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Phishing: Cutting the Identity Theft Line [Paperback]

Rachael Lininger (Author), Russell Dean Vines (Author)
4.3 out of 5 stars  See all reviews (11 customer reviews)


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Book Description

0764584987 978-0764584985 May 6, 2005 1
"Phishing" is the hot new identity theft scam. An unsuspecting victim receives an e-mail that seems to come from a bank or other financial institution, and it contains a link to a Web site where s/he is asked to provide account details. The site looks legitimate, and 3 to 5 percent of people who receive the e-mail go on to surrender their information-to crooks. One e-mail monitoring organization reported 2.3 billion phishing messages in February 2004 alone.

If that weren't enough, the crooks have expanded their operations to include malicious code that steals identity information without the computer user's knowledge. Thousands of computers are compromised each day, and phishing code is increasingly becoming part of the standard exploits.
Written by a phishing security expert at a top financial institution, this unique book helps IT professionals respond to phishing incidents. After describing in detail what goes into phishing expeditions, the author provides step-by-step directions for discouraging attacks and responding to those that have already happened.

In Phishing, Rachael Lininger:

  • Offers case studies that reveal the technical ins and outs of impressive phishing attacks.
  • Presents a step-by-step model for phishing prevention.
  • Explains how intrusion detection systems can help prevent phishers from attaining their goal-identity theft.
  • Delivers in-depth incident response techniques that can quickly shutdown phishing sites.

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Editorial Reviews

Review

“…written by a phishing security expert at a top financial institution, this unique book helps IT professionals respond to phishing incidents…” (Computing, 28 July 2005)

From the Back Cover

Have you been caught yet?

They don't just want to know who you are, they want to BE who you are. By duplicating a legitimate website, phishers can convince you that email asking for your personal information came from your bank, an online retailer, even your ISP. Their high-tech identity theft costs American consumers and businesses billions, and if you access the Internet, you're a target. Whether you manage corporate security or just shop online, this book is loaded with weapons you can't afford to be without.

  • Be able to identify and avoid phishing emails and websites
  • Recognize spyware, understand how it benefits phishers, and learn how to get rid of it
  • Take appropriate steps to safeguard your organization against attack
  • Learn how to protect yourself online
  • Find out how to report phishing incidents, and why you should
  • Understand the scope of phishing and how it threatens our online infrastructure
  • Explore additional resources that will keep you up to date
  • Discover how to get off the hook if you've already swallowed the bait

Product Details

  • Paperback: 334 pages
  • Publisher: Wiley; 1 edition (May 6, 2005)
  • Language: English
  • ISBN-10: 0764584987
  • ISBN-13: 978-0764584985
  • Product Dimensions: 9.1 x 7.5 x 0.9 inches
  • Shipping Weight: 1 pounds
  • Average Customer Review: 4.3 out of 5 stars  See all reviews (11 customer reviews)
  • Amazon Best Sellers Rank: #2,186,070 in Books (See Top 100 in Books)

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Average Customer Review
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9 of 11 people found the following review helpful:
5.0 out of 5 stars Very practical material that's extremely relevant..., May 14, 2005
This review is from: Phishing: Cutting the Identity Theft Line (Paperback)
Phishing is the scourge of the internet right now. Rachael Lininger and Russell Dean Vines have done a pretty good job in helping individuals and companies understand the problem with their book Phishing - Cutting The Identity Theft Line (Wiley).

Chapter List: Phishing for Phun and Profit; Bait and Switch: Phishing Emails; False Fronts: Phishing Websites; Are You Owned: Understanding Phishing Spyware; Gloom and Doom: You Can't Stop Phishing Completely; Helping Your Organization Avoid Phishing; Fighting Back: How Your Organization Can Respond To Attack; Avoiding the Hook: Consumer Education; Help! I'm a Phish! Consumer Response; Glossary of Phishing-Related Terms; Useful Websites; Identity Theft Affidavit; Index

It used to be I'd see one or two "requests" a week to update my personal information for places like eBay or Citibank. Now it's closer to two or three a day. I'm well aware that these phishing attempts are scams meant to commit identity theft, but apparently we internet-savvy people are in the minority. Lininger and Vines have written a very readable and understandable guide to phishing that can easily be given to nearly anyone to help them protect themselves. The uninitiated will quickly grasp the idea that they shouldn't be responding to emails like these, and as a result they'll be much safer. People who are internet-savvy will learn the tricks that are used by the phishers to make links appear to be something other than what they truly are. Even organizations can benefit from the chapters on what they should do if they find that their servers have been co-opted to run a phishing scam.

