Entries Tagged "crime"

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Copycats

It’s called “splash-and-grab,” and it’s a new way to rob convenience stores. Two guys walk into a store, and one comes up to the counter with a cup of hot coffee or cocoa. He pays for it, and when the clerk opens the cash drawer, he throws the coffee in the clerk’s face. The other one grabs the cash drawer, and they both run.

Crimes never change, but tactics do. This tactic is new; someone just invented it. But now that it’s in the news, copycats are repeating the trick. There have been at least 19 such robberies in Delaware, Pennsylvania and New Jersey. (Some arrests have been made since then.)

Here’s another example: On Nov. 24, 1971, someone with the alias Dan Cooper invented a new way to hijack an aircraft. Claiming he had a bomb, he forced a plane to land and then exchanged the passengers and flight attendants for $200,000 and four parachutes. (I leave it as an exercise for the reader to explain why asking for more than one parachute is critical to the plan’s success.) Taking off again, he told the pilots to fly to 10,000 feet. He then lowered the plane’s back stairs and parachuted away. He was never caught, and the FBI still doesn’t know who he is or whether he survived.

After this story hit the press, there was an epidemic of copycat attacks. In 31 hijackings the following year, half of the hijackers demanded parachutes. It got so bad that the FAA required Boeing to install a special latch—the Cooper Vane—on the back staircases of its 727s so they couldn’t be lowered in the air.

The internet is filled with copycats. Green-card lawyers invented spam; now everyone does it. Other people invented phishing, pharming, spear phishing. The virus, the worm, the Trojan: It’s hard to believe that these ubiquitous internet attack tactics were, until comparatively recently, tactics that no one had thought of.

Most attackers are copycats. They aren’t clever enough to invent a new way to rob a convenience store, use the web to steal money, or hijack an airplane. They try the same attacks again and again, or read about a new attack in the newspaper and decide they can try it, too.

In combating threats, it makes sense to focus on copycats when there is a population of people already willing to commit the crime, who will migrate to a new tactic once it has been demonstrated to be successful. In instances where there aren’t many attacks or attackers, and they’re smarter—al-Qaida-style terrorism comes to mind—focusing on copycats is less effective because the bad guys will respond by modifying their attacks accordingly.

Compare that to suicide bombings in Israel, which are mostly copycat attacks. The authorities basically know what a suicide bombing looks like, and do a pretty good job defending against the particular tactics they tend to see again and again. It’s still an arms race, but there is a lot of security gained by defending against copycats.

But even so, it’s important to understand which aspect of the crime will be adopted by copycats. Splash-and-grab crimes have nothing to do with convenience stores; copycats can target any store where hot coffee is easily available and there is only one clerk on duty. And the tactic doesn’t necessarily need coffee; one copycat used bleach. The new idea is to throw something painful and damaging in a clerk’s face, grab the valuables and run.

Similarly, when a suicide bomber blows up a restaurant in Israel, the authorities don’t automatically assume the copycats will attack other restaurants. They focus on the particulars of the bomb, the triggering mechanism and the way the bomber arrived at his target. Those are the tactics that copycats will repeat. The next target may be a theater or a hotel or any other crowded location.

The lesson for counterterrorism in America: Stay flexible. We’re not threatened by a bunch of copycats, so we’re best off expending effort on security measures that will work regardless of the tactics or the targets: intelligence, investigation and emergency response. By focusing too much on specifics—what the terrorists did last time—we’re wasting valuable resources that could be used to keep us safer.

This essay originally appeared on Wired.com.

Posted on March 8, 2007 at 3:23 PMView Comments

Money Laundering Inside the U.S.

With all the attention on foreign money laundering, we’re ignoring the problem in our own country.

How widespread is the problem? No one really knows for sure because the states “have no idea who is behind the companies they have incorporated,” says Senator Carl Levin (D—Mich.), who is trying to force the states to insist on greater transparency. “The United States should never be the situs of choice for international crime, but that is exactly what the lax regulatory regimes in some of our states are inviting.” The Financial Crimes Enforcement Network, the U.S. Treasury bureau investigating money laundering, says roughly $14 billion worth of suspicious transactions involving private U.S. shells and overseas bank accounts came in from banks from 2004 to 2005, the latest Treasury data available. That’s up from $4 billion for the long stretch between April 1996 and January 2004. Now, estimates the FBI, anonymously held U.S. shell companies have laundered $36 billion to date just from the former Soviet Union.

State governments provide plenty of cover for bad guys. Every year they incorporate 1.9 million or so private companies, but no state verifies or records the identities of owners, much less screens ownership information against criminal watch lists, according to a study by the Government Accountability Office. “You have to supply more information to get a driver’s license than you do to form one of these nonpublicly traded corporations,” says Senator Levin.

Posted on February 28, 2007 at 7:59 AMView Comments

Surveillance Cameras Catch a Cold-Blooded Killer

I’m in the middle of writing a long essay on the psychology of security. One of the things I’m writing about is the “availability heuristic,” which basically says that the human brain tends to assess the frequency of a class of events based on how easy it is to bring an instance of that class to mind. It explains why people tend to be afraid of the risks that are discussed in the media, or why people are afraid to fly but not afraid to drive.

