crime

The Yakuza’s influence in Japan

From Jake Adelstein’s “This Mob Is Big in Japan” (The Washington Post: 11 May 2008):

Most Americans think of Japan as a law-abiding and peaceful place, as well as our staunch ally, but reporting on the underworld gave me a different perspective. Mobs are legal entities here. Their fan magazines and comic books are sold in convenience stores, and bosses socialize with prime ministers and politicians. …

I loved my job. The cops fighting organized crime are hard-drinking iconoclasts — many look like their mobster foes, with their black suits and slicked-back hair. They’re outsiders in Japanese society, and perhaps because I was an outsider too, we got along well. The yakuza’s tribal features are also compelling, like those of an alien life form: the full-body tattoos, missing digits and pseudo-family structure. …

The Japanese National Police Agency (NPA) estimates that the yakuza have almost 80,000 members. The most powerful faction, the Yamaguchi-gumi, is known as “the Wal-Mart of the yakuza” and reportedly has close to 40,000 members. In Tokyo alone, the police have identified more than 800 yakuza front companies: investment and auditing firms, construction companies and pastry shops. The mobsters even set up their own bank in California, according to underworld sources.

Over the last seven years, the yakuza have moved into finance. Japan’s Securities and Exchange Surveillance Commission has an index of more than 50 listed companies with ties to organized crime.

In the good old days, the yakuza made most of their money from sleaze: prostitution, drugs, protection money and child pornography. Kiddie porn is still part of their base income — and another area where Japan isn’t acting like America’s friend.

In 1999, my editors assigned me to cover the Tokyo neighborhood that includes Kabukicho, Japan’s largest red-light district. Japan had recently outlawed child pornography — reluctantly, after international pressure left officials no choice. But the ban, which is still in effect, had a major flaw: It criminalized producing and selling child pornography, not owning it. So the big-money industry goes on, unabated.

I’m not entirely objective on the issue of the yakuza in my adopted homeland. Three years ago, [Tadamasa Goto, a notorious Japanese gang boss, the one that some federal agents call the “John Gotti of Japan”] got word that I was reporting an article about his liver transplant. A few days later, his underlings obliquely threatened me. Then came a formal meeting. The offer was straightforward. “Erase the story or be erased,” one of them said. “Your family too.”

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Real-life superheroes

From John Harlow’s “Amateur crimefighters are surging in the US” (The Times: 28 December 2008):

There are, according to the recently launched World Superhero Registry, more than 200 men and a few women who are willing to dress up as comic book heroes and patrol the urban streets in search of, if not super-villains, then pickpockets and bullies.

They may look wacky, but the superhero community was born in the embers of the 9/11 terrorist attacks when ordinary people wanted to do something short of enlisting. They were boosted by a glut of Hollywood superhero movies.

In recent weeks, prompted by heady buzz words such as “active citizenry” during the Barack Obama campaign, the pace of enrolment has speeded up. Up to 20 new “Reals”, as they call themselves, have materialised in the past month.

The Real rules are simple. They must stand for unambiguous and unsponsored good. They must create their own Spandex and rubber costumes without infringing Marvel or DC Comics copyrights, but match them with exotic names – Green Scorpion in Arizona, Terrifica in New York, Mr Xtreme in San Diego and Mr Silent in Indianapolis.

They must shun guns or knives to avoid being arrested as vigilantes, even if their nemeses may be armed. Their best weapon is not muscle but the internet – an essential tool in their war on crime is a homepage stating the message of doom for super-villains.

[Citizen] Prime patrols some of the most dangerous streets in Phoenix but, like most Reals, is reluctant to speak about the villains he has dispatched with a blow from his martial arts-honed forearm. He does admit helping a motorist change a flat tyre.

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Bruce Schneier on security & crime economics

From Stephen J. Dubner’s interview with Bruce Schneier in “Bruce Schneier Blazes Through Your Questions” (The New York Times: 4 December 2007):

Basically, you’re asking if crime pays. Most of the time, it doesn’t, and the problem is the different risk characteristics. If I make a computer security mistake — in a book, for a consulting client, at BT — it’s a mistake. It might be expensive, but I learn from it and move on. As a criminal, a mistake likely means jail time — time I can’t spend earning my criminal living. For this reason, it’s hard to improve as a criminal. And this is why there are more criminal masterminds in the movies than in real life.

