The Role of Key Performance Indicators

Get Google Enterprise Search for your business information.

Accenture IT Consulting: Enabling high performance. More...

 
 
RESOURCE CENTER