Re: Detecting CC numbers

2005-03-21 Thread Gervase Markham
Ram0502 wrote:
I think this idea has many benefits:
https://bugzilla.mozilla.org/show_bug.cgi?id=287092 filed.
Gerv
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Re: Detecting CC numbers

2005-03-17 Thread Ram0502
I think this idea has many benefits:
1 helps the user do the right thing
2 drives better behavior in the market (CC#s are sensitive and should
be protected)
3 user experience friendly, I don't think a Pentium2 user would notice
any latency change
4 cost effective, relatively small amount of relatively simple software

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Re: Detecting CC numbers

2005-03-15 Thread HJ
Gervase Markham wrote:
HJ wrote:
You will notice a swift towards e-mail phishing soon, because there's 
a lot of chatter about it already. Again, people use Mozilla features 
on their bank sites, like the password manager, and that makes your 
inbox even more interesting.

Mining useful data from email accounts is harder, and probably involves 
a human step, so is harder to automate. If phishers are reduced to 
trying to break into your email, we'll have won a significant victory.

Gerv
Please keep in mind that phishing attacks are also used for identity 
theft, something far more serious then a 'one time' credit card fraud.

I myself have been victim of such fraud; someone bought a brand new car 
in my name, but I got the invoice, but I was lucky because I was far far 
away for months, so it couldn't be me.

Neil, my best friend ever, was also victim of this; he bought a house in 
Germany (nearby Ramstein), which is not true, and he died in a car crash 
(as did his fiancee and their unborn child) on their way in to defend him.

So what exactly did we do wrong? Well, nothing. In fact I was fighting 
to stay alive and so was Neil. We didn't even log into some site, but 
they got a handle on our e-mail address and that's what made it 
possible. Yeah, I've learned a lot of phishing since, but I rather have 
my best friend back, but that's impossible :(

/HJ
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Re: Detecting CC numbers

2005-03-14 Thread Gervase Markham
HJ wrote:
You will notice a swift towards e-mail phishing soon, because there's a 
lot of chatter about it already. Again, people use Mozilla features on 
their bank sites, like the password manager, and that makes your inbox 
even more interesting.
Mining useful data from email accounts is harder, and probably involves 
a human step, so is harder to automate. If phishers are reduced to 
trying to break into your email, we'll have won a significant victory.

Gerv
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Re: Detecting CC numbers

2005-03-14 Thread Jaqui Greenlees
Gervase Markham wrote:
Idea off the top of my head - please tell me why it won't work.
Could we parse all form submissions over unencrypted channels and put up 
an alert ("You _really_ don't want to do this!") if any of the fields 
was a sixteen-digit number which passed the credit-card-number checksum 
algorithm?

OK, so some places have four boxes for four digits each, but with clever 
coding, we might be able to catch that version too.

Gerv
for details an what goes into each companies card numbers, just contact 
the companies.

most e-commerce, from the business end, is through third party site.
the banks have a contract with at least one company that handles all 
online transactions for thier business customers. transactions such as 
processing your credit card data when you buy something from the company.

you could go through the banks to get thier online group, then talk to 
them about what they want as input, so that the browser can be secured 
to make the risks lower for both sides of the transaction.
( Canadian system different than US system, different from european 
system )

each payment agency has different layouts, so that is where layouts are 
controlled, not the site end.
e-commerce sites have to use the processing companie's format, which 
really has nothing to do with the card type, or length of card number
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Re: Detecting CC numbers

2005-03-14 Thread HJ
HJ wrote:
HJ wrote:
Gervase Markham wrote:
Ian G wrote:
 > Much of phishing isn't about credit card details so
much as *any* information.  


Well, I'm sure a phisher isn't really interested in my laundry list. 
CC numbers are one very quick way to get access to cash, and one 
people are used to typing into web browsers.

And, as attackers are able
to adjust their policies to suit what's out there,
they could also make their sites foil the checks.


Possibly. At the moment, phishers copy-and-paste pages from legit 
sites. This would at least make them modify them.

Gerv

You will notice a swift towards e-mail phishing soon, because there's 
a lot of chatter about it already. Again, people use Mozilla features 
on their bank sites, like the password manager, and that makes your 
inbox even more interesting.

/HJ

...thing lost password buttons/links!
Darn, make that "think..."
I shouldn't edit and press Send without reading my comments first :(
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Re: Detecting CC numbers

2005-03-14 Thread HJ
HJ wrote:
Gervase Markham wrote:
Ian G wrote:
 > Much of phishing isn't about credit card details so
much as *any* information.  

Well, I'm sure a phisher isn't really interested in my laundry list. 
CC numbers are one very quick way to get access to cash, and one 
people are used to typing into web browsers.

And, as attackers are able
to adjust their policies to suit what's out there,
they could also make their sites foil the checks.

Possibly. At the moment, phishers copy-and-paste pages from legit 
sites. This would at least make them modify them.