Crime has been part of our society since our species invented society, and it’s not going away anytime soon. The real question is, “Why is there so much crime and hacking on the Internet, and why isn’t anyone doing anything about it?”

The answer is in the economics of Internet vulnerabilities and attacks: the organizations that are in the position to mitigate the risks aren’t responsible for the risks. This is an externality, and if you want to fix the problem you need to address it. In this essay (more here), I recommend liabilities; companies need to be liable for the effects of their software flaws. A related problem is that the Internet security market is a lemon’s market (discussed here), but there are strategies for dealing with that, too.

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Online criminals pay the most for bank account details

From The Economist‘s “The price of online robbery” (24 November 2008):

Bank details are the most popular single item for sale by online fraudsters, according to a new report by Symantec, an internet-security firm. They are also the priciest, perhaps because the average account for which details are offered has a balance of nearly $40,000. Sales of details of credit cards make up some 30% of all goods and services on offer on “underground” servers, and nearly 60% of their value. Cards without security codes (or CVV2 numbers) are harder to exploit, and are usually cheaper.

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How movies are moved around on botnets

From Chapter 2: Botnets Overview of Craig A. Schiller’s Botnets: The Killer Web App (Syngress: 2007):

Figure 2.11 illustrates the use of botnets for selling stolen intellectual property, in this case Movies, TV shows, or video. The diagram is based on information from the Pyramid of Internet Piracy created by Motion Picture Arts Association (MPAA) and an actual case. To start the process, a supplier rips a movie or software from an existing DVD or uses a camcorder to record a first run movie in the theaters. These are either burnt to DVDs to be sold on the black market or they are sold or provided to a Release Group. The Release Group is likely to be an organized crime group, excuse me, business associates who wish to invest in the entertainment industry. I am speculating that the Release Group engages (hires) a botnet operator that can meet their delivery and performance specifications. The botherder then commands the botnet clients to retrieve the media from the supplier and store it in a participating botnet client. These botnet clients may be qualified according to the system processor speed and the nature of the Internet connection. The huge Internet pipe, fast connection, and lax security at most universities make them a prime target for this form of botnet application. MPAA calls these clusters of high speed locations “Topsites.”

. . .

According to the MPAA, 44 percent of all movie piracy is attributed to college students. Therefore it makes sense that the Release Groups would try to use university botnet clients as Topsites. The next groups in the chain are called Facilitators. They operate Web sites and search engines and act as Internet directories. These may be Web sites for which you pay a monthly fee or a fee per download. Finally individuals download the films for their own use or they list them via Peer-to-Peer sharing applications like Gnutella, BitTorrent for download.

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Money involved in adware & clicks4hire schemes

From Chapter 2: Botnets Overview of Craig A. Schiller’s Botnets: The Killer Web App (Syngress: 2007):

Dollar-Revenue and GimmyCash are two companies that have paid for installation of their Adware programs. Each has a pay rate formula based on the country of installation. Dollar-Revenue pays 30 cents for installing their adware in a U. S. Web site, 20 cents for a Canadian Web site, 10 cents for a U.K. Web site, 1 cent for a Chinese Web site, and 2 cents for all other Web sites. GimmyCash. com pays 40 cents for U. S. and Canadian Web site installs, 20 cents for 16 European countries, and 2 cents for everywhere else. In addition, GimmyCash pays 5 percent of the webmaster’s earnings that you refer to GimmyCash.

