The Etiquette of Remembering Your Friend’s Pet’s Name
© Theo Stroomer for The New York Times
© Theo Stroomer for The New York Times
Last week I was reviewing a publication by the United Nation Office on Drugs and Crime published in January 2024, titled "Casinos, Money Laundering, Underground Banking, and Transnational Organized Crime in East and Southeast Asia: A Hidden and Accelerating Threat."
(URL to the UNODC report: UNODC: Casinos, Money Laundering, Underground Banking ... full report)
(URL to the USIP report: https://www.usip.org/node/160386 )
The reason I was looking into the report is that this 106 page report is about how Chinese organized crime has planted themselves in Casino complexes across Cambodia, Indonesia, Lao PDR, the Philippine, Thailand, and Viet Nam. The same modus operandi that we associate with the crypto investment scams that use the horrible name "pig butchering" to describe the financial grooming that leads to the complete financial devastation of so many Americans. In fact, I discovered the UN report, only by seeing it quoted in he report by the United States Institute of Peace, "Transnational Crime in Southeast Asia: A Growing Threat to Global Peace and Security" where it was mentioned in a footnote.
The UNODC report shares statistics from a Ministry of Public Security of China note, without providing a URL, that "between January to November 2023, authorities in the country successfully resolved 391,000 cases related to telecommunications and network fraud, totaling the arrest of 79,000 suspects, including 263 'backbone members or paymasters' of cyberfraud groups" (in the countries mentioned above.) This included:
Since I am working on a project that we call "Twenty Targets for Takedown" that is attempting to shut own illicit websites by terminating their domain registrations and hosting arrangements, the number "8.36 million fraud-related domains" made me shudder.
I am fortunate to count among my network some of the leading experts in domain-name related fraud and abuse, the number seemed overwhelmingly high, and I asked my colleagues from CAUCE, the Coalition Against Unsolicited Commercial Email, for assistance in looking into it. One quick opinion was that this could include a definition of domain name that would be more akin to a hostname, similar to what we have on Blogspot. "garwarner.blogspot.com" is a hostname on the domain "blogspot.com" ... but some would call it a "fully qualified domain name" and consider it a separate FQDN than other xyz.blogspot.com or abc.blogspot.com "domains."
John Levine helped me solve the "did they really mean millions, or is this possibly a bad translation" by helping me find the Ministry of Public Security site where the article was coming from and share several updated versions of these statistics.
The latest article we can find, dated 31MAY2024, quotes Li Guozhong ( 李国中 ) the Spokesman for China's Ministry of Pubic Security describing their successes over the past five years. In 2021, they established a National Anti-Fraud Center which sent out 660 million notices and were able to help stop fraud against 18.44 million people. This most recent article, which is focused on fraud and doesn't mention gambling at all, says that they have "handled 18 million domain names and websites." That's a machine translation of ( 处置涉案域名网址1800万个 ). I can confirm the 18 million ... written as 1800 ten thousands - 1800万个. Handled is perhaps better rendered "disposed of" 处置 (Chǔzhì). Still unsure how to interpret 域名 ( Yùmíng - Domain name) 网址 (Wǎngzhǐ - website), but I think for now, I'm going to assume it means "URLs" or "FQDNs" as opposed to only registered domains
Just since July 2023, 49,000 cyber fraud suspects have been transferred to China from northern Myanmar. 82,000 criminal suspect have been arrested, including 426 key "financial backers" behind the fraud groups.
China's Ministry of Public Security is actively conducting military style raids to help recover these fraud suspects from northern Myanmar, where China shares a long border with the country, which remains deeply embroiled in a state of civil war. MPS is also working collectively with other Southeast Asian countries and says it has "destroyed 37 overseas fraud dens."
Gee, doesn't that sound like REACT's Erin West and Operation Shamrock -- but with the full cooperation of the Government and Society?
The post Millions and Millions of Fraud Domains: China attacks Illegal Gambling and Telecom Fraud appeared first on Security Boulevard.
Enlarge (credit: Buena Vista Images)
Lots of animals communicate with each other, from tiny mice to enormous whales. But none of those forms of communication share even a small fraction of the richness of human language. Still, finding new examples of complex communications can tell us things about the evolution of language and what cognitive capabilities are needed for it.
On Monday, researchers report what may be the first instance of a human-like language ability in another species. They report that elephants refer to each other by individual names, and the elephant being referred to recognizes when it's being mentioned. The work could be replicated with a larger population and number of calls, but the finding is consistent with what we know about the sophisticated social interactions of these creatures.
We use names to refer to each other so often that it's possible to forget just how involved their use is. We recognize formal and informal names that refer to the same individual, even though those names often have nothing to do with the features or history of that person. We easily handle hundreds of names, including those of people we haven't interacted with in decades. And we do this in parallel with the names of thousands of places, products, items, and so on.
Brian Krebs reported that X (formerly known as Twitter) started automatically changing twitter.com links to x.com links. The problem is: (1) it changed any domain name that ended with “twitter.com,” and (2) it only changed the link’s appearance (anchortext), not the underlying URL. So if you were a clever phisher and registered fedetwitter.com, people would see the link as fedex.com, but it would send people to fedetwitter.com.
Thankfully, the problem has been fixed.