session 1: online business models infringing intellectual property … · 2020-06-13 ·...
TRANSCRIPT
SPEAKER | CITY | DATE
Session 1:
Online Business Models Infringing
Intellectual Property Rights
Erling Vestergaard, Manila, 24-25 April 2019
Online Business Models Infringing Intellectual Property Framework
Trade mark Registration Fraud
Fake E-shops Marketing Counterfeits
Vendor Accounts Marketing IP Infringements on Darknet Marketplaces
Malware Financing Copyright Piracy
Internet Protocol Television (IPTV) Crime
Index
Online Business Models Infringing Intellectual Property Framework
Trade mark Registration Fraud
Fake E-shops Marketing Counterfeits
Vendor Accounts Marketing IP Infringements on Darknet
Marketplaces
Malware Financing Copyright Piracy
Internet Protocol Television (IPTV) Crime
Index
Online Business Models Infringing Intellectual Property Framework
Phase 1: Online Business Models
Infringing IPR Study, July 2016
Report available here
Online Business Models Infringing Intellectual Property Framework
Trade mark Registration Fraud
Trade mark Registration Fraud
Trade mark Registration Fraud
Trade mark Registration Fraud
Trade mark Registration Fraud
Fake E-shops Marketing Counterfeits
Fake E-shops Marketing Counterfeits
Phase 2: Previously Used Domain
Names Study, October 2017
Report available here
Fake e-shops Marketing Counterfeits
.de 16 million domains
.es 1.8 million domains
.se 1.4 million domains
.uk 10.6 million domains
Fake e-shops Marketing Counterfeits
europaparl.se
Number of
products: 2288
Fake e-shops Marketing Counterfeits
europaparl.se
Number of
products: 2288
Fake e-shops Marketing Counterfeits
europaparl.se
Number of
products: 2288
Fake e-shops Marketing Counterfeits
europaparl.se
Number of
products: 2288
Fake e-shops Marketing Counterfeits
bandidos-regensburg.de
Fake e-shops Marketing Counterfeits
bandidos-regensburg.de
Number of
products: 4051
Fake e-shops Marketing Counterfeits
bandidos-regensburg.de
Number of
products: 4051
Fake e-shops Marketing Counterfeits
bandidos-regensburg.de
Number of
products: 4051
Fake e-shops Marketing Counterfeits
bandidos-regensburg.de
Number of
products: 4051
Fake e-shops Marketing Counterfeits
london-escorts-agency.co.uk
Fake e-shops Marketing Counterfeits
london-escorts-agency.co.uk
Number of
products: 209
Fake e-shops Marketing Counterfeits
london-escorts-agency.co.uk
Number of
products: 209
Fake e-shops Marketing Counterfeits
london-escorts-agency.co.uk
Number of
products: 209
Fake e-shops Marketing Counterfeits
cancerinfo.es
Fake e-shops Marketing Counterfeits
cancerinfo.es
Number of
products: 2013
Fake e-shops Marketing Counterfeits
cancerinfo.es
Number of
products: 2013
Fake e-shops Marketing Counterfeits
cancerinfo.es
Number of
products: 2013
Domain Names - No prior
use (25%) - Prior use
(75%)
Sales and logistics facilities
Domain Names - No prior
use (25%) - Prior use
(75%)
Sales and logistics facilities
Domain Names - No prior
use (25%) - Prior use
(75%)
Sales and logistics facilities
Domain Names - No prior
use (25%) - Prior use
(75%)
Sales and logistics facilities
A single or very few commercial operators
Domain Names - No prior
use (25%) - Prior use
(75%)
.se registry
Jurisdictional challenges .de registry
.se registry
Jurisdictional challenges .uk registry
.de registry .se registry
Jurisdictional challenges .uk registry
.es registry
.de registry .se registry
Jurisdictional challenges .uk registry
.es registry
Domain name registrar, India
(25% ?)
.de registry .se registry
Jurisdictional challenges .uk registry
.es registry
Domain name registrar, India
(25% ?)
.de registry
Domain name registrar,
Germany (41% ?)
.se registry
Jurisdictional challenges E-shop hosting,
USA (18%)
.uk registry
.es registry
Domain name registrar, India
(25% ?)
.de registry
Domain name registrar,
Germany (41% ?)
.se registry
Jurisdictional challenges E-shop hosting,
USA (18%)
.uk registry
.es registry
Domain name registrar, India
(25% ?)
.de registry
Domain name registrar,
Germany (41% ?)
E-shop hosting, Netherlands
(19%)
.se registry
Jurisdictional challenges
E-shop hosting, Turkey (26%)
E-shop hosting, USA (18%)
.uk registry
.es registry
Domain name registrar, India
(25% ?)
.de registry
Domain name registrar,
Germany (41% ?)
.se registry
E-shop hosting, Netherlands
(19%)
Jurisdictional challenges
Storage and logistics (?)
E-shop hosting, Turkey (26%)
E-shop hosting, USA (18%)
.uk registry
.es registry
Domain name registrar, India
(25% ?)
.de registry
Domain name registrar,
Germany (41% ?)
.se registry
E-shop hosting, Netherlands
(19%)
Jurisdictional challenges
Storage and logistics (?)
E-shop hosting, Turkey (26%)
E-shop hosting, USA (18%)
.uk registry
.es registry
Domain name registrar, India
(25% ?)
.de registry
Domain name registrar,
Germany (41% ?)
Production of non-genuine goods (?)
.se registry
E-shop hosting, Netherlands
(19%)
Jurisdictional challenges Organisation behind the
infringements (?)
