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Real-World
Spyware Attacks
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Recent examples of real-world spyware attacks indicate that the spyware
threat is increasing in sophistication and prevalence. Clearly, there is much
more to spyware than pop-up ads and browser redirects.
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International Identity Theft Ring (August 2005)
An international identity theft ring that uses spyware to steal confidential
personal information was unearthed in August. Credit card details, Social
Security numbers, usernames, passwords, and other private information for an
estimated 27,000 customers of over 50 international financial institutions were
found. The criminal group captured this sensitive personal data through
web-based Trojan horses that contained keylogger and backdoor spy programs. A
computer user who visited the spyware-hosting website, perhaps as a result of a
browser redirect or phishing email, would be attacked with an automatic drive-by
download that installed Trojan horse and backdoor spyware. |
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UK Critical National Infrastructure (June 2005)
In June, the UK's National Infrastructure Security Co-ordination Centre
announced that the British critical national infrastructure had been bombarded
for several months with sophisticated, industrial-strength Trojan horse attacks.
The attacks targeted specific individuals privy to commercially or economically
sensitive information at over 300 key government, financial, transport,
telecommunications, military, health, and energy organizations. The Trojan horse
and backdoor spyware arrived through email and through websites that phishing
email recipients were deceived into visiting. Once installed, the spyware
programs collected user names, passwords, and system information; scanned
drives; and uploaded documents and data to remote computers. |
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Israeli Corporate Espionage (May 2005)
The Israeli corporate scene was scandalized in May with news of the biggest
case of industrial espionage in Israel's history. Police arrested the senior
executives of 15 leading corporations and the private investigators they had
allegedly employed for using Trojan horse spyware that stole tens of thousands
of confidential documents from target companies. The Trojan horse and backdoor
spyware attacked via email and CD-ROMs sent by regular mail and allowed a person
to control a computer, make changes to its programs, monitor everything it
contained, and send documents and pictures to FTP file-storage servers in Israel
and overseas. |
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Eyeveg Spyware Worm (May 2005)
The Eyeveg worm demonstrates that even traditional viruses and worms may be
repurposed with spyware capabilities. The spyware worm is embedded in an HTML
attachment of an email and activates when the HTML renders. It drops a Trojan
horse keylogger that loads into web browsers to capture data sent to SSL
servers. The Trojan horse also includes a backdoor program that can
upload/download files, copy/delete/find/start files, and retrieve system
information. As with traditional worms, Eyeveg seeks to propagate itself, in
this case by hijacking email addresses and emailing itself to more computers.
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Sumitomo Mitsui Bank (March 2005)
In March, British police foiled a plot involving spyware to steal G220
million from Sumitomo Mitsui Bank in London. Cybercriminals targeted the bank's
computer systems and secretly deployed a keylogger program, perhaps part of a
Trojan horse, to capture passwords and access funds for electronic transfer. A
man in Israel was arrested after allegedly trying to transfer G13.9 million into
an Israeli account. |
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Spyware Prevention and Best Practices
These spyware cases provide real-world data for the development of
anti-spyware best practices. All the cases involved spyware that truly spied on
computers to steal sensitive information, namely Trojan horse and backdoor
spyware. These spy programs reached their targets through both web and email
traffic. The above cases also highlight that spyware attacks are becoming
increasingly creative and sophisticated. Attacks may use browser redirects and
phishing email to bring their targets to websites that then deploy spyware via
web traffic. Spyware may also propagate widely when it is used in combination
with worms and traditional email-borne viruses. Thus, spyware is not a
standalone threat - it is often deployed as part of a blended attack involving
other types of malware.
These cases indicate that anti-spyware best
practices should include the following:
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