Coronavirus Widens the Money Mule Pool

March 17, 2020
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With many people being laid off or working from home thanks to the Coronavirus pandemic, cybercrooks are almost certain to have more than their usual share of recruitable “money mules” — people who get roped into money laundering schemes under the pretense of a work-at-home job offer. Here’s the story of one upstart mule factory that spoofs a major nonprofit and tells new employees they’ll be collecting and transmitting donations for an international “Coronavirus Relief Fund.”

On the surface, the Web site for the Vasty Health Care Foundation certainly looks legitimate. It includes various sections on funding relief efforts around the globe, explaining that it “connects nonprofits, donors, and companies in nearly every country around the world.” The site says it’s a nonprofit with offices based in Nebraska and Quebec, Canada.

Vasty is a phony charity that pretends to raise money for Coronavirus victims but instead hires people to help launder stolen funds. This and the rest of the content at Vasty’s site was lifted from GlobalGiving, a legitimate charity that is helping people affected by the pandemic.

The “Vasty Health Care Foundation” is one of several fraudulent Web sites that recruit money mules in the name of helping Coronavirus victims. The content on Vasty’s site was lifted almost entirely from globalgiving.org, a legitimate charity that actually is trying to help people affected by the pandemic.

“We have been contacted by job seekers asking if we are related to some of these job opportunities they’ve been finding on Indeed.com and Monster.com,” said Kevin Conroy, chief product officer at GlobalGiving. “And we always tell them no that’s not from us, and not to cash any checks someone may be giving them in relation to those offers.”

The Vasty domain — vastyhealthcarefoundation[.]com — was registered just weeks ago, although the site claims its organization has been around for years.

The crooks behind this scheme also seem to have submitted the Vasty name in custom links at vetting sites like The Better Business Bureau and Guidestar that ultimately take one to a summary of data on GlobalGiving. No doubt this is part of an effort to lend legitimacy to the Vasty name (hovering over the links above reveals the trickery).

What proof is there that Vasty isn’t a legitimate charity? None of the dozens of Canadian mules contacted by this author responded to requests for comment. But KrebsOnSecurity received copious amounts of information about this scam from Milwaukee, Wisc. based Hold Security, which managed to intercept key file exchanges between threat actors through public file sharing services.

Among those files were a set of form letters and boilerplate email messages that describe the ideal candidate for the job at Vasty and welcome new recruits to the Vasty payroll. Here’s a look at part of the job description, which includes (not pictured) a description of the healthcare plans and other benefits allegedly offered to Vasty employees.

After congratulating applicants (everyone who applies is “hired”) on their new positions, Vasty asks the recruits to do some busy work. In this case, new hires are sent to local pharmacies on some bogus errand, such as to inspect the pricing of face masks and hand sanitizer products for price-gouging.

“Now we have the first task for you. You will have to perform a trip within your city. So that we can compensate for transportation costs along with your hourly rate, I ask you to keep receipts confirming your expenses.

LOCATION: Sam’s Geneva Street Pharmacy

ADDRESS:  284 Geneva St, St. Catharines, ON L2N 2E8

I ask you to go to the pharmacy at the specified address. We are increasingly receiving reports of private sellers violating the pricing policy for products such as: aspirin, face masks are loose surgical masks with elastic loops that go around the ears, hand sanitizers.”

New recruits are then asked to assemble and submit a written report of their observations at the store in question.

These types of menial, meaningless tasks are a typical tactic of money mule recruitment schemes and they serve two main purposes: They separate out slackers from people who really need and want a job, and they help the employee feel like he’s doing something useful and legitimate (aside from just moving money around, which if brought up too soon might make him question whether the job is legit). Continue reading →

The Web’s Bot Containment Unit Needs Your Help

March 16, 2020
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Anyone who’s seen the 1984 hit movie Ghostbusters likely recalls the pivotal scene where a government bureaucrat orders the shutdown of the ghost containment unit, effectively unleashing a pent-up phantom menace on New York City. Now, something similar is in danger of happening in cyberspace: Shadowserver.org, an all-volunteer nonprofit organization that works to help Internet service providers (ISPs) identify and quarantine malware infections and botnets, has lost its longtime primary source of funding.