Storage and logistics (?)
E-shop hosting, Turkey (26%)
E-shop hosting, USA (18%)
.uk registry
.es registry
Domain name registrar, India
(25% ?)
.de registry
Domain name registrar,
Germany (41% ?)
.se registry
Production of non-genuine goods (?) E-shop hosting,
Netherlands (19%)
Jurisdictional challenges Organisation behind the
infringements (?)
Storage and logistics (?)
E-shop hosting, Turkey (26%)
E-shop hosting, USA (18%)
Delivery of non-genuine
goods
.uk registry
.es registry
Domain name registrar, India
(25% ?)
.de registry
Domain name registrar,
Germany (41% ?)
.se registry
Production of non-genuine goods (?) E-shop hosting,
Netherlands (19%)
Jurisdictional challenges
E-shop hosting, Turkey (26%)
E-shop hosting, USA (18%)
.uk registry
.es registry
Domain name registrar, India
(25% ?)
.de registry
Domain name registrar,
Germany (41% ?)
Organisation behind the
infringements (?)
.se registry
Misuse of identity information in domain name registrations
E-shop hosting, Netherlands
(19%)
Jurisdictional challenges
E-shop hosting, Turkey (26%)
E-shop hosting, USA (18%)
.uk registry
.es registry
Domain name registrar, India
(25% ?)
.de registry
Domain name registrar,
Germany (41% ?)
Organisation behind the
infringements (?)
.se registry
Misuse of credit card
information
E-shop hosting, Netherlands
(19%)
Vendor Accounts Marketing IP Infringements on Darknet Marketplaces
SURFACE WEB - CLEAR WEB (10%)
Search Engine Indexed
Wiki-media
DEEP WEB
Company Databases
Health Records
Government Resources
Social Media
Subscriber Information
Scientific Research
Trade Secrets
DARK WEB Illicit Trade
Misuse of Children
Political Dissent
Anonymized Communication
Vendor Accounts Marketing IP Infringements on Darknet Marketplaces
euipo.europa.eu
Exit Node
Bridge Relay
DARKNET
Encrypted Non-encrypted
Entry Guard
TOR Client
Exit Node
DARKNET
Encrypted
Entry Guard
TOR Client
mkogi8948dkl09483s.onion
Bridge Relay
Bridge Relay
Introduction Point
Rendezvous Point
Directory Server
Vendor Accounts Marketing IP Infringements on Darknet Marketplaces
Vendor Accounts Marketing IP Infringements on Darknet Marketplaces
Probably around 10% of illegal acts on Darknet markets involve
some kind of IP infringement
Mainly
- Trade secrets
- Hacked user accounts to digital content
- Medicines
- Luxury products
- E-books
TOR Hidden Marketplace
Bitcoin Exchange Provider
(escrow)
2% Fee 4-6 % Fee
Malware Financing Copyright Piracy
Malware Financing Copyright Piracy
Identification and Analysis of
Malware on Selected Suspected
Copyright-Infringing Websites
Published 19 October 2018
Report available here
Malware Financing Copyright Piracy
Followed up another study
Digital Advertising on Suspected
Infringing Websites, January 2016
Report available here
Malware Financing Copyright Piracy
Digital display
advertising is a fast
growing sector and
is the main source
of revenue for
suspected
copyright infringing
websites
Malware Financing Copyright Piracy
Malvare (malvertising)
or othervise potentially
unwanted programs
(PUPs) amounted to
51% of advertising on
suspected copyright
infringing websites in
the summer of 2015
Malware Financing Copyright Piracy
91% of malvertising or
PUPs was placed by
10 advertising
intermediaries
Malware Financing Copyright Piracy
With some notable variations
this covered: BitTorrent,
Cyberlockers, Hosting, Linking
and Streaming Websites
Malware Financing Copyright Piracy
The placement of malware is a
dynamic and evolving business
model that now also includes
mobile applications
Malware is a cause of concern
for ordinary internet users,
including users of suspected
copyright infringing websites
Malware Financing Copyright Piracy
Direct Hardware Access
Generic Dynamically-Linked
Libraries (DLL) Load Activity
Network Activity
Process Based Anomaly
Application Crash Activity
Install Activity
Kernel Level Activity
Dynamic Generation Algorith (DGA)
High Repeated Sleep Calls
Keylogging Activity
Generic Anomalous Activity
Rootkit Activity
Adding Certificate Activity (CA)
Process Cloned
Suspicious Directory
Misc Anomaly
Generic Persistence Activity
Malware Financing Copyright Piracy
Malvertising:
Embedding malicious or otherwise unwanted programs within
advertisements
Useful Software Installations:
Fake installer: Simulates the installation of legitimate software, Fake media
player: Simulates software designed to present digital media content such
as films, audio files, etc.
Fake useful software: Simulates functions useful for the user, e.g. s
cleaning up old files, speeding up the computer and removing
unnecessary system files
Malware Financing Copyright Piracy
Advertisement on a video-streaming website that appeared after attempt to download pirated movie
Malware Financing Copyright Piracy
Download prompt
Malware Financing Copyright Piracy
Prompt to register for an account for ‘premium access’ to download a television title
Malware Financing Copyright Piracy
‘Installation’ where title and picture matches a popular videogame
Malware Financing Copyright Piracy
‘Download button’ on a streaming website
Malware Financing Copyright Piracy
Software that offers to fix ‘unknown drivers’ problem
Malware Financing Copyright Piracy
‘Useful’ software installer
Internet Protocol Television (IPTV) Crime
content transcoding
delivery
middleware
content consumer
(forensic) artefacts
