Entries Tagged "crime"

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Visiting a Website against the Owner's Wishes Is Now a Federal Crime

While we’re on the subject of terrible 9th Circuit Court rulings:

The U.S. Court of Appeals for the 9th Circuit has handed down a very important decision on the Computer Fraud and Abuse Act…. Its reasoning appears to be very broad. If I’m reading it correctly, it says that if you tell people not to visit your website, and they do it anyway knowing you disapprove, they’re committing a federal crime of accessing your computer without authorization.

Posted on July 13, 2016 at 2:10 PMView Comments

Password Sharing Is Now a Crime

In a truly terrible ruling, the US 9th Circuit Court ruled that using someone else’s password with their permission but without the permission of the site owner is a federal crime.

The argument McKeown made is that the employee who shared the password with Nosal “had no authority from Korn/Ferry to provide her password to former employees.”

At issue is language in the CFAA that makes it illegal to access a computer system “without authorization.” McKeown said that “without authorization” is “an unambiguous, non-technical term that, given its plain and ordinary meaning, means accessing a protected computer without permission.” The question that legal scholars, groups such as the Electronic Frontier Foundation, and dissenting judge Stephen Reinhardt ask is an important one: Authorization from who?

Reinhardt argues that Nosal’s use of the database was unauthorized by the firm, but was authorized by the former employee who shared it with him. For you and me, this case means that unless Netflix specifically authorizes you to share your password with your friend, you’re breaking federal law.

The EFF:

While the majority opinion said that the facts of this case “bear little resemblance” to the kind of password sharing that people often do, Judge Reinhardt’s dissent notes that it fails to provide an explanation of why that is. Using an analogy in which a woman uses her husband’s user credentials to access his bank account to pay bills, Judge Reinhardt noted: “So long as the wife knows that the bank does not give her permission to access its servers in any manner, she is in the same position as Nosal and his associates.” As a result, although the majority says otherwise, the court turned anyone who has ever used someone else’s password without the approval of the computer owner into a potential felon.

The Computer Fraud and Abuse Act has been a disaster for many reasons, this being one of them. There will be an appeal of this ruling.

Posted on July 13, 2016 at 11:07 AMView Comments

Crowdsourcing a Database of Hotel Rooms

There’s an app that allows people to submit photographs of hotel rooms around the world into a centralized database. The idea is that photographs of victims of human trafficking are often taken in hotel rooms, and the database will help law enforcement find the traffickers.

I can’t speak to the efficacy of the database—in particular, the false positives—but it’s an interesting crowdsourced approach to the problem.

Posted on June 27, 2016 at 6:05 AMView Comments

Fraudsters are Buying IPv4 Addresses

IPv4 addresses are valuable, so criminals are figuring out how to buy or steal them.

Hence criminals’ interest in ways to land themselves IP addresses, some of which were detailed this week by ARIN’s senior director of global registry knowledge, Leslie Nobile, at the North American Network Operators Group’s NANOG 67 conference.

Nobile explained that criminals look for dormant ARIN records and try to establish themselves as the rightful administrator. ARIN has 30,556 legacy network records, she said, but a validated point of contact for only 54 per cent of those networks. The remaining ~14,000 networks are ripe for targeting by hijackers who Nobile said are only interested in establishing legitimacy with ARIN so they can find a buyer for unused IPv4 addresses possessed by dormant legacy networks.

Criminals do so by finding dormant ARIN records and Whois data to see if there is a valid contact, then ascertaining if IPv4 allocations are currently routed. If the assigned addresses are dark and no active administrator exists, hijackers can revive dormant domain names or even re-register the names of defunct companies in order to establish a position as legitimate administrators of an address space. If all goes well, the hijackers end up with addresses to sell.

Video presentation here.

Posted on June 22, 2016 at 1:15 PMView Comments

Situational Awareness and Crime Prevention

Ronald V. Clarke argues for more situational awareness in crime prevention. Turns out if you make crime harder, it goes down. And this has profound policy implications.

Whatever the benefits for Criminology, the real benefits of a greater focus on crime than criminality would be for crime policy. The fundamental attribution error is the main impediment to formulating a broader set of policies to control crime. Nearly everyone believes that the best way to control crime is to prevent people from developing into criminals in the first place or, failing that, to use the criminal justice system to deter or rehabilitate them. This has led directly to overuse of the system at vast human and economic cost.

Hardly anyone recognizes—whether politicians, public intellectuals, government policy makers, police or social workers—that focusing on the offender is dealing with only half the problem. We need also to deal with the many and varied ways in which society inadvertently creates the opportunities for crime that motivated offenders exploit by (i) manufacturing crime-prone goods, (ii) practicing poor management in many spheres of everyday life, (iii) permitting poor layout and design of places, (iv) neglecting the security of the vast numbers of electronic systems that regulate our everyday lives and, (v) enacting laws with unintended benefits for crime.

Situational prevention has accumulated dozens of successes in chipping away at some of the problems created by these conditions, which attests to the principles formulated so many years ago in Home Office research. Much more surprising, however, is that the same thing has been happening in every sector of modern life without any assistance from governments or academics. I am referring to the security measures that hundreds, perhaps thousands, of private and public organizations have been taking in the past 2-3 decades to protect themselves from crime.

Posted on June 21, 2016 at 12:16 PMView Comments

Security Implications of Cash

I saw two related stories today. The first is about high-denomination currency. The EU is considering dropping its 500-euro note, on the grounds that only criminals need to move around that much cash. In response, Switzerland said that it is not dropping its 1,000-Swiss franc note. Of course, the US leads the way in small money here; its biggest banknote is $100.

This probably matters. Moving and laundering cash is at least as big a logistical and legal problem as moving and selling drugs. On the other hand, countries make a profit from their cash in circulation: it’s called seigniorage.

The second story is about the risks associated with legal marijuana dispensaries in the US not being able to write checks, have a bank account, and so on. There’s the physical risk of theft and violence, and the logistical nightmare of having to pay a $100K tax bill with marijuana-smelling paper currency.

Posted on February 19, 2016 at 6:34 AMView Comments

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Sidebar photo of Bruce Schneier by Joe MacInnis.