CRIME FW: NIPC Daily Report 10 December 2001

From: George Heuston (georgeh@private)
Date: Mon Dec 10 2001 - 09:07:59 PST

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    -----Original Message-----
    From: NIPC Watch
    To: Daily/Warning Distribution
    Sent: 12/10/01 8:03 AM
    Subject: NIPC Daily Report 10 December 2001
    Importance: High
    
    NIPC Daily Report, 10 December 2001
    
    NOTE:  Please understand that this is for informational purposes only 
    and does not constitute any verification of the information contained in
    
    the report nor does this constitute endorsement by the NIPC or the FBI.
    
    Significant Developments - (U) Four Israeli youths in Israeli police 
    custody have admitted to creating and spreading the Goner A computer 
    worm.   The four are high school students, ages 15 and 16.  American 
    anti?virus companies have reported more than 400 cases of Goner attacks 
    worldwide.  Israeli police had been investigating the case for about a 
    week.  One of the youths has admitted creating the worm and the other 
    three confessed to spreading it.  Under Israeli law, the suspects could 
    face between three and five years in jail if convicted.  (Source: 
    Associated Press, 8 November 2001)
    
    Government - (U) The Chief Executive Officers of 11 top software 
    companies have called for better government security practices and 
    stronger enforcement of laws against hackers and copyright infringers. 
    Speaking from the Business Software Alliance conference, the executives 
    expressed their willingness to work more closely with the government to 
    combat cyber crime and deter terrorism activity.  Symantec CEO John 
    Thompson suggested that the government / private sector collaboration 
    used in response to the Y2K challenge might serve as the model for 
    future collaborative endeavors.  (Source:  National Journal's Technology
    
    Daily, 7 December)
    
    (U) The Nevada Cyber Crime Task Force has opened a new forensics 
    laboratory.  The lab will serve a base of operations for cyber-crime 
    investigators, and will facilitate information sharing among task force 
    members.  According to (Las Vegas) Metro Police Lt. Steve Franks, "The 
    task force and this building allows us to pool all our resources, and 
    gets all our equipment and experts on the same page."  The state of 
    Nevada created the task force in 1999 to investigate computer?related 
    crimes.  Membership in the task force includes Nevada law enforcement 
    agencies (Las Vegas Metro; Clark County (Nevada) School District Police;
    
    Nevada Department of Investigation), DOE, FBI, Secret Service, Internal 
    Revenue Service, US Postal Inspectors, and the Nevada State Attorney 
    General's office. One function of the lab will be picking up electric 
    footprints left by hackers, pirates and cyber criminals.  (Source: Las 
    Vegas Sun, 6 December)
    
    (U) Michael Vatis, Director of the Institute for Security Technology 
    Studies at Dartmouth College, believes the federal government doesn't 
    have the resources to investigate cyberattacks on a nationwide basis, 
    and should enlist the help of state and local agencies.  Commenting from
    
    the National Conference of State Legislatures meeting on anti?terrorism 
    technology, Vatis says cyber attacks can arrive from many sources, not 
    just terrorists.   To be effective in the detection and prevention of 
    such incidents, state and local agencies would have to be trained and 
    equipped for such activity.  Vatis and his group have been working with 
    state and local agencies to determine equipment, training, and financial
    
    resource needs.   (Source: Federal Computer Week, 7 December)
    
    (U) Senator Ron Wyden (D-Ore.) proposes forming a technology force 
    comprised of federal, state, local and private volunteers to serve the 
    country in national emergencies.  The senator does not foresee the 
    theoretical National Emergency Technology Guard, or NET Guard, as a 
    large government program, but thinks, "the government must create a 
    structure to accept and implement a treasure trove of technological 
    counsel, state?of?the?art equipment and hands?on help."  Senator Wyden 
    claim NET Guard would have made a big difference after the 11 September 
    terrorist attacks by rapidly restoring telecommunications and computer 
    networks. Wyden is not introducing legislation for NET Guard, but he 
    wants the administration and the private sector to cooperate on building
    
    such a force.  (Source: Government Computer News, 7 December)
    
