Network Abuse

Many years ago, back when huge levels of spam involved hundreds of thousands of emails, there was a group of people who spent a lot of time talking about what to do about abuse. One of the distinctions we made was abuse of the net as opposed to abuse on the net. We were looking at abuse of the network, that is activity that made the internet less useable. At the time abuse of the network was primarily spam; sure, there were worms and some malicious traffic, but we were focused on email abuse.
In the last 20 years, multiple industries have arisen around network abuse. I’m sitting at a conference with hundreds of people discussing how to address and mitigate abuse online. In the context of the early discussions, we’re mostly focused on abuse of the network, not abuse on the network.
But abuse on the network is an issue. It’s a growing issue, IMO. The internet has contributed to the rise and normalization of the alt-right. Social media is a medium used for abuse on the net. Incidents range from bullying of school kids to harassment of celebrities to sharing of child abuse material. All of these things are abuse on the net. They are an issue. They need to be addressed.
Today M3AAWG gave the 2017 Mary Litynski Award to Mick Moran from Interpol for his work in fighting child exploitation and abuse on the net. As I tweeted during the session, I have a phenomenal amount of respect for Mick and people like him who work tirelessly to protect children online. I don’t talk much about child abuse materials*, but I know the problem is there and it’s bad.

One of the discussions I’ve had with some folks lately is how we can better fight abuse on the net. Many of the tools we’ve built over the years are focused on volume – more complaints mean a more serious incident. But in the case of abuse on the net, or who is wrong. volume isn’t really an issue. It’s a hard problem to solve. It’s easy to create a system that lets the good guys get information, but it’s hard to create a system that also keeps the bad guys out and prevents gaming and is effective and values single complaints of problems.
Folks like Mick, and the abuse teams at ISPs all over the world, are integral to finding and rescuing abused and exploited children. Their work is so important, and most people have no idea they exist. On top of that, the work is emotionally difficult. Some of my friends work in that space, dealing with child abuse materials, and all of them have the untold story of the one that haunts them. They don’t talk about it, but you can see it in their eyes and faces.
We can do better. We should do better. We must do better.
 
*Note: Throughout this post I use the term “child abuse materials” to describe what is commonly called child pornography. This is because porn isn’t necessarily bad nor abusive and the term child porn minimizes the issue. It’s important to make it clear that children are abused, sometimes for years, in order to make this material. 

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October 2016: The Month in Email

We’ve returned from London, where I spoke at the Email Innovations Summit and enjoyed a bit of vacation. My wrap-up post also mentions an article I wrote for the Only Influencers site, which looks at questions I get asked frequently: “Why does spam make it to the inbox and our legitimate marketing email doesn’t? Should we just copy their tactics?”
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In industry news, Yahoo caught our attention for two surprising moves: disabling forwarding and — much more disturbing — creating software for intelligence agencies to search customer email.
Some legal updates this month: The Second Court of Appeals upheld an earlier ruling that companies are in fact liable for the activities of their affiliates, including spam and fraudulent claims. This is important, as we often see spammers and cybercriminals use affiliates to distance themselves from these activities. We also saw another fine assessed for a violation of CASL, and noted with appreciation the transparency and thoughtful process that the Canadian Radio-television and Telecommunications Commission (CRTC) demonstrates in explaining their actions.
Another excellent report is the one created by the Exploratorium to explain their recent experience with being phished. It’s a good piece to share with your organization, in that it reminds us that these cybercriminals are exploiting not just our technology but our trust-based connections to our friends and colleagues. It’s important to raise awareness about social engineering as a part of information security. And speaking of email security, we were delighted to note that André Leduc received the 2016 J.D. Falk award this month at M3AAWG for his excellent work on this topic. It’s a fitting legacy to our friend, J.D., who died five years ago this month. We miss him.
Finally, we’d be remiss in observing Halloween without a post about zombies. Feel free to read it aloud in your spookiest voice.

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M3AAWG in Philly This Week

Today marks the training day for M3AAWG 37 in Philly. With all the traveling and speaking I’ve been doing lately we’re not going to be there. So no tweeting from me about the conference.
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We’ve been attending various M3AAWG meetings since way early on – 2004? 2005? in San Diego. The organization has grown and matured and really come a long way since the early days. One of the challenges of M3AAWG is that it is a true working group. This isn’t like the various conferences I’ve been attending recently. I think there are two things that makes M3AAWG different from other conferences.
One of the most obvious things is the lack of a vendor floor. Sure, there are vendors and sponsors but vendors don’t bring in displays and have sales people stand around them to talk to folks. The conference does have demos and negotiations and meetings, but done differently than other events.
The other difference I’ve noticed is that M3AAWG is much more about participation. As the name says, this is a working group. Everyone is encouraged to get involved in things they’re interested in or that they think they can contribute to. Other conferences are a lot more about information being shared by speakers and panels. But during M3AAWG conferences, there are 2 mornings devoted to round tables.
The round tables are a true community effort, and probably deserve some discussion for people who’ve never been to the conference. Before the conference, members of the community submit ideas for things they think M3AAWG should discuss. These suggestions are reviewed by the board and leadership and ones that fall within M3AAWG’s purview are taken to the conference.
The first day of roundtables each topic is discussed in small groups. Volunteers facilitate a 20 – 30 minute discussion on the topic at hand with attendees. After time is called, attendees go to another topic and discuss that one. Part of what is discussed is not just the issue (say, how to get off a blacklist) but also what the final work product looks like. Is this a document for M3AAWG members? A panel at a future conference? A public document?
The second day is refinement of the roundtable topics and commitment from people to move the project forward. Champion is the person who is project managing this. Other roles depend on the work product. For presentation or panels, there is one set of roles. For documents there are roles as writers and editors and contributor.
M3AAWG has written and produced some useful resources and information over the years. Many of those resources are public, like best practice documents and metric reports. Other docs and reports are specifically for members.
The working group part of M3AAWG in one of its real strengths. Experts on all sides of the business of email get together to keep email useable and workable. Early on it there were a few barriers and some suspicion about various participant groups. But, as the industry as grown things have changed. Many folks have moved from ISPs to ESPs and back. There’s also a bigger place for companies that provide services to ESPs and ISPs, like us here at Word to the Wise. We’ve built bridges and technology and have been a positive force on the world.
 

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Yahoo disabled forwarding

Al posted about this over on his blog earlier this week. Yahoo has disabled the ability to forward email from one Yahoo account to an email account on a different system.
There is, of course, all sorts of speculation as to why forwarding has been disabled including speculation this has to do with holding on to accounts during the Verizon purchase. It’s certainly possible this is the case.
However, forwarding email is hard. Forwarding email on a large scale can result in spam blocks and delivery problems. It’s such an issue M3AAWG published a forwarding best practices document. It’s possible that Yahoo is making some changes on the back end to better implement the best practice recommendations. I don’t know, but it’s possible that Yahoo is telling the truth that they’re improving technology.

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