The hunt for Mariposa
The announcement has just been made public of the arrest of the suspected cyber-criminals behind Mariposa, one of the largest botnets ever reported. This operation has been possible thanks to the joint effort of the FBI and the Spanish Guardia Civil, together with Panda Security, Defence Intelligence, and Georgia Tech Information Security Center. CDmon, the ISP where the criminal domains were hosted, has also participated in the investigation.
The criminals behind the Mariposa botnet controlled almost 13 million personal, corporate, government and university computers in more than 190 countries. The stolen information included account information, user names, passwords, banking credentials and credit card data. The analysis is ongoing and a more comprehensive report from Panda Security will be available at http://pandalabs.pandasecurity.com shortly.
Of course, we’d like to congratulate law enforcement agencies – the FBI and the Spanish Guardia Civil- for their excellent work that has resulted in three arrests. This kind of operation is not always simple: The global nature of the criminal activities committed on the Internet makes it very hard and slow to prosecute Internet mafias. However, in the words of Juan Salom, Chief of the Guardia Civil’s Cyber-Crime Unit, the coordinated effort of various international law enforcement agencies and the Guardia Civil, with collaboration from the Internet security industry, have been able to tackle the global threat of cyber-crime.
Operations like this are a great victory in the fight against Internet crime. However, this is just the first step, and its effectiveness will depend on the punitive action taken. Should this not be stiff enough, it will not serve as an example for those who are making millions of euros from these illegal activities. I am thinking of the likes of Ehud Tenenbaum who, after being found guilty of launching attacks on the US and Israeli governments computers, was finally sentenced to 6 months of community services. That was in 2001. In August last year, he was arrested again for a fraud operation amounting to 10 million dollars against a number of North American banks. There is a need for more dissuasive sentences. If we want to fight cyber-crime, a more profitable activity for mafias than drug trafficking, we must make it less rewarding so that those who want to benefit from it understand that “it is not worth the risk”.
At Panda Security we strongly believe that the fight against Internet crime requires collaborative efforts from the computer security industry and public institutions in all countries along the following lines:
- Raise public awareness of the global threat that cyber-crime represents and its huge impact on our economy (we can’t just open our eyes to it whenever stories such as the Mariposa botnet shutdown make the headlines)
- Push for implementation of proper legislation that is strictly applied through dissuasive sanctions (developing that legislation requires collaboration from regulators and the security industry so that laws reflect the ever-evolving reality);
- Train people in working groups, both in the security sector as well as government institutions and law enforcement agencies, so that they can develop adequate prevention and remediation technologies and prosecute criminals effectively.
Only when the public and private sectors work together will there be a chance to improve a situation which, unfortunately, gets worse every day due to the huge profits earned by hackers and Internet mafias. This collaboration must take place at an international level to be able to combat these supra-national organizations. Today’s news reassures us that it is possible to improve the situation. We cannot dream of eradicating cyber-crime, however, there is a clear opportunity to have a much more secure Internet if we keep working this way.
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