The United Kingdom’s National Crime Agency (NCA) has been busy setting up phony DDoS-for-hire websites that seek to collect information on users, remind them that launching DDoS attacks is illegal, and generally increase the level of paranoia for people looking to hire such services.
The warning displayed to users on one of the NCA’s fake booter sites. Image: NCA.
The NCA says all of its fake so-called “booter” or “stresser” sites — which have so far been accessed by several thousand people — have been created to look like they offer the tools and services that enable cyber criminals to execute these attacks.
“However, after users register, rather than being given access to cyber crime tools, their data is collated by investigators,” reads an NCA advisory on the program. “Users based in the UK will be contacted by the National Crime Agency or police and warned about engaging in cyber crime. Information relating to those based overseas is being passed to international law enforcement.”
The NCA declined to say how many phony booter sites it had set up, or for how long they have been running. The NCA says hiring or launching attacks designed to knock websites or users offline is punishable in the UK under the Computer Misuse Act 1990.
“Going forward, people who wish to use these services can’t be sure who is actually behind them, so why take the risk?” the NCA announcement continues.
The NCA campaign comes closely on the heels of an international law enforcement takedown involving four-dozen websites that made powerful DDoS attacks a point-and-click operation.
In mid-December 2022, the U.S. Department of Justice (DOJ) announced “Operation Power Off,” which seized four-dozen booter business domains responsible for more than 30 million DDoS attacks, and charged six U.S. men with computer crimes related to their alleged ownership of popular DDoS-for-hire services. In connection with that operation, the NCA also arrested an 18-year-old man suspected of running one of the sites.
According to U.S. federal prosecutors, the use of booter and stresser services to conduct attacks is punishable under both wire fraud laws and the Computer Fraud and Abuse Act (18 U.S.C. § 1030), and may result in arrest and prosecution, the seizure of computers or other electronics, as well as prison sentences and a penalty or fine.
The United Kingdom, which has been battling its fair share of domestic booter bosses, started running online ads in 2020 aimed at young people who search the Web for booter services.
As part of last year’s mass booter site takedown, the FBI and the Netherlands Police joined the NCA in announcing they are running targeted placement ads to steer those searching for booter services toward a website detailing the potential legal risks of hiring an online attack.
Two U.S. men have been charged with hacking into a U.S. Drug Enforcement Agency (DEA) online portal that taps into 16 different federal law enforcement databases. Both are alleged to be part of a larger criminal organization that specializes in using fake emergency data requests from compromised police and government email accounts to publicly threaten and extort their victims.
Prosecutors for the Eastern District of New York today unsealed criminal complaints against Sagar Steven Singh — a.k.a “Weep” — a 19-year-old from Pawtucket, Rhode Island; and Nicholas Ceraolo, 25, of Queens, NY, who allegedly went by the handles “Convict” and “Ominus.”
The Justice Department says Singh and Ceraolo belong to a group of cybercriminals known to its members as “ViLE,” who specialize in obtaining personal information about third-party victims, which they then use to harass, threaten or extort the victims, a practice known as “doxing.”
“ViLE is collaborative, and the members routinely share tactics and illicitly obtained information with each other,” prosecutors charged.
The government alleges the defendants and other members of ViLE use various methods to obtain victims’ personal information, including:
-tricking customer service employees;
-submitting fraudulent legal process to social media companies to elicit users’ registration information;
-co-opting and corrupting corporate insiders;
-searching public and private online databases;
-accessing a nonpublic United States government database without authorization
-unlawfully using official email accounts belonging to other countries.
The complaint says once they obtained a victim’s information, Singh and Ceraolo would post the information in an online forum. The government refers to this community only as “Forum-1,” saying that it is administered by the leader of ViLE (referenced in the complaint as “CC-1”).
“Victims are extorted into paying CC-1 to have their information removed from Forum-1,” prosecutors allege. “Singh also uses the threat of revealing personal information to extort victims into giving him access to their social media accounts, which Singh then resells.”
Sources tell KrebsOnSecurity in addition to being members of ViLE, both Weep and Ominous are or were staff members for Doxbin, a highly toxic online community that provides a forum for digging up personal information on people and posting it publicly. This is supported by the Doxbin administrator’s claimed responsibility for a high-profile intrusion at the DEA’s law enforcement data sharing portal last year.
A screenshot of alleged access to the Drug Enforcement Agency’s intelligence sharing portal, shared by “KT,” the current administrator of the doxing and harassment community Doxbin.
The government alleges that on May 7, 2022, Singh used stolen credentials to log into a U.S. federal government portal without authorization. The complaint doesn’t specify which agency portal was hacked, but it does state that the portal included access to law enforcement databases that track narcotics seizures in the United States.