Image: Ghostbusters.

Shadowserver provides free daily live feeds of information about systems that are either infected with bot malware or are in danger of being infected to more than 4,600 ISPs and to 107 national computer emergency response teams (CERTs) in 136 countries. In addition, it has aided the FBI and other nations’ federal law enforcement officials in “sinkholing” domain names used to control the operations of far-flung malware empires.

In computer security lexicon, a sinkhole is basically a way of redirecting malicious Internet traffic so that it can be captured and analyzed by experts and/or law enforcement officials. Typically, a sinkhole is set up in tandem with some kind of legal action designed to wrest control over key resources powering a malware network.

Some of these interventions involving ShadowServer have been documented here, including the Avalanche spam botnet takedown, the Rustock botnet takeover, the Gameover malware botnet seizure, and the Nitol botnet sneak attack. Last week, Shadowserver was instrumental in helping Microsoft kneecap the Necurs malware network, one of the world’s largest spam and malware botnets.

Image: Shadowserver.org

Sinkholing allows researchers to assume control over a malware network’s domains, while redirecting any traffic flowing to those systems to a server the researchers control. As long as good guys control the sinkholed domains, none of the infected computers can receive instructions about how to harm themselves or others online.

And Shadowserver has time and again been the trusted partner when national law enforcement agencies needed someone to manage the technical side of things while people with guns and badges seized hard drives at the affected ISPs and hosting providers.

But very recently, Shadowserver got the news that the company which has primarily funded its operations for more than 15 years, networking giant Cisco Systems Inc., opted to stop providing that support.

Cisco declined to respond to questions about why it withdrew funding. But it did say the company was exploring the idea of supporting the organization as part of a broader support effort by others in the technology industry going forward.

“Cisco supports the evolution of Shadowserver to an industry alliance enabling many organizations to contribute and grow the capabilities of this important organization,” the company said in a written statement. “Cisco is proud of its long history as a Shadowserver supporter and will explore future involvement as the alliance takes shape.”

To make matters worse, Shadowserver has been told it needs to migrate its data center to a new location by May 15, a chore the organization reckons will cost somewhere in the neighborhood of $400,000.

“Millions of malware infected victims all over the world, who are currently being sinkholed and protected from cybercriminal control ​by Shadowserver, may lose that critical protection – just at the time when governments and businesses are being forced to unexpectedly stretch their corporate security perimeters and allow staff to work from home on their own, potentially unmanaged devices, and the risk of another major Windows worm has increased,” Shadowserver wrote in a blog post published today about their financial plight.
Continue reading →

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Live Coronavirus Map Used to Spread Malware

March 12, 2020
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Cybercriminals constantly latch on to news items that captivate the public’s attention, but usually they do so by sensationalizing the topic or spreading misinformation about it. Recently, however, cybercrooks have started disseminating real-time, accurate information about global infection rates tied to the Coronavirus/COVID-19 pandemic in a bid to infect computers with malicious software.

A recent snapshot of the Johns Hopkins Coronavirus data map, available at coronavirus.jhu.edu.

In one scheme, an interactive dashboard of Coronavirus infections and deaths produced by Johns Hopkins University is being used in malicious Web sites (and possibly spam emails) to spread password-stealing malware.

Late last month, a member of several Russian language cybercrime forums began selling a digital Coronavirus infection kit that uses the Hopkins interactive map as part of a Java-based malware deployment scheme. The kit costs $200 if the buyer already has a Java code signing certificate, and $700 if the buyer wishes to just use the seller’s certificate.

“It loads [a] fully working online map of Corona Virus infected areas and other data,” the seller explains. “Map is resizable, interactive, and has real time data from World Health Organization and other sources. Users will think that PreLoader is actually a map, so they will open it and will spread it to their friends and it goes viral!”

