http://infotech.indiatimes.com/articleshow/1238013.cms
Be afraid, be very afraid
REUTERS[ WEDNESDAY, SEPTEMBER 21, 2005 04:18:07 PM]

The top security experts at the world's two biggest credit-card associations
said that the battle against Internet-based thieves had reached a stalemate
and the industry would have to spend millions of dollars over the next
decade just to keep up with the criminals.

Speaking at an conference, John Shaughnessy, Senior Vice President for Fraud
Prevention at Visa and Suzanne Lynch, Vice President for Security and Risk
Services at MasterCard International, said that organized crime rings - with
the help, in many cases, of former Soviet KGB cryptographers - were
successfully using the Internet and "crimeware" software programs to
circumvent the defenses credit-card issuers erected against them.

The picture they presented of an escalating struggle between commerce and
criminality offered little hope of quick relief for consumers worried about
identity theft or for investors in card-issuing banks concerned about
security's escalating costs.

The credit-card companies were battling loosely knit, elusive criminal
networks responsible for much of the fraud, they said. "They're very, very
good at what they're doing," Shaughnessy told attendees at the Bank Card
Conference, "and they're a few steps ahead of us in a couple of areas. They'
ve done their homework about the payments system and because of (them) we
all have a chance to lose some sleep at night."

The sobering assessment came one day after Symantec Corp, the world's
biggest security software maker, released a report that showed hacking was
no longer just the pass-time of precocious teenagers, but now was the
province of organized criminals looking to gain access to personal
information of computer users - and their assets.

Symantec said that viruses designed to capture confidential information made
up three-quarters of the top 50 viruses, worms and Trojans during the first
six months of 2005, up from 54 percent in the last six months of 2004.

Visa's Shaughnessy said FBI data showed the number of Internet-related
credit-card crime reports rose 66 per cent in 2004 and the average reported
loss associated with the online scams tripled in 2003.

Part of that jump reflects the rise of business done on the Internet, Lynch
and Shaughnessy said. But part of it also reflects the increasing
sophistication of the criminals.

"We build a 10-foot wall," Lynch said, "and the bad guys build an 11-foot
ladder."

While the criminals are increasingly savvy, Shaughnessy and Lynch said that
in many cases they were inadvertently helped by sloppy security policies
within the payment chain - and by slip-ups by merchants, third-party
processors or the credit-card companies themselves.

"I will say that of all the hacks we've seen - and we've seen hundreds and
hundreds of these - had the third-party been in compliance (with association
rules), they probably wouldn't have been hacked," he said.

Shaughnessy said Visa and others were looking at ways of protecting data so
that even if a consumer's credit card information was compromised, it would
be useless to the criminal. But he warned it would take many years, and lots
of money, to set up such a system.

"This is going to take big investments over a number of years and we're
talking hundreds of millions of dollars to come up with a secure system," he
said. "Maybe 10 years from now we'll have it solved . . . It's a tough
situation."

Made tougher by the speed with which the criminals exploit even the most
harmless information breaches, Lynch said.

Lynch said that as the Red Cross began issuing MasterCard debit cards to
victims of Hurricane Katrina earlier this month, a newspaper photographer
working on a story about the program took a picture of one recipient holding
a card. The photo was quickly posted on the Internet web. "Within eight
hours," Lynch said, "there was fraud on the card."

"Somebody had seen the picture - and unfortunately they hadn't blocked the
number - and so somebody used the card fraudulently."




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