Very practical material with the benefit of being a book that's fun to read. This is information that needs to be in the hands of all internet users these days...
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5 of 6 people found the following review helpful:
4.0 out of 5 stars Excellent Cover-the-Basics on Phishing Scams, May 13, 2005
By 
Marnie_ATL (Atlanta, GA USA) - See all my reviews
This review is from: Phishing: Cutting the Identity Theft Line (Paperback)
I was browsing through computer security oriented books recently (May 2005) at a large national book chain. I went through the indexes in the back of the books to see how often or not the category "Phishing" was referenced. It was very few.

I then stumbled across this book. It is very informative to those who are only vaguely familiar with this big scam. The authors even provide sample text and code that phishers have regularly used. As noted in the book, in the earlier days, the phishers often used poorly constructed English in their spam, but the scam has grown in its own sophistication. The authors provide also very clear terminology in regards to this scam, such as the difference between the terms: phish, vs. phishing vs. phishing sites vs. phishing email. They also provide help to those who have fallen for the phishing scams. The authors give the reader step by step instructions on how to go to the police to file a report and to report the issue to the ISP.

The authors are very correct, this problem of phishing is only going to grow larger as a problem online despite making more people aware of it and the unknown backend battle against it by the ISPs. Luckily magazines like Readers' Digest and Newsweek have had occasional articles on phishing. I can only hope spreading more of such awareness minimizes more attacks against unsuspecting users online who are defrauded.

I work in a field where I attempt to minimize phishing scams. I found that such attacks have seemed to increase over the past year. A good starter site for such information is: <a href="http://antiphishing.org">antiphishing.org</a> the Anti-Phishing Working Group's website. The phishers typically attack by compromising webservers with outdated OSes and/ or setting up fraudulent hosting accounts with stolen credit cards.

In my own forensic research from time to time with phishing scams on infected webservers, that often the culprits setting up the phishing sites are originating from IPs in foreign countries, notably North Africa and Eastern Europe. The only draw back to this book I can think of is I wish the book had more information pulled from ISPs themselves who fight this serious scam.
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1 of 1 people found the following review helpful:
3.0 out of 5 stars Flakey writing style, but with a lot of information, March 26, 2006
This review is from: Phishing: Cutting the Identity Theft Line (Paperback)
The authors claim this book is for a wide range of people from network administrators type people to any one who wants to learn about phishing. Though there is a lot of information in this book, most of it will be common knowledge to people who are employed to keeps networks secure. This books would be great for some one who has been scammed, if you can overlook the flakey writing. For instance, instead of Congressmen they refer to them as "Congresscritters". It was annoying and difficult to keep much of the authors' information seriously. If you can ignore this, you will learn a lot about phishing scams, what to avoid, and how to recover from one.
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Inside This Book (learn more)
First Sentence:
Phishing is automated identity theft. Read the first page
Key Phrases - Statistically Improbable Phrases (SIPs): (learn more)
phishing website, phishing servers, phishing site, phishing emails, sender policy framework, been phished, phishing spyware, hardware keyloggers, browser hijackers, email authentication, phishing schemes, phishing attacks, phishing scams, real website, filler text, crooked employee, legitimate email, web bugs, attack vectors, being spoofed, identity theft, agent strings, spam email, account fraud, spam filters
Key Phrases - Capitalized Phrases (CAPs): (learn more)
Internet Explorer, Wells Fargo, Bill Pay, Prep Guide, Piggy Bank, United States, Windows Messenger Service, Customer Support, Patriot Act, Secret Service, Copyright Anti-Phishing Working Group, Domain Name System, Miss Gossip, Amecisco Inc, Federal Deposit Insurance Corporation, First Avenue Sunnyvale, Local Zone, Windows Update
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