The sales thread claims the customer’s payload can be bundled with the Java-based map into a filename that most Webmail providers allow in sent messages. The seller claims in a demonstration video that Gmail also allows it, but the video shows Gmail still warns recipients that downloading the specific file type in question (obscured in the video) can be harmful. The seller says the user/victim has to have Java installed for the map and exploit to work, but that it will work even on fully patched versions of Java. Continue reading →

Crafty Web Skimming Domain Spoofs “https”

March 11, 2020
37 Comments

Earlier today, KrebsOnSecurity alerted the 10th largest food distributor in the United States that one of its Web sites had been hacked and retrofitted with code that steals credit card and login data. While such Web site card skimming attacks are not new, this intrusion leveraged a sneaky new domain that hides quite easily in a hacked site’s source code: “http[.]ps” (the actual malicious domain does not include the brackets, which are there to keep readers from being able to click on it).

This crafty domain was hidden inside the checkout and login pages for grandwesternsteaks.com, a meat delivery service owned by Cheney Bros. Inc., a major food distributor based in Florida. Here’s what a portion of the login page looked like until earlier today when you right-clicked on the page and selected  “view-source”:

The malicious domain added to the HTML code for grandwesternsteaks.com (highlighted in orange) fetched a script that intercepted data entered by customers, including credit card details and logins. The code has since been removed from the site.

Viewing the HTML source for the malicious link highlighted in the screenshot above reveals the obfuscated card-skimming code, a snippet of which is pictured below:

The obfuscated card skimming code is full of references to “ants” and “cockroaches,” which is enough to give any site owner the heebie-jeebies.

A simple search on the malicious domain “http[.]ps” at HTML search service publicwww.com shows this code is present on nearly a dozen other sites, including a music instrument retailer, an herbal pharmacy shop in Europe, and a business in Spain that sells programmable logic controllers — expensive computers and circuit boards designed to control large industrial operations. Continue reading →

Microsoft Patch Tuesday, March 2020 Edition

March 10, 2020
24 Comments

Microsoft Corp. today released updates to plug more than 100 security holes in its various Windows operating systems and associated software. If you (ab)use Windows, please take a moment to read this post, backup your system(s), and patch your PCs.

All told, this patch batch addresses at least 115 security flaws. Twenty-six of those earned Microsoft’s most-dire “critical” rating, meaning malware or miscreants could exploit them to gain complete, remote control over vulnerable computers without any help from users.

Given the sheer number of fixes, mercifully there are no zero-day bugs to address, nor were any of them detailed publicly prior to today. Also, there were no security patches released by Adobe today. But there are a few eyebrow-raising Windows vulnerabilities worthy of attention.

Recorded Future warns exploit code is now available for one of the critical bugs Redmond patched last month in Microsoft Exchange (CVE-2020-0688), and that nation state actors have been observed abusing the exploit for targeted attacks.

One flaw fixed this month in Microsoft Word (CVE-2020-0852) could be exploited to execute malicious code on a Windows system just by getting the user to load an email containing a booby-trapped document in the Microsoft Outlook preview pane. CVE-2020-0852 is one just four remote execution flaws Microsoft patched this month in versions of Word.

One somewhat ironic weakness fixed today (CVE-2020-0872) resides in a new component Microsoft debuted this year called Application Inspector, a source code analyzer designed to help Windows developers identify “interesting” or risky features in open source software (such as the use of cryptography, connections made to a remote entity, etc).

Microsoft said this flaw can be exploited if a user runs Application Inspector on a hacked or booby-trapped program. Whoops. Animesh Jain from security vendor Qualys says this patch should be prioritized, despite being labeled as less severe (“important” versus “critical”) by Microsoft.

For enterprises, Qualys recommends prioritizing the patching of desktop endpoints over servers this month, noting that most of the other critical bugs patched today are prevalent on workstation-type devices. Those include a number of flaws that can be exploited simply by convincing a Windows user to browse to a malicious or hacked Web site. Continue reading →

FBI Arrests Alleged Owner of Deer.io, a Top Broker of Stolen Accounts

March 10, 2020
28 Comments

FBI officials last week arrested a Russian computer security researcher on suspicion of operating deer.io, a vast marketplace for buying and selling stolen account credentials for thousands of popular online services and stores.

Kirill V. Firsov was arrested Mar. 7 after arriving at New York’s John F. Kennedy Airport, according to court documents unsealed Monday. Prosecutors with the U.S. District Court for the Southern District of California allege Firsov was the administrator of deer.io, an online platform that hosted more than 24,000 shops for selling stolen and/or hacked usernames and passwords for a variety of top online destinations.

