[ISN] Romania tackles rise in cyber-crime

From: InfoSec News (isn@private)
Date: Mon Dec 29 2003 - 02:10:51 PST

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    http://news.bbc.co.uk/2/hi/technology/3344721.stm
    
    By Clark Boyd 
    27 December, 2003
    
    The Friday night scene in the bar at Bucharest's Polytechnic 
    University is a lot like any other college bar scene. Some students 
    knock back a few beers. Others enjoy a game of pool. 
    
    In another corner of the bar sit a dozen high-end desktop computers, 
    complete with high-speed internet connections. This is where the real 
    action or maybe the virtual action, is. 
    
    Students sit three-deep waiting to get on a machine. For less than a 
    dollar an hour, they can check e-mail, chat online, and listen to 
    music. Most of them, however, are playing violent video games. 
    
    Gaming aside, the youths who study computer science here are very 
    good. In fact, Romania's a global powerhouse when it comes to 
    computing and programming. 
    
    Pool of skills 
    
    It is a tradition that stretches back to the early days of Communist 
    dictator Nicolae Ceausescu, according to Florin Talpes, who was a 
    computer programmer during the Ceausescu years. 
    
    "Ceausescu had ambitions," said Mr Talpes, "maybe he dreamed that 
    Romania could be a power. In fact, in the 70s, Ceausescu wanted to 
    build a very modern Romania, very well connected to technology." 
    
    According to the computer programmer, Ceausescu succeeded. 
    
    "On the technical side, Romania has tens and tens of years of building 
    these skills, so we have a huge human resource pool with good 
    technical skills. So, the Romanians love the technical side, it's in 
    our genes to work on the technical side." 
    
    Those skills have got Romanians noticed in Europe and the US. Many 
    Romanian programmers have been lured away to work at software 
    companies outside of their homeland. 
    
    Romania's stagnant economy has meant that those who stay behind find 
    it hard to make an honest living in computers. 
    
    Economic hardship is causing some of those talented youths in 
    Bucharest's net cafes to turn to hacking and other forms of internet 
    crime, according to Andrew McLaughlin of Harvard University's Berkman 
    Center for Internet and Society. 
    
    "There's a significant number of very talented, very inventive hackers 
    inside Romania who, you know, are good at scamming people elsewhere," 
    he said. 
    
    "And it's a real problem for Romania. It doesn't want to become a 
    haven for internet crime." 
    
    Online fraud 
    
    But Romania's reputation as a haven for internet crime is growing, 
    thanks to a number of recent, high-profile cases. 
    
    In one instance, Romanians hacked into a server at the South Pole 
    Research Center and stole sensitive information. 
    
    They then blackmailed the centre, threatening to share that research 
    data with other countries if they did not get their money. 
    
    Romanians seem to be truly coming into their own as cyber-criminals in 
    online auction scams, with the country ranking high in eBay's table of 
    estimated fraud risk. 
    
    Julia Mickey Wilson, a specialist with the Internet Fraud Complaint 
    Center, a joint initiative between the FBI and the National White 
    Collar Crime Center, says some Romanians set up fake internet auction 
    sites and accounts. 
    
    They then get unsuspecting Americans to send them money for products 
    that do not actually exist. 
    
    "A lot of times they don't feel they're actually committing a crime," 
    she said. "It's more of an opportunity - if you send them your money, 
    you're sort of responsible, I think they have a mind set that they 
    kind of look at it like that." 
    
    But Romanian authorities are now fighting back. 
    
    Computer programmer Varujan Pambuccian, a member of the Romanian 
    Parliament, says that for too long, young computer workers in Romania 
    have thought that hacking and writing viruses was a resume builder, 
    the first step toward landing a well-paying computer security job. 
    
    He believes it is time to send a different message to young, 
    computer-savvy Romanians. 
    
    "We are trying first of all to explain to them that nobody is hiring 
    anymore hackers," said Mr Pambuccian. 
    
    "We're trying to explain to them now that this is not a way of finding 
    better jobs. This is a way of finding better jails." 
    
    Targeting cyber-crime 
    
    The politician wrote and pushed through Romania's recently passed 
    cyber-crime law. It is, he says, very punitive and very simple. 
    
    "We've translated the laws from the real world into the cyber world. 
    Because a site is my home in cyberspace, and if someone is trying to 
    force my door, it's the same as an illegal intrusion. 
    
    "It's 15 years of jail is someone is trespassing on my property here 
    in Romania. It's the same on the internet." 
    
    Tough law-making has been reinforced through the creation of a special 
    cyber-crime unit within Romania's national police. 
    
    It is headed by Virgil Spiridon, who has been working with the FBI and 
    other Western European police agencies to tackle cyber-crime. 
    
    "I think the way we could resolve the problem is to make some programs 
    in which these young people have something to create," he says. 
    
    "We shouldn't give them time to think about ways to do internet crime. 
    And I think the private sector should do that, not only the police." 
    
    The Romanian authorities hope that legislation, enforcement and 
    technology can make the country a leader in the fight against 
    cyber-crime. 
    
    The FBI has praised Romanian authorities for their efforts. US 
    officials have even suggested that Romania could serve as a model for 
    the whole of Eastern Europe. 
    
    -=-
    
    Clark Boyd is technology correspondent for The World, a BBC World 
    Service and WGBH Radio Boston co-production 
    
    
    
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