Nggak aneh, Indonesai kan penduduknya sama banyak dengan Amerika, dan jaringan internet relatif tersebar dengan baik di seluruh Indonesia melalui ISP, kemudian kondisi ekonomi Indonesia yg lagi ambruk, demikian juga sistem perbankan yg kacau dan sistem penegakan hukum yg nggak beres, saya kira ini menjadi lahan subur untuk tumbuhnya crime semacam ini di Indonesia. Salam WCDS KSP ----- Original Message ----- From: "Syafril Hermansyah" <[EMAIL PROTECTED]> To: <[EMAIL PROTECTED]> Sent: Monday, April 22, 2002 9:08 AM Subject: [yonsatu] Fwd: [id-cert] Indonesia menyedihkan ...
> This is a forwarded message > ***Comment > > Kalau pembayaran menggunakan Credit Card ke E-commerce International > banyak ditolak, nggak usah heran...ini antara lain penyebabnya. > > Syafril mailto:[EMAIL PROTECTED] > > End*** > > >From : [EMAIL PROTECTED] <[EMAIL PROTECTED]> > To : [EMAIL PROTECTED] > Date : Sunday, April 21, 2002, 8:17:50 PM > Subject: [id-cert] Indonesia menyedihkan ... > > ===8<==============Original message text=============== > > ------- Forwarded message follows ------- > BY THE END of the weekend, 1,600 potential thieves had visited the > page, hailing from some 75 countries, with Indonesia, the United > States, and Romania topping the list. > > "It's frightening how vulnerable we are, and how quickly this > information gets around," said Avivah Litan, fraud analyst with > Gartner Inc. > > Clements, who operates antifraud site CardCops.com, plans to locate as > many individual IP addresses as he can. He will then inform Internet > service providers that their customers are likely participating in > illegal activity. > > He also plans to share his data with the FBI and U.S. Secret Service. > "We caught a lot of people in this net. Word is going [around] that ID > process will take place. Just identifying half of them will be a > deterrent," he said. "We want the carders to know we're coming." > Advertisement > > The Web page Clements produced included fake data that mimicked the > kind often left accidentally on the Internet by e-commerce merchants. > He then had people he trusted call attention to the Web sites in chat > rooms that are known havens for credit card thieves. > Then he sat back and watched, logging the IP address of every computer > which visited the Web site. > > Tracking the physical location of IP addresses can be tricky business, > but Clements used a company named Nami Media Inc. to trace back > addresses to originating countries, and in some cases, cities. In > this case, Nami Media acts as a reseller of tracking information > provided by Digital Envoy. > > Nami Media's CEO, Gary Mittman, said technological advancements and > plain old hard work has refined such IP tracking to the point where > it's reliable. > > Hacks, Viruses & Scams > > . Korean firm gives hackers a chance > . Year-old hole exposes credit cards > . Bug of the Day > . Step inside the world of hacking > > "It's a mix of a variety of things, including crawling back up the > line with spiders. There's relationships with ISPs. And there's 10 > guys whose full time job it is to update systems with global database > information. They keep it as accurate as they can," Mittman said. > > Clements' results are certainly consistent with the anecdotal > impressions merchants have about credit card fraud hot spots, Litan > says. > > "I know they have strong crime rings in Indonesia and Romania," Litan > said. "These two countries keep coming up when people talk about > fraud." > > About 600 surfers from Asia hit Clements' site, almost 400 from > Indonesia. Another 500 hits came from Europe, with 133 from Romania, > nearly 80 from Turkey and about 40 from Bulgaria. In North America, > some 400 hits originated in the United States and 80 in Canada. > > "What this shows is that these guys work at light speed, and if you're > going to war with them, you can't move in weeks or months," Clements > said. > > The number of surfers in each country who browsed CardCops.com's > "sting" page of stolen data: > Rank Company Number of surfers > 1. United States 390 > 2. Indonesia 379 > 3. Romania 133 > 4. Canada 79 > 5. Turkey 78 > 6. Philippines 42 > 7. Australia 40 > 8. Bulgaria 39 > 9. Malaysia 32 > 10. Lithuania 28 > 11. United Kingom 27 > 12. Pakistan 27 > 13. Spain 23 > 14. Sweden 21 > 15. Japan 21 > 16. Germany 21 > 17. Macedonia 21 > 18. Jordan 20 > > > Source: CardCops.com > > ===8<===========End of original message text=========== > > > --[YONSATU - ITB]---------------------------------------------------------- > Online archive : <http://yonsatu.mahawarman.net> > Moderators : <mailto:[EMAIL PROTECTED]> > Unsubscribe : <mailto:[EMAIL PROTECTED]> > Vacation : <mailto:[EMAIL PROTECTED]?BODY=vacation%20yonsatu> > 1 Mail/day : <mailto:[EMAIL PROTECTED]?BODY=set%20yonsatu%20digest> --- Outgoing mail is certified Virus Free. Checked by AVG anti-virus system (http://www.grisoft.com). Version: 6.0.351 / Virus Database: 197 - Release Date: 4/19/02 --[YONSATU - ITB]---------------------------------------------------------- Online archive : <http://yonsatu.mahawarman.net> Moderators : <mailto:[EMAIL PROTECTED]> Unsubscribe : <mailto:[EMAIL PROTECTED]> Vacation : <mailto:[EMAIL PROTECTED]?BODY=vacation%20yonsatu> 1 Mail/day : <mailto:[EMAIL PROTECTED]?BODY=set%20yonsatu%20digest>