An example seller’s panel at deer.io. Click image to enlarge.

The indictment against Firsov says deer.io was responsible for $17 million worth of stolen credential sales since its inception in 2013.

“The FBI’s review of approximately 250 DEER.IO storefronts reveals thousands of compromised accounts posted for sale via this platform and its customers’ storefronts, including videogame accounts (gamer accounts) and PII files containing user names, passwords, U.S. Social Security Numbers, dates of birth, and victim addresses,” the indictment states.

In addition to facilitating the sale of hacked accounts at video streaming services like Netflix and Hulu and social media platforms like Facebook, Twitter and Vkontakte (the Russian equivalent of Facebook), deer.io also is a favored marketplace for people involved in selling phony social media accounts.

For example, one early adopter of deer.io was a now-defunct shop called “Dedushka” (“grandpa” in transliterated Russian), a service offering aged, fake Vkontakte accounts that was quite popular among crooks involved in various online dating scams.

The indictment doesn’t specify how prosecutors pegged Firsov as the mastermind behind deer.io, but there are certainly plenty of clues that suggest such a connection.  Continue reading →

U.S. Govt. Makes it Harder to Get .Gov Domains

March 7, 2020
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The federal agency in charge of issuing .gov domain names is enacting new requirements for validating the identity of people requesting them. The additional measures come less than four months after KrebsOnSecurity published research suggesting it was relatively easy for just about anyone to get their very own .gov domain.

In November’s piece It’s Way Too Easy to Get a .gov Domain Name, an anonymous source detailed how he obtained one by impersonating an official at a small town in Rhode Island that didn’t already have its own .gov.

“I had to [fill out] ‘an official authorization form,’ which basically just lists your admin, tech guy, and billing guy,” the source said. “Also, it needs to be printed on ‘official letterhead,’ which of course can be easily forged just by Googling a document from said municipality. Then you either mail or fax it in. After that, they send account creation links to all the contacts.”

While what my source did was technically wire fraud (obtaining something of value via the Internet through false pretenses), cybercriminals bent on using fake .gov domains to hoodwink Americans likely would not be deterred by such concerns.

“I never said it was legal, just that it was easy,” the source told KrebsOnSecurity. “I assumed there would be at least ID verification. The deepest research I needed to do was Yellow Pages records.”

Now, Uncle Sam says in a few days all new .gov domain applications will include an additional authorization step.

“Effective on March 10, 2020, the DotGov Program will begin requiring notarized signatures on all authorization letters when submitting a request for a new .gov domain,” reads a notice published March 5 by the U.S. General Services Administration, which oversees the .gov space.

“This is a necessary security enhancement to prevent mail and wire fraud through signature forgery in obtaining a .gov domain,” the statement continues. “This step will help maintain the integrity of .gov and ensure that .gov domains continue to be issued only to official U.S. government organizations.” Continue reading →

The Case for Limiting Your Browser Extensions

March 3, 2020
71 Comments

Last week, KrebsOnSecurity reported to health insurance provider Blue Shield of California that its Web site was flagged by multiple security products as serving malicious content. Blue Shield quickly removed the unauthorized code. An investigation determined it was injected by a browser extension installed on the computer of a Blue Shield employee who’d edited the Web site in the past month.

The incident is a reminder that browser extensions — however useful or fun they may seem when you install them — typically have a great deal of power and can effectively read and/or write all data in your browsing sessions. And as we’ll see, it’s not uncommon for extension makers to sell or lease their user base to shady advertising firms, or in some cases abandon them to outright cybercriminals.

The health insurance site was compromised after an employee at the company edited content on the site while using a Web browser equipped with a once-benign but now-compromised extension which quietly injected code into the page.

The extension in question was Page Ruler, a Chrome addition with some 400,000 downloads. Page Ruler lets users measure the inch/pixel width of images and other objects on a Web page. But the extension was sold by the original developer a few years back, and for some reason it’s still available from the Google Chrome store despite multiple recent reports from people blaming it for spreading malicious code.

How did a browser extension lead to a malicious link being added to the health insurance company Web site? This compromised extension tries to determine if the person using it is typing content into specific Web forms, such as a blog post editing system like WordPress or Joomla.

