Preparedness is Key to Mitigating Severe Weather Risks

Using open-source intelligence, Signal provides advance warning and accurate real-time data about severe weather threats relevant to your people, buildings, supply chain, and other assets.

Preparedness is Key to Mitigating Severe Weather Risks

Severe weather and natural disasters— such as tropical storms, wildfires, tornadoes, earthquakes, floods, tsunamis, and hurricanes— put people and organizations across the globe at risk every year. The level of preparedness and response to these severe weather events can often mean the difference in life or death. In addition, organizations who prepare and respond quickly to weather disasters can prevent loss of revenue and other costs by maintaining continuity of operations.

Advance warning and accurate real-time data about severe weather and natural disaster threats is a critical part of your risk profile. Signal has advanced tools to enable you to stay alerted as quickly and as early as possible to severe weather threats relevant to your people, buildings, supply chain, and other assets. 

Brand reputation is also at stake during a weather emergency. Handled efficiently, it’s an opportunity for organizations to shine and prove their resilience. Handled poorly, the public is unlikely to forgive or forget the organization’s response or lack of response. Clear guidelines and properly gradated alert levels allow you to respond effectively and efficiently every time—no matter what weather emergency comes your way.

Get Notified Early About Severe Weather Threats

Every second counts when dealing with emerging severe weather risks. As our collective ability to track and predict many severe weather events due to artificial intelligence improves each year, the data comes faster, earlier, and in greater quantity. Only when this data is accurately and relevantly mined do you have more opportunities to increase preparedness and speed of response. Otherwise, the overload of information only causes noise.

Signal uses open-source intelligence to monitor what’s important to you 24/7. Customize searches and get notified via SMS and email when vital severe weather information is detected that’s relevant to your organization. Leverage advanced customizable filters to reduce irrelevant noise so that you can focus on the threats that matter to you. Quickly search for real time updates on developing situations or set up complex boolean searches to monitor severe weather incidents, and actively drive prevention. The alternative is to waste an enormous amount of time and money randomly browsing the web and other sources for weather information—usually too late. Such a haphazard approach causes big gaps in risk awareness.

signal extreme wind.png

Verify Information to Make Confident Decisions & Act Quickly

Misinformation can cause panic during a severe weather emergency. This misinformation can spread rapidly through both social media and even through more trustworthy news sources during emergencies. Social media posts provide updates to the public which are often helpful; however, citizen-sourced information can also lead to the spreading of falsehoods. It’s important to keep your team ahead of the news— including fake news, and even scammers trying to capitalize on the disaster. To tackle this, the first thing any organisation needs is accurate, relevant, vetted, trustworthy information. 

Signal enables organizations to monitor and manage large amounts of data from a plethora of different data sources across the surface, deep, and dark web. This, paired with advanced filters and boolean logic means that security teams are empowered to identify disinformation, discover patterns, and practically respond to these potential and evolving threats during a severe weather emergency. 

Maintain heightened situational awareness before, during, and after the event.

Increase situational awareness by corroborating and contextualizing severe weather data. Monitor supplier production facilities and transport routes, and continually assess and reassess the evolving threat landscape and update your alert level guidance accordingly. 

 

Customer Example

During a recent tornado, one customer used Signal to help safeguard a manufacturing facility in the U.S. when a tornado landed near the town where most of their employees were based. Luckily, there were no casualties. The customer used Signal to gain intelligence about:

  • The scale of the tornado

  • The impact it was going to have on their employees

  • The impact it might have on their overall operation

This intelligence was extremely useful to the organization in recognizing threats being proactive. The intelligence helped them to:

  • Protect lives (people)

  • Protect assets (facilities)

  • Maintain business continuity (resilience)

  • Protect reputation (brand)

To learn more about preparing for severe weather emergencies, request a full demo

Read More
Corporate Security Ben Luxon Corporate Security Ben Luxon

Detect Signs of Stalking in Real Time to Keep Employees Safe

We take a look at how to prevent online stalking, or cyberstalking, as it’s on the rise. Read more about Signals’ stalker threat preventative system.

Online stalking, or cyberstalking, is on the rise. Covid-19 has only exasperated the problem, with lockdowns increasing the vulnerability of victims as people continue to spend exponentially more time online. In fact, Paladin (UK’s national stalking advocacy service) reported having a 50% to 70% increase in requests for support around stalking cases during the pandemic.

In one UK study, 358 cases of homicides were analysed. The results indicated that in 94% of these homicides, the victim was stalked before the homicide took place. This statistic indicates how important it is to recognise stalker-like behavior before a potential violence occurs. Organizations who exercise the highest standards of Duty of Care and want to keep their employees safe, understand the importance of detecting signs of stalking before the problem snowballs.

women on mobile phones.jpg

Cyberstalking is on the rise

  • Stalking on social media:

    • Facebook

    • Instagram

    • Twitter

    • Snapchat

    • TikTok


  • Stalking via private messaging platforms:

    • WeChat

    • Telegram

    • Whatsapp

    • Facebook Messenger


  • Other stalking techniques:

    • Virtually visiting victims on street maps

    • Looking at victim geotags

    • Hijacking webcams

    • Catfishing

woman on phone.jpg

How Signal Helps

Using Signal, analysts discovered X, a stalker using social media, harassing a client’s employee. In a 4-week span this user sent approximately 1500 social media posts mentioning said employee. The content of X’s posts includes photographs of the employee’s children, mentions 9 hand-written letters posted to the client, marriage proposals, and also sentiment seesawing between love-speech and hate-speech. X also contacted other employees, especially when the desired effect on the first employee wasn’t achieved.

Using the data found, analysts took X’s content and ran it through various analysis steps to prepare a data set to be included in a dossier. The most popular words and phrases were pulled from the posts, then further analysed by Signal.

The prepared dossier was shared with the client so that they could instigated their employee support  process for dealing with online harassment. 

Benefits of Signal’s Stalker Threat Preventative System

Signal helps prevent the potential psychological trauma of employees, physical harm, and at worst violence or loss of life. 