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The various participants in phishing schemes

From Chapter 2: Botnets Overview of Craig A. Schiller’s Botnets: The Killer Web App (Syngress: 2007):

Christopher Abad provides insight into the phishing economy in an article published online by FirstMonday.org (http://www.firstmonday.org/issues/ issue10_9/abad/). The article, “The economy of phishing: A survey of the operations of the phishing market,” reveals the final phase of the phishing life cycle, called cashing. These are usually not the botherders or the phishers. The phishers are simply providers of credential goods to the cashers. Cashers buy the credential goods from the phishers, either taking a commission on the funds extracted or earned based on the quality, completeness, which financial institution it is from, and the victim’s balance in the account. A high-balance, verified, full-credential account can be purchased for up to $100. Full creden- tials means that you have the credit card number, bank and routing numbers, the expiration date, the security verification code (cvv2) on the back of the card, the ATM pin number, and the current balance. Credit card numbers for a financial institution selected by the supplier can be bought for 50 cents per account. The casher’s commission of this transaction may run as much as 70 percent. When the deal calls for commissions to be paid in cash, the vehicle of choice is Western Union.

The continuation of phishing attacks depends largely on the ability of the casher’s to convert the information into cash. The preferred method is to use the credential information to create duplicate ATM cards and use the cards to withdraw cash from ATM terminals. Not surprisingly the demand for these cards leans heavily in favor of banks that provide inadequate protections of the ATM cards. Institutions like Bank of America are almost nonexistent in the phisher marketplace due to the strong encryption (triple DES) used to protect information on its ATM cards.

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Earn $750,000 per month sending spam

From Chapter 2: Botnets Overview of Craig A. Schiller’s Botnets: The Killer Web App (Syngress: 2007):

Most people can’t understand how anyone could make money sending out spam. It is the global scope of the Internet that makes it possible. When Jeremy Jaynes was arrested as one of the top ten spammers in the world authorities say he earned $750,000 a month selling fake goods, services, and pornography via spam. Evidence presented during the trial showed that he had made $24 million through various e-mail schemes. For every 30,000 e-mails he sent one person bought what he was selling, earning him $40. It is estimated that he sent over 10 million e-mails. He was arrested in December 2003 and convicted in November 2004.

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1st criminal case involving a botnet

From Chapter 2: Botnets Overview of Craig A. Schiller’s Botnets: The Killer Web App (Syngress: 2007):

The first criminal case involving a botnet went to trial in November 2005. Jeanson James Ancheta (a. k. a. Resili3nt), age 21, of Downey, California, was convicted and sentenced to five years in jail for conspiring to violate the Computer Fraud Abuse Act, conspiring to violate the CAN-SPAM Act, causing damage to computers used by the federal government in national defense, and accessing protected computers without authorization to commit fraud.

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Social engineering a bank robbery

From Ernesto Londono and Clarence Williams’s “Md., D.C. Banks Duped By Phony Cash Courier” (The Washington Post: 12 January 2008):

And on Thursday, about 9:30 a.m., a man dressed as an employee of the security company Brink’s walked into a Wachovia branch in downtown Washington and walked out with more than $350,000.

The man had a badge and a gun holster on his belt, said Debbie Weierman, a spokeswoman for the FBI’s Washington field office. He told officials at the bank, at 801 Pennsylvania Ave. NW, that he was filling in for the regular courier.

About 4 p.m., when the real guard showed up, a bank official told him that someone had picked up the cash, D.C. police said. The guard returned to his office and told a supervisor that he did not make the pickup at the bank. The supervisor called a Wachovia manager, who in turn notified authorities. Police were called nearly 11 hours after the heist.

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Cloned trucks used to commit crimes

From Brian Ross’ “Fake FedEx Trucks; When the Drugs Absolutely Have to Get There” (ABC News: 18 January 2008):

Savvy criminals are using some of the country’s most credible logos, including FedEx, Wal-Mart, DirecTV and the U.S. Border Patrol, to create fake trucks to smuggle drugs, money and illegal aliens across the border, according to a report by the Florida Department of Law Enforcement.

Termed “cloned” vehicles, the report also warns that terrorists could use the same fake trucks to gain access to secure areas with hidden weapons.

The report says criminals have been able to easily obtain the necessary vinyl logo markings and signs for $6,000 or less. Authorities say “cosmetically cloned commercial vehicles are not illegal.”

