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The Clorox Company has some cleaning up to do as some of its IT systems remain offline and operations "temporarily impaired" following a security breach.…
Sponsored Feature Securing the corporate network has never been a simple process, but years ago it was at least a bit more straightforward. Back then, the network perimeter was clear and well defined, and everything inside it was considered trusted and safe. The security team defended against everything outside, established security protocols and deployed security tools, monitored the network gateways, and kept sensitive data as safe as possible.…
Norfolk and Suffolk police have stepped forward to admit that a “technical issue” resulted in raw data pertaining to crime reports accidentally being included in Freedom of Information responses.…
The former chief executive of a company that was sold to Qualcomm for more than $150 million has pleaded guilty to one count of money laundering relating to a $1.5 million transaction involving proceeds from the deal.…
Authorities in the US state of Georgia have indicted a famous Floridian and his loyal associates on counts including theft of data, software, and personal information.…
EDR Evasion Technique that dynamically extracts syscall id from process memory called Hell's Gate. Not a new technique, but wanted to share my development and learning process on implementing a solution using this technique.
China's Global Times, a state-controlled media outlet, has teased an imminent exposé of alleged US attacks on seismic data measurement stations.…
Two Nigerian men have been extradited to the US and were scheduled to appear in deferral court on Monday, charged with sextortion and causing the death of one of their victims: a teen who was found dead from a self-inflicted gunshot wound.…
The FBI has warned of a scam in which criminals lure people into installing what they think are pre-release beta-grade phone apps to try out – only for the software to be laced with malware.…
Ford has suggested owners of vehicles equipped with its SYNC 3 infotainment system disable the Wi-Fi lest someone nearby exploits a buffer-overflow vulnerability and hijacks the equipment.…
John Clifton Davies, a convicted fraudster estimated to have bilked dozens of technology startups out of more than $30 million through phony investment schemes, has a brand new pair of scam companies that are busy dashing startup dreams: A fake investment firm called Equity-Invest[.]ch, and Diligere[.]co.uk, a scam due diligence company that Equity-Invest insists all investment partners use.
A native of the United Kingdom, Mr. Davies absconded from justice before being convicted on multiple counts of fraud in 2015. Prior to his conviction, Davies served 16 months in jail before being cleared on suspicion of murdering his third wife on their honeymoon in India.
The scam artist John Bernard (left) in a recent Zoom call, and a photo of John Clifton Davies from 2015.
John Clifton Davies was convicted in 2015 of swindling businesses throughout the U.K. that were struggling financially and seeking to restructure their debt. For roughly six years, Davies ran a series of firms that pretended to offer insolvency services. Instead, he simply siphoned what little remaining money these companies had, spending the stolen funds on lavish cars, home furnishings, vacations and luxury watches.
In a three-part series published in 2020, KrebsOnSecurity exposed how Davies — wanted by authorities in the U.K. — had fled the country, taken on the surname Bernard, remarried, and moved to his new (and fourth) wife’s hometown in Ukraine.
After eluding justice in the U.K., Davies reinvented himself as The Private Office of John Bernard, pretending to be a billionaire Swiss investor who made his fortunes in the dot-com boom 20 years ago and who was seeking private equity investment opportunities.
In case after case, Bernard would promise to invest millions in hi-tech startups, only to insist that companies pay tens of thousands of dollars worth of due diligence fees up front. However, the due diligence company he insisted on using — another Swiss firm called The Inside Knowledge — also was secretly owned by Bernard, who would invariably pull out of the deal after receiving the due diligence money.
Bernard found a constant stream of new marks by offering extraordinarily generous finders fees to investment brokers who could introduce him to companies seeking an infusion of cash. Inside Knowledge and The Private Office both closed up shop not long after being exposed here in 2020.
In April 2023, KrebsOnSecurity wrote about Codes2You, a recent Davies venture which purports to be a “full cycle software development company” based in the U.K. The company’s website no longer lists any of Davies’ known associates, but the site does still reference software and cloud services tied to those associates — including MySolve, a “multi-feature platform for insolvency practitioners.”