Stalking causes business disruptions as well. Companies whose employees fall victim to stalking will lose productivity each year. Impacts include reduced or lost output, increases in staff turnover, increases in absenteeism, investment required for support programs and increased management overhead. Collectively, victims of stalking will lose approximately $110 billion over a lifespan.

Signal can detect harassment in real time. Client analysts or analysts from Signal can watch for stalker-like behavior and notify you as soon it is detected. This information in turn is used to trigger employee support programs and increased monitoring to ensure escalation doesn't occur.  

We can save your employees and business potential time, harm and money. Contact us to learn more or schedule a demo.

Read More
Corporate Security Ben Luxon Corporate Security Ben Luxon

7 Growing Cybersecurity Threats Professionals are Increasingly Worried About

We take a look at 7 of the growing concerns that cybersecurity and infosec professionals have as the trend towards digitizations continues at an increasingly explosive pace.

The new softwares and systems that are employed across an organization create new attack vectors for threat actors and new data security concerns. Not only that but as these new digital systems are put into use to replace once manual tasks additional complications arise from potential user errors, for example, an employee might make private data public without even realising. 

In this article, we take a look at 7 of the growing concerns that cyber and infosec professionals hold as this trend towards digitizations continues at an increasingly explosive pace.

connected devices.jpg

1. Unintentional Data Exposure

“To err is human,“ as Alexander Pope famously wrote. We all make mistakes and to combat this we have progressively leveraged more technology across industries to automate processes and reduce the potential for human error. However, technology can’t prevent our every mistake, and paradoxically, this use of technology increases the amount of data we as people and organizations produce and store in our systems. Hackers are aware of this and continue to find creative ways to exploit human weakness with strategies such as complex phishing campaigns.  

On top of this, the adoption and rapid development of hardware (phones, for example) mean many people conduct work from their personal mobile device. And the move towards work from home driven by the COVID-19 pandemic has furthered this merger of work and personal devices as well as increased the amount of work done from unsecured networks.

2. Adoption of AI into Malware for Scale and Evasion

Denial of service attacks can take a variety of forms, from malware to DDoS attacks, and have huge financial implications for an organization. In 2018, for example, shipping giant Maersk had their IT systems taken out by a vicious malware called NotPetya, costing them an estimate $300 million.

These ransomware attacks might be driven by political motives, thoughts of financial gain, or something else entirely. Over the last few years, these tactics have evolved they’ve adopted new technologies and strategies allowing threat actors to increase both the scale of the attacks, as well as to more effectively neutralize increasingly complex security protocols.

One increasing concern is the adoption of AI into these attacks. AI can be used in a variety of ways, such as increasing the effectiveness of phishing campaigns. One example was developed by IBM Research, DeepLocker. DeepLocker hides its malicious payload in benign carrier applications, such as a video conference software, to avoid detection by most antivirus and malware scanners and then uses facial recognition to identify the specific target and launch its payload.

How AI is used to could completely change the way information security and cybersecurity professionals, in general, need to adapt and respond to threats.

3. Financial Fraud

Financial fraud off the back of data breaches is nothing new. However, it continues to be a problem today and into the foreseeable future. Data breaches from large organizations, whether they are related to your organization or not could easily lead to new attack vectors on your company.

There is a huge amount of Personal Identifiable Information (PII) for sale on the dark web. This data can be used in a number of ways, from credential stuffing strategies to identifying high-value targets and refining strategies for spear-phishing campaigns.

4. 3rd Party Integrations

Often organizations spend a huge amount of time and money ensuring their internal cybersecurity practices are excellent. It only takes one breach to realize the efficacy of this investment. Successful ransomware, for example, against an organization for example could cost tens of millions not even considering the reputational damages that might accompany the financial ones.

However, as was seen with the 2020 SolarWinds breach, it doesn’t matter how well educated your staff, how up to date your firewalls, how alert your security teams are if your third party integrations have weaknesses.

5. Increasing Amounts of Sensitive Data Collected Through IoT Devices

Internet of Things (IoT) devices is beginning to infiltrate every level of our lives. From mobile robots, to inventory tracking, to personal assistants, connected speakers and smart TVs. These devices seek to automate and simplify our lives.

However, what many people don’t realize is that these machines are often insecure by design and offer attackers new opportunities. Additionally, the terms and conditions around data sharing and usage from many of these devices lack transparency, and by utilizing this technology an organization makes it increasingly difficult to know and control what data is going out.

Finally, it’s often the case that, while a vendor may recommend applying new firmware updates, they are not applied unless the device starts misbehaving and someone applies the update to troubleshoot the issue. This could lead to serious security compromises.

home device IoT.jpg

6. Rise of Fake Online Personas

This threat can have a direct and dramatic impact on organizations reputation and the physical security of employees. By creating and leveraging fake or phantom social profiles threat actors can create trending news and information, promote poor products, or push lies and deceptions to further an agenda. 

The application for these kinds of campaigns is vast, affecting everything from national elections to company sales and share prices, and there is currently no system in place to identify false profiles efficiently and counter the purposeful spread of misinformation in this way. 

7. Shortfall of Professionals

The final security risk on the list is the continued shortage of skilled security workers. As cybersecurity threats evolve, and areas such as information security become more important for organizational security, increasing numbers of skilled and trained professionals will be needed.

Finals Words

Many people are now desensitized to the fact their data is shared online either through breaches or loose company policies. Because we cannot regain our privacy, they often become careless about protecting it further. Add to this the constant evolution of cybersecurity threats, and the challenge for cybersecurity professionals looks like a tough one. 

To ensure organizational security, companies need a combined response, that includes continuous education of employees, restricted accesses, and multi-factor authentication. This needs to be paired with a skilled security team who are armed with the necessary knowledge and tools such as OSINT software.

Security professionals need to be able to gather real-time data on emerging threats and proactively implement an effective response. 

Read More
Corporate Security Ben Luxon Corporate Security Ben Luxon

5 Lessons Organizations Can Learn from the Worst Data Breaches of 2020

In this article, we take a look at 5 of the lessons that can be learnt from some of the biggest cyberattacks of 2020.

