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The Alphabet of Cyber Crime from APT to Zeus
If you need to know what Cyber Crime is but you are bored and fed up with the too many information security terms, loosing yourself among the acronyms, you have stumbled upon the correct place. I have just compiled a very special alphabet which collects the terms related to Cybercrime. Forgive me for some “poetic license” and enjoy this half-serious list.
A like APT
Yes, the Advanced Persistent Threats have been the undisputed protagonists of 2011. An APT is essentially an attack carried on with different vectors, different stages and on a distributed time windows (yes, it Persistent). APT are behind the most remarkable events of 2011 such as the RSA Breach, Stuxnet, and so on…
B like Botnet
Botnet are networks of compromised machines that are used by cybercriminals to perpetrate their malicious action. Tipically a compromised machine becomes part of a botnet where the master distributes the commands from a C&C Server. Command may include the theft of information or the attack to other machines.
C like Crime-As-A-Service
The last frontier of Cybercrime: why developing costly malware if you can find a wide offer of customizable malware on the black market offering help desk and support services?
D like DLP
Data Leackage (or Lost) prevention is a suite of technologies that may help organization to counter the theft of information by preventing misuse or leak of data while they are in use at the endpoint (DIU), in transit on the network (DIM), or simply it is an aggregated Dark Matter on the corporate servers (DAR) that needs to be indexed and cataloged (and possibly classified and assessed).
Anatomy Of A Twitter Scam
Do you remember Mobile Phishing and the related risks? Well This morning I had a bad surprise and could see it anction with my hands (or better with my fingers on the display of my Android Device).
This morning I woke up early (6 AM) since I previously arranged a travel to my hometown which takes approximately 4 hours. As usual I have the bad habit to check email upon awakening, directly from my Android device. This morning found a strange DM strange DM on my Twitter Account:
This made me laugh so hard when i saw this about you lol hxxp://t.co/AusOXeQ
I already exchanged some DMs in English with this contact, so, the content was not so strange (probably a similar message from an Italian contact would have received a different impact and triggered an alarm bell). Moreover I suppose my neurons were not completely up and running (actually they are rerely in this state), so a little bit for curiosity, a little bit for fun I clicked the link directly from my mobile device.
In the following screenshots you may realize how easy and dangerous for the user, mobile phishing is: as a matter of facts the link points to a bogus Twitter-like site, but, believe me, from a 3.7″ screen is really difficult to discriminate it.

The page is really similar to the real one:

But yes, if you look carefully at the address bar (but at the 6 AM with the sleep fog surrounding you is not so easy) you will notice a misplaced detail and it is the link (currently up): hxxp://www.ltwittier.com/session-verify (but not all the address is visibile on the bar). If you click on the text box the situation is even worse since the address bar, a default beaviour for the Android Browser, disappears.

Needless to say, if you login, your account will be hacked and your contacts will suffer the same fate.
This event shows how easy is to fall victim of phishing in case of mobile devices and, even worse, in case the bait comes from Social Network (and a professional social network how Twitter is for me, in which I trust the reputation of my contacts).
Always remember to check the links and be careful to follow strange links from mobile devices!
P.S.
If you point to the incomplete link: hxxp://www.ltwittier.com/ there is a clear evidence of the fact that the site is bogus:
http://paulsparrows.files.wordpress.com/2011/09/wronglink.png” alt=”" width=”300″ height=”494″ />
Finally I Saw One!
Update: F-Secure posted in their blog the complete description on how the patient 0 was found: And here it is the infamous “2011 recruitment plan message”.

Have a look to the fake sender: a message from beyond…
Original Post follows:
I am working hard for the August 2011 Cyber Attacks Timeline (stay tuned it is almost ready! Meanwhile you may check the previous ones) while I stumbled upon this very interesting article. Yes, I may say that finally I saw one of the Emails used for spear phishing attacks against RSA customers, using compromised seeds.
As you will probably know everything started on March 17, 2011, when RSA admitted to have been targeted by a sophisticated attack which led to certain information specifically related to RSA’s SecurID two-factor authentication products being subtracted from RSA’s systems.
Of course the sole seed and serial number of the token (the alleged information subtracted) is not enough to carry on a successful attack, so the attacker (whose possible target were presumably RSA customers) had to find a way to get the missing pieces of the puzzle, that is the username and the PIN. And which is the best way? Of course Spear Phishing!
And here the example of a fake spear phishing E-mail targeting one of the One of America’s Most Secret (and Important) Agencies and in the same Time RSA customers:

Likely the same attack vector was utilized against three Contractors (RSA Customers) which were targeted by attacks based on compromised SecurID seeds between April and May (Lockheed Martin, L-3, and Northrop Grumman). What a terrible year for Contractors and DHS related agencies!
By chance today F-Secure revealed to have discovered the patient zero, that is the mail (“2011 Recruitment Plan”) used to convey the APT inside RSA. Someone (who decided to follow the best practices for anomalous e-mails) submitted it to Virus Total, a cloud based service for scanning files, and it looks like that F-Secure antimalware analyst Timo Hirvonen discovered the e-mail message buried in the millions of submissions stored in this crowd-sourced database of malicious or potentially malicious files.
Original Source of Spear Phishing E-mail: http://www.cyveillanceblog.com, Kudos to @yo9fah for reporting me the link.
Is Your Credit Card Stolen?
Are you an hardcore Playstation gamer hit by the infamous PSN Breach? (the infamous PSN Breach not the (In)famous PS3 hit… Or rather are you a Citi Card Holder afraid that your card, not yet replaced, has been compromised?
You can sleep peaceful sleep since you may check right now, for free, if your credit card has been compromised. Simply surf to:
http://www.ismycreditcardstolen.com/
Insert your Credit Card and check. All for free!
Done? Ok!, now click on the “About” link on the page to discover that this is a mere provocation done by some coders to educate users about the dangers of phishing which will revamp after the numerous breaches of sensitive data which are characterizing this 2011.
In any case better to be careful when playing with CC numbers, most of all from mobile devices… If you still have any concerns about the leakages by Lulzec and Anonymous, you can always check if your email addresses and passwords are safe…
Thanks to my colleague Massimo Biagiotti for reporting the CC link!
Related articles
- How To Buy A Stolen Credit Card (npr.org)
If Phishing Goes Mobile…
One of the most surprising things I noticed concerning the Lockheed Martin Affair, was the affirmation contained in the Reuters Article, made by Rick Moy, president of NSS Labs, indicating that the initial RSA attack was followed by malware and phishing campaigns seeking specific data to link tokens to end-users (an indirect evidence of the same authors behind the infamous RSA breach and the Lockheed Martin attack.
My initial surprise only lasted few seconds, since, this year is showing us a brand new role for the phishing attacks which are more and more targeted to steal corporate sensitive data, and constitute the first level of attack for Advanced Persistent Threats.
At first sight could be quite difficult to believe that users are still tricked by old-school phishing techniques, but a deeper analysis could show in my opinion, a possible (in part psychological) explanation relying on the fact that the users themselves are still used to think to phishing as something targeted to steal personal information (often with pages crafted with gross errors), and seems to be unprepared to face the new shape of phishing which targets corporate information with cybercrime purposes and industrial methods, which definitively means to perpetrate the attack with plausible and convincing methods, and most of all leveraging arguments the user hardly doubts about (I could doubt of an E-mail from my bank asking me to provide my account and credit card number, maybe, most of all in case I am not an infosec professional, I could feel more comfortable in providing my username to a (fake) provisioning portal of my Company).
But my information security beliefs are falling one after the other, and after reading this really interesting article by Adrienne Porter Felt and David Wagner of the University of California (the marvelous LaTeX layout!) I can only confirm that mobile devices will be next frontier of phishing.
According to this paper the risk of a success of a phishing attack on mobile devices is dramatically greater than traditional devices due to some intrinsic factors such as the smaller size of the screen, the fact that many applications embed or redirect to web pages (and vice versa some or web pages redirect to applications), the fact that mobile browsers hide the address bar, and most of all the absence of application identity indicators (read the article and discover how easily a fake native application can resemble completely a browser page) which makes very difficult to discover if a certain operation is calling a fake application on the device or it is redirecting the user to a fake application resembling a legitimate login form.
Moreover, the intrinsic factors are worsened by (as usual) the user’s behavior: as a matter of fact (but this is not a peculiarity of mobile devices), users often ignore security indicators, do not check application permissions and are more and more used to legitimate applications continuously asking for passwords with embedded login forms and. Last but not least I would add the fact that they are not still used to think to mobile applications as targets of phishing (Zitmo Docet).
Guess what are the ideal candidates for Mobile Phishing attacks? Easy to say! Facebook and Twitter since they are the most common linked applications used by developers to share their creations (the power of free viral marketing!).
Given the speed with which these devices are spreading in the enterprise (see for instance this GigaOM infographic), there is much to worry about in the near future. An interesting solution could be the operating system to support a trusted password entry mechanism. Will SpoofKiller-like trusted login mechanisms be our salvation as the authors of the paper hope?
Related articles
- More Random Thoughts on the RSA Breach (paulsparrows.wordpress.com)
- Mobile Phones Are Great for Phishers, Researchers Find (pcworld.com)