In that case, the extension silently adds a request for a javascript link to the end of whatever the user types and saves on the page. When that altered HTML content is saved and published to the Web, the hidden javascript code causes a visitor’s browser to display ads under certain conditions.

Who exactly gets paid when those ads are shown or clicked is not clear, but there are a few clues about who’s facilitating this. The malicious link that set off antivirus alarm bells when people tried to visit Blue Shield California downloaded javascript content from a domain called linkojager[.]org.

The file it attempted to download — 212b3d4039ab5319ec.js — appears to be named after an affiliate identification number designating a specific account that should get credited for serving advertisements. A simple Internet search shows this same javascript code is present on hundreds of other Web sites, no doubt inadvertently published by site owners who happened to be editing their sites with this Page Ruler extension installed.

If we download a copy of that javascript file and view it in a text editor, we can see the following message toward the end of the file:

[NAME OF EXTENSION HERE]’s development is supported by advertisements that are added to some of the websites you visit. During the development of this extension, I’ve put in thousands of hours adding features, fixing bugs and making things better, not mentioning the support of all the users who ask for help.

Ads support most of the internet we all use and love; without them, the internet we have today would simply not exist. Similarly, without revenue, this extension (and the upcoming new ones) would not be possible.

You can disable these ads now or later in the settings page. You can also minimize the ads appearance by clicking on partial support button. Both of these options are available by clicking \’x\’ button in the corner of each ad. In both cases, your choice will remain in effect unless you reinstall or reset the extension.

This appears to be boilerplate text used by one or more affiliate programs that pay developers to add a few lines of code to their extensions. The opt-out feature referenced in the text above doesn’t actually work because it points to a domain that no longer resolves — thisadsfor[.]us. But that domain is still useful for getting a better idea of what we’re dealing with here.

Registration records maintained by DomainTools [an advertiser on this site] say it was originally registered to someone using the email address frankomedison1020@gmail.com. A reverse WHOIS search on that unusual name turns up several other interesting domains, including icontent[.]us.

icontent[.]us is currently not resolving either, but a cached version of it at Archive.org shows it once belonged to an advertising network called Metrext, which marketed itself as an analytics platform that let extension makers track users in real time.

An archived copy of the content once served at icontent[.]us promises “plag’n’play” capability.

“Three lines into your product and it’s in live,” iContent enthused. “High revenue per user.”

Another domain tied to Frank Medison is cdnpps[.]us, which currently redirects to the domain “monetizus[.]com.” Like its competitors, Monetizus’ site is full of grammar and spelling errors: “Use Monetizus Solutions to bring an extra value to your toolbars, addons and extensions, without loosing an audience,” the company says in a banner at the top of its site.

Be sure not to “loose” out on sketchy moneymaking activities!

Contacted by KrebsOnSecurity, Page Ruler’s original developer Peter Newnham confirmed he sold his extension to MonetizUs in 2017.

“They didn’t say what they were going to do with it but I assumed they were going to try to monetize it somehow, probably with the scripts their website mentions,” Newnham said. Continue reading →

French Firms Rocked by Kasbah Hacker?

March 2, 2020
21 Comments

A large number of French critical infrastructure firms were hacked as part of an extended malware campaign that appears to have been orchestrated by at least one attacker based in Morocco, KrebsOnSecurity has learned. An individual thought to be involved has earned accolades from the likes of Apple, Dell, and Microsoft for helping to find and fix security vulnerabilities in their products.

In 2018, security intelligence firm HYAS discovered a malware network communicating with systems inside of a French national power company. The malware was identified as a version of the remote access trojan (RAT) known as njRAT, which has been used against millions of targets globally with a focus on victims in the Middle East.

Further investigation revealed the electricity provider was just one of many French critical infrastructure firms that had systems beaconing home to the malware network’s control center.

Other victims included one of France’s largest hospital systems; a French automobile manufacturer; a major French bank; companies that work with or manage networks for French postal and transportation systems; a domestic firm that operates a number of airports in France; a state-owned railway company; and multiple nuclear research facilities.

