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.

antiforensic

Loading...
Security MarketSpace
8 Tactics to Combat Vulnerabilities
This white paper reviews 8 key elements of vulnerability management and provides advice on combating known vs. unknown vulnerabilities. Learn more »
Email and Web Threats Require a Layered Defense
Learn how web threats are changing and how using a layered defense strategy can give you the security you need. Learn more »
Take Fraudsters Out of the Game
Easily identify account-device relationships and get data for in-depth forensic analysis. Learn more »
Mobile Security Landscape
This paper examines the current mobile security landscape, including myths surrounding the risks and threats, and how organizations can establish a solid mobile security strategy. Learn more »
Reducing Energy Costs in Your Data Center
This white paper examines the most common roadblocks to improving data center efficiency. Learn more »
Security convergence equals network security cost savings
Security convergence equals network security cost savings Learn more »
IBM ISS X-Force Threat and Risk Report
Read this Trend and Risk report from IBM® ISS X-Force® to learn statistical information about all aspects of threats that affect Internet security, including software vulnerabilities and public exploitation, malware, spam, phishing, web-based threats, and general cyber criminal activity. Learn more »
 
SPONSORED LINKS
 

Mobile Security: The Essential Ingredient for Today's Enterprise

IDC White Paper: CCM for IT Compliance and Risk Management

Keeping Your Members Safe from Online Scams and Predators

Learn about the growing threat of insider data theft.

Cut Costs & Green Your IT Operations with PC Power Management

White Paper: 4 Customer Service Myths

White Paper: Improve Agility with Operational Responsiveness

White Paper: Legacy Tools: Not Built for the Helpdesk

Taking a Seat at the Executive Table: The Reality of Virtualization

White Paper: Next Generation Remote Infrastructure Management

Seven Design Requirements for Web 2.0 Threat Protection

Generation Remote Infrastructure Management - Changing the Paradigm

Cloud-Based Email Management: Opinion Shifts In Favor

eBook: How Can You Make Your People Productive Anywhere?

Achieving Business Agility with Application Grid

Ready to virtualize tier one applications? Check your virtualization maturity.

Seven Ways ITIL Can Help You in an Economic Downturn

Tips for successful virtualization management.

Unified Communications: Thoughts, Strategies and Predictions. Join the discussion

Read the RSA report: Security for Business Innovation

Webcast: Looking to the Cloud for Email and Collaboration Services

64-page prescriptive guide to security, compliance, and IT operations.

Keep your IT expertise up to date. Join the Intel Premier IT Professionals.

A Clear View Toward Virtualization

Virtualization Technology as a Business Solution

White Paper: Managed Security for a Not-So-Secure World

Secure Email and Web-Based Communication from Evolving Attacks

WagerWorks Takes Fraudsters Out of the Game using iovation

White Paper: A Security Blueprint Delivered From within the Network

See how AT&T can help protect your network.

Webcast: Unleashing the Power of Customer Data

White Paper: 5 Best Practices for Smartphone Support

Global Research: CIOs Weigh In On Virtualization

5 Key Virtualization Management Challenges

The Total Economic Impact of Network Security Intrusion Prevention

Join us at the US-Brazil IT-BPO Summit, on November 10th in New York.

Increase UPS efficiency without sacrificing protection.

Learn how advanced forecasting tools can deliver significant business results for global corporations.

Lower IT Costs with Oracle Database 11g Release 2

White Paper: Visibility and the New Normal of Mobile Work

Taking the Service Desk to the Next Level

Learn about The Information Technology Infrastructure Library.

Top Five CIO Challenges

Streamline IT Costs. Boost Performance with WAN Optimization.

Want to know how you can maximize employee productivity?

Build your 1st app FREE with Force.com

TDWI checklist helps define data readiness for analytics. Download report.

A new fleet of PCs with a total ROI in 10 months. Find your ROI.

eZine: A Roadmap to Reducing IT Complexity

Reduce risk, gain agility. See how Progress can help your business.

 
 
RESOURCE CENTER