In another case, a truck painted with DirecTV and other markings was pulled over in a routine traffic stop in Mississippi and discovered to be carrying 786 pounds of cocaine.

Police said they became suspicious because the truck carried the markings or DirecTV and several of its rivals. An 800 number on the truck’s rear to report bad driving referred callers to an adult sex chat line.

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Tracking children who might commit a crime later

From Mark Townsend and Anushka Asthana’s “Put young children on DNA list, urge police” (The Guardian: 16 March 2008):

Primary school children should be eligible for the DNA database if they exhibit behaviour indicating they may become criminals in later life, according to Britain’s most senior police forensics expert.

Gary Pugh, director of forensic sciences at Scotland Yard and the new DNA spokesman for the Association of Chief Police Officers (Acpo), said a debate was needed on how far Britain should go in identifying potential offenders, given that some experts believe it is possible to identify future offending traits in children as young as five.

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Craigslist “everything is free!” scams

Robert Salisbury

From “Man scammed by Craigslist ad” (The Seattle Times: 24 March 2008):

The ads popped up Saturday afternoon, saying the owner of a Jacksonville home was forced to leave the area suddenly and his belongings, including a horse, were free for the taking, said Jackson County sheriff’s Detective Sgt. Colin Fagan.

But Robert Salisbury had no plans to leave. The independent contractor was at Emigrant Lake when he got a call from a woman who had stopped by his house to claim his horse.

On his way home he stopped a truck loaded down with his work ladders, lawn mower and weed eater.

“I informed them I was the owner, but they refused to give the stuff back,” Salisbury said. “They showed me the Craigslist printout and told me they had the right to do what they did.”

The driver sped away after rebuking Salisbury. On his way home he spotted other cars filled with his belongings.

Once home he was greeted by close to 30 people rummaging through his barn and front porch.

From “Couple held in Craigslist theft case” (The Seattle Times: 1 April 2008):

Police on Monday arrested a Medford couple who allegedly used hoax postings on Craigslist to cover up their own thefts from a rural Jacksonville residence later inundated by Craigslist readers who thought the house’s contents were free pickings for the taking.

Amber D. Herbert, 28, and Brandon D. Herbert, 29, were taken into custody on burglary, theft and computer crime charges involving the Craigslist hoax that drew international attention and cost the victim several thousand dollars, authorities said.

…the Herberts told police they took several saddles from the property and sold them over the Internet.

Laurie Raye

From “Tacoma woman’s house emptied after craigslist hoax” (The Seattle Times: 5 April 2007):

Laurie Raye said she had everything stripped from her home after someone placed a fake ad on the San Francisco-based Internet site, a collection of online classifieds.

Raye had recently evicted a tenant and cleaned out the rental.

The ad posted last weekend welcomed people to take for free anything they wanted from the home. It has since been pulled from the site, but not before the residence was stripped of light fixtures, the hot water heater and the kitchen sink.

Neighbors said they saw strangers hauling items away, apparently looking for salvage material.

Even the front door and a vinyl window were pilfered, Raye said.

“In the ad, it said come and take what you want. Everything is free,” she said. “Please help yourself to anything on the property.”

From “Woman charged after Craigslist posting resulted in a house stripped” (The Seattle Times: 17 May 2007):

Pierce County prosecutors have filed charges against the niece of a woman whose house was stripped clean after a Craigslist.org posting advertised that everything in the home was free.

Nichole Blackwell, 28, was charged with second-degree burglary, malicious mischief and criminal impersonation for allegedly posting an ad that read, “Moving out … House being demolished. Come and take whatever you want, nothing is off limits,” on the online classifieds Web site, according to charging documents from Pierce County Superior Court.

It wasn’t until six days after the ad was posted that Laurie Raye, owner of the home in the 1200 block of East 64th Street in Tacoma, checked on the house to find it stripped.

Nearly everything that wasn’t bolted down — and some stuff that was — was taken.

People, thinking that they could remove whatever they wanted, grabbed the refrigerator, front door and kitchen sink, among other things, according to the documents.

