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Industry Sponsors

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Crimeware Variants & Crimeware-Distributing URLs Increase in January
Note: Click graph to download full report

The number of websites hosting keylogging crimeware
systems rose by over 1,100, reaching 3,362,
the second
highest number recorded in the preceding 12 months.
Websense Security Labs believes much of this increase is
due to attackersincreasing ability to co-opt sites
to spread crimeware using automated tools.

The number of unique keylogger crimeware variants detected in
January reached a new high of 364, an increase of 1.4% from
the previous high in October, 2007.
Graphics above courtesy Websense, Inc.
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- 17-19 June 08: FSTC's 2008 Annual Conference
This years event, On The Innovative Edge: Successful Strategies for Financial Services, is a direct reflection of the cutting edge work of FSTC and is open to non members. This annual event offers more than discussion on the challenges but solutions as well. Attendees also gain perspective on what is around the curve and are better prepared to keep their companies secure, resilient, and competitive.
- 21 - 22 May 08: APWG Deputy Secretary-General Foy Shiver addresses World Cyber Security Summit 2008 - Kuala Lumpur, Malaysia
Mr. Shiver keynotes the 2008 World Cyber Security Summit (WCSS) to be held in conjunction with 16th World Congress on Information Technology 2008 in Kuala Lumpur, Malaysia. The theme of the workshop is “E-Commerce and Cybercrime” and will address issues that are affecting and challenging the sustainability of critical information infrastructures and organisations.
- 15 Apr 08: APWG Secretary General Peter Cassidy keynotes the SoftForum's CODEGATE Hacking & Security Conference - Seoul, Korea
Mr. Cassidy keynotes the CODEGATE conference, presenting his talk, "Mapping the Frontiers of the Electronic Crime Threat From Consumers? Desktop to National Equities Markets."
- 1 April 2008: APWG to Briefs the Federal Trade Commission
Dr. Laura Mather, APWG Managing Director of Operational Policy, will brief the Federal Trade Commission (FTC) on educational initiatives
within the APWG.
- 1 Apr 08: APWG Secretary General Peter Cassidy addresses the Council of Europe - Strasbourg, France
Mr. Cassidy speaks at the OCTOPUS Interface Conference on Cooperation Against Cybercrime. The 2008 Conference will focus on the cooperation between service providers and law enforcement, the state of cybercrime legislation and the effectiveness of international cooperation. Mr. Cassidy joins the panel, Cybercrime threats and trends to review contemporary trends in the technologies and techniques by cybercrime organizations.
- 17 March 2008: APWG Rereleases Memorandum on Phish Site Shut Downs and Whois Data
The APWG Internet Policy Committee has update the Whois Use Case document, originally created in July, 2007, to include use cases associated with IP Whois data. Since IP Whois data is equally useful in investigating and terminating phishing sites, the APWG-IPC determined that it would be beneficial to include information about the use of IP Whois in the phish site shut down process. The document also includes information on the timeframes of phish site shut down as well as an explanation of the organizations who drive phish site shut down.
- 10 - 12 Mar 08: APWG addresses APCERT Annual General Meeting -
Hong Kong
Deputy Secretary-General Foy Shiver addresses the Asia Pacific CERT community with a briefing on the status of counter e-crime
efforts and programs designed to battle both crime and fraud on the internet.
- 3 Mar 08: APWG Releases Dec 2007 Phishing Trends Report
The APWG's combined report, covering phishing activity during December 2007 is available here:
APWG Phishing Trends Activity Report for December 2007.
- 22 Feb 08: APWG Secretary General Peter Cassidy joins the advisory board of Cybersafe Initiative - Eugene, Oregon.
Secretary General Cassidy meets with the CSI advisory board to help map direction for this US Department of Justice project, organizing
a public awareness project to promote online security and consumer computer user safety.
- 30 Jan 08: APWG Secretary General Peter Cassidy addresses the
Ministry of Economy, Trade and Industry (METI) - Tokyo, Japan
