Spyware

What is spyware?  According to Wikipedia, "Spyware is computer software that is installed surreptitiously on a personal computer to intercept or take partial control over the user's interaction with the computer, without the user's informed consent."

The term spyware as it suggests, is software whose purpose is to monitor and report a computer user's behavior and personal information. Spyware collects personal information, surfing habits, sites visited, spyware software can install additional software, take over a user's browser, pop-up websites that cause more harmful viruses known as executables because they execute when the computer user opens them. Spyware can change a user's computer settings, slow connection speeds, change the user's home pages, and delete or corrupt other programs.

Running anti-spyware software is the best way to find and remove spyware from a user's PC.

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History & development

According to Wikipedia.org, "the first recorded use of the term spyware occurred on October 16, 1995 in a Usenet post that poked fun at Microsoft's business model. Spyware at first denoted hardware meant for espionage purposes. However, in early 2000 the founder of Zone Labs, Gregor Freund, used the term in a press release for the ZoneAlarm Personal Firewall. Since then, "spyware" has taken on its present sense.  According to a 2005 study by AOL and the National Cyber-Security Alliance, 61 percent of surveyed users' computers had some form of spyware. 92 percent of surveyed users with spyware reported that they did not know of its presence, and 91 percent reported that they had not given permission for the installation of the spyware. As of 2006, spyware has become one of the preeminent security threats to computer systems running Microsoft Windows operating systems. Computers where Internet Explorer (IE) is the primary browser are particularly vulnerable to such attacks not only because IE is the most widely-used,  but because its tight integration with Windows allows spyware access to crucial parts of the operating system."

Spyware, virus and worm

Spyware, unlike worms and viruses, doesn't typically self-replicate. Spyware usually exploits computers for commercial gain. Unsolicited pop-up advertisements; theft of personal info (such as credit card numbers, passwords and bank accounts); monitoring of surfing activity for marketing purposes; or re-routing of HTTP requests.

Routes of infection

Malicious websites attempt to install spyware on readers' computers.

Spyware does not directly spread in the manner of a computer virus or worm: generally, an infected system does not attempt to transmit the infection to other computers. Instead, spyware gets on a system through deception of the user or through exploitation of software vulnerabilities.

Most spyware is installed without users' knowledge. Since they tend not to install software if they know that it will disrupt their working environment and compromise their privacy, spyware deceives users, either by piggybacking on a piece of desirable software such as Kazaa, or by tricking them into installing it (the Trojan horse method). Some "rogue" anti-spyware programs masquerade as security software, while being spyware themselves.

Spyware can also come bundled with shareware or other downloadable software, as well as music CDs. The user downloads a program and installs it, and the installer additionally installs the spyware. Although the desirable software itself may do no harm, the bundled spyware does. In some cases, spyware authors have paid shareware authors to bundle spyware with their software. In other cases, spyware authors have repackaged desirable freeware with installers that add spyware.

A third way of distributing spyware involves tricking users by manipulating security features designed to prevent unwanted installations. Internet Explorer prevents websites from initiating an unwanted download. Instead, it requires a user action, such as clicking on a link. However, links can prove deceptive: for instance, a pop-up ad may appear like a standard Windows dialog box. The box contains a message such as "Would you like to optimize your Internet access?" with links which look like buttons reading Yes and No. No matter which "button" the user presses, a download starts, placing the spyware on the user's system. Later versions of Internet Explorer offer fewer avenues for this attack.

Some spyware authors infect a system through security holes in the Web browser or in other software. When the user navigates to a Web page controlled by the spyware author, the page contains code which attacks the browser and forces the download and installation of spyware. The spyware author would also have some extensive knowledge of commercially-available anti-virus and firewall software. This has become known as a "drive-by download", which leaves the user a hapless bystander to the attack. Common browser exploits target security vulnerabilities in Internet Explorer and in the Sun Microsystems Java runtime.

The installation of spyware frequently involves Internet Explorer. Its popularity and history of security issues have made it the most frequent target. Its deep integration with the Windows environment and scriptability make it an obvious point of attack into Windows. Internet Explorer also serves as a point of attachment for spyware in the form of Browser Helper Objects, which modify the browser's behaviour to add toolbars or to redirect traffic.

In a few cases, a worm or virus has delivered a spyware payload. Some attackers used the Spybot worm to install spyware that put pornographic pop-ups on the infected system's screen.  By directing traffic to ads set up to channel funds to the spyware authors, they profit personally.