Police believe Blackwell disliked Raye and was particularly upset because Raye had recently evicted Blackwell’s mother from the house.

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San Francisco surveillance cameras prove useless

From Heather Knight’s “S.F. public housing cameras no help in homicide arrests” (San Francisco Chronicle: 14 August 2007):

The 178 video cameras that keep watch on San Francisco public housing developments have never helped police officers arrest a homicide suspect even though about a quarter of the city’s homicides occur on or near public housing property, city officials say.

Nobody monitors the cameras, and the videos are seen only if police specifically request it from San Francisco Housing Authority officials. The cameras have occasionally managed to miss crimes happening in front of them because they were trained in another direction, and footage is particularly grainy at night when most crime occurs, according to police and city officials.

Similar concerns have been raised about the 70 city-owned cameras located at high-crime locations around San Francisco.

So far this year, 66 homicides have occurred in San Francisco, compared with 85 in all of 2006. On average, about a quarter of the city’s homicides happen on or near public housing property every year, according to statistics from the Mayor’s Office of Criminal Justice.

The authority has spent $203,603 to purchase and maintain its cameras since installing the first batch in the summer of 2005. It has plans to install another 81 cameras, but no date has been set.

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Surveillance cameras don’t reduce crime

From BBC News’ “CCTV boom ‘failing to cut crime’” (6 May 2008):

Huge investment in closed-circuit TV technology has failed to cut UK crime, a senior police officer has warned.

Det Ch Insp Mick Neville said the system was an “utter fiasco” – with only 3% of London’s street robberies being solved using security cameras.

Although Britain had more cameras than any other European country, he said “no thought” had gone into how to use them.

Speaking at the Security Document World Conference in London, Det Ch Insp Neville, the head of the Met’s Visual Images, Identifications and Detections Office (Viido), said one of the problems was that criminals were not afraid of cameras.

He also said more training was needed for officers who often avoided trawling through CCTV images “because it’s hard work”.

One study suggests there may be more than 4.2 million CCTV cameras in the UK – the majority on private property – but until Viido was set up in September 2006 there had been no dedicated police unit to deal with the collection and dissemination of CCTV evidence.

From Owen Bowcott’s “CCTV boom has failed to slash crime, say police” (The Guardian: 6 May 2008):

Massive investment in CCTV cameras to prevent crime in the UK has failed to have a significant impact, despite billions of pounds spent on the new technology, a senior police officer piloting a new database has warned. Only 3% of street robberies in London were solved using CCTV images, despite the fact that Britain has more security cameras than any other country in Europe.

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Virtual kidnappings a problem in Mexico

From Marc Lacey’s “Exploiting Real Fears With ‘Virtual Kidnappings’ ” (The New York Times: 29 April 2008):

MEXICO CITY — The phone call begins with the cries of an anguished child calling for a parent: “Mama! Papa!” The youngster’s sobs are quickly replaced by a husky male voice that means business.

“We’ve got your child,” he says in rapid-fire Spanish, usually adding an expletive for effect and then rattling off a list of demands that might include cash or jewels dropped off at a certain street corner or a sizable deposit made to a local bank.

The twist is that little Pablo or Teresa is safe and sound at school, not duct-taped to a chair in a rundown flophouse somewhere or stuffed in the back of a pirate taxi. But when the cellphone call comes in, that is not at all clear.

This is “virtual kidnapping,” the name being given to Mexico’s latest crime craze, one that has capitalized on the raw nerves of a country that has been terrorized by the real thing for years.

A new hot line set up to deal with the problem of kidnappings in which no one is actually kidnapped received more than 30,000 complaints from last December to the end of February, Joel Ortega, Mexico City’s police chief, announced recently. There have been eight arrests, and 3,415 telephone numbers have been identified as those used by extortionists, he said.

But identifying the phone numbers — they are now listed on a government Web site — has done little to slow the extortion calls. Nearly all the calls are from cellphones, most of them stolen, authorities say.

On top of that, many extortionists are believed to be pulling off the scams from prisons.