On May 12, 2022, KrebsOnSecurity broke the news that hackers had gained access to a DEA portal that taps into 16 different federal law enforcement databases. As reported at the time, the inside scoop on how that hack went down came from KT, the current administrator of the Doxbin and the individual referenced in the government’s complaint as “CC-1.”
Indeed, a screenshot of the ViLE group website includes the group’s official roster, which lists KT at the top, followed by Weep and Ominus.
A screenshot of the website for the cybercriminal group “ViLE.” Image: USDOJ.
In March 2022, KrebsOnSecurity warned that multiple cybercrime groups were finding success with fraudulent Emergency Data Requests (EDRs), wherein the hackers use compromised police and government email accounts to file warrantless data requests with social media firms and mobile telephony providers, attesting that the information being requested can’t wait for a warrant because it relates to an urgent matter of life and death.
That story showed that the previous owner of the Doxbin also was part of a teenage hacking group that specialized in offering fake EDRs as a service on the dark web.
Prosecutors say they tied Singh to the government portal hack because he connected to it from an Internet address that he’d previously used to access a social media account registered in his name. When they raided Singh’s residence on Sept. 8, 2022 and seized his devices, investigators with Homeland Security found a cellular phone and laptop that allegedly “contained extensive evidence of access to the Portal.”
The complaint alleges that between February 2022 and May 2022, Ceraolo used an official email account belonging to a Bangladeshi police official to pose as a police officer in communication with U.S.-based social media platforms.
“In these communications, Ceraolo requested personal information about users of these platforms, under the false pretense that the users were committing crimes or in life-threatening danger,” the complaint states.
For example, on or about March 13, 2022, Ceraolo allegedly used the Bangladeshi police email account to falsely claim that the target of the EDR had sent bomb threats, distributed child pornography and threatened officials of the Bangladeshi government.
On or about May 9, 2022, the government says, Singh sent a friend screenshots of text messages between himself and someone he had doxed on the Doxbin and was trying to extort for their Instagram handle. The data included the victim’s Social Security number, driver’s license number, cellphone number, and home address.
“Look familiar?” Singh allegedly wrote to the victim. “You’re gonna comply to me if you don’t want anything negative to happen to your parents. . . I have every detail involving your parents . . . allowing me to do whatever I desire to them in malicious ways.”
Neither of the defendants could be immediately reached for comment. KT, the current administrator of Doxbin, declined a request for comment on the charges.
Ceraolo is a self-described security researcher who has been credited in many news stories over the years with discovering security vulnerabilities at AT&T, T-Mobile, Comcast and Cox Communications.
Ceraolo’s stated partner in most of these discoveries — a 30-year-old Connecticut man named Ryan “Phobia” Stevenson — was charged in 2019 with being part of a group that stole millions of dollars worth of cryptocurrencies via SIM-swapping, a crime that involves tricking a mobile provider into routing a target’s calls and text messages to another device.
In 2018, KrebsOnSecurity detailed how Stevenson earned bug bounty rewards and public recognition from top telecom companies for finding and reporting security holes in their websites, all the while secretly peddling those same vulnerabilities to cybercriminals.
According to the Justice Department, if convicted Ceraolo faces up to 20 years’ imprisonment for conspiracy to commit wire fraud; both Ceraolo and Singh face five years’ imprisonment for conspiracy to commit computer intrusions.
A copy of the complaint against Ceraolo and Singh is here (PDF).
The use of unmanaged and IoT devices in enterprises is growing exponentially, and will account for 55.7 billion connected devices by the end of 2025. A critical concern is deploying IoT devices without requisite security controls.
While these numbers are numbing, their reality is undeniable. 90% of customers believe digitization has accelerated the importance placed upon security. The World Economic Forum now lists cybersecurity failure as a critical threat, and estimates a gap of more than 3 million security experts worldwide, hindering secure deployments at scale. Furthermore, 83% of IoT-based transactions happen over plaintext channels and not SSL, making them especially risky.
Securing an IoT device can be achieved either through securing the IoT device itself, or hardening the network it accesses. Securing devices can be cumbersome, requiring complex manufacturing partnerships and increasing unit prices, thereby reducing adoption. On the other hand, securing the network is always desirable as it helps secure access, encrypt traffic, and ease management.
Being a leader in both security and networking, Cisco continues to bring security closer to networking, providing the network with built-in security, and enabling the network to act both as sensor and as an enforcer. The convergence of security and networking leverages the network’s intelligence and visibility to enable more-informed decisions on policy and threats.
Cisco uniquely integrates security and networking, for instance we recently integrated Cisco Secure Firewall to operate on Cisco Catalyst 9000 Series switches. Additionally, Secure Firewall can be deployed in a containerized form, on-premises and in clouds. Cisco Secure Firewall classifies traffic and protects applications while stopping exploitation of vulnerable systems. Additionally, we offer Identity Services Engine with AI Endpoint Analytics to passively identify IoT devices and apply segmentation policies. Furthermore, Cisco offers management flexibility by integrating with Cisco Defense Orchestrator and DNA Center and with existing customer tools like SIEMs and XDRs.