    International - (U) Four people have been jailed, and a fifth given 
    community service in connection with a major UK Internet banking?fraud 
    case.  The five were charged for their part in what the National Crime 
    Squad (NCS) termed a "conspiracy to defraud financial institutions."  An
    
    NCS spokesperson said the  group attempted to defraud six Internet 
    financial institutions ? Egg, Cahoot, Smile, Marbles, MBNA and Sony 
    Card.  Egg, the only financial institution to admit the fraudsters were 
    attempting to compromise its security systems last year, said the case 
    involved multiple credit applications.  (Source: Newsbytes, 7 December)
    
    (U) An international treaty designed to protect copyright holders in the
    
    "digital age" is ready to become law now that 30 countries, including 
    Japan and the US, have ratified it.  The World Intellectual Property 
    Organization (WIPO) Copyright Treaty, or WCT, is designed to protect the
    
    rights of composers, artists, writers, and others whose work is 
    distributed over the Internet or other digital media.  The West African 
    nation of Gabon acceded to the pact, allowing it to take effect 6 March 
    2002 WIPO said.  Among major industrialized nations, only the US and 
    Japan have ratified WCT thus far.  The European Union (EU) is expected 
    to do so, but the parliaments of all 15 EU member states must first 
    separately pass an EU directive with similar provisions, a process 
    expected to be completed by late December 2002.  The new pact clarifies 
    that the right of reproduction in the analogue world also applies to 
    Internet and digital media.  Older copyright agreements were designed 
    for traditional media like broadcasting.  (Source: IDG News Service, 7 
    December)
    
    U.S. SECTOR INFORMATION
    
    Electrical Power - (U) The Nuclear Regulatory Commission (NRC) said it 
    will propose  "performance?based" rules for US nuclear power plants to 
    conduct drills to prepare for possible sabotage or attack.  "The 
    proposed rule would amend the Commission's regulations to require power 
    reactor licensees to conduct drills and exercises to evaluate their 
    protective strategy against a simulated design basis threat of 
    radiological sabotage," the NRC said.   The US nuclear industry 
    maintains that it has tightened security, and that the NRC already 
    supervises mock attacks to test a plant's safeguards.  The draft rule 
    will be published in January 2002.  A final regulation should be ready 
    by November after the nuclear industry, environmental groups and other 
    interested parties have a chance to provide suggestions.  (Source: 
    Reuters, 7 December)
    
    Banking and Finance - (U) On 7 December, a Fleet credit card services 
    customer discovered a serious flaw in one of the bank's Web sites 
    (mycard.fleet.com), apparently revealing private details of hundreds of 
    thousands of transactions, including Social Security numbers, account 
    numbers, places of employment, and annual income.  The flaw makes it 
    possible to view records of transactions recorded at the site dating 
    back to April of 2000.  While many of the transactions are mundane 
    address request changes or simple balance transfers that don't reveal 
    any private information, others detail much private information, 
    including everything needed for identity theft.  It appears that nearly 
    600,000 transaction records were exposed to the flaw. The firm has over 
    9 million accounts and $15 billion in managed receivables, making it the
    
    ninth largest Visa/MasterCard issuer in the nation.  (Source: MSNBC, 7 
    December)
    
    Transportation - (U) The Bush administration is seeking broad new powers
    
    to protect major seaports from terrorist attacks.  Hoping to prevent a 
    11 September - style attack from the sea, Transportation Secretary 
    Norman Mineta asked Congress last week for authority to take a number of
    
    new security measures aimed at tightening control of major ports.  While
    
    most of the effort to improve homeland security has focused on aviation,
    
    there is growing concern in Washington that the nation's 361 ports may 
    prove a more vulnerable target.  That concern is building amid reports 
    that Osama bin Laden maintains a secret fleet of ships, under a variety 
    of flags, to transport arms, drugs and recruits for his terrorist 
    network.  "Perhaps the most vulnerable link in our transportation system
    
    is the component that few Americans ever see: our major seaports," said 
    Sen. Ernest F. Hollings, chief sponsor of a bill to bolster port 
    security.  (Source: Dailypress.com, 9 December)
    



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