While data breaches are invariably costly for organizations, the fallout from a data breach isn’t always the same. There are numerous motivations for threat actors and an even greater number of strategies that they employ to achieve their varied goals. As such, it falls to security professionals can continuously learn from the ongoing cyberattacks the best ways to predict and prevent cyber breaches in a constantly evolving threat landscape.

In this article, we take a look at 5 of the lessons that can be learnt from some of the biggest cyberattacks of 2020.

1. 3rd party integrations create new attack surfaces

The recent breach of SolarWinds allowed foreign agents to access and spread malware to numerous government agencies and high-value US targets. These threat actors knew they could likely never penetrate these targets directly, and instead discovered they all used the same software for network management - SolarWinds. 

The attack spread a malware which lay unnoticed in the system for months as the attackers are believed to have observed and gathered data on their targets.

The key take away from this hack is that no matter how excellent and strict your own system’s security is, if the 3rd party systems you use have a weakness, then so do you. This is especially important as systems become increasingly interconnected, with a myriad of moving parts provided by dozens of different vendors. 

While you can’t and shouldn’t simply wall of your systems with a trust no-one approach, organizations also mustn’t take third-party solution provider’s security for granted. Conduct rigorous, ongoing security audits of your systems to be sure there’s not a nasty surprise hiding around the corner.

2. You need clarity across your organization’s security

As an organization grows in size and complexity, often, as we mentioned above, integrating and employing 3rd party vendors, the number of attack surfaces grows too. Organizations need systems in place to maintain clarity over the entirety of their IT security.

In July, Garmin was locked out of its own systems by ransomware and ended up having to pay millions in ransom for the decryption key. 

Garmin faced an impossible situation. While law enforcement officials and cybersecurity experts repeatedly warn companies not to pay ransomware attackers as it encourages further ransomware attacks, companies like Garmin are often left with no other choice. 

As such, companies need to employ systems, security protocols, and training to prevent ransomware.

For businesses like this, it’s vital to have systems in place to maintain a vigilant security posture toward every possible vector for attack.

3. Humans are the weakest link

Social engineering tactics can range from rather obvious emails from Nigerian princes to complex multi-step and highly targeted spear-phishing campaigns. In late 2020 the latter is what happened to Twitter, with numerous employees targeted with a strikingly elaborate spear-phishing campaign. The strategy involved multiple steps including tricking an employees phone carrier, pretending to be a member of the I.T. team, and creating fake login pages.

Once they had an employees admin account login they hijacked multiple high profile Twitter accounts and launched a Bitcoin scam that saw them making off with over $100,000 in less than an hour before it was stopped. Though this attack certainly could have been worse, it shows how one of a companies biggest vulnerabilities is compromised employee credentials. 

There are a couple of things that can be done to protect against employee weakness in your security defences. These include restricting employee access to sensitive data. Ensuring you offboard, and remove access to systems for old employees, implementing strong authentication protocols such as multi-factor authentication, and regular security training sessions for staff 

4. Only store data vital to providing your service

In July of 2020 GEDMatch, a DNA genealogy site was hacked. The hackers changed the user’s privacy settings - opting everyone in to share their data with law enforcement. The hack exposed the data of around 1.4 million people.

Thankfully, GEDMatch later announced that no raw DNA files had been compromised as no raw data is stored on the site. Instead, the data is encoded when it’s uploaded and the raw file deleted immediately. The key lesson here is that GEDMatch followed good practice, not storing any sensitive raw data and thus eliminating a potentially serious attack vector meaning the failure of one control did not lead to the attackers progressing beyond their initial intrusion.

If you can avoid storing highly sensitive data — such as passwords, payment information, or biometric data — on your own servers, do so. Deleting raw DNA data helped minimize the damage to GEDMatch in this breach.

5. People aren’t going to stop reusing passwords

The majority of people on the internet don’t know the best online security practices and many reuse the same tired old password across numerous websites. This has lead to a rise in popularity of one of the most common attack strategies employed by threat actors, credential stuffing. This is when they buy large datasets of login details, eg. passwords and user names, and apply them to other sites. While the strike rate is generally quite low, this strategy of credential stuffing does work. This is what happened to several insurance companies in 2020 including Independence Blue Cross

Independence Blue Cross reported that their member portals had been improperly accessed by hackers reusing credentials stolen from MyFitnessPal in an attack from 2018.

People aren’t going to stop reusing passwords anytime soon, but businesses can still guard against credential stuffing. One crucial step is to implement strong authentication protocols such as multi-factor authentication or adaptive authentication, which asks users for more credentials if their behavior is suspicious. In this case, it could have noticed that members were logging in with new I.P. addresses or at an unusual time of day, and asked them to confirm their identity.

Final Words

Organizations are increasingly connected online, using a myriad of integrations and tools to create better, more user-friendly solutions. Additionally, as we all become more technologically literate and engage more and more online there is an increasing amount of users data stored on organizational systems.

This means that the number of attack surfaces that organizations have to be aware of is continuously growing, and so too are the opportunities for attackers to achieve their goals. Whether it’s foreign espionage, idealogical fanatacism, or for personal financial gain.

Ultimately, we’re all in this together, a data breach or successful attack on one company could easily have ramifications against your own organizations. As such, employing the right tools, such as an OSINT tool like Signal, to monitor, detect and better protect against potential threats in this growing threat landscape has never been more important. 

Read More
Corporate Security Ben Luxon Corporate Security Ben Luxon

The Threat of Doxing to Organizational Security

Organizational doxing is on the rise and can be immensely damaging, exposing company secrets and customer data, or more directly exposing executives to new levels of threats.

What is Doxing?

The term itself originates from the phrase “dropping docs” and was later shortened to “docs” and then “dox”. As the original term suggests, doxing is when someone collects and then shares information about another person or organization.

There are numerous reasons someone might dox someone else or be the victim of doxing. It could be for revenge or a personal grudge, a disgruntled ex-employee might target their previous employer, for example. In 2014, Sony was the victim of a doxing attack backed by, experts believe, the North Korean government after they released a film which made fun of their leader. Other motivations include harassment and cyber-bullying, vigilante justice (for example, exposing neo-Nazi’s), and doxing for financial gain. 

