Beware of mobile phone scams

2620808649_ebea8d9b07_zArriving at the Frankfurt airport late in the evening. The flight was almost on schedule so I have some 30 minutes left before the final leg to Helsinki. A nice opportunity to check my mail and the latest headlines. What a blessing with free WiFi on the airports! And Frankfurt is no exception; the “open network available” -indicator is on when I grab the phone. And there we have the welcome-screen that pops up in the browser. But wait a minute, this one looks different. “Please fill in your mobile phone number and select your country. We will send you an SMS with details about how to log into the wireless network.”

Stop! You should always stop and think when an unknown website asks for your mobile phone number (well, actually when asked for any kind of personal information). Knowing your number is the key prerequisite for someone who want to scam you with premium rate text messages. Ask yourself the following questions when you encounter a page like this:

  • In what way do I benefit from giving my phone number to this organization? Do they have a valid reason to reach me by phone?
  • Do I know this organization and is it trustworthy? Do I even know what organization I am dealing with?
  • Am I accepting legal terms when submitting my number? Have I read them and did I understand them?
  • Do I need to participate at all? Can I live without the opportunity to win an iPod, or whatever they offer me?

Most people already know that one should be careful when entering mail addresses at fishy websites. Your junk mail folder may start to fill up much faster than before. But what about your mobile phone number? It’s easy to forget that the mobile number is a key to a billing system. It can be a lot more harmful if it gets in the wrong hands. You may get an unpleasant surprise in the next phone bill.

How does the scam work? Someone puts up a web page where you can sign up for anything that sounds interesting. A lottery is a typical example. Your phone number is required as part of your personal information. And you are of course keen to get it right as you want to make sure they can reach you if you win. There’s also the usual checkbox indicating that you accept the terms, but who cares about those legal details?

Well, you should care. Somewhere deep down in the terms there is a paragraph where you agree to receive informational text messages, or whatever they are called, for a price that can be several Euros each. Yes, that’s right. The billing system of our mobile phones supports messages that are paid by the recipient. This scheme is not even illegal as you have agreed to receive them. And needless to say, the sender is impossible to reach if you change your mind and want to terminate the agreement.

You should leave out your phone number or steer clear of the site if you have any doubts about it. If the organization isn’t trusted, but you still feel that you really have to participate, get familiar with the legal terms. Yes, I really mean reading them!

Another variant of the scam is to send you an unexpected text message that invites you to a quiz, a lottery or something else. Responding to the message means in practice that you sign up to the scam.

So what about Frankfurt? Well, the page asking for my phone number was pretty nicely designed. It looked legit. But there was a legal document that users must accept. So I decided to not use the network. It’s much nicer to spend the remaining 20 minutes before departure reading a good book about sailing in the Mediterranean than reading legal terms.


PS. I’m of course not claiming that the Frankfurt network login is a scam. The point is that I can’t know for sure, and I don’t have to take the risk as the benefit I could have gained was very small.

Photo by whiteafrican @ Flickr

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Is protection against self-incrimination dead in the digital era? (Poll)