One of the effects of this heuristic is that people are more persuaded by a vivid example than they are by statistics. The latter might be more useful, but the former is easier to remember.

That’s the context in which I want you to think about this very gripping story about a cold-blooded killer caught by city-wide surveillance cameras.

Federal agents showed Peterman the recordings from that morning. One camera captured McDermott, 48, getting off the bus. A man wearing a light jacket and dark pants got off the same bus, and followed a few steps behind her.

Another camera caught them as they rounded the corner. McDermott didn’t seem to notice the man following her. Halfway down the block, the man suddenly raised his arm and shot her once in the back of the head.

“I’ve seen shootings incidents on video before,” Peterman said, “but the suddenness, and that he did it for no reason at all, was really scary.”

I can write essay after essay about the inefficacy of security cameras. I can talk about trade-offs, and the better ways to spend the money. I can cite statistics and experts and whatever I want. But—used correctly—stories like this one will do more to move public opinion than anything I can do.

Posted on January 10, 2007 at 11:36 AMView Comments

The Problem with "Hiring Hackers"

The Communications Director for Montana’s Congressman Denny Rehberg solicited “hackers” to break into the computer system at Texas Christian University and change his grades (so they would look better when he eventually ran for office, I presume). The hackers posted the email exchange instead. Very funny:

First, let’s be clear. You are soliciting me to break the law and hack into a computer across state lines. That is a federal offense and multiple felonies. Obviously I can’t trust anyone and everyone that mails such a request, you might be an FBI agent, right?

So, I need three things to make this happen:

1. A picture of a squirrel or pigeon on your campus. One close-up, one with background that shows buildings, a sign, or something to indicate you are standing on the campus.

2. The information I mentioned so I can find the records once I get into the database.

3. Some idea of what I get for all my trouble.

Posted on December 27, 2006 at 1:40 PMView Comments

Cybercrime Hype Alert

It seems to be the season for cybercrime hype. First, we have this article from CNN, which seems to have no actual news:

Computer hackers will open a new front in the multi-billion pound “cyberwar” in 2007, targeting mobile phones, instant messaging and community Web sites such as MySpace, security experts predict.

As people grow wise to email scams, criminal gangs will find new ways to commit online fraud, sell fake goods or steal corporate secrets.

And next, this article, which claims that criminal organizations are paying student members to get IT degrees:

The most successful cyber crime gangs were based on partnerships between those with the criminals skills and contacts and those with the technical ability, said Mr Day.

“Traditional criminals have the ability to move funds and use all of the background they have,” he said, “but they don’t have the technical expertise.”

As the number of criminal gangs looking to move into cyber crime expanded, it got harder to recruit skilled hackers, said Mr Day. This has led criminals to target university students all around the world.

“Some students are being sponsored through their IT degree,” said Mr Day. Once qualified, the graduates go to work for the criminal gangs.

[…]

The aura of rebellion the name conjured up helped criminals ensnare children as young as 14, suggested the study.

By trawling websites, bulletin boards and chat rooms that offer hacking tools, cracks or passwords for pirated software, criminal recruiters gather information about potential targets.

Once identified, young hackers are drawn in by being rewarded for carrying out low-level tasks such as using a network of hijacked home computers, a botnet, to send out spam.

The low risk of being caught and the relatively high-rewards on offer helped the criminal gangs to paint an attractive picture of a cyber criminal’s life, said Mr Day.

As youngsters are drawn in the stakes are raised and they are told to undertake increasingly risky jobs.

Criminals targeting children—that’s sure to peg anyone’s hype-meter.

To be sure, I don’t want to minimize the threat of cybercrime. Nor do I want to minimize the threat of organized cybercrime. There are more and more criminals prowling the net, and more and more cybercrime has gone up the food chain—to large organized crime syndicates. Cybercrime is big business, and it’s getting bigger.

But I’m not sure if stories like these help or hurt.

Posted on December 14, 2006 at 2:36 PMView Comments

Gift Card Hack

This is a clever hack against gift cards:

Seems they take the cards off the racks in stores and copy down the serial numbers. Later on, they check to see if the card is activated, and if the answer is yes, they go on a shopping spree from the store’s website.

What’s the security problem? A serial number on the cards that’s visible even though the card is not activated. This could be mitigated by hiding the serial number behind a scratch-off coating, or opaque packaging.

Posted on December 8, 2006 at 12:06 PMView Comments

Insider Identity Theft

Banks are spending millions preventing outsiders from stealing their customers’ identities, but there is a growing insider threat:

Widespread outsourcing of data management and other services has exposed some weaknesses and made it harder to prevent identity theft by insiders.

“There are lots of weak links,” said Oveissi Field. “Back-up tapes are being sent to offsite storage sites or being mailed and getting into the wrong hands or are lost through carelessness.”

In what many regard as the biggest wake-up call in recent memory for financial institutions, thieves disguised as cleaning staff last year nearly stole the equivalent of more than $400 million from the London branch of Sumitomo Mitsui.

Posted on December 8, 2006 at 8:39 AMView Comments

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Sidebar photo of Bruce Schneier by Joe MacInnis.