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Finance industry faces serious IT security issues

23rd June 2008 The finance industry needs to keep its eye on the small change as well as the bigger picture of its security vulnerabilities Read More

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11th May 2008 NTA Monitor's 2008 Annual Security Report has revealed that the average number of vulnerabilities found per test have increased to 21 compared with 19 in 2007 Read More

Solutions not excuses for patch management warns NTA Monitor

23rd April 2008 Patch management is a vital security requirement for any organsation Read More
Date: 1st December 2006
Risk: Informational

Some domain names being resold could be used to facilitate credit card or bank account fraud.

Domain names can be resold after having been registered, and some can fetch hundreds or thousands of dollars, for example, www.designerclothes.com is currently for sale for $150,000. There's nothing wrong about making a profit from reselling domain names, but worryingly, domain names that feature banks and credit organisations are starting to appear. There are only two reasons that people would want to buy these domains - if they work for the bank and want to acquire a new domain, or if they intend to set up phishing scams.

A quick search on a domain reseller's website, using the keyword 'bank', revealed that over 8400 domains were available for sale, including bank.uk.com, creditbank.com, internetbank.com and americabank.com. Using the keywords 'bank of' returned almost 300 domains, including bankofameriuca.com, bankofglasgow.com and bankofscoltand.com.

One domain reseller, Sedo, said that it has procedures in place to remove domain names that violate trademarks, but also stated that it is the trademark owner's responsibility to file a complaint. Jeremiah Johnston, Sedo's general counsel, said: "We have more than six million domains for sale. It's impossible for us to proactively filter sales." He also said that Sedo wants to "balance the rights of all users" and added that at times, trademark owners "harass a lot of legitimate domain owners".

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