Effects and behaviors

A spyware program is rarely alone on a computer: an affected machine can rapidly be infected by many other components. Users frequently notice unwanted behavior and degradation of system performance. A spyware infestation can create significant unwanted CPU activity, disk usage, and network traffic, all of which slow the computer down. Stability issues, such as application or system-wide crashes, are also common. Spyware, which interferes with networking software commonly causes difficulty connecting to the Internet.

In some infections, the spyware is not even evident. Users assume in those situations that the issues relate to hardware, Windows installation problems, or a virus. Some owners of badly infected systems resort to contacting technical support experts, or even buying a new computer because the existing system "has become too slow". Badly infected systems may require a clean reinstallation of all their software in order to return to full functionality.

Only rarely does a single piece of software render a computer unusable. Rather, a computer is likely to have multiple infections. As a 2004 AOL study noted, if a computer has any spyware at all, it typically has dozens of different pieces installed. The cumulative effect, and the interactions between spyware components, causes the symptoms commonly reported by users: a computer, which slows to a crawl, overwhelmed by the many parasitic processes running on it. Moreover, some types of spyware disable software firewalls and anti-virus software, and/or reduce browser security settings, thus opening the system to further opportunistic infections, much like an immune deficiency disease. Some spywares disable or even remove competing spyware programs, on the grounds that more spyware-related annoyances make it even more likely that users will take action to remove the programs. One spyware maker, Avenue Media, even sued a competitor, Direct Revenue, over this; the two later settled with an agreement not to disable each others' products.

Advertisements

Many spyware programs display advertisements. Some programs simply display pop-up ads on a regular basis; for instance, one every several minutes, or one when the user opens a new browser window. Others display ads in response to specific sites that the user visits. Spyware operators present this feature as desirable to advertisers, who may buy ad placement in pop-ups displayed when the user visits a particular site. It is also one of the purposes for which spyware programs gather information on user behavior.

Many users complain about irritating or offensive advertisements as well. As with many banner ads, many spyware advertisements use animation or flickering banners which can be visually distracting and annoying to users. Pop-up ads for pornography often display indiscriminately. Links to these sites may be added to the browser window, history or search function. When children are the users, this could possibly violate anti-pornography laws in some jurisdictions.

A further issue in the case of some spyware programs has to do with the replacement of banner ads on viewed web sites. Spyware that acts as a web proxy or a Browser Helper Object can replace references to a site's own advertisements (which fund the site) with advertisements that instead fund the spyware operator. This cuts into the margins of advertising-funded Web sites.

Identity theft and fraud

In one case, spyware has been closely associated with identity theft. In August 2005, researchers from security software firm Sunbelt Software believed that the makers of the common CoolWebSearch spyware had used it to transmit "chat sessions, user names, passwords, bank information, etc.", but it turned out that "it actually (was) its own sophisticated criminal little trojan that's independent of CWS." This case is currently under investigation by the FBI.

The Federal Trade Commission estimates that 27.3 million Americans have been victims of identity theft, and that financial losses from identity theft totaled nearly $48 billion for businesses and financial institutions and at least $5 billion in out-of-pocket expenses for individuals.

Spyware-makers may commit wire fraud with dialer program spyware. These can reset a modem to dial up a premium-rate telephone number instead of the usual ISP. Connecting to these suspicious numbers involves long-distance or overseas charges which invariably result in high call costs. Dialers are ineffective on computers that do not have a modem, or are not connected to a telephone line.

Personal relationships

Spyware has been used to surreptitiously monitor electronic activities of partners in intimate relationships, generally to uncover evidence of infidelity. At least one software package, Loverspy, was specifically marketed for this purpose. Depending on local laws regarding communal/marital property, observing a partner's online activity without their consent may be illegal; the author of Loverspy and several users of the product were indicted in California in 2005 on charges of wiretapping and various computer crimes.

Spyware and cookies

Anti-spyware programs often report Web advertisers' HTTP cookies, the small text files that track browsing activity, as spyware. While they are not always inherently malicious, many users object to third parties using space on their personal computers for their business purposes, and many anti-spyware programs offer to remove them.

Criminal law

Unauthorized access to a computer is illegal under computer crime laws, such as the U.S. Computer Fraud and Abuse Act, the U.K.'s Computer Misuse Act and similar laws in other countries. Since the owners of computers infected with spyware generally claim that they never authorized the installation, a prima facie reading would suggest that the promulgation of spyware would count as a criminal act. Law enforcement has often pursued the authors of other malware, particularly viruses. However, few spyware developers have been prosecuted, and many operate openly as strictly legitimate businesses, though some have faced lawsuits.

