2018 JD Falk Award … a mailing list

It’s M3AAWG time. Even though we’re not there, I’m getting regular updates from friends and colleagues who are there. Yesterday, was the presentation of the 2018 JD Falk award. The award recognises “a particularly meritorious project undertaken by a dedicated individual or group reflecting the spirit of volunteerism and community building.” In this case, the award went to a group of people on the “BEC mailing list.”

BEC stands for Business Email Compromise (I had to look it up, now you don’t have to). According to  M3AAWG:

The Business Email Compromise List deals with a broad assortment of criminal activity and deceptive emails, often described as “Nigerian” schemes, that use phishing and fake social media activities to attract victims. By sharing information and expertise, they have blocked spoofed emails and malware; tracked real estate, romance, IRS, W2 and lottery schemes; and identified the money “mules” used to transfer illicit funds. BEC fraud accounts for more than $12 billion in losses globally and threatens users in 150 countries, according to the FBI’s IC3 (Internet Crime Complaint Center).

Congratulations to all the participants who work tirelessly to make the internet safer for businesses and consumers.

The group does have a video describing some of what they do.

I’m sure almost every field has these types of small, private, invite only lists that allow diverse groups of experts to collaborate and share information in a (mostly) secure environment. In many cases, this is good. Groups of smart, concerned people step up and collaborate to catch criminals and prevent bad behaviour. They do so because it’s the right thing to do. They’re not looking for praise or public adulation. Participation is often simply because this thing is a problem and they have the knowledge and ability to help solve the problem.

Fun with spam filters
Company responsibility and compliance

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The J.D. Falk award 2013

M3AAWG awarded the second J.D. Falk award today in Montreal. The winner was Gary Warner from the University of Alabama.
Gary has been involved in fighting abuse and online crime since the 1990s. He developed the Center for Information Assurance and Joint Forensics Research at the University. This is an education program that not only teaches students about online threats and how to fight them, but collaborates with both industry experts and law enforcement.
You can check out Gary at his blog or on twitter.
 

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Policy is hard

We’re back at work after a trip to M3AAWG. This conference was a little different for me than previous ones. I spent a lot of time just talking with people – about email, about abuse, about the industry, about the ecosystem. Sometimes when you’re in a position like mine, you get focused way too much on the trees.

Of course, it’s the focusing on the trees that makes me good for my clients. I follow what’s going on closely, so they don’t have to. I pay attention so I can distill things into useable chunks for them to implement. Sometimes, though, I need to remember to look around and appreciate the forest. That’s what I got to do last week. I got to talk with so many great people. I got to hear what they think about email. The different perspectives are invaluable. They serve to deepen my understanding of delivery, email and where the industry is going.

One of the things that really came into focus for me is how critical protecting messaging infrastructure is. I haven’t spoken very much here about the election and the consequences and the changes and challenges we’re facing. That doesn’t mean I’m not worried about them or I don’t have some significant reservations about the new administration. It just means I don’t know how to articulate it or even if there is a solution.
The conference gave me hope. Because there are people at a lot of places who are in a place to protect users and protect privacy and protect individuals. Many of those folks were at the conference. The collaboration is still there. The concern for how we can stop or minimize bad behavior and what the implications are. Some of the most difficult conversations around policy involve the question who will this affect. In big systems, simple policies that seem like a no-brainer… aren’t. We’re seeing the effects of this with some of the realities the new administration and the Republican leaders of congress are realizing. Health care is hard, and complex. Banning an entire religion may not be a great idea. Governing is not like running a business.
Talking with smart people, especially with smart people who disagree with me, is one of the things that lets me see the forest. And I am so grateful for the time I spend with them.

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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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