Organizational doxing is on the rise and can be immensely damaging, exposing company secrets and customer data, or more directly exposing executives to new levels of threats.

Doxing Strategies and Goals

Traditionally doxing started with an online argument escalating to one person digging out information on their adversary and sharing it online. More recently though, doxing has become more of a cultural tool with hackers taking down people or groups with opposing ideologies. When it comes to organizations, threat actors have been known to both target an organizations reputation and to use information gained through a doxing attack to leverage financial reward.

For example, in one scenario an employee at a bank was blackmailed after a doxing attack into using his position in the bank to steal over $100,000 from customers for his blackmailers. 

The fallout is generally reputational with the victim suffering from online abuse such as death threats to them and their family in lieu of the new information shared. However, on occasion, the fallout can be significantly worse. There have been examples of mobs dishing out physical vigilante justice after a person's information, such as an address, was shared online.

doxing.jpg

There are numerous ways you can be identified online. By following ‘breadcrumbs’ of information a dedicated doxxer can assemble an accurate picture of a person - even if they were using an alias. The kind of details they might look for include, full name, current address, email address, phone number etc. Additionally, some doxxers might buy information from data brokers.

IP/ ISP Dox

There are various methods that can be used to locate your IP address, which is linked to your location. With just your IP address a doxxer could then use social engineering tactics against your Internet Service Provider (ISP) to discover the information they have on file such as:

  • Your full name

  • Email address

  • Phone number

  • ISP account number

  • Date of birth

  • Exact physical address

  • Social security number

This requires the doxxer to go through a dedicated process, which may not even work, however, it’s just one strategy they can employ, and even if they are unable to gather further information through a gullible ISP worker they still have the first parts of the puzzle - your IP address and a rough location.

Doxing with Social Media

If your social media accounts are public then anyone can view them. Often things a threat actor can find out include your location, place of work, your friends, your photos, some of your likes and dislikes, places you’ve been, names of family members, names of pets, names of schools you attended, and more.

With this kind of information, they can then find out even more about you, or even discover the answer to your security questions helping them break into other accounts such as your online banking.

As such it’s recommended to keep your social media profiles private, and if you use multiple online forums to use a different name and password for each to help prevent doxxers from compiling information from across multiple online forums and social media sites. 

Data Gathered through Brokers

Data brokers on the internet collect information from publicly available sources and then sell the data for profit. Generally speaking, they sell this data to advertisers - if you’ve ever found yourself randomly receiving emails from companies you’ve never heard of before, this is why. However, for a doxxer it could be an easy way to start building a detailed profile of their target.

How Might Doxing be Used Against Your Organization?

For organizations to be successful with their media strategies they necessarily need to share relevant information and regularly engage with their customers through social media channels. This provides a substantial opportunity for doxxers.

By combining publicly-available data with basic attack techniques, such as phishing campaigns or credential stuffing, malicious actors can uncover large quantities of supposedly secure data. For consumers, exposed information could lead to identity theft or public shame. Meanwhile, companies face the prospect of large-scale reputation damage or lost revenue if proprietary project briefs or intellectual properties are leaked to the public.

Additionally, doxing can be used as an incentive to expedite the resolution of ransomware attacks. This is where the cyber attacker threatens to release documents or information to the public should their target not pay the ransomware fee promptly. This adds to already serious financial implications.

dark web binary.jpg

How Can you Prevent Doxing?

Unfortunately, it's nearly impossible to completely remove personally-identifying information from the internet, especially parts which are part of public records. Still, there are some tips to reduce your attack surface.

Keep your profiles private 

People and organizations do have a lot of say as to what gets published on the internet. Make sure to practice general data privacy best practices.

  • Avoid posting identifying information

  • Keep all social media settings at the most private level, and don't accept friend requests from people you don't know

  • Change the settings on Office and your phone's photo app so personal info isn't embedded in those files

  • Use a "burner" email address for signing up for accounts when possible.

  • Set the ‘whois’ records on any domains you own to private

  • Ask Google to remove personally available information about you, and request the same from data broker sites

Implement Safe Browsing Measures

These steps are good internet hygiene in any case, but can also prevent a breach that can lead to your info being exposed to a potential doxxer:

  • Use a VPN, especially when using insecure public Wi-Fi networks

  • Switch to a secure email system with built-in encryption

  • Vary your usernames and passwords

Self-Doxing

Humans remain the weakest link in the security chain. In most cases, malice isn’t the problem or the intent when someone lets a threat actor in. Instead, employees overshare personal data on corporate platforms by accident or use insecure third-party applications. In both cases, however, following the breach and identifying the potential compromises is difficult when IT teams start from the side of defenders. 

By flipping the script and looking at your organization from the view of potential doxxer it becomes easier for IT and security teams to spot key areas of weakness. They can then develop strategies and staff training programs to protect against them.

Final Words

Doxing represents a growing threat to organizations and individuals. However, by self-doxing with security intelligence gathering strategies, security teams can create accurate attack surface maps. With this intelligence, they can then enhance threat modelling and deliver actionable insights to staff to reduce overall risks.

Using OSINT software like Signal you can learn about potential threats as or before they occur, learn about potential exploits targeting your organization, and self-dox to help identify weaknesses and shore-up defences.

Read More
Social Media Monitoring Ben Luxon Social Media Monitoring Ben Luxon

Leveraging Telegram as a Data Source for Open Source Intelligence

Conversations on public Telegram groups can offer valuable insights into ongoing and potential criminal activity making it a valuable data source for security professionals.

People are increasingly aware of how their data is accessed and used, whether this is the security of their private conversations, their online browsing history, or even Personal Identifiable Information (PII). With this increase in consciousness for data privacy, chat applications have had to promise better encryption and anonymity if they are to compete.