Let’s look at three use cases where the addition of Secure Firewall capability on Catalyst 9000 Series switches solves real world problems:
Use case 1: Securing the Smart Building: This solution is ideal to secure smart buildings, converging various IoT systems into a single IT-managed network infrastructure. Smart buildings lower the operational and energy costs. Smarter building systems, however, pose serious security risks as these include so many unmanaged devices such as window shades, lighting, tailored HVAC, and more. One of the methods to secure smart buildings is to control access to avoid manipulation of sensors. Such control is attained with a networking switch with enhanced firewall capability. The firewall ensures granular segmentation, directing policies for traffic generated out of IoT devices, providing access to the right users. This integration also brings security closer to endpoints, making policy orchestration simpler.
Use Case 2: Centrally manage isolated IoT network clusters: IoT devices which communicate with each other in the same subnet typically cannot be routed, which is a challenge. By default, most IoT networks are configured in the same subnet, making it difficult to manage them centrally. Administrators are forced to physically connect to the IoT network to manage and collect telemetry. Furthermore, IoT vendors often charge hefty amounts to update IP addresses of devices. Cisco Secure Firewall, hosted on the Catalyst switch, solves this problem and not only inspects traffic from the IoT network but also translates duplicate IoT IP addresses to unique global IP addresses using NAT for centralized management of isolated IoT networks.
Use Case 3: Securely encrypt IoT traffic passing through a shared IT network: At airports, for example, multiple vendors manage unique systems such as baggage, air quality, biometric access control, etc, which share a common network. IoT traffic is usually in plain text, making it susceptible to packet sniffing, eavesdropping, man-in-the-middle attacks, and other such exploits. The IPSec capability on Cisco Secure Firewall encrypts IoT traffic, securing data transfer and reducing risk.
Cisco’s IoT initiatives join the once disconnected worlds of IT and IoT, unifying networking and security. For further details refer to the At-A Glance and see how and an Australian oil company, Ampol, fortified its retail IoT with Cisco Secure!
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It’s been my pleasure to work alongside the Centre for Information Policy Leadership (CIPL) for over a decade to advocate for privacy to be respected as a fundamental human right and managed by organizations as a business imperative. CIPL works with industry leaders, regulators, and policymakers to deliver leading practices and solutions for privacy and responsible data use around the world.
Our organizations share the belief that privacy is key to trust and provides a critical competitive advantage for those who get it right. As privacy professionals, we live and breathe the importance of privacy every day and understand its value. We must help business leaders and other key stakeholders recognize and realize data privacy’s true worth and invest appropriately — beyond just meeting legal or compliance requirements.
We’re excited today to share this new, jointly-published research report Business Benefits of Investing in Data Privacy Management Programs. This report offers insights into the material business benefits that organizations are realizing from the time, monetary, and resource investments they have applied to building their Data Privacy Management Programs (DPMPs).
Here are some of the key findings:
Customers want accountability. While organizations are expected to meet their legal, compliance, and data security requirements, customers also demand organizations to be responsible stewards of their personal data. DPMPs not only enable organizations to gain a competitive edge, they empower them to earn and grow confidence and trust in the business.
Significant benefits from investing in DPMPs. Risk mitigation and compliance benefits, like avoiding regulatory scrutiny and fines, minimizing breaches, and evading damage to reputation, are among the most substantial benefits experienced by organizations that implement a DPMP. Other tangible benefits include greater agility, operational efficiency, and making the organization more attractive to investors.
Strong, attractive returns from DPMPs. More than half of organizations surveyed experienced at least $1 million in benefit from investing in privacy over the past year, with 28% realizing over $10 million in benefit.
Widespread Use of Privacy Maturity Models. Most organizations are using some form of a privacy maturity model to show accountability, including the CIPL Accountability Framework, ISO standards, Generally Accepted Privacy Principles, and the NIST Privacy Framework, among others. And CIPL members had an average score of 4.13 out of 5 with respect to implementing the seven elements of organizational accountability as described in the report.
There is considerable interest in further understanding the value DPMPs bring to their organization. Discussions about privacy and how DPMPs positively impact organizations will continue to be an increasing area of focus for corporate leadership, including the C-suite and at the Board level.
These findings offer valuable information and perspective for those building and operationalizing privacy. We’ll continue to research and share other qualitative and quantitative evidence that highlights privacy’s growing priority and value for organizations and the individuals they serve.
Check out this report Business Benefits of Investing in Data Privacy Management Programs and more related privacy research on consumer and organizational perspectives on the Cisco Trust Center.
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