Monthly Archives: January 2017

Shopping for W2s, Tax Data on the Dark Web

January 31, 2017
50 Comments

The 2016 tax season is now in full swing in the United States, which means scammers are once again assembling vast dossiers of personal data and preparing to file fraudulent tax refund requests on behalf of millions of Americans. But for those lazy identity thieves who can’t be bothered to phish or steal the needed data, there is now another option: Buying stolen W-2 tax forms from other crooks who have phished the documents wholesale from corporations.

A Shakeup in Russia’s Top Cybercrime Unit

January 28, 2017
52 Comments

A chief criticism I heard from readers of my book, Spam Nation: The Inside Story of Organized Cybercrime, was that it dealt primarily with petty crooks involved in petty crimes, while ignoring more substantive security issues like government surveillance and cyber war. But now it appears that the chief antagonist of Spam Nation is at the dead center of an international scandal involving the hacking of U.S. state electoral boards in Arizona and Illinois, the sacking of Russia’s top cybercrime investigators, and the slow but steady leak of unflattering data on some of Russia’s most powerful politicians.

ATM ‘Shimmers’ Target Chip-Based Cards

January 27, 2017
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Several readers have called attention to warnings coming out of Canada about a supposed new form of ATM skimming called “shimming.” Shimming attacks are not new (KrebsOnSecurity first wrote about them in August 2015), but they are likely to become more common as a greater number of banks in the United States shift to issuing chip-based cards. Here’s a brief primer on shimming attacks, and why they succeed.

Who is Anna-Senpai, the Mirai Worm Author?

January 18, 2017
248 Comments

On September 22, 2016, this site was forced offline for nearly four days after it was hit with “Mirai,” a malware strain that enslaves poorly secured Internet of Things (IoT) devices like wireless routers and security cameras into a botnet for use in large cyberattacks. Roughly a week after that assault, the individual(s) who launched that attack — using the name “Anna Senpai” — released the source code for Mirai, spawning dozens of copycat attack armies online.

After months of digging, KrebsOnSecurity is now confident to have uncovered Anna Senpai’s real-life identity, and the identity of at least one co-conspirator who helped to write and modify the malware.

Extortionists Wipe Thousands of Databases, Victims Who Pay Up Get Stiffed

January 10, 2017
45 Comments

Tens of thousands of personal and possibly proprietary databases that were left accessible to the public online have just been wiped from the Internet, replaced with ransom notes demanding payment for the return of the files. Adding insult to injury, it appears that virtually none of the victims who have paid the ransom have gotten their files back because multiple fraudsters are now wise to the extortion attempts and are competing to replace each other’s ransom notes.

DNI: Putin Led Cyber, Propaganda Effort to Elect Trump, Denigrate Clinton

January 8, 2017
139 Comments

Russian President Vladimir Putin directed a massive propaganda and cyber attack operation aimed at discrediting Hillary Clinton and getting Donald Trump elected, the top U.S. intelligence agencies said in a remarkable yet unshocking report released on Friday.

Stolen Passwords Fuel Cardless ATM Fraud

January 5, 2017
91 Comments

Some financial instutitions are now offering so-called “cardless ATM” transactions that allow customers to withdraw cash using nothing more than their mobile phones. But as the following story illustrates, this new technology also creates an avenue for thieves to quickly and quietly convert stolen customer bank account usernames and passwords into cold hard cash. Worse still, fraudulent cardless ATM withdrawals may prove more difficult for customers to dispute because they place the victim at the scene of the crime.

The FTC’s Internet of Things (IoT) Challenge

January 4, 2017
58 Comments

One of the biggest cybersecurity stories of 2016 was the surge in online attacks caused by poorly-secured “Internet of Things” (IoT) devices such as Internet routers, security cameras, digital video recorders (DVRs) and smart appliances. Many readers here have commented with ideas about how to counter vulnerabilities caused by out-of-date software in IoT devices, so why not pitch your idea for money? Who knows, you could win up to $25,000 in a new contest put on by the U.S. Federal Trade Commission (FTC).