As such, over the last few years new chat apps, with a primary USP of better privacy have hit the market. This includes the likes of Telegram and Discord. The anonymity and data security offered by these apps have quickly made them popular with both legitimate users and criminals. On Telegram, you don’t have to look too hard to uncover conversations around the sale of illicit goods, examples of extremist views and hate speech, the trading of PII, and more. It’s also worth noting that many marketplaces and forums on the dark web also have chat groups on Telegram.

Many of the groups and channels on apps like Telegram are open to the public, allowing users to easily reach a large potential market relatively risk-free. Not all groups though are open to the public making it substantially harder for security professionals and law enforcement to monitor these channels successfully.  

However, with a tool like Signal, you can view and monitor data from many of these closed communities and hard to access groups easily and efficiently.

About Telegram

Telegram is a messaging app that was launched in 2013. It focuses on supplying a fast, free and above all, secure messaging service. The chat app has end-to-end encryption and several other features which add to it’s perceived security. These features include “secret chats” which store data locally, a timer on messages to self-destruct after a specified time, notifications of screenshots, and messages in secret chats can’t be forwarded. Their main USP is to provide a service where data is protected from thirds parties, including any curious government or security agencies.

Unlike other chat apps, Telegram promotes itself as providing its users with full anonymity, including the ability to set up a unique username and make your phone number to private. It’s because of these security features as well as the offered anonymity that the application quickly became a popular choice for criminal communications.

chatting on messenger app.jpg

How Can You Leverage Data from Telegram for OSINT?

There are various channels and groups on the Telegram app in which illicit and criminal activity is discussed or undertaken. This ranges from the sale of illegal goods, stolen data, to planning physical attacks on an organization or individual.

For example, on the group “Carders” on Telegram, a group which has over 5,000 members you can find stolen credit card details including full numbers and CVV codes. This chat group is linked to an online shop getbette.biz (which was taken down in early 2020). Most of the conversations in this group revolve around some form of financial fraud, whether that’s leaked card details or the sale of PII.

On other Telegram groups, you can find details for hacked personal accounts like Netflix, Disney Plus, Amazon Prime etc. These logins might be sold for a variety of reasons, such as credential stuffing, or for personal use.

It’s not just dealing in illegally obtained data though. Telegram is used for a broad variety of purposes. A particularly popular one is the sale of drugs. Narcotic Express DE is one such group. With close to 1,000 members, this German group is a closed group which focuses on the purchasing, sale and distribution of drugs. 

Closed groups cannot be found in a search within the app or in the dedicated Telegram search engine, instead, you have to be invited and sent a link by another user in the group. In addition, users can only see posts, not post themselves into the group.

Other examples of leveraging Telegram as a data source include monitoring for:

  • Hate speech and death threats,

  • Hacking services for sale,

  • Exploit kits,

  • Data breaches,

  • Hate groups.

Using Telegram as an OSINT Source

As outlined above, are plenty of conversations of interest that happen through the Telegram app and its various groups. These groups can offer insight into criminal activity and better enable organizations to protect their assets and staff from emerging threats. For example, you might find information on a recent data breach through the app. Having this early knowledge of the breach is essential for mitigating costs.

However, as with any potential data source, it’s not a case of simply downloading the app. Efficiently scanning and monitoring the platform for potentially relevant or information of interest requires the right tools.

First, groups like Narcotic Express DE are closed groups, meaning locating and gaining access to them is a challenge in itself. Secondly, with features such as message self-destruct constant surveillance is necessary. These challenges mean time and resource need to be devoted to this specific channel, time and resource that might be better spent elsewhere.

Using an OSINT tool gives users the ability to access and utilize hard to reach data sources like Telegram. Data from Telegram is gathered by our data provider Webhose, who scrape the publicly available data from both open and harder to access closed groups continuously. Signal users can set up searches with Boolean logic, selecting Telegram as one of the data source options available. 

Read More
Corporate Security Ben Luxon Corporate Security Ben Luxon

12 of the Biggest Ransomware Attacks of 2020

Ransomware can cost an organization millions and often the victim has no alternative but to pay. In this article, we look at 12 of the biggest ransomware attacks that occurred in 2020.

Ransomware is a form of malware which is installed on a victims device or devices with the main objective of seizing and/or locking away sensitive data. As the name suggests in order for a victim to regain access to their data and systems they need to pay a ransom. More often than not, the two options a victim is presented with when they succumb to a ransomware attack is to either rebuild their systems from scratch and potentially have the attacker leak the data online - or pay up.

As such, it’s unsurprising that, in our increasingly digital age with more and more data on the cloud, that the number of attacks and the success of ransomware attacks is on the rise. Approximately 58% of ransomware victims paid in 2020, compared to 39% in 2017.

Ransoms for these kinds of attacks range from a few hundred dollars to thousands or even millions of dollars payable in cryptocurrency such as Bitcoin. In return for the payout, the attackers will release a decryption key allowing the organization to return to business. Certain industries, such as government organizations and hospitals are more susceptible to ransomware attacks due to the nature of the work that they do often being time-sensitive. For example, a ransomware attack crippled a hospital in Germany, leading directly to one patient’s death.  

There are numerous strategies that ransomware attackers employ to gain access to a victims database. One of the most common though is through social engineering tactics, such as phishing emails. Cybercriminals can make these emails look exactly like trustworthy emails from official sources, tricking victims into downloading compromised software onto their device. 

Because of the nature of social engineering tactics, and the evolving cyber threat landscape no organization can ever be fully secure from malware threats. Below we outline 12 of the biggest ransomware attacks that occurred in 2020.

secure_server_ransomware.png

12 Ransomware Attacks that Happened in 2020

1. ISS World 

Estimated cost: $74 million 

In February of 2020 ISS world, a Denmark based company went down due to a ransomware attack. Thousands of employees were left without access to their systems and emails. This cost them an estimated $74 million which includes regaining control of the affected IT systems and re-launching critical business systems. 

2. Cognizant

Estimated cost: $50 million

A ransomware attack on the organization Cognizant in April of 2020 is said to have cost the company over $50 million, potentially as much as $70 million, including legal and consultation costs and data recovery costs, along with the financial loss reflected in their second-quarter earning in 2020.

