Who Are The White Knights In The War On Spam?

By | November 24, 2011

I know this appallingly cynical of me, but I can’t help worrying about the most recent development in the War On Spam. That, in case you hadn’t heard, is the news of a ‘fighting cooperative’ as Jupiter Research’s Microsoft Monitor puts it, between Microsoft and New York State attorney general Eliot Spitzer, who have together filed lawsuits against alleged spammers Synergy6 and Scott Richter, among others. Spitzer was one of the key players in the government’s five-year antitrust case against Microsoft.

Now, don’t get me wrong. It’s good that someone’s going after spammers. And they may well have the right guys. Spamhaus has Richter high up on its list of top spammers, and Spitzer described him as the third largest spammer in the world, delivering 250 million spam e-mails per day. And having Microsoft onside definitely has its rewards: As part of a six-month investigation, Microsoft set up honey traps, capturing 8,000 spam mails in one month containing, according to Spitzer, “40,000 false statements.” New York State will seek $500 in damages for each false statement. Microsoft’s lawsuits, filed in Washington State, seek more than $18 million in damages.

But while Jupiter and others focus on the positive aspects of Microsoft’s improving relations with the government, what exactly is Micosoft doing sueing spammers? While they have the technical muscle to help catch the spammer, (and this is not the first time they’ve gone after spammers in the courts, as TechDirt points out), my suspicion is that spammers are being pursued not because they’re a nuisance to us users, but because they’re getting in the way of making the web a marketers’ dream playground.

Spam is hell for the inbox and is giving a bad name to all forms of e-marketing. That’s bad for us, but more importantly it’s bad for big business, as Microsoft general counsel Brad Smith explains: “Deceptive and illegal spam, like the kind we’re attacking today, is overwhelming legitimate e-mail and threatening the promise and potential of the Internet for all of us. We appreciate the attorney general’s leadership on what is arguably the biggest technology menace consumers are facing. Together we are stepping up efforts to help consumers take control of their inboxes again.”

Indeed, it’s telling that Microsoft has, according to the anti-spamming community, been instrumental in watering down anti-spamming legislation which might have done a more thorough job of stopping junk mail. Of course, I’m not defending spam. It’s ugly, and getting worse. And Microsoft are improving their spam filtering: Outlook 2003 has it, and they just upgraded it again yesterday.

But in helping get rid of it we may unwittingly be committing ourselves to a regimented future online, of standards — IDs, Digital Rights Management, microtolls — controlled by the big corporates. Or at the very least, leave the ground free for spam from the mainstream — mainsleaze spam, as California State Senator Debra Bowen put it: “Microsoft doesn’t want to ban spam, it wants to decide what’s ‘legitimate’ or ‘acceptable’ unsolicited commercial advertising so it can turn around and license those e-mail messages and charge those advertisers a fee to wheel their spam into your e-mail inbox without your permission.”

Electronic Voting And The Criminal Connection

By | November 24, 2011

The story of electronic voting machines, and the company that makes many of them, continues to roll along. I wrote in a column a few weeks back (Beware E-Voting, 20 November 2003, Far Eastern Economic Review; subscription required) about Bev Harris, a 52-year old grandmother from near Seattle, who discovered 40,000 computer files at the website of a Diebold Inc subsidiary, Global Elections Systems Inc, beginning a public campaign against a company she believed was responsible for a seriously flawed e-voting system., already in use in several states.

Anyway, now she’s turned up more explosive material, it seems. The Associated Press yesterday quoted her as saying that managers of Global Elections Systems “included a cocaine trafficker, a man who conducted fraudulent stock transactions, and a programmer jailed for falsifying computer records”. The programmer, Jeffrey Dean, AP reports, wrote and maintained proprietary code used to count hundreds of thousands of votes as senior vice president of Global Election Systems Inc. Previously, according to a public court document released before GES hired him, Dean served time in a Washington correctional facility for stealing money and tampering with computer files in a scheme that “involved a high degree of sophistication and planning.”

Needless to say this is all somewhat worrying. When I followed the story I tried to concern myself merely with the technological aspects, which were pretty worrying in themselves; The e-voting system being pushed by Diebold seemed to have too many security flaws to be usable in its present state. But Ms. Harris’ digging seems to reveal a company that is, to put it tactfully, less than thorough in its background checks.

So what’s Diebold’s version? AP quoted a company spokesman as saying that the company performs background checks on all managers and programmers. He also said many GES managers left at the time of the acquisition. “We can’t speak for the hiring process of a company before we acquired it”. Acccording to Ms. Harris’ website, however, that’s misleading. Quoting a memo issued shortly after Diebold bought GES in early 2002, Dean had “elected to maintain his affiliation with the company in a consulting role”. Diebold, the memo says, “greatly values Jeff’s contribution to this business and is looking forward to his continued expertise in this market place”. AP said Dean could not be reached for comment Tuesday afternoon and I cannot find any subsequent report online.

It’s hard to see how Diebold is going to recover from what has been a series of body blows to its credibility in such a sensitive field as voting. The same day as Ms. Harris revealed her latest bombshell, the company announced “a complete restructuring of the way the company handles qualification and certification processes for its software, hardware and firmware”. Diebold hopes the announcement will “ensure the public’s confidence that all of our hardware, software and firmware products are fully certified and qualified by all of the appropriate federal, state and local authorities prior to use in any election”.

Clearly the whole fracas has done serious damage to public confidence in electronic voting. But it’s important to keep perspective. There’s nothing wrong intrinsically with e-voting — it’s a sensible way to speed up the process, make it easier for citizens and, perhaps, to extend the use of such mechanisms to allow the population to have a greater and more regular say in how their lives are governed. But like every technological innovation, it’s got to be done right, by the right people, with the right checks and balances built in, and it can’t be done quickly and shoddily. Most importantly, it’s got to be done transparently, and those involved in building the machines must never be allowed to conceal their incompetence by preventing others from inspecting their work and assessing its worthiness.

For details of Ms. Harris allegations, check out her website Blackbox Voting. A summary of the press conference is here, as are the supporting documents (both PDF files.)

Scam Watch — Code Fish And The Phishers

By | November 24, 2011

One guy who’s done great stuff detailing and researching the efforts of spammers, scammers and phishers Down Under is Daniel McNamara of Code Fish, a site for students of Linux.

He’s just launched a new site today dedicated to “to following and exposing spam scams” which will include some of his detailed dissections of some recent scams. I’d be very interested in hearing from anyone, either via the comments or directly by email, who has been a victim, or who otherwise knows about such scams and can perhaps shed some light on them.

Google Blurb Search

By | November 24, 2011

Here’s another whacky trick that Google have quietly introduced, adding to the impression they are fast cementing their role as one-stop portal: Book searching. According to SearchEngineWatch (via the excellent TechDirt), Google Print is an experimental service that “indexes excerpts of popular books, blending the content from these works into regular Google search results”.

These excerpts are usually the blurb, for now. True to its apparent intention to make itself indispensable before it starts collecting cash, Google says book sellers pay nothing for links from these search results, and it is not benefiting if you make a purchase from one of these retailers. It’s likely that Google will eventually do what Amazon does already, namely offer full text searches of books, although these kind of searches will have to be crippled in some way to prevent users from downloading whole books online.

Can’t remember where I read this, but of course all this has wonderful side-effects for those of looking for something in a book we already own: So long as Amazon (or later, Google) have the book scanned, it would be quicker to do a keyword search there than to check the index, or leaf through the chapter list. Voila.