Gerv

You will notice a swift towards e-mail phishing soon, because there's a 
lot of chatter about it already. Again, people use Mozilla features on 
their bank sites, like the password manager, and that makes your inbox 
even more interesting.

/HJ
...thing lost password buttons/links!
/HJ
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Re: Detecting CC numbers

2005-03-14 Thread HJ
Gervase Markham wrote:
Ian G wrote:
 > Much of phishing isn't about credit card details so
much as *any* information.  

Well, I'm sure a phisher isn't really interested in my laundry list. CC 
numbers are one very quick way to get access to cash, and one people are 
used to typing into web browsers.

And, as attackers are able
to adjust their policies to suit what's out there,
they could also make their sites foil the checks.

Possibly. At the moment, phishers copy-and-paste pages from legit sites. 
This would at least make them modify them.

Gerv
You will notice a swift towards e-mail phishing soon, because there's a 
lot of chatter about it already. Again, people use Mozilla features on 
their bank sites, like the password manager, and that makes your inbox 
even more interesting.

/HJ
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Re: Detecting CC numbers

2005-03-14 Thread HJ
Gervase Markham wrote:
HJ wrote:
A credit card number can be as long as 19, 6 for the issuer, 12 for 
the account number and 1 for the checksum.

Ah, OK. Do you have a reference to a document describing the format and 
the checking algorithm? I assume there is one, as sites do check for 
valid numbers.

Gerv
Just do a search for: ANSI X4.13 and/or ISO/IEC 7812-1:1993
/HJ
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Re: Detecting CC numbers

2005-03-14 Thread Gervase Markham
Ian G wrote:
 > Much of phishing isn't about credit card details so
much as *any* information.  
Well, I'm sure a phisher isn't really interested in my laundry list. CC 
numbers are one very quick way to get access to cash, and one people are 
used to typing into web browsers.

And, as attackers are able
to adjust their policies to suit what's out there,
they could also make their sites foil the checks.
Possibly. At the moment, phishers copy-and-paste pages from legit sites. 
This would at least make them modify them.

Gerv
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Re: Detecting CC numbers

2005-03-14 Thread Gervase Markham
HJ wrote:
A credit card number can be as long as 19, 6 for the issuer, 12 for the 
account number and 1 for the checksum.
Ah, OK. Do you have a reference to a document describing the format and 
the checking algorithm? I assume there is one, as sites do check for 
valid numbers.

Gerv
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Re: Detecting CC numbers

2005-03-10 Thread HJ
Ian G wrote:
Gervase Markham wrote:
Idea off the top of my head - please tell me why it won't work.
Could we parse all form submissions over unencrypted channels and put 
up an alert ("You _really_ don't want to do this!") if any of the 
fields was a sixteen-digit number which passed the credit-card-number 
checksum algorithm?

Much of phishing isn't about credit card details so
much as *any* information.  And, as attackers are able
to adjust their policies to suit what's out there,
they could also make their sites foil the checks.
(Phisher programmers almost certainly haunt these
maillists...)
Yeah, *if* I was such a programmer, wich I am obviously not, I would 
rather have access to you inbox, because that will give me the ultimate 
power trip.

/HJ
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Re: Detecting CC numbers

2005-03-10 Thread Ian G
Gervase Markham wrote:
Idea off the top of my head - please tell me why it won't work.
Could we parse all form submissions over unencrypted channels and put up 
an alert ("You _really_ don't want to do this!") if any of the fields 
was a sixteen-digit number which passed the credit-card-number checksum 
algorithm?

Much of phishing isn't about credit card details so
much as *any* information.  And, as attackers are able
to adjust their policies to suit what's out there,
they could also make their sites foil the checks.
(Phisher programmers almost certainly haunt these
maillists...)
Also, I'm not sure whether the drain on CPU would be
worth the benefit?
Which isn't to say that I don't think it will work,
that's just a couple of reasons why it might not be as
efficacious as first thought.
OK, so some places have four boxes for four digits each, but with clever 
coding, we might be able to catch that version too.
Sounds like an arms race...  It's for this reason
that most people think about a crypto-inspired solution,
as strong keys can't be arms-raced, only bypassed.
iang
--
News and views on what matters in finance+crypto:
http://financialcryptography.com/
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Re: Detecting CC numbers

2005-03-10 Thread HJ
Gervase Markham wrote:
Idea off the top of my head - please tell me why it won't work.
Could we parse all form submissions over unencrypted channels and put up 
an alert ("You _really_ don't want to do this!") if any of the fields 
was a sixteen-digit number which passed the credit-card-number checksum 
algorithm?
A credit card number can be as long as 19, 6 for the issuer, 12 for the 
account number and 1 for the checksum.

OK, so some places have four boxes for four digits each, but with clever 
coding, we might be able to catch that version too.

Gerv
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