3. Sopra Steria 

Estimated cost: $50 million

The company Sopra Steria revealed that they were hit by hackers using a new version of the Ryuk ransomware in October.

They estimate that the fallout, including dealing with the various systems that went out of action, is likely to have a gross negative impact on operating margin of between €40 million and €50 million.

4. Redcar and Cleveland Council 

Estimated cost: $14 million

Redcar and Cleveland Council in the UK suffered an attack on their systems in February of 2020 costing the council an estimated $14 million.  The ransomware attack is said to have disrupted the company’s network, tablets, computers, and mobile devices for 3 full weeks. The council announced that in March, that it could take months for a full recovery and estimated the overall costs to be between $14 - $21 million.

5. Software AG

Estimated cost: $20 million

Software AG is the second-largest software vendor in Germany. They were reportedly hit with the Clop ransomware in an attack in October of 2020. The company disclosed that the ransomware attack disrupted a part of its internal network but didn’t affect customer services. The cybercriminal group responsible demanded a $23 million ransom.

7. Travelex

Estimated cost: $2.3 million

It was reported that Travelex the money exchange firm was hit with a file-encrypting malware attack which shut down its internal networks, website and apps for several weeks. Reportedly Travelex paid a ransom of $2.3 million in BTC to the dark actors to regain access to their data and restore services.

8. University of California San Francisco (UCSF)

Estimated cost: $1.14 million

UCSF was targeted by a malware attack which encrypted servers used by the school of medicine impacting students in June of 2020. The ransomware was prevented from travelling to the core UCSF network and causing more damage. The authorities negotiated with the cybercriminals and UCSF ended up paying approximately $1.14 million in ransom of the $3 million demanded. 

9. Shirbit Insurance 

Estimated cost: $1million

After a cyberattack on the Israeli Insurance provider Shirbit in December of 2020 the attackers demanded roughly $1 million in Bitcoin. In order to pressure the company into paying they demanded immediate payment or an increase in the ransom cost, doubling after 24 hours. Additionally, to show they weren’t empty threats they dumped the first 300 records online, again threatening to dump additional records every 24 hours until they received payment.

10. Communications and Power industries 

Estimated cost: $500,000

California-based Communications & Power Industries (CPI) makes components for military devices and equipment, like radar, missile seekers and electronic warfare technology. The company counts the U.S. Department of Defense and its advanced research unit DARPA as customers. Reportedly, CPI paid $500,000 to obtain the decryption key to unlock their servers and return services.

11. Grubman Shire Meiselas & Sacks 

Estimated cost: $365,000

Grubman Shire Meiselas & Sacks is a law firm that specializes in law for those in the media and entertainment industry. Their clients consist of a range of A-list celebrities and, with such high profile individuals on the line, the stakes for them were extremely high. They were targeted and files encrypted by REvil ransomware. The firm agreed to pay an estimated $365,000, however, the attackers started demanding more afterwards and the company has since kept quiet on what it has or is willing to pay.

12. Tillamook County 

Estimated cost: $300,000

Tillamook county in the US was attacked by cyber attackers in January. The attack interrupted their email network, phone systems and website. After exhausting alternative options, they estimated the costs to restore service would cost well over $1 million and take several years and opted instead to pay the $300,000 ransom. 

undraw_safe_bnk7.png

Keeping your data and organization secure

  1. Never click on suspicious links or any links attached in unsolicited emails. 

  2. Back up systems and data continuously. Create a separate data-backup in an external hard drive that is not connected to your computer, so that you don’t have to pay the ransom if a ransomware attack happens.

  3. Never disclose personal information over the phone or over email. 

  4. Educate employees of cybersecurity best practices and social engineering tactics that may be used against them.

  5. Limit employee access to sensitive data to reduce attack surfaces.

OSINT Tools and Mitigating Costly Ransomware Attacks

Early warning of data beaches through OSINT tools can help you predict and prevent cyber attacks as well as enable organizations to take mitigating actions faster. While open-source intelligence tools can’t prevent ransomware, they can help organizations reduce the risks and potential damages. 

OSINT tools can be used by organizations to monitor their supply chains, allowing them to learn of potential disruptions in real-time and enabling them to implement contingency plans fast. 

Additionally, organizations can use tools like Signal to monitor for ransomware and malware currently being used. This can help security teams determine emerging threats being used against other organizations in their industry to better inform ongoing cybersecurity best practices.

Ultimately, by using OSINT to monitor darknet forums and market places security professionals are able to learn about the newest strategies being employed, the most recent weaknesses being exploited, and the most current software being utilized. Armed with this knowledge they are much more able to develop effective countermeasures as well as actively prevent ransomware infection.

Read More
Corporate Security Ben Luxon Corporate Security Ben Luxon

Stopping Organized Retail Crime with Improved Situational Awareness

Organized retail crime is the substantial theft or defrauding of a retailer by an organized group of people as part of a larger criminal operation.

What is Organized Retail Crime (ORC)?

Organized crime continues to be a growing concern for the retail industry. 97% of those surveyed said they've been victimized by ORC in the past 12 months. When we talk about ORC, we aren’t talking about a few teenagers slipping sunglasses into their bags. We are talking about the substantial theft or defrauding of a retailer by an organized group of people as part of a larger criminal operation.

The primary objective of these criminals is to turn a profit. This means their theft is rarely, if ever for their own personal use. Instead, they employ strategies such as obtaining illegitimate refunds for stolen goods, thefts of credit card information from vendors, or reselling those aforementioned stolen goods. 

Typically for these organizations to operate profitably they need to steal in substantial quantities. In fact, it is estimated that retailers had an average loss of $703,320 per $1 billion in sales directly due to ORC in 2019. The scale of the organized retail crime operations can be devastating for retailers and are responsible for billions of dollars worth of losses each year in the retail sector. 

