Category Archives: A Little Sunshine

Includes investigative blog posts meant to shine a light on the darker corners of the Internet.

Deleted Facebook Cybercrime Groups Had 300,000 Members

April 16, 2018
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Hours after being alerted by KrebsOnSecurity, Facebook last week deleted almost 120 private discussion groups totaling more than 300,000 members who flagrantly promoted a host of illicit activities on the social media network’s platform. The scam groups facilitated a broad spectrum of shady activities, including spamming, wire fraud, account takeovers, phony tax refunds, 419 scams, denial-of-service attack-for-hire services and botnet creation tools. The average age of these groups on Facebook’s platform was two years.

When Identity Thieves Hack Your Accountant

April 11, 2018
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The Internal Revenue Service has been urging tax preparation firms to step up their cybersecurity efforts this year, warning that identity thieves and hackers increasingly are targeting certified public accountants (CPAs) in a bid to siphon oodles of sensitive personal and financial data on taxpayers. This is the story of a CPA in New Jersey whose compromise by malware led to identity theft and phony tax refund requests filed on behalf of his clients.

Don’t Give Away Historic Details About Yourself

April 9, 2018
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Social media sites are littered with seemingly innocuous little quizzes, games and surveys urging people to reminisce about specific topics, such as “What was your first job,” or “What was your first car?” The problem with participating in these informal surveys is that in doing so you may be inadvertently giving away the answers to “secret questions” that can be used to unlock access to a host of your online identities and accounts.

I’m willing to bet that a good percentage of regular readers here would never respond — honestly or otherwise — to such questionnaires (except perhaps to chide others for responding). But I thought it was worth mentioning because certain social networks — particularly Facebook — seem positively overrun with these data-harvesting schemes. What’s more, I’m constantly asking friends and family members to stop participating in these quizzes and to stop urging their contacts to do the same.

On the surface, these simple questions may be little more than an attempt at online engagement by otherwise well-meaning companies and individuals. Nevertheless, your answers to these questions may live in perpetuity online, giving identity thieves and scammers ample ammunition to start gaining backdoor access to your various online accounts.

Secret Service Warns of Chip Card Scheme

April 5, 2018
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The U.S. Secret Service is warning financial institutions about a new scam involving the temporary theft of chip-based debit cards issued to large corporations. In this scheme, the fraudsters intercept new debit cards in the mail and replace the chips on the cards with chips from old cards. When the unsuspecting business receives and activates the modified card, thieves can start draining funds from the account.

Dot-cm Typosquatting Sites Visited 12M Times So Far in 2018

April 4, 2018
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A story published here last week warned readers about a vast network of potentially malicious Web sites ending in “.cm” that mimic some of the world’s most popular Internet destinations (e.g. espn[dot]cm, aol[dot]cm and itunes[dot].cm) in a bid to bombard hapless visitors with fake security alerts that can lock up one’s computer. If that piece lacked one key detail it was insight into just how many people were mistyping .com and ending up at one of these so-called “typosquatting” domains.

On March 30, an eagle-eyed reader noted that four years of access logs for the entire network of more than 1,000 dot-cm typosquatting domains were available for download directly from the typosquatting network’s own hosting provider. The logs — which include detailed records of how many people visited the sites over the past three years and from where — were deleted shortly after that comment was posted here, but not before KrebsOnSecurity managed to grab a copy of the entire archive for analysis.

Coinhive Exposé Prompts Cancer Research Fundraiser

March 30, 2018
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A story published here this week revealed the real-life identity behind the original creator of Coinhive — a controversial cryptocurrency mining service that several security firms have recently labeled the most ubiquitous malware threat on the Internet today. In an unusual form of protest against that story, members of a popular German language image-posting board founded by the Coinhive creator have vented their dismay by donating tens of thousands of euros to local charities that support cancer research.

On Monday KrebsOnSecurity published Who and What is Coinhive, an in-depth story which proved that the founder of Coinhive was indeed the founder of the German image hosting and discussion forum pr0gramm[dot]com (not safe for work). I undertook the research because Coinhive’s code primarily is found on tens of thousands of hacked Web sites, and because the until-recently anonymous Coinhive operator(s) have been reluctant to take steps that might curb the widespread abuse of their platform.

Omitting the “o” in .com Could Be Costly

March 29, 2018
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Take care when typing a domain name into a browser address bar, because it’s far too easy to fat-finger a key and wind up somewhere you don’t want to go. For example, if you try to visit some of the most popular destinations on the Web but omit the “o” in .com (and type .cm instead), there’s a good chance your browser will be bombarded with malware alerts and other misleading messages — potentially even causing your computer to lock up completely. As it happens, many of these domains appear tied to a marketing company whose CEO is a convicted felon and once self-proclaimed “Spam King.”

Who and What Is Coinhive?

March 26, 2018
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Multiple security firms recently identified cryptocurrency mining service Coinhive as the top malicious threat to Web users, thanks to the tendency for Coinhive’s computer code to be used on hacked Web sites to steal the processing power of its visitors’ devices. This post looks at how Coinhive vaulted to the top of the threat list less than a year after its debut, and explores clues about the possible identities of the individuals behind the service.

Adrian Lamo, ‘Homeless Hacker’ Who Turned in Chelsea Manning, Dead at 37

March 18, 2018
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Adrian Lamo, the hacker probably best known for breaking into The New York Times’s network and for reporting Chelsea Manning’s theft of classified documents to the FBI, was found dead in a Kansas apartment on Wednesday. Lamo was widely reviled and criticized for turning in Manning, but that chapter of his life eclipsed the profile of a complex individual who taught me quite a bit about security over the years.

Adrian Lamo, in 2006. Source: Wikipedia.
I first met Lamo in 2001 when I was a correspondent for Newsbytes.com, a now-defunct tech publication that was owned by The Washington Post at the time. A mutual friend introduced us over AOL Instant Messenger, explaining that Lamo had worked out a simple method allowing him to waltz into the networks of some of the world’s largest media companies using nothing more than a Web browser.

What Is Your Bank’s Security Banking On?

March 6, 2018
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A large number of banks, credit unions and other financial institutions just pushed customers onto new e-banking platforms that asked them to reset their account passwords by entering a username plus some other static identifier — such as the first six digits of their Social Security number, or a mix of partial SSN, date of birth or surname. Here’s a closer look at what may be going on (spoiler: small, regional banks and credit unions have grown far too reliant on the whims of just a few major online banking platform providers).

You might think it odd that any self-respecting financial institution would seek to authenticate customers via static data like partial SSN for passwords, and you’d be justified for thinking that, too. Nobody has any business using these static identifiers for authentication because it’s all for sale on most Americans quite easily and cheaply in the cybercrime underground. The Equifax breach might have “refreshed” some of those data stores for identity thieves, but most U.S. adults have had their static details on sale for years now.

On Feb. 16, KrebsOnSecurity reader Brent Hoeft shared a copy of an email he’d just received from his financial institution Associated Bank, which at $30+ billion in assets happens to be Wisconsin’s largest by asset size.