Earlier this month, KrebsOnSecurity heard from an investment broker who found out his client had paid more than $50,000 in due diligence fees related to a supposed multi-million dollar investment offer from a Swiss concern called Equity-Invest[.]ch.
The investment broker, who spoke on condition that neither he nor his client be named, said Equity-Invest began getting cold feet after his client plunked down the due diligence fees.
“Things started to go sideways when the investor purportedly booked a trip to the US to meet the team but canceled last minute because ‘his pregnant wife got in a car accident,'” the broker explained. “After that, he was radio silent until the contract expired.”
The broker said he grew suspicious when he learned that the Equity-Invest domain name was less than six months old. The broker’s suspicions were confirmed after he discovered the due diligence company that Equity-Invest insisted on using — Diligere[.]co.uk — included an email address on its homepage for another entity called Ardelis Solutions.
A corporate entity in the UK called Ardelis Solutions was key to showing the connection to Davies’ former scam investment and due diligence firms in the Codes2You investigation published earlier this year.
Although Diligere’s website claims the due diligence firm has “13 years of experiance” [sic], its domain name was only registered in April 2023. What’s more, virtually all of the vapid corporate-speak published on Diligere’s homepage is identical to text on the now-defunct InsideKnowledge[.]ch — the fake due diligence firm secretly owned for many years by The Private Office of John Bernard (John Clifton Davies).
A snippet of text from the now-defunct website of the fake Swiss investor John Bernard, in real life John Clifton Davies.
“Our steadfast conviction and energy for results is what makes us stand out,” both sites state. “We care for our clients’ and their businesses, we share their ambitions and align our goals to complement their objectives. Our clients know we’re in this together. We work in close partnership with our clients to deliver palpable results regardless of geography, complexity or controversy.”
The copy on Diligere’s homepage is identical to that once on Insideknowledge[.]com, a phony due diligence company run by John Clifton Davies.
I've been teaching my 13-year old son Ari how to code since I first got him started on Scratch many years ago, and gradually progressed through to the current day where he's getting into Python in Visual Studio Code. As I was writing the new domain search API for Have I Been Pwned (HIBP) over the course of this year, I was trying to explain to him how powerful APIs are:
Think of HIBP as one website that does pretty much one thing; you load it in your browser and search through data breaches which then display on the screen. But when you have an API, it's no longer just locked into your browser, it's in all sorts of other systems. Mobile apps, other websites, dashboards and if you really want, you can even integrate the lights in your room with HIBP! Why? How? Well, there's a Home Assistant integration for HIBP and being pwned in a new breach could raise an event there you can then use YAML to perform an action with, for example flashing a light red. That might be weird and unnecessary, but when you have an API, suddenly all these things you never thought of are possible.
It took Brett Adams less than a day after we released the new domain search API last Monday for him to reach out to me with one of those ideas. He wanted to build a Splunk app (Brett is a Splunk MVP so this was right up his alley) to surface breached data about an organisation's domains right into the place where so many security engineers spend their days. He just wanted 2 new APIs to make the user experience the best it could be:
That seems so ridiculously obvious, why didn't I think of that originally?! But hey, easy fix, so the next day Brett had his APIs. And today, you also have the APIs because they're now all publicly documented and ready for you to consume. You also have Brett's Splunk app and because he's published it to Splunkbase, you can go and pull it into your own Splunk instance, plug in your HIBP API key and it's job done!
I'll leave you with a bunch of screen caps from Brett's work, starting with a zoomed in grab of what I suspect folks will find the most valuable - the addresses on their domains and their appearances across breaches:
That's a fragment of the broader dashboard that also breaks down the incidents over time:
The starting point for this is simply plugging your API key into the interface:
I like these headline figures and I picture particularly large organisations that have gone through various acquisitions of different brands with various domains finding this really useful:
And speaking of breaches, there's a lot of them which Brett has visualised across the course of time:
So that's it, you can see all the APIs documented on the HIBP website and you can grab Brett's app right now from Splunkbase. You can also find all the code for this in Brett's GitHub repo should you wish to have a read through it.
The HIBP APIs are there for other people to build awesome things. If you're one of those people, please get in touch with me and show me what you've created, I can't wait to see more integrations like Brett's 😊
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