Many factors play into this, including rising felony thresholds that reduce the risk for ORC criminals. In addition, respondents say ORC gangs are becoming more violent. And over 2/3rds of those questioned said they’d seen an increase in ORC activity.

organized retail crime security

Types of Organized Retail Crime

There are two main ways that retailers are targeted. This is either through retail fraud, where the threat actors implement one of many fraudulent strategies to make a profit at the harm of the retailer. Or they steal product from the retailer and resell it usually through e-commerce channels or even dark web commerce sites.

Fraud and Organized Retail Crime

Refund or Return Fraud - This is when an individual or group returns merchandise they stole for cash or credit from the store. An alternative strategy involves attempting to return counterfeit merchandise.

Counterfeit Money - Groups use counterfeit money to make numerous purchases from across a range of stores to avoid suspicion. Then they return the products for real cash or they sell the product online. Alternatively, they might purchase gift cards and then sell those on for real cash.

Serial Number Fraud - The organization might legitimately purchase goods and then sell the serial number for a replacement claiming it has broken. Often, replacement goods are sent before the damaged ones are received by the retailer. They can then make a profit off of the fraudulently claimed item.

Gift Card Fraud - There are a few ways that gift cards can be used by organized retail crime groups. First, a stolen credit card could be used to buy gift cards. Second, gift cards often have fairly simple serial number sequencing, attackers can learn the sequence of the cards and when they are legitimately loaded, make a clone of the card to sell or use themselves.

Credit Card Fraud - Because of the amount of transactional data that retailers have they are a prime target for hackers. These hackers could be looking for credit card data, banking details, or simply, personal information data. This they will likely sell off to the highest bidder through a dark web marketplace rather than use themselves.

Theft and Organized Retail Crime

Mass Shoplifting - This can take various forms. One, a group goes around separately to various different retailers and boost a substantial amount of merchandise without anyone noticing. Alternatively they might take a smash and grab approach, where a large group rush into a store, grab what they can, and rush out just as quickly. Potentially making off with thousands worth of goods.

Robbery - This is when an individual or group targets a specific retailer, often for cash in the till. This kind of robbery can be violent and safety should always be the primary concern for the retailer. 

Smash & Grab / Burglary - Organized retail crime groups have been known to target high-quality retail stores for high-value merchandise they know they can profit from. For example, designer clothing, electronics, and jewellery. This could involve smashing the front window with a brick or a more subtle entry involving access through air vents or by manipulating an employee to gain access after closing.

Cargo Theft -  One of the key strategies employed by organized crime groups is the theft of cargo. Cargo is defined as merchandise that has yet to reach its final destination. Examples of this include theft from warehouses or from lorries whilst they are in transit. This allows for the criminals to steal large quantities of goods in one go. 

73% of retailers surveyed said they've been a victim of cargo theft in the past year. En route from distribution center to store is the most commonplace for cargo theft to occur.

Improved Situational Awareness for Preventing and Mitigating Threats Associated with ORC

To combat the threat of organized retail crime, 65% of retail executives surveyed said they were prioritizing ORC more now than 5 years ago. To do this 56% said they have or plan to allocate additional technology resources to fight risk and 44% said they would be increasing their loss prevention budgets (source).

Loss prevention strategies include more stringent return policies, better gift card serializing, electronic article surveillance, and improved video surveillance. To improve the overall effectiveness it’s also important to support loss prevention teams with accurate and up-to-date intelligence.

Using OSINT tools like Signal you can quickly become aware of and mitigate damages from a range of potential threats from organized retail crime such as: 

  • Cloned gift cards for sale on the dark web.

  • A conversation suggesting cargo was going to be targeted. 

  • Data breaches of sensitive customer data.

  • Plans for after hours break-ins.

  • Product serial numbers found for sale on Telegram.

  • Stolen goods found online.

Read More
Social Media Monitoring Ben Luxon Social Media Monitoring Ben Luxon

Why you Need to Upgrade your Social Media Security

We take a look at why and how attackers target social accounts as well as reviewing some of the current best practices for mitigating the risks.

For organizations, social media is vital for the success of their business. It forms a central part of their efforts to build brand awareness, establish their community, do market research and gather intelligence. However, because of the frequency with which it’s used and the importance of the role it plays, social media cybersecurity threats can have a very tangible impact on an organization through reputational damage, data breaches, or worse.

In a recent survey by Statista, it was revealed that 22% of internet users said that their online accounts have been hacked at least once, while 14% reported they were hacked more than once. Due to the constantly changing nature of technology and trends, it’s difficult to pin down a defined set of best practices. 

In this article, we take a look at why and how attackers target social accounts as well as reviewing some of the current best practices for mitigating the risks.

social media security

Why Do Hackers Target Social Media Accounts?

A successful account takeover can enable threat actors to achieve a variety of malicious objectives, from the distribution of malware to the spreading of misinformation. Some of the most common uses for a compromised account are as follows:

Continuing the Attack: Generally speaking, most people are wary of random messages from strangers. However, if you can gain access to someone’s account and launch your phishing campaign against their contacts you can leverage the trust already established as a personal contact to dramatically improve the success rate of the phishing campaign. In the case of an organization’s account, these attacks are particularly harmful as they can target thousands or even millions of followers and can come with serious associated reputational damage.

Gathering Intelligence: The actual account takeover might not be the endgame of the attack. Instead by taking over an account, they gain access to intelligence, from an individual's messaging history to extensive personal details on an individual and their contacts.

Reputational Damage: We’ve already mentioned the potential for reputation damage as a by-product. However, there is a chance that reputation damage is the entire objective of the attack. Attackers might have a grudge against an organization or person, for example. Once they have access to the account they could do a range of things, such as posting racist slurs from the account or directly targeting followers through the account.

Credential Stuffing: Many people use the same login credentials across websites. Once attackers have successfully compromised an account, they then attempt logins at other popular websites using the same credentials to see what else they can gain access to. Often the objective is a financial reward.

Blackmail: If embarrassing or damaging information is surfaced through the account attack then hackers are unlikely to miss the opportunity to blackmail the individual or organization to further their other objectives.