Authorities say hundreds of different criminal gangs are engaged in various telephone scams. Besides the false kidnappings, callers falsely tell people they have won cars or money. Sometimes, people are told to turn off their cellphones for an hour so the service can be repaired; then, relatives are called and told that the cellphone’s owner has been kidnapped. Ransom demands have even been made by text message.

No money changed hands in her case, but in many instances — as many as a third of the calls, one study showed — the criminals make off with some valuables. One estimate put the take from telephone scams in Mexico in the last six months at 186.6 million pesos, nearly $20 million.

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Abuse of “terrorist” investigative powers

From BBC News’ “Council admits spying on family” (10 April 2008):

A council has admitted spying on a family using laws to track criminals and terrorists to find out if they were really living in a school catchment.

A couple and their three children were put under surveillance without their knowledge by Poole Borough Council for more than two weeks.

The council admitted using powers under the Regulation of Investigatory Powers Act (RIPA) on six occasions in total.

Three of those were for suspected fraudulent school place applications.

RIPA legislation allows councils to carry out surveillance if it suspects criminal activity.

On its website, the Home Office says: “The Regulation of Investigatory Powers Act (RIPA) legislates for using methods of surveillance and information gathering to help the prevention of crime, including terrorism.”

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His employer’s misconfigured laptop gets him charged with a crime

From Robert McMillan’s “A misconfigured laptop, a wrecked life” (NetworkWorld: 18 June 2008):

When the Commonwealth of Massachusetts issued Michael Fiola a Dell Latitude in November 2006, it set off a chain of events that would cost him his job, his friends and about a year of his life, as he fought criminal charges that he had downloaded child pornography onto the laptop. Last week, prosecutors dropped their year-old case after a state investigation of his computer determined there was insufficient evidence to prove he had downloaded the files.

An initial state investigation had come to the opposite conclusion, and authorities took a second look at Fiola’s case only after he hired a forensic investigator to look at his laptop. What she found was scary, given the gravity of the charges against him: The Microsoft SMS (Systems Management Server) software used to keep his laptop up to date was not functional. Neither was its antivirus protection. And the laptop was crawling with malicious programs that were most likely responsible for the files on his PC.

Fiola had been an investigator with the state’s Department of Industrial Accidents, examining businesses to see whether they had worker’s compensation plans. Over the past two days, however, he’s become a spokesman for people who have had their lives ruined by malicious software.

[Fiola narrates his story:] We had a laptop basically to do our reports instantaneously. If I went to a business and found that they were out of compliance, I would log on and type in a report so it could get back to the home office in Boston immediately. We also used it to research businesses. …

My boss called me into his office at 9 a.m. The director of the Department of Industrial Accidents, my immediate supervisor, and the personnel director were there. They handed me a letter and said, “You are being fired for a violation of the computer usage policy. You have pornography on your computer. You’re fired. Clean out your desk. Let’s go.” …

It was horrible. No paycheck. I lost all my benefits. I lost my insurance. My wife is very, very understanding. She took the bull by the horns and found an attorney. I was just paralyzed, I couldn’t do anything. I can’t describe the feeling to you. I wouldn’t wish this on my worst enemy. It’s just devastating.

If you get in a car accident and you kill somebody, people talk to you afterwards. All our friends abandoned us. The only family that stood by us was my dad, her parents, my stepdaughter and one other good friend of ours. And that was it. Nobody called. We spent many weekends at home just crying. I’m 53 years old and I don’t think I’ve cried as much in my whole life as I did in the past 18 months. …

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1/2 of all bots are in China

From “Report: China’s botnet problems grows” (SecurityFocus: 21 April 2008):

Computers infected by Trojan horse programs and bot software are the greatest threat to China’s portion of the Internet, with compromises growing more than 20-fold in the past year, the nation’s Computer Emergency Response Team (CN-CERT) stated in its 2007 annual report released last week.

The response organization found that the number of Chinese Internet addresses with one or more infected systems increased by a factor of 22 in 2007. The report, currently only published in Chinese, estimates that, of 6.23 million bot-infected computers on the Internet, about 3.62 million are in China’s address space.

