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Click to edit Master title style
• Click to edit Master text stylesClick to edit Master text styles– Second level
• Third levelSpam and LegislationSpam and Legislation– Fourth level» Fifth level
Spam and Legislation Spam and Legislation
[email protected]@kaspersky.comy @ p yy @ p [email protected]@kaspersky.com
24 September 200924 September 2009
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Click to edit Master title styleAmount of spam in mail trafficAmount of spam in mail traffic
• Click to edit Master text styles90,0%
Click to edit Master text styles– Second level
• Third level86,0%
88,0%
– Fourth level» Fifth level
84,0%
86,0%
80,0%
82,0%
78,0%
24 September 200924 September 200924 September 200924 September 2009
Kaspersky Lab
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Click to edit Master title styleSources of spam Sources of spam –– Q2 2009Q2 2009
• Click to edit Master text stylesClick to edit Master text styles– Second level
• Third level24.93%35.90%
United States
Brazil
China
– Fourth level» Fifth level
8.51%
35.90%India
Russia
Vietnam
5.61%
5.48%4.90%3.95%
Poland
Rep. of Korea
Turkey
2.52%
%
2.10%
1.96%
1.92% Mexico
Hong Kong
Others2.23%
24 September 200924 September 200924 September 200924 September 2009
Sophos, Symantec, Kaspersky Lab
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Click to edit Master title styleSpam by categorySpam by category
• Click to edit Master text styles3.1%
2.3% 1.8% 1.6% 1.5%Pharma‐spam
E advertising and spamClick to edit Master text styles– Second level
• Third level22.1%
3.8%3.1% E‐advertising and spam
Other goods and services
"Adult" spam– Fourth level
» Fifth level
7.4%
5.1%p
Education
Replicas
16.6%10.4%
Real estate
Travel and tourism
Computers and Internet
11.0%
Computers and Internet
Law services and audit
Computer fraud15.3%
11.0% Computer fraud
Personal finance
Polygraphy
24 September 200924 September 200924 September 200924 September 2009
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Click to edit Master title styleSpam by category (criminal spam)Spam by category (criminal spam)
• Click to edit Master text styles3 8%3.1%2.3% 1.8%1.6% 1.5%
Pharma‐spam
E d ti i dClick to edit Master text styles– Second level
• Third level22.1%
%
3.8% E‐advertising and spam
Other goods and services
"Adult" spam– Fourth level
» Fifth level
7.4%
5.1% Adult spam
Education
Replicas
16.6%10.4%
Real estate
Travel and tourism
11.0%
Computers and Internet
Law services and audit
C f d15.3%11.0% Computer fraud
Personal finance
Polygraphy
24 September 200924 September 200924 September 200924 September 2009
Polygraphy
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Click to edit Master title styleSpam isn’t only advertisingSpam isn’t only advertising
• Click to edit Master text stylesClick to edit Master text styles– Second level
• Third level– Fourth level
» Fifth level
24 September 200924 September 200924 September 200924 September 2009
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Click to edit Master title styleWhy is it difficult to fight spam?Why is it difficult to fight spam?
• Click to edit Master text styles• International phenomenonClick to edit Master text styles– Second level
• Third level• Imperfect laws• Few court cases – Fourth level
» Fifth level
• Few court cases• No dedicated authorities• Lack of evidence • Anonymity• Anonymity
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Click to edit Master title styleAntiAnti‐‐spam legislationspam legislation
• Click to edit Master text stylesGeneral points: Click to edit Master text styles– Second level
• Third level1) Opt‐in2) Opt out – Fourth level
» Fifth level
2) Opt‐out3) No falsified routing info4) Appropriate subject line (not false or
misleading)g)5) Valid reply email address (explicit sender)6) N dd h i f6) No address‐harvesting software
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Click to edit Master title style
• Click to edit Master text stylesClick to edit Master text styles– Second level
• Third level– Fourth level
» Fifth level
Local legislation
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Click to edit Master title styleCountriesCountries
• Click to edit Master text stylesClick to edit Master text styles– Second level
• Third level– Fourth level
» Fifth level
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Click to edit Master title styleEuropeEurope
• Click to edit Master text styles• Directive 2000/31/EC of the European Click to edit Master text styles– Second level
• Third level
Parliament and of the Council of 8 June 2000('Directive on electronic commerce')
– Fourth level» Fifth level
( Directive on electronic commerce )• Convention on Cybercrime (Nov.2001)
46 t i i d 24 tifi d46 countries signed, 24 ratified
• Directive 2002/58/EC of the European Parliament and of the Council of 12 July 2002 (‘Privacy and Electronic C i i ’)Communication’)
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Click to edit Master title styleGreat BritainGreat Britain
• Click to edit Master text styles• Statutory Instrument 2003 No.2426Click to edit Master text styles– Second level
• Third level+ opt‐in applies to messages sent to individuals only– Fourth level
» Fifth level
‐ applies to messages sent to individuals only‐ applies to senders within the UK
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Click to edit Master title styleGermanyGermany
