Priceless: the role of payments in abuse-advertised goods

Authors:
Damon McCoy;Hitesh Dharmdasani;Christian Kreibich;Geoffrey M. Voelker;Stefan Savage
Affiliations:
George Mason University, Fairfax, VA, USA;George Mason university, Fairfax, VA, USA;International Computer Science Institute, Berkeley, CA, USA;University of California, San Diego, La Jolla, CA, USA;University of California, San Diego, La Jolla, CA, USA
Venue:
Proceedings of the 2012 ACM conference on Computer and communications security
Year:
2012

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Abstract

Large-scale abusive advertising is a profit-driven endeavor. Without consumers purchasing spam-advertised Viagra, search-advertised counterfeit software or malware-advertised fake anti-virus, these campaigns could not be economically justified. Thus, in addition to the numerous efforts focused on identifying and blocking individual abusive advertising mechanisms, a parallel research direction has emerged focused on undermining the associated means of monetization: payment networks. In this paper we explain the complex role of payment processing in monetizing the modern affiliate program ecosystem and characterize the dynamics of these banking relationships over two years within the counterfeit pharmaceutical and software sectors. By opportunistically combining our own active purchasing data with contemporary disruption efforts by brand-holders and payment card networks, we gather the first empirical dataset concerning this approach. We discuss how well such payment interventions work, how abusive merchants respond in kind and the role that the payments ecosystem is likely to play in the future.