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  #1  
Old 12-29-07, 07:50 PM
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Russian Business Network (RBN)

We Know Our Botnet Master
Is Part of The Russian Business Network (RBN)

From Wikipedia, the free encyclopedia

The Russian Business Network (commonly abbreviated as RBN) is a Russian Internet Service Provider based in St. Petersburg which is notorious for its hosting of illegal and dubious businesses, including; child pornography, phishing and malware distribution sites.


Activities
The RBN has been described as "the baddest of the bad". It offers web hosting services and internet access to all kinds of criminal and immoral activities, with individual activities earning up to $150m in one year. Businesses that take active stands against such attacks are sometimes targeted by denial of service attacks originating in the RBN network.[2] RBN sells its services to these operations for $600 per month.[1]

The business is difficult to trace. It is not a registered company, and its domains are registered to anonymous addresses. Its owners are known only by nicknames. It does not advertise, and trades only in untraceable electronic transactions.[2]

There is one increasingly known activity of the RBN which is an exploit delivery method by applying fake anti-spyware and anti-malware for the purpose of PC hijacking and personal identity (ID) theft.[1] According to McAfee’s SiteAdvisor, MalwareAlarm is a dangerous fake anti-spyware software and is an updated version of Malware Wiper. They tested 279 “bad” downloads from this one site.[2] The methodology is to entice the user to use a “free download” to test for spyware or malware on their PC, MalwareAlarm then displays a warning message of problems on the PC to persuade the unwary web site visitor to purchase the paid version. Along with MalwareAlarm, numerous other rogue software are linked to and hosted by the RBN.[3]

According to Spamhaus RBN is “Among the world's worst spammer, child-pornography, malware, phishing and cybercrime hosting networks. Provides "bulletproof hosting", but is probably involved in the crime too”.[4] RBN was the subject of an article in the Washington Post on October 13, 2007, where Symantec and other security firms claim RBN provides hosting for many illegal activities, including identity theft and phishing. The article quotes a spokesman for Kaspersky Labs that the owners of RBN might not have directly violated the law as they primarily provide hosting services; their customers are apparently the ones violating laws.
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  #2  
Old 12-29-07, 07:56 PM
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Sophisticated Attackers

Quote:
Scrub,

I think you're being hit by a bit more Sophisticated DDOS than just a GET flood.

Sincerely,

Your Hosting Company


To review a summary of your work order, click the following link:

Quote:
Scrub,


I'll let you know as soon as I have an update. You seem to have some fairly Sophisticated Attackers.

Thanks,


To review a summary of your work order, click the following link:
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Old 12-29-07, 08:23 PM
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Russian Business Network aka "Flyman"

Quote:
Brian Krebs of the Washington Post have written a series of articles that details the activities of this group. One need to understand how powerful and dangerous this group is.


Shadowy Russian Firm Seen as Conduit for Cybercrime

Mapping the Russian Business Network

WashingtonPost.com - Security FIX

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Old 12-29-07, 08:46 PM
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The Economist - A Walk On The Dark Side

A Walk On The Dark Side
Aug 30th 2007
From Economist.com

ACCORDING to VeriSign, one of the world’s largest internet security companies, RBN, an internet company based in Russia’s second city, St Petersburg, is “the baddest of the bad”. In a report seen by The Economist, VeriSign’s investigators unpick an extraordinary story of blatant cybercrime that implies high-level political backing.

In one sense, RBN (Russian Business Network) does not exist. It has no legal identity; it is not registered as a company; its senior figures are anonymous, known only by their nicknames. Its web sites are registered at anonymous addresses with dummy e-mails. It does not advertise for customers. Those who want to use its services contact it via internet messaging services and pay with anonymous electronic cash.

But the menace it poses certainly exists. “RBN is a for-hire service catering to large-scale criminal operations,” says the report. It hosts cybercriminals, ranging from spammers to phishers, bot-herders and all manner of other fraudsters and wrongdoers from the venal to the vicious. Just one big scam, called Rock Phish (where gullible internet users were tricked into entering personal financial information such as bank account details) made $150m last year, VeriSign estimates.