4 Examples of Successful Social Media Attacks

LinkedIn Hacked, Exposing 117 Million Credentials

  • When: May 2016

  • Tactic: Data Breach, Account Takeover

  • The 2016 LinkedIn data breach exposed 117 million records of its users including email and password combinations. These were sold on the dark web and allowed hackers to gain access to and control thousands of accounts as well as use the data for credential stuffing.

Vevo Hacked Via LinkedIn Phishing

  • When: September 2017

  • Tactic: Targeted Phishing & Malware

  • In 2017 the streaming service Vevo suffered a breach when one of its employees was phished via LinkedIn. Through this attack, hackers obtained and publicly released over 3TB worth of the company’s sensitive internal data.

HAMMERTOSS Malware

  • When: July 2015

  • Tactic: Malware/Data Exfiltration

  • HAMMERTOSS is a malware which was created to automatically search and extract data from social networks and was controlled by commands posted by attacker profiles. This novel approach to weaponizing social media shows the need to analyze social media as part of the full lifecycle of a cyber attack. 

Twitter Bitcoin Scam

  • When: July 2020

  • Tactic: Account Takeover

  • Through a series of targeted phishing campaigns, hackers were able to get access to internal systems and tools at Twitter. They used this access to take control of numerous high profile accounts, including verified accounts such as Kanye West, Barack Obama, Apple, and Joe Biden. The attackers used the platform to Tweet a message requesting Bitcoin be sent to a specific wallet number with a promise they’d return it doubled. In the short time the message was up the attackers collected over $100,000.

likes social media.jpg

6 Quick Tips to Improve your Organizations Social Media Cybersecurity

1. Employ strong unique passwords.

Avoid the risks of credential stuffing by ensuring that all accounts are locked with strong unique passwords.

2. Keep personal and business accounts separate.

Linking personal and business accounts just make it easier for hackers to gain access to both. So, when possible, keep a separate and distinct login and password for both. 

3. Restrict access and permissions.

Not everyone needs to have the ability to login to the organization’s social media accounts. Not everyone needs to be able to post, share or send messages through it. Additionally, when an employee leaves make sure to revoke their access to all social media accounts.

4. Be mindful about what you share.

Even harmless posts might unwittingly share sensitive data that could be used by attackers. For example, you might share an employee update, maybe congratulating an employee for having a child, information which could be used in a targeted spear-phishing campaign.

5. Protect the physical access points.

Make sure devices are password-protected, don’t leave USB devices lying around, ensure that wi-fi networks are private and secure. These physical security threats are particularly prevalent currently with many employees working from home

6. Be wary of third-party apps.

Third-party apps like scheduling softwares are invaluable, allowing you to save a huge amount of time. However, they also provide an additional way for attackers to gain access to your social media accounts. 

The Role of OSINT in Securing Social Media Platforms

live streams laptop on desk.png

By monitoring social networks for mentions of your brand and keywords, you’ll know right away when suspicious conversations about your brand emerge. For example, people might be sharing fake coupons or offers, or an imposter account starts tweeting in your name. Using OSINT you can monitor all the relevant activity online regarding your business and quickly identify fraud allowing you to respond to it in a timely fashion.

Additionally, you can use OSINT tools like Signal to monitor not only your social media channels for things like imposters but also for physical threats against employees or branch locations. 

OSINT is vital in identifying when one of the above-mentioned risks of social media becomes more than just a threat when it becomes a reality. Being amongst the first to know when something like this happens allows you to respond quickly and effectively.

Read More
Corporate Security Ben Luxon Corporate Security Ben Luxon

How Monitoring Current Events Like the 2020 US Election Can Increase Organizational Security

Tensions around the US election are high for both ends of the political spectrum. There has been an increase in polarization and militarization and many Signal customers have expressed concern.

There are numerous threats that could evolve to seriously impact an organization, from natural disasters, to acts of terror, to targeted attacks on executives. Currently though, tensions around the US election are high on both ends of the political spectrum. There has been an increase in polarization of political views and even militarization of the public in recent months, and many Signal customers have expressed concern.

For many American’s this is seen as the most important election of their lives so far. Fears of voter fraud and voter suppression are rife, which is reflected by an unprecedented number of early votes being cast with more than 90 million votes already cast a week before the election, more than two-thirds of all the votes cast in 2016.

This, paired with a deadly pandemic and a summer of protests, many of which became violent, and one can see the potential for civil unrest around a contentious presidency. To mitigate this risk organizations need relevant intelligence as events unfold to ensure they take the necessary precautions to protect their employees and assets.

As such, we have created advanced tools to enable Organizations to be alerted as early as possible to issues and current events, such as the Election, where the possible fallout could have an impact on their employees and assets.

Monitoring Election Threats in Real-Time Using Signal OSINT

Using Signal security teams can learn of events as they are happening or even before they happen, allowing effective response plans to be enacted, effectively neutralising potential threats. 

To do this users can create custom searches using Boolean Logic to filter intel from key web sources such as social media, the open web, and the dark web. Intel from these sources often acts as an early indicator alerting Signal customer to potential issues in real-time. The data can also be reviewed by our emotional analysis solution for increased data analysis efficiency.

Signal has real-time SMS and email alerting for high-risk threats so that companies can maximise available response time. Once alerted to potential risks the security team can form a final judgement on the threat level and decide whether action needs to be taken.

Learn How Signal Can Help You

Final Words on Threat Monitoring with Signal

Threat monitoring isn’t just for events such as a contentious election. COVID-19, earthquakes, storms and other extreme weather events, and even threats of violence against specific executives, can all affect an organization. Signal OSINT software enables security teams to scan a vast number of surface, deep, and dark web channels and sources to gain real-time data on a broad array of emerging threats. 

Anonymous social media forums like 4chan or dark web forums are often where threat actors go to communicate and organize. And social media is often where you can learn of current events as they unfold. So whether it’s customer data for sale online, or an active shooter situation in-store, security teams armed with OSINT can quickly assess and respond appropriately to mitigate risks and damages.

Only when an organisation has a complete picture that incorporates the variety of potential risks and has invested in specific responses and contingency plans can it adapt as needed to mitigate the impact of extreme events.

Read More