How to balance between privacy and crime fighting? That’s one of the big questions now when we are entering the digitally connected era. Our western democracies have a set of well-established and widely accepted rules that control what authorities can and can’t do. One aspect of this has been in the headlines lately. That’s your right to “plead the Fifth”, as the Americans say. Laws are different in every country, but most have something similar to USA’s Fifth Amendment. The beef is that “No person … shall be compelled in any criminal case to be a witness against himself,…”. Or as often expressed in popular culture: “You have the right to remain silent.” With more fancy words, protection against self-incrimination. What this means in practice is that no one can force you to reveal information if authorities are suspecting you of a crime. You have the right to defend yourself, and refusal to disclose information is a legal defense tactic. But the police can search your home and vehicles for items, if they have the proper warrant, and there’s nothing you can do to stop that. In short, the Fifth Amendment protects what you know but not what you have. Sounds fair. But the problem is that there was no information technology when these fundamental principles were formed back in 1789. The makers of the Fifth Amendment, and similar laws in other countries, could not foresee that “what you know” will expand far beyond our own brains. Our mobile gadgets, social media and cloud services can in the worst case store a very comprehensive picture of how we think, whom we have communicated with, where we have been and what we have done. All this is stored in devices, and thus available to the police even if we exercise our right to remain silent. Where were you last Thursday at 10 PM? Do you know Mr John Doe? What's the nature of your relationship with Ms Jane Doe? Have you purchased any chemicals lately? Do you own a gun? Have you traveled to Boston during the last month? Have you ever communicated with These are all questions that an investigator could ask you. And all may still be answered by data in your devices and clouds even if you exercise your right to remain silent. So has the Fifth Amendment lost its meaning? Would the original makers of the amendment accept this situation, or would they make an amendment to the amendment? The situation is pretty clear for social media and cloud storage. This data is stored in some service provider’s data center. The police can obtain a warrant and then get your data without any help from you.(* Same thing with computers they take from your home. The common interpretation is that this isn’t covered by the Fifth Amendment. But what if you stored encrypted files on the servers? Or you use a device that encrypts its local storage (modern Androids and iPhones belong to this category). The police will in these cases need the password. This is something you know, which makes it protected. This is a problem for the police and countries have varying legislation to address the problem. UK takes an aggressive approach and makes it a crime to refuse revealing passwords. Memorized passwords are however protected in US, which was demonstrated in a recent case. Biometric authentication is yet another twist. Imagine that you use your fingerprint to unlock your mobile device. Yes, it’s convenient. But it may at the same time reduce your Fifth Amendment protection significantly. Your fingerprint is what you are, not what you know. There are cases in the US where judges have ruled that forcing a suspect to unlock a device with a fingerprint isn’t in conflict with the constitution. But we haven’t heard the Supreme Court’s ruling on this issue yet. So the Fifth Amendment, and equal laws in other countries, is usually interpreted so that it only protects information stored in your brain. But this definition is quickly becoming outdated and very limited. This is a significant ethical question. Should we let the Fifth Amendment deteriorate and give crime fighting higher priority? Or should we accept that our personal memory expands beyond what we have in our heads? Our personal gadgets do no doubt contain a lot of such information that the makers of Fifth Amendment wanted to protect. If I have the right to withhold a piece of information stored in my head, why should I not have the right to withhold the same information stored elsewhere? Is there really a fundamental difference that justifies treating these two storage types differently? These are big questions where different interests conflict, and there are no perfect solutions. So I pass the question to you. What do you think? [polldaddy poll=9102679]   Safe surfing, Micke   Image by OhLizz   (* It is this simple if the police, the suspect and the service provider all are in the same country. But it can get very complicated in other cases. Let's not go there now as that would be beside the point of this post.  

