Category Archives: Web Fraud 2.0

Financial Mogul Linked to DDoS Attacks

June 23, 2011

Pavel Vrublevsky, the embattled co-founder of ChronoPay — Russia’s largest online payments processor — has reportedly fled the country after the arrest of a suspect who confessed that he was hired by Vrublevsky to launch a debilitating cyber attack against… Read More »

Spotting Web-Based Email Attacks

June 2, 2011

Google warned on Wednesday that hackers were launching targeted phishing attacks against hundreds of Gmail account users, including senior U.S. government officials, Chinese political activists, military personnel and journalists. That story, as related in a blog post on the Official Google Blog, was retold in hundreds of media outlets today as the latest example of Chinese cyber espionage: The lead story in the print edition of The Wall Street Journal today was, “Google: China Hacked Email.”

The fact that hackers are launching extremely sophisticated email attacks that appear to trace back to China makes for great headlines, but it isn’t exactly news. I’m surprised by how few media outlets took the time to explain the mechanics behind these targeted attacks, because they offer valuable insight into why people who really ought to know better keep falling for these attacks. I also think a more complete accounting of the attacks may give regular Internet users a better sense of the caliber of scams that are likely to target them somewhere down the road.

Rustock Botnet Suspect Sought Job at Google

June 1, 2011

Microsoft has fingered a possible author of the late Rustock spam botnet – a self-described software engineer and mathematician who aspired to one day be hired by Google. Microsoft has apparently allocated significant resources to finding the author, but has not been able to locate him.

Rustock remains dead, but Microsoft is still on the hunt for the Rustock author. In its Second Status Report (PDF) filed last week with a district court in Seattle, Microsoft said it inquired with Webmoney about the owner of the account, and confirmed that it was affiliated with a man named Vladimir Alexandrovich Shergin. Microsoft also mentioned another suspect, “Cosma2k,” possibly named Dmitri A. Sergeev, Artem Sergeev, or Sergey Vladomirovich Sergeev. Microsoft said it is continuing its investigation of these names, to determine whether additional contact information can be identified and to which notice and service can be effected.

Something Old is New Again: Mac RATs, CrimePacks, Sunspots & ZeuS Leaks

May 16, 2011

One of the biggest challenges in information security — and with security reporting in general — is separating what’s new and worth worrying about from seemingly new threats and developments that really are just old threats repackaged or stubborn facts that get rediscovered by a broader audience. This post represents my attempt to apply that sorting process to several security news headlines that readers have been forwarding my way in the past week, and to add a bit more information from my own reporting.

Scammers Swap Google Images for Malware

May 6, 2011

A picture may be worth a thousand words, but a single tainted digital image may be worth thousands of dollars for computer crooks who are abusing weaknesses in Google’s Image Search service to foist malicious software.

For several weeks, a number of readers have complained that clicking on Google Images search results redirected them to Web pages that pushed rogue anti-virus or “scareware” through misleading security alerts and warnings. On Wednesday, the SANS Internet Storm Center posted a blog entry saying they, too, were receiving reports of Google Image searches leading to fake anti-virus. According to SANS, the attackers have compromised an unknown number of sites with malicious scripts that create garbage Web pages filled with the top search terms from Google Trends. The malicious scripts also fetch images from third-party sites and include them in the junk pages alongside the relevant search terms, so that the automatically generated Web page contains legitimate-looking content.

‘Weyland-Yutani’ Crime Kit Targets Macs for Bots

May 2, 2011

A new crimeware kit for sale on the criminal underground makes it a simple point-and-click exercise to develop malicious software designed to turn Mac OSX computers into bots. According to the vendor of this kit, it is somewhat interchangeable with existing crimeware kits made to attack Windows-based PCs.

SpyEye Targets Opera, Google Chrome Users

April 26, 2011

The latest version of the SpyEye trojan includes new capability specifically designed to steal sensitive data from Windows users surfing the Internet with the Google Chrome and Opera Web browsers.

The author of the SpyEye trojan formerly sold the crimeware kit on a number of online cybercrime forums, but has recently limited his showroom displays to a handful of highly vetted underground communities. KrebsOnSecurity.com recently chatted with a member of one of these communities who has purchased a new version of SpyEye. Screenshots from the package show that the latest rendition includes new “form grabbing” capabilities targeting Chrome and Opera users.

Where Did That Scammer Get Your Email Address?

April 25, 2011

You’ve seen the emails: They purport to have been sent by some dethroned prince in a faraway land, or from a corrupt bureaucrat in an equally corrupt government. Whatever the ruse, they always claim to need your help in spiriting away millions of dollars. These schemes, known as “419,” “advance fee” and “Nigerian letter” scams, have been around forever and are surprisingly effective at duping people. But where in the world do these scammers get their distribution lists, and how did you become a target?

Some of the bigger spammers rely on bots that crawl millions of Web sites and “scrape” addresses from pages. Others instead turn to sellers on underground cybercrime forums. But as it turns out, there are still a handful of open-air markets where lists of emails are sold by the millions. If you buy in bulk, some you can expect to pay about a penny per 1,000 addresses.

One long-running, open air bazaar for email addresses is LeadsAndMails.com, which also goes by the name BuyEmails.org. This enterprise is based out of New Delhi, India, and advertises its email lists as “100% optin and 100 percent legal to use.” I can’t vouch for the company’s claims, but one thing seems clear: A good number of its clients are from Nigeria, and many of them are fraudsters.

Is Your Computer Listed “For Rent”?

April 8, 2011

When it’s time to book a vacation or a quick getaway, many of us turn to travel reservation sites like Expedia, Travelocity and other comparison services. But there’s a cybercrime-friendly booking service that is not well-known. When cyber crooks want to get away — with a crime — increasingly they are turning to underground online booking services that make it easy for crooks to rent hacked PCs that can help them ply their trade anonymously.