• Click to edit Master text styles• Act against Unfair Competition (Section 7, Click to edit Master text styles– Second level
• Third level
2004)+ opt‐in with several exceptions
– Fourth level» Fifth level
+ opt in with several exceptions+ opt‐out‐ only against direct marketing
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Click to edit Master title styleFranceFrance
• Click to edit Master text styles• Law of June 21, 2004 for confidence in the Click to edit Master text styles– Second level
• Third level
digital economy+ opt‐in
– Fourth level» Fifth level
+ opt in+ opt‐out
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Click to edit Master title styleUSAUSA
• Click to edit Master text styles• CAN‐SPAM Act of 2003 Click to edit Master text styles– Second level
• Third level+ prohibits using a deceptive subject line+ unsolicited commercial messages must be labelled– Fourth level
» Fifth level
+ unsolicited commercial messages must be labelled+ opt‐out ‐ no opt‐indifferent laws in different states‐ different laws in different states
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Click to edit Master title styleAustraliaAustralia
• Click to edit Master text styles• Spam Act 2003 Click to edit Master text styles– Second level
• Third level+ opt‐in+ opt‐out
– Fourth level» Fifth level
p+ information about organization that authorized sending of the messageg g
‐ only commercial emails are covered
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Click to edit Master title styleRussiaRussia
• Click to edit Master text styles• Federal Law ‘On Advertising’Click to edit Master text styles– Second level
• Third level• Federal Law ‘On Private Data’
+ opt‐in – Fourth level» Fifth level
+ opt‐in+ opt‐outlots of exceptions‐ lots of exceptions
‐ no relevant act in the Administrative Code which prosecutes the breaking of these lawsprosecutes the breaking of these laws
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Click to edit Master title styleChinaChina
• Click to edit Master text styles• The “Regulations on Internet E‐Mail Services”Click to edit Master text styles– Second level
• Third level+ opt‐in+ opt out – Fourth level
» Fifth level
+ opt‐out+ “AD” label required+ providers can be defined
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Click to edit Master title styleIndiaIndia
• Click to edit Master text styles• The Information technology Act (IT Act 2000)Click to edit Master text styles– Second level
• Third level‐ spam is not mentioned• The IT Amendment Bill 2008– Fourth level
» Fifth level
• The IT Amendment Bill 2008+ deals with spam and other cyber security threats
‐ has not been “notified” yety
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Click to edit Master title styleBrazilBrazil
• Click to edit Master text styles• CGI.br ‐ Brazilian Internet Steering CommitteeClick to edit Master text styles– Second level
• Third level• No anti‐spam acts yetThe Senate approved an anti spam bill of law– Fourth level
» Fifth level
The Senate approved an anti‐spam bill of law• “Anti‐Spam Code of Ethics and Best Practices for the Use of Electronic Messages”
‐ no sanctions‐ allows sending of spam as long as some conditions have been metconditions have been met
24 September 200924 September 200924 September 200924 September 2009
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Click to edit Master title style
• Click to edit Master text stylesClick to edit Master text styles– Second level
• Third level– Fourth level
» Fifth level
What we have to/ can we do?
24 September 200924 September 2009
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Click to edit Master title styleWhat we needWhat we need
• Click to edit Master text styles• International authorities and lawsClick to edit Master text styles– Second level
• Third level– Fourth level
» Fifth level
24 September 200924 September 200924 September 200924 September 2009
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Click to edit Master title styleWhat we needWhat we need
• Click to edit Master text styles• Laws against spam customersClick to edit Master text styles– Second level
• Third level– Fourth level
» Fifth level
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Click to edit Master title styleWhat we needWhat we need
• Click to edit Master text styles• Email‐marketing: opportunities for legitimate Click to edit Master text styles– Second level
• Third level
Internet advertising
– Fourth level» Fifth level
24 September 200924 September 200924 September 200924 September 2009
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Click to edit Master title styleWhat we needWhat we need
• Click to edit Master text styles• Education (especially for those in charge)Click to edit Master text styles– Second level
• Third level– Fourth level
» Fifth level
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Click to edit Master title styleSometime Sometime in futurein future
• Click to edit Master text styles100.0%
Click to edit Master text styles– Second level
• Third level80.0%
90.0%
– Fourth level» Fifth level
50 0%
60.0%
70.0%
30.0%
40.0%
50.0%
10.0%
20.0%
0.0%
24 September 200924 September 200924 September 200924 September 2009
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Click to edit Master title style
• Click to edit Master text stylesClick to edit Master text styles– Second level
• Third level– Fourth level
» Fifth levelThank you!Thank you!yy
[email protected] @ p [email protected]
24 September 200924 September 2009