September 30, 2015
The Dukes

“The Dukes” – Ask the Experts

Last week, F-Secure Labs published a new study that provides a detailed analysis of a hacking group called “the Dukes”. The Dukes are what’s known as an advanced persistent threat (APT) – a type of hacking campaign in which a group of attackers is able to covertly infiltrate an organization’s IT network and steal data, often over a long period of time while remaining undetected. The report provides a comprehensive analysis of the Dukes’ history, and provides evidence that security researchers and analysts say proves the various attacks discussed in the report are attributable to the Duke group. Furthermore, the new information contained in the report strengthens previous claims that the group is operating with support from the Russian government. Mikko Hypponen has said that attacker attribution is important, but it’s also complex and notoriously difficult, so the findings of the report have considerable security implications. I contacted several people familiar with the report to get some additional insights into the Dukes, the research, and what this information means to policy makers responsible for issues pertaining to national cybersecurity. Artturi Lehtiö (AL) is the F-Secure Researcher who headed the investigation and authored the report. He has published previous research on attacks that are now understood to have been executed by the Dukes. Patrik Maldre (PM) is a Junior Research Fellow at the International Center for Defense and Security, and has previously written about the Dukes, and the significance of this threat for global security. Mika Aaltola (MA) is the Program Director for the Global Security research program at the Finnish Institute for International Affairs. He published an article of his own examining how groups like the Dukes fit into the geopolitical ambitions of nations that employ them.   Q: What is the one thing that people must absolutely know about the Dukes? PM: They are using their capabilities in pursuit of Russian strategic interests, including economic and political domination in Central and Eastern Europe, as well as the Caucasus region, and a return to higher status at the international level. AL: They are a long-standing key part of Russian espionage activity in the cyber domain. MA: The geopolitical intention behind the vast majority of targets. Q: We now know the Dukes are responsible for a number of high profile attacks, and seemingly target information about politics and defense. But what kind of information might they obtain with their attacks, and why would it be valuable? AL: They might obtain information like meeting notes, memos, plans, and internal reports, not to mention email conversations. In essence, the Dukes aim to be a fly on the wall behind the closed doors of cabinets, meeting rooms, and negotiating tables. PM: The targets of the Dukes include government ministries, militaries, political think tanks, and parliaments. The information that can be gained from these organizations includes, among other things, sensitive communication among high-level officials, details of future political postures, data about strategic arms procurement plans, compromising accounts of ongoing intelligence operations, positions regarding current diplomatic negotiations, future positioning of strategic military contingents, plans for future economic investments, and internal debates about policies such as sanctions. MA: The targets are high value assets. Two things are important: data concerning the plans and decisions taken by the targeted organizations. Second, who is who in the organizations, what are the key decision-making networks, what possible weaknesses can be used and exploited, and how the organization can be used to gain access to other organizations. Q: The Dukes are typically classified as an APT. What makes the Dukes different from other APTs? MA: APT is a good term to use with the Dukes. However, there are some specific characteristics. The multi-year campaigning with relatively simple tools sets Dukes apart from e.g. Stuxnet. Also, the Dukes are used in psychological warfare. The perpetrators can even benefit from they actions becoming public as long as some deniability remains. AL: The sophistication of the Dukes does not come as much from the sophistication of their own methods as it comes from their understanding of their targets’ methods, what their targets’ weaknesses are, and how those can be exploited. PM: They are among the most capable, aggressive, and determined actors that have been publicly identified to be serving Russian strategic interests. The Dukes provide a very wide array of different capabilities that can be chosen based on the targets, objectives, and constraints of a particular operation. They appear to be acting in a brazen manner that indicates complete confidence in their immunity from law enforcement or domestic oversight by democratic bodies. Q: There are 9 distinctive Duke toolsets. Why would a single group need 9 different malware toolsets instead of just 1? AL: The Dukes attempt to use their wide arsenal of tools to stay one-step ahead of the defenders by frequently switching the toolset used. MA: They are constantly developing the tools and using them for different targets. Its an evolutionary process meant to trick different “immunity” systems. Much like drug cocktails can trick the HIV virus. PM: The different Duke toolsets provide flexibility and can be used to complement each other. For example, if various members of the Dukes are used to compromise a particular target and the infection is discovered, the incident responders may be led to believe that quarantines and remediation have been successful even though another member of the Dukes is still able to extract valuable information. Q: Many people reading this aren’t involved in geopolitics. What do you think non-policy makers can take away from this whitepaper? AL: This research aims to provide a unique window into the world of the Dukes, allowing people not traditionally involved with governmental espionage or hacking to gauge for themselves how their lives may be affected by activity like the Dukes. PM: It is important for people to understand the threats that are associated with these technological developments. The understanding of cybersecurity should grow to the point where it is on par with the wider public’s understanding of other aspects of international security, such as military strategy or nuclear non-proliferation. This knowledge is relevant for the exercise of fundamental liberties that are enjoyed in democratic societies, including freedom of speech, freedom of the press, freedom of association, as well as of basic rights such as voting in elections. MA: The geopolitical intent is clearly present in this activity. However, the developments in this realm affects other types of cyber-attacks. Same methods spread. There is cross-fertilization, as in the case of Stuxnet that was soon adapted for other purposes by other groups.   F-Secure’s Business Security Insider blog recently posted a quick breakdown on how the Dukes typically execute their attacks, and what people can do to prevent becoming a victim of the Dukes or similar threats. Check it out for some additional information about the Dukes.

September 22, 2015