Secretary General Cassidy addresses the METI and co-host Council of AntiPhishing Japan, opening their 'Information Security Day' conference
on“Trends in ID Theft / Phishing, Fraud and Countermeasures Against Them”.
- 28/29 NOV 07: APWG Updates the UN's Office of Drugs and Crime
APWG Research Fellow Patrick Cain was one of 15 participants in the UN's Office of Drugs and Crime (ODC) core group of experts on identity-related crime meeting in Courmayeur, Italy on November 28 and 29, 2007. The ODC convened the experts pursuant to the UN Economic and Social Council (ECOSOC) resolution 2204/26 and directed by the UN Commission on Crime Prevention and Criminal Justice's April 2007 recommendation to provide technical and legal assistance to member countries on id-related crimes.
- 8 Nov 07: APWG addresses the Council of Europe - Tomar, Portugal
APWG Secretary General Peter Cassidy joins a panel at the CoE's conference on
identity theft and cybercrime to delineate the problem set and related
technical trends, to inform the Council's policy development and the
final implementation of the CoE's Convention on Cybercrime.
- 5 Nov 07: APWG to brief the Organization of American
States at the II Cyber Security and Cyber Crime Workshop - Miami
The primarily goals for this week long event are designed to provide theoretical information, demonstrations and "hands on"
experiences with the latest in cutting edge forensic tools on cyber security. This opportunity to increase collaboration and
partnerships between participating OAS Member-States and private corporations and Academia will aid to better protect critical
infrastructure from the cyber threat. Deputy Secretary-General Foy Shiver will update attendees on the state of Phishing, Internet Fraud and movements to curtail these activities.
- 18 Oct 07: APWG Updates Luxembourg attendees to the Hack.lu conference
APWG Deputy Secretary-General Foy Shiver and Resident Research Fellow Pat Cain hold a Phishing Workshop to update Luxembourg Security and Banking officials on the current status of electronic fraud at the 2007 Hack.lu security conference.
- 26 Sept 07: APWG Releases Report on status of Phishing and Tasting
The Domain Name System Policy Working Group performed a study on the use of domain tasting by phishers. The study shows that while it does not appear that domain tasting is utilized by phishers, the increase in infrastructure anti-phishing companies must have to monitor for new phishing domain registrations has negatively impacted the anti-phishing community.
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Phishing attacks use both social engineering and technical subterfuge to steal consumers'
personal identity data and financial account credentials. Social-engineering schemes use 'spoofed' e-mails
to lead consumers to counterfeit websites designed to trick recipients into divulging financial data such as
credit card numbers, account usernames, passwords and social security numbers. Hijacking brand names of banks,
e-retailers and credit card companies, phishers often convince recipients to respond. Technical subterfuge schemes
plant crimeware onto PCs to steal credentials directly, often using Trojan keylogger spyware. Pharming
crimeware misdirects users to fraudulent sites or proxy servers, typically through DNS hijacking or poisoning.
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Check out the advice we've compiled for consumers on phishing. Visit the Resources pages for more information:
If you are willing to talk about your experience to help educate and warn others, please let us know at info@antiphishing.org.
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Anti-Phishing Working Group
The Anti-Phishing Working Group (APWG) is the global pan-industrial and law enforcement association focused on eliminating the fraud and
identity theft that result from phishing, pharming and email spoofing of all types.
APWG Members
- 3000+ members
- 1700+ companies & agencies worldwide
- 9 of the top 10 US banks
- The top 5 US ISPs
- Hundreds of technology vendors
- National & provincial law enforcement worldwide
APWG Working Groups
- Best Practices
- Education
- Policy Forum
- Future Threat Models & Forensics
- Phishing Data Repository
- Sizing the Problem
- Solution Evaluation & Deployment Education
- Working with Law Enforcement and Legislatures
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click here for a full listing
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