Gerv, interesting.  I'd also be interested in looking more into the areas you 
highlighted.   Thanks, Mike

-----Original Message-----
From: Public [mailto:[email protected]] On Behalf Of Gervase Markham 
via Public
Sent: Thursday, September 14, 2017 6:08 AM
To: CABFPub <[email protected]>
Subject: [cabfpub] Obtaining an EV cert for phishing

As noted in the Paypal/Let's Encrypt meeting yesterday, James Burton has 
published a blog post claiming that it's not difficult to get a fraudulent EV 
certificate:
https://na01.safelinks.protection.outlook.com/?url=https%3A%2F%2F0.me.uk%2Fev-phishing%2F&data=02%7C01%7CMike.Reilly%40microsoft.com%7C19c7834736cd435f5ba808d4fb719dce%7C72f988bf86f141af91ab2d7cd011db47%7C1%7C0%7C636409912791234243&sdata=GWoLT0hg1bdiuKm%2FN4tjDad3Jv2cZO5xf7lYmPaEdDI%3D&reserved=0

Now, they didn't actually get a fraudulent one, and it did take them a few days 
and a reasonable amount of manual work, but if we accept for the sake of 
argument their claim that valid stolen personal ID can be obtained online 
easily, it does seem that the other steps are not too onerous.

As someone noted at the meeting, fraudsters often don't pay for things with 
their own money. To my mind, the "cost" of EV is in the requirement to either 
reveal your true identity, or to spend prohibitive time on a successful effort 
to fool the checks.

I hope we can use this as a learning experience. Because a certificate was not 
misissued, there is no obligation on them to do so, but I hope that in the 
cause of making EV better, Symantec would be willing to discuss their EV 
verification steps and what happened in this case, so we can look and see if 
the EV process needs improving.

Some areas I'd particularly like to consider:

11.4: Verification of Applicant’s Physical Existence. How was that done in this 
case, and what was the address which was verified?

11.6: Verification of Applicant’s Operational Existence. How was that done in 
this case? Which clause of 11.6.2 was used? What were the results?

Gerv


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