Peter Cassidy
The Boston Globe article Theft at Monster alarms experts said
Scope of scam reveals new level of danger.
Security specialists say that the alleged theft of information of millions of users of the Monster.com job-hunting website shows how cunning and dangerous e-mail scammers have become.
“The phisher will look for any affinity between an institution or situation and a human being,” said Peter Cassidy, secretary-general of the Anti-Phishing Working Group in Cambridge. “They’ll find any relationship and mine it.”
Phishers have used a variety of methods to create the illusion of affinity. Millions of people have gotten messages purporting to come from the IRS that state the recipient is entitled to a tax refund. “Who doesn’t have a relationship with the Internal Revenue Service?” Cassidy said.
Peter Cassidy is the secretary general of the
Anti-Phishing Working
Group (APWG), the largest and most influential
independent coalition combating Internet crime today, having cultivated
the organization since 2004 into an internationally recognized authority
on electronic crime with more than 3,200 members from more than 1,850
information technology companies, law enforcement agencies, government
ministries, universities and research institutions
worldwide.
Peter is a product development consultant, software designer,
industrial analyst and
widely published writer, speaker and commentator on information
security, white collar crime and electronic crime who has been
investigating the intersection of security technologies, electronic
commerce, public policy and financial crime for decades in his many
capacities.
His leadership of the APWG fortuitously enabled him to combine
his interests to build bridges across the many disciplines and domains
required for a single entity to comprehensively address the emerging
electronic crime plexus. Today, the APWG embodies a uniquely
heterogeneous global counter-crime association drawing upon the
expertise of technologists, risk managers, private and public law
enforcement and security personnel, government ministers, computer
scientists and behavioral researchers.
Engaging all of these perspectives at once allows the APWG to narrate
the experience of criminality emerging on the Internet in compelling and
useful ways, including: statistical reports developed by the APWG’s
members and sponsors; APWG member conferences; the annual APWG eCrime
Research Summit conference for industrial and academic researchers; APWG
member mailing lists; research and policy collaborations with
governmental and industrial bodies; and APWG presentations at events
sponsored by industry, government, law enforcement agencies and
diplomatic organizations.
Speaking engagements on behalf of the APWG have brought Peter
before audiences of industrial, governmental and law enforcement
organizations in Korea, Canada, Australia, the United Kingdom,
Singapore,
France, Belgium, Japan, China, Portugal, Hong Kong, China and the United
States. He is regularly interviewed by media from the US, Canada, Latin
America, the United Kingdom, Western Europe, Eastern Europe, Australia,
Japan, China and India.
He has presented to the European
Commission, the Council of Europe, departments of the United States
Treasury and Japan’s Ministry of Economy, Trade and Industry (METI). He
also lectures on electronic crime at the
National Advocacy Center, the training center for US federal
prosecutors.
As a business development consultant to both established and startup
global technology firms, Peter has assisted in the design and
development of security-related
technologies and services (among them: a personal identity data abuse
alerting system; license management systems to control software usage;
watermarking systems for copyrighted digital intellectual property; and
a system to distill actuarial proxies from network performance data as a
basis for premium calculations in cyber-risk insurance
policies).
Today,
he sits on the boards of directors and technical advisory boards of a
number of technology companies in investor and non-investor roles. His
first startup was as a writer and editorial development
consultant for a new publication at Reed Elsevier’s Sydney, Australia
subsidiary in
1987.
His specific expertise and historical perspective in information
security technologies have garnered him industrial analysis and custom
consulting contracts with
some of the most prestigious industrial research firms in America: Giga
Information Group, Dataquest, Strategy Analytics, CI-InfoCorp, Business
Research Group, Inc., a subsidiary of Cahners/Reed Elsevier and NSI
Information Services. In 1995, he cofounded the Digital Commerce
Society of Boston, a leading forum on innovations in electronic commerce
technologies and then-emerging electronic payment paradigms.
As a technology writer and commentator, Peter has
authored articles and opinion columns under his own byline for
international business publications such as The Economist, Forbes ASAP
and Wired magazine. In that role, journalists have interviewed and
quoted him on such disparate topics as cryptography export policy and
business-to-business customer acquisition costs.
In his
capacity as an
industrial analyst, he has spoken and given presentations on copyright
management, license management, consumer privacy, distance learning and
US cryptography export policies in the United Staes and Brazil.
Moreover, he has contributed
commentary to standards-making bodies and to the US Congress directly
and under the auspices of his industrial clients.
As commentator on public policy and industrial technology
policy, Peter’s articles and analyses have appeared in such
journals of opinion as OMNI Magazine, The Covert Action Quarterly, CIO
Magazine, InformationWeek and The Progressive as well as in the opinion
pages of daily newspapers, such as The Boston Sunday Globe, and in the
US weeklies that carried his columns via the AlterNet news service
during the mid-1990s.
Moreover, his reporting on white
collar
crime,
bank fraud, mortgage fraud and underwriting malfeasance have appeared in
the Polk Award-winning National Mortgage News, Boston Magazine, The
Texas Observer, Sunday Boston Herald and Boston Business Journal. His
journalism has been supported by grants from the Fund for Constitutional
Government and the Fund for Investigative Journalism. His articles have
been anthologized in university collections and course books.
In the academic domain, Peter has been: a visiting
fellow at
MIT’s School of Architecture and Planning during the 2001–2002
school year, charged with development of a research program to quantify
information risks that attend the construction of electronic commerce
architectures; a visiting fellow at
Florida State University’s School of Computer Science at Tallahassee during the 2006 school year, working
with the staff in developing an academic research conference focusing on
electronic crime, 2005 and 2006 school years; a guest lecturer on
financial crime reporting to
Boston University’s masters program in finance journalism,
1990, 1991, 1992, and 1993; an adjunct professor of non-fiction and
industrial writing at
Boston University’s College of
Communications, 1990–1991 school year; associate lecturer of journalism
at
Bunker Hill Community College, 1990–1991; and guest lecturer on
non-fiction writing to the
Urban Scholars Program,
University of Massachusetts at Boston, Summer,
1985.
Read his
LinkedIn profile.