http://uk.news.yahoo.com/050525/323/fjrgo.html

Vigilante hackers use Old West tactics for cyberspace justice 
 
WASHINGTON (AFP) - Angered by the growing number of Internet scams, online 
"vigilantes" have started to take justice into their own hands by hacking into 
suspected fraud sites and defacing them.

These hackers have targeted fake websites set up to resemble the sites of banks 
or financial institutions in recent weeks, and have inserted new pages or 
messages. Some say "Warning - This was a Scam Site," or "This Bank Was 
Fraudulent and Is Now Removed."

The efforts by the self-proclaimed "hero hackers" come amid a surge in online 
schemes known as "phishing" in which victims are lured to fake websites to get 
passwords or other personal data.
The British security firm Netcraft was among the first to pick up the hacking 
activity, discovering hacked sites that were set up to steal passwords from 
customers of the US Web payment site Paypal and NatWest Bank in Britain.

"While phishing is undoubtedly an illegal activity, the legality of defacing 
phishing sites is also quite questionable, but in cases observed by Netcraft so 
far it is reasonable to assume that only the fraudsters themselves have been 
disadvantaged," the security firm said.

Some of the hackers are boastful.

"We only deface fake banks. Nothing else. Our targets are illegals and hosts 
that don't take down illegal sites," said a message posted on the website 
SecurityFocus by the purported "white-hat" British hacker group called The Lad 
Wrecking Crew.

Another anonymous group supposedly involved in the hacking described the 
efforts a public service.

"They skulk around the internet like cockroaches stealing, cheating, lying and 
thieving. They will steal from anyone, they have no morals, they use stolen 
credit cards, they make false claims for asylum and benefits, they want 
anything they can get for free," the message said.

"Law enforcement cannot be bothered with them -- but we can!"

But while the defacements have undoubtedly halted a number of fraud schemes, 
security experts are dubious about the methods.

"Are the ends good? Undoubtedly. Are the means justified? I don't know," said 
Cory Altheide of the SANS Internet Storm Center, a consortium of academic and 
industry security experts.

"All I really know is the stories of vigilantism ending well are few and far 
between."

In a phishing attack, scammers send mass e-mails posing as banks, credit card 
companies, or other firms asking recipients to "confirm" or "update" personal 
and financial information in a link to a look-alike website. Many of the 
e-mails claim to be anti-fraud departments at the institutions.

Analysts say these frauds may result in thefts of up to one million dollars a 
day worldwide and can lead to identity theft and more losses.

Experts say that shutting down the scam websites is often difficult because 
they may be hosted in countries where legal action is unlikely.

Peter Cassidy, secretary general of Anti-Phishing Working Group, an industry 
alliance, acknowledged there was a "gap" in law enforcement action against the 
schemes, but that hacking was not the solution.

"This is similar to what we've experienced before in the Old West," Cassidy 
said.

But hackers defacing websites "could leave the brand holder open to further 
retaliation," including efforts to hack into the real website of the bank or 
company.

Susan Larson, vice president of global threat analysis and research at the 
security firm Surf Control, said other methods are preferable in halting the 
scams.

"I can see where these hackers or vigilantes are technically astute and their 
frustration is high," Larson said. "But as professionals in this industry, we 
wouldn't recommend they do it (hacking)."

Larson added, "They could get it wrong just as vigilantes in the Wild West got 
it wrong. We would rather see the industry itself find solutions." 

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