Plenty of other internet companies sail close to the wind—hosting unregulated online gambling for example. But according to a VeriSign investigator, “the difference is that RBN is solely criminal”. The pricing depends on the level of complaints. A discreet organisation pays little; one that attracts a lot of unwelcome attention, forcing RBN to take expensive countermeasures, has to pay more.

Despite the attention it is receiving from Western law enforcement agencies, RBN is not on the run. Its users are becoming more sophisticated, moving for example from simple phishing (using fake e-mails) to malware known as “trojans” that sit inside a victim’s computer collecting passwords and other sensitive information and sending them to their criminal masters.

A favourite trick is to by-pass the security settings of a victim's browser by means of an extra piece of content injected into a legitimate website. An unwary user enters his password or account number into what looks like the usual box on his log-in page, and within minutes a programme such as Corpse’s Nuclear Grabber, OrderGun and Haxdoor has passed it to a criminal who can empty his bank account. When VeriSign managed to hack into the RBN computer running the scam, it found accumulated data representing 30,000 such infections. “Every major trojan in the last year links to RBN” says a VeriSign sleuth.

RBN even fights back. In October 2006, the National Bank of Australia took active measures against Rock Phish, both directly and via a national anti-phishing group to which the bank’s security director belonged. RBN-based cybercriminals replied by crashing the bank’s home-page for three days.

What can be done? VeriSign has tracked down the physical location of RBN’s servers. But Western law enforcement officers have so far tried in vain to get their Russian counterparts to pursue the investigation vigorously. “RBN feel they are strongly politically protected. They pay a huge amount of people. They know they are being watched. They cover their tracks,” says VeriSign. The head of RBN goes under the internet alias “Flyman”; his uncle is thought to be a senior St Petersburg politician. Repeated e-mails to RBN’s purported contact addresses asking for comment have gone unanswered.

Companies can simply block access to any site registered at an RBN IP address. But that will not help most victims, such as those who receive infected e-mails. VeriSign says only strong political pressure on Russia will make the criminal justice system there deal with this glaring example of cyber-illegality.


Economist.com
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File Type: pdf Russian Business Network.pdf (94.4 KB, 0 views)
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Last edited by Scrub; 12-30-07 at 09:14 PM.
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  #5  
Old 12-29-07, 09:04 PM
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Russian Business Network aka "Flyman"

Quote:
"It was orchestrated by a group known as Russian Business Network (RBN). I've heard it quoted that they are in some way involved in at least 60 % percent of crime committed online and I wouldn't dispute that. From my investigations they are earning at least £200 million a year."

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Old 12-29-07, 09:11 PM
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Is this the end of the Russian Business Network?

Is this the end of the Russian Business Network?
Dan Kaplan Nov 9 2007 10:02

Is this the end of the Russian Business Network?A shadowy Russia-based internet service provider, which security researchers said is responsible for hosting two out of every three malicious web attacks, has been forced to close its doors.

SC Magazine
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Old 12-29-07, 09:35 PM
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RBN Gang Moves, Sets Up Shop in China

Quote:
RBN Gang Moves, Sets Up Shop in China
By Lisa Vaas
November 8, 2007


The notorious Russian gang has shut down its St. Petersburg IP addresses, moving to China and elsewhere to evade network IP blocks.
Quote:

Paul Ferguson, Trend Micro believes that Russian authorities have been particularly energetic about shutting the RBN down, publicity or no. The RBN is a highly segmented, loosely affiliated criminal organization that specializes in virtually every aspect of online crime, with specialized work being handed out piecemeal to guns for hire, whether it's money laundering, money mule activity, child porn site hosting, search engine optimization for raising page rankings, bulletproof hosting, credit card information theft or raiding of bank accounts. Ferguson has tracked RBN foot soldiers worldwide, to locations such as the West Coast of the United States and to southern India.

eWeek.com
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