Security framework document published

The Online Trust Alliance has published a security framework for ESPs.
Overall, I think it’s a useful starting point. I don’t agree with all of their suggestions. Some of them are expensive and provide little increase in security. While others decrease security, like the suggestion to force regular password changes.
I think the most important part of the document is the question section. The key to effective security measures is understanding threats. Answering the self assessment questions and thinking about internal processes will help identify potential threats and their vectors.
The document is not a panacea, and even companies that implement all of their recommendations will still be open to attacks from other avenues. But it certainly is a very good way to open the security discussion.

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Protecting customer data

There have been a number of reports recently about customer lists leaking out through ESPs. In one case, the ESP attributed the leak to an outside hack. In other cases, the ESPs and companies involved have kept the information very quiet and not told anyone that data was leaked. People do notice, though, when they use single use addresses or tagged addresses and know to whom each address was submitted. Data security is not something that can be glossed over and ignored.
Most of the cases I am aware of have actually been inside jobs. Data has been stolen either by employees or by subcontractors that had access to it and then sold to spammers. There are steps that companies can take to prevent leaks and identify the source when or if they do happen.

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Is your data secure?

Not just secure from outside forces, but also secure from employees?
In a recent survey published by Help Net Security, approximately half of all employees said they would take data, including customer data, when leaving a job.
This has major implications for ESPs, where employees have access to customer data and mailing lists. There are at least 2 cases that I am aware of where employees have walked out of a company with customer mailing lists, and I’m sure there are other incidents.
ESPs should take action to prevent employees from stealing customer data.

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Another security problem

I had hoped to move away from security blogging this week and focus on some other issues. But today I see that both CAUCE and John Levine are reporting that there is malware spam coming from a Cheetahmail customer.
Looking at what they shared, it may be that Cheetahmail has not been compromised directly. Given mail is only coming from one /29, which belongs to one customer it is possible that only the single customer account has been compromised. If that is the case, then it’s most likely one of the Cheetahmail users at the customer got infected and their Cheetahmail credentials were stolen. The spammer then gained access to the customer’s Cheetahmail account.  It’s even possible that the spammer used the compromised customer account to launch the mail. If this is the case, the spammer looked exactly like the customer, so most normal controls wouldn’t have noticed this was a spammer.
This highlights the multiple vectors these criminals are using to gain access to ESPs and the mailing systems they use. They’re not just trying to compromise the ESPs, but they’re also attempting to compromise customers and access their accounts so that the spammer can steal the ESPs hard won and hard fought sending reputation.
Everyone sending mail should be taking a long, hard look at their security. Just because you’re not an ESP doesn’t mean you aren’t a target or that you can get away with lax security. You are also a target.

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