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Modern piracy on the high seas

From Charles Glass’ “The New Piracy: Charles Glass on the High Seas” (London Review of Books: 18 December 2003):

Ninety-five per cent of the world’s cargo travels by sea. Without the merchant marine, the free market would collapse and take Wall Street’s dream of a global economy with it. Yet no one, apart from ship owners, their crews and insurers, appears to notice that pirates are assaulting ships at a rate unprecedented since the glorious days when pirates were ‘privateers’ protected by their national governments. The 18th and 19th-century sponsors of piracy included England, Holland, France, Spain and the United States. In comparison, the famed Barbary corsairs of North Africa were an irritant. Raiding rivals’ merchant vessels went out of fashion after the Napoleonic Wars, and piracy was outlawed in the 1856 Declaration of Paris (never signed by the US). Since the end of the Cold War, it has been making a comeback. Various estimates are given of its cost to international trade. The figure quoted most often is the Asia Foundation’s $16 billion per annum lost in cargo, ships and rising insurance premiums.

The International Maritime Bureau (IMB), which collects statistics on piracy for ship owners, reports that five years ago pirates attacked 106 ships. Last year they attacked 370. This year looks worse still.

In waters where piracy flourished in the past, the tradition embodied in figures such as Captain Kidd has persisted: off the Ganges delta in Bangladesh, in the Java and South China Seas, off the Horn of Africa and in the Caribbean. Three conditions appear necessary: a tradition of piracy; political instability; and rich targets – Spanish galleons for Drake, oil tankers for his descendants. A fourth helps to explain the ease with which it happens: ‘The maritime environment,’ Gunaratna said, ‘is the least policed in the world today.’

The IMB has not been able to persuade the international community or the more powerful maritime states to take serious action. The Bureau’s director, Captain Pottengal Mukundan, believes there is nothing crews can do to protect themselves. National maritime laws are not enforced beyond national boundaries – which is to say, over more than half the earth’s surface. Beyond territorial waters, there are no laws, no police and no jurisdiction. Many countries lack the will or the resources to police even their own waters. The IMB advises all ships against putting in anywhere near states like Somalia, for instance, where there is a near certainty of attack. … Piracy is a high-profit, low-risk activity.

The IMB urges crews to take more precautions, but owners can’t afford every recommended improvement: satellite-tracking devices, closed circuit cameras, electric fencing and security officers on every ship. Owners and trade unions discourage the arming of merchant ships in the belief that firearms will put crews’ lives at greater risk. Only the Russians and the Israelis are known to keep weapons aboard. Competition in the shipping business forces owners to minimise expenditure on crews as on everything else. A commission of inquiry into the 1989 Exxon Valdez spill that nearly destroyed the Alaskan coast reported that ‘tankers in the 1950s carried a crew of 40 to 42 to manage about 6.3 million gallons of oil . . . the Exxon Valdez carried a crew of 19 to transport 53 million gallons of oil.’ [Quoted in Dangerous Waters: Modern Piracy and Terror on the High Seas by John Burnett] With the automation of many shipboard tasks, vessels today carry even fewer seamen than they did when the Exxon Valdez ran aground. That means fewer eyes to monitor the horizon and the decks for intruders.

Air and land transport routes have come under tighter scrutiny since 11 September 2001, but improvements to maritime security are few. An oil tanker can carry a load that is far, far more explosive than any civil aircraft. And most piracy, including the seizure of oil tankers, takes place near countries with powerful Islamist movements – Indonesia, Malaysia, the Philippines, Yemen and Somalia. Lloyd’s List reported on 4 November that Indonesia is ‘the global black spot’ with 87 attacks in the first nine months of this year – ‘the number of attacks in the Malacca Straits leaped from 11 in 2002 to 24 this year.’ Indonesia, which consists of two thousand islands, is the world’s most populous Muslim country. It has experienced decades of repression by a kleptocratic military, communal violence and the degradation of a once vibrant economy. Radical Islamists have made it the focus of their activity and recruitment in Asia.

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