Spyware producers argue that, contrary to the users' claims, users do in fact give consent to installations. Spyware that comes bundled with shareware applications may be described in the legalese text of an end-user license agreement (EULA). Many users habitually ignore these purported contracts, but spyware companies such as Claria claim these demonstrate that users have consented.

Despite the ubiquity of EULAs and of "clickwrap" agreements, under which a single click can be taken as consent to the entire text, relatively little case law has resulted from their use. It has been established in most common law jurisdictions that a clickwrap agreement can be a binding contract in certain circumstances. This does not, however, mean that every such agreement is a contract or that every term in one is enforceable.

Some jurisdictions, including the U.S. states of Iowa and Washington, have passed laws criminalizing some forms of spyware. Such laws make it illegal for anyone other than the owner or operator of a computer to install software that alters Web-browser settings, monitors keystrokes, or disables computer-security software.

In the United States, lawmakers introduced a bill in 2005 entitled the Internet Spyware Prevention Act, which would imprison creators of spyware.

Remedies and prevention

As the spyware software threat has worsened, a number of techniques have emerged to counteract it.  These spyware detector programs are designed to remove or to block spyware, as well as various user practices which reduce the chance of getting spyware on a system.

Nonetheless, spyware and spyware protection remains a costly problem. When a large number of pieces of spyware have infected a Windows computer, the only remedy may involve backing up user data, and fully reinstalling the operating system.

Anti-spyware programs

Click here for software for removing spyware.

Many programmers and some commercial firms have released spyware removal products designed to remove or block spyware. Steve Gibson's OptOut pioneered a growing category. Programs such as Lavasoft's Ad-Aware SE (free scans for non-commercial users, must pay for other features) and Patrick Kolla's free spyware removal tool, Spybot - Search & Destroy rapidly gained popularity as effective tools to remove, and in some cases intercept, spyware programs.

  • STOPzilla
  • PCSafe.com
  • PCTool's Spyware Doctor
  • Ad-Aware from Lavasoft
  • Spyware Blaster
  • Webroot Software's SpySweeper
  • Spyware Terminator

Anti-spyware programs can combat spyware in two ways:

  • 1. They can provide real time protection against the installation of spyware software on your computer. This type of spyware protection works the same way as that of anti-virus protection in that the anti-spyware software scans all incoming network data for spyware software and blocks any threats it comes across.
  • 2. Spyware removal programs can be used solely for detection and removal of spyware software that has already been installed onto your computer. This type of spyware protection is normally much easier to use and more popular. With this spyware protection software you can schedule weekly, daily, or monthly scans of your computer to detect and remove any spyware software that has been installed on your computer. This type of spyware sweeper software scans the contents of the windows registry, operating system files, and installed programs on your computer and will provide a list of any threats found, allowing you to choose what you want to delete and what you want to keep.

Spyware remover programs will do a spyware search on the contents of the Windows registry, the operating system files, and installed programs, and remove files and entries which match a list of known spyware components. Real-time protection from spyware works identically to real-time anti-virus protection: the software scans disk files at download time, and blocks the activity of components known to represent spyware. In some cases, it may also intercept attempts to install start-up items or to modify browser settings. Because many spyware and adware are installed as a result of browser exploits or user error, using security software (some of which are anti-spyware, though many are not) to sandbox browsers can also be effective to help restrict any damage done.

Earlier versions of spyware removal tools focused chiefly on detection and removal of the spyware. Spyware Blaster, one of the first to offer real-time protection, blocked the installation of ActiveX-based and other spyware programs.

Like most anti-virus software, many anti-spyware/adware tools such as spyware doctor and spyware blaster, require a frequently-updated database of threats. As new spyware programs are released, anti-spyware developers discover and evaluate them, making "signatures" or "definitions" which allow the software to detect and remove the spyware. As a result, anti-spyware software is of limited usefulness without a regular source of updates. Some vendors provide a subscription-based update service, while others provide updates free. Updates may be installed automatically on a schedule or before doing a scan, or may be done manually.

If a spyware removal program is not blocked and manages to get itself installed, it may resist attempts to terminate or uninstall it. Some programs work in pairs: when an anti-spyware scanner (or the user) terminates one running process, the other one respawns the killed program. Likewise, some spyware will detect attempts to remove registry keys and immediately add them again. Usually, booting the infected computer in safe mode allows an anti-spyware program a better chance of removing persistent spyware. Killing the process tree can also work.


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