HYAS said it quickly notified the French national computer emergency team and the FBI about its findings, which pointed to a dynamic domain name system (DNS) provider on which the purveyors of this attack campaign relied for their various malware servers.

When it didn’t hear from French authorities after almost a week, HYAS asked the dynamic DNS provider to “sinkhole” the malware network’s control servers. Sinkholing is a practice by which researchers assume control over a malware network’s domains, redirecting any traffic flowing to those systems to a server the researchers control.

While sinkholing doesn’t clean up infected systems, it can prevent the attackers from continuing to harvest data from infected PCs or sending them new commands and malware updates. HYAS found that despite its notifications to the French authorities, some of the apparently infected systems were still attempting to contact the sinkholed control networks up until late 2019.

“Due to our remote visibility it is impossible for us to determine if the malware infections have been contained within the [affected] organizations,” HYAS wrote in a report summarizing their findings. “It is possible that an infected computer is beaconing, but is unable to egress to the command and control due to outbound firewall restrictions.”

About the only French critical infrastructure vertical not touched by the Kasbah hackers was the water management sector.

HYAS said given the entities compromised — and that only a handful of known compromises occurred outside of France — there’s a strong possibility this was the result of an orchestrated phishing campaign targeting French infrastructure firms. It also concluded the domains associated with this campaign were very likely controlled by a group of adversaries based in Morocco.

“What caught our attention was the nature of the victims and the fact that there were no other observed compromises outside of France,” said Sasha Angus, vice president of intelligence for HYAS. “With the exception of water management, when looking at the organizations involved, each fell within one of the verticals in France’s critical infrastructure strategic plan. While we couldn’t rule out financial crime as the actor’s potential motive, it didn’t appear that the actor leveraged any normal financial crime tools.”

‘FATAL’ ERROR

HYAS said the dynamic DNS provider shared information showing that one of the email addresses used to register a key DNS server for the malware network was tied to a domain for a legitimate business based in Morocco.

According to historic records maintained by Domaintools.com [an advertiser on this site], that email address — ing.equipepro@gmail.com — was used in 2016 to register the Web site talainine.com, a now-defunct business that offered recreational vehicle-based camping excursions just outside of a city in southern Morocco called Guelmim.

Archived copies of talainine.com indicate the business was managed by two individuals, including someone named Yassine Algangaf. A Google search for that name reveals a similarly named individual has been credited by a number of major software companies — including Apple, Dell and Microsoft — with reporting security vulnerabilities in their products.

A search on this name at Facebook turned up a page for another now-defunct business called Yamosoft.com that lists Algangaf as an owner. A cached copy of Yamosoft.com at archive.org says it was a Moroccan computer security service that specialized in security audits, computer hacking investigations, penetration testing and source code review. Continue reading →

FCC Proposes to Fine Wireless Carriers $200M for Selling Customer Location Data

February 28, 2020
29 Comments

The U.S. Federal Communications Commission (FCC) today proposed fines of more than $200 million against the nation’s four largest wireless carriers for selling access to their customers’ location information without taking adequate precautions to prevent unauthorized access to that data. While the fines would be among the largest the FCC has ever levied, critics say the penalties don’t go far enough to deter wireless carriers from continuing to sell customer location data.

The FCC proposed fining T-Mobile $91 million; AT&T faces more than $57 million in fines; Verizon is looking at more than $48 million in penalties; and the FCC said Sprint should pay more than $12 million.

An FCC statement (PDF) said “the size of the proposed fines for the four wireless carriers differs based on the length of time each carrier apparently continued to sell access to its customer location information without reasonable safeguards and the number of entities to which each carrier continued to sell such access.”

The fines are only “proposed” at this point because the carriers still have an opportunity to respond to the commission and contest the figures. The Wall Street Journal first reported earlier this week that the FCC was considering the fines.

The commission said it took action in response to a May 2018 story broken by The New York Times, which exposed how a company called Securus Technologies had been selling location data on customers of virtually any major mobile provider to law enforcement officials.

That same month, KrebsOnSecurity broke the news that LocationSmart — a data aggregation firm working with the major wireless carriers — had a free, unsecured demo of its service online that anyone could abuse to find the near-exact location of virtually any mobile phone in North America. Continue reading →