Spammers trash anti-money laundering site

With a little help from the hosting company

Written by Iain Thomson

One of the most useful websites on the internet for tackling illegal money laundering has been brought down by hackers.

UK site Bobbear.co.uk acts as a resource for those trying to stop money laundering online.

The site keeps a database of phoney job adverts used to recruit money mules, who transfer funds through their bank accounts in exchange for a percentage of the funds passed.

Many of the sites advertising these jobs are extremely plausible and may use the names of real companies to advertise jobs, usually billed as a 'country agent' or 'representative'.

Those who sign up usually do so unwittingly but can find themselves facing bigger penalties than those who steal the money in the first place.

The British site, run by Bob Harrison, is frequently targeted by malware writers eager to take it down. Now, after a new attack, his domain host UKReg has done it for them.

A dual-pronged assault launched this week consisted of a denial-of-service attack against the site, and a spam campaign which purported to come from the site and requested that money be sent to support the operation via an e-gold account.

"In some ways the attack is working," Harrison told vnunet.com. "Because there were many objections to the spam, and because the domain name has been mentioned, [UKReg] took it down. I have appealed against it and am being supported by the police which is very helpful."

No-one at UKReg was available for comment at time of going to press.

Security professionals have voiced their support for Harrison. "Clearly the good people at Bobbear have upset the bad guys," said Graham Cluley, senior technology consultant at Sophos.

"The criminals have retaliated by trying to smear the website by sending spam in Bobbear's name and asking for donations.

"Innocent people might be tempted into contributing in the fight against internet child abuse and money laundering, but the only pockets they would be filling belong to the criminals themselves."

See also:

reader comments

related articles

Korean game traders taken out by hackers

$900m virtual goods business driven offline by DoS attacks 12 Oct 2007

 

Estonia attacks down to online 'flash mob'

Russian government not to blame, says F-Secure 27 Sep 2007

Fraudsters go all out for social networkers

Lie about your age, advises security firm 17 Sep 2007

Skype denies DoS attack on VoIP service

VoIP provider stays tight lipped about cause of outage 17 Aug 2007

iPhone dialler labelled security risk

Users urged to avoid automatic dialling via Safari 18 Jul 2007

Sophos warns of Twitter attacks

Stolen personal details could leave Twitter users vulnerable to further cyber attacks 05 Jan 2009

Lottery scam in sham Oxfam spam

'You've won £850,000!' 04 Mar 2008

Spammers exploit tragedies in China and Burma

Beware emails asking for donations 23 May 2008

latest news

Novell to shuffle EMEA executive pack

Linux vendor shifts partner programme responsibilities to marketing organisation 09 Jan 2009

Ballmer highlights aims for New Year

Ballmer announces Windows 7 beta and future alliances designed to improve information sharing 08 Jan 2009

Active Storage completes UK Jigsaw

Jigsaw unveiled as Raid vendor's first non-US Platinum partner as it launches in Europe 08 Jan 2009

poll

Challenging times ahead?

Challenging times ahead?

Do you think there will be a lot of channel job cuts in 2009?

Previous poll results

Paul Anderson, Trend Micro

Vendor Q&A: Paul Anderson, Trend Micro

During this Q&A session Paul Anderson, UK country manager of Trend Micro talks about the changing threat landscape and how Trend is working with resellers in 2009

Sara Yirrell and Rick Wallis

Vendor Q&A: Rick Wallis, NEC Computers

In this exclusive vendor Q&A, Rick Wallis, UK sales director at NEC Computers talks to CRN editor Sara Yirrell about his firm’s plans for the channel.

events

Channel Expo 2009 logo

Channel Expo 2009

The UK's top reseller exhibition will return to the NEC on 20 May 2009

CRN Fight Night 2009

The channel's only white-collar boxing event is back

Newsletter signup

Sign up for our range of FREE newsletters:

Existing User

Newsletter user login:

Advertisement

White papers

Search white papers

Top categories

Primary Navigation