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.

Micke

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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crime scene

Help! I lost my wallet, phone and everything! I need 1000 €!

“Sorry for the inconvenience, I'm in Limassol, Cyprus. I am here for a week and I just lost my bag containing all my important items, phone and money at the bus station. I need some help from you. Thanks” Many of you have seen these messages and some of you already know what the name of the game is. Yes, it’s another type of Internet scam, an imposter scam variant. I got this message last week from a photo club acquaintance. Or to be precise, the message was in bad Swedish from Google translate. Here’s what happened. First I got the mail. Needless to say, I never suspected that he was in trouble in Limassol. Instead I called him to check if he was aware of the scam. He was, I wasn’t the first to react. Several others had contacted him before me and some were posting warnings to his friends on Facebook. These scams start by someone breaking in to the victim’s web mail, which was Gmail in this case. This can happen because of a bad password, a phishing attack, malware in the computer or a breach in some other system. Then the scammer checks the settings and correspondence to find out what language the victim is using. The next step is to send a message like the above to all the victim’s contacts. The victim had reacted correctly and changed the Gmail password ASAP. But I wanted to verify and replied to the scam mail anyway, asking what I can do to help. One hour later I got this: “Thanks, I need to borrow about 1000 euros, will pay you back as soon as I get home. Western Union Money Transfer is the fastest option to wire funds to me. All you need to do is find the nearest Western Union shop and the money will be sent in minutes. See details needed WU transfer below. Name: (Redacted) Address: Limassol, Cyprus you must email me the reference number provided on the payment slip as soon as you make the transfer so I can receive money here. Thank you,” Now it should be obvious for everyone how this kind of scam works. Once the scammers get the reference number they just go to Western Union to cash in. Most recipients will not fall for this, but the scammers will get a nice profit if even one or two contacts send money. But wait. To pull this off, the scammers need to retain control over the mail account. They need to send the second mail and receive the reference number. How can this work if the victim had changed his password? This works by utilizing human’s inability to notice tiny details. The scammers will register a new mail account with an address that is almost identical to the victim’s. The first mail comes from the victim’s account, but directs replies to the new account. So the conversation can continue with the new account that people believe belongs to the victim. The new address may have a misspelled name or use a different separator between the first and last names. Or be in a different domain that is almost the same as the real one. The two addresses are totally different for computers, but a human need to pay close attention to notice the difference. How many of you would notice if a mail address changes from say Bill.Gates@gmail.com to BiII_Gates@mail.com? (How many differences do you notice, right answer at the end?) To be honest, I was sloppy too in this case and didn’t at first see the tiny difference. In theory it is also possible that webmail servers may leave active sessions open and let the scammers keep using the hacked account for a while after the password has been changed. I just tested this on Gmail. They close old sessions automatically pretty quickly, but it is anyway a good idea to use the security settings and manually terminate any connection the scammers may have open. I exchanged a couple of mails with this person the day after. He told that the scammers had changed the webmail user interface to Arabic, which probably is a hint about where they are from. I was just about to press send when I remembered to check the mail address. Bummer, the scammer’s address was still there so my reply would not have reached him unless I had typed the address manually. The account’s reply-to was still set to the scammer’s fake account. OK, let’s collect a checklist that helps identifying these scams. If someone asks for urgent help by mail, assume it’s a scam. These scams are a far more common than real requests for help. We are of course all ready to help friends, but are YOU really the one that the victim would contact in this situation? Are you close enough? How likely is it that you are close enough, but still had no clue he was travelling in Cyprus? Creating urgency is a very basic tool for scammers. Something must be done NOW so that people haven't got time to think or talk to others. The scammers may or may not be able to write correct English, but other languages are most likely hilarious Google-translations. Bad grammar is a strong warning sign. Requesting money using Western Union is another red flag. Wire transfer of money provides pretty much zero security for the sender, and scammers like that. Many scammers in this category try to fake an embarrassing situation and ask the recipient to not tell anyone else, to reduce the risk that someone else sees through it. These messages often state that the phone is lost to prevent the recipient from calling to check. But that is exactly what you should do anyway. Next checklist, how to deal with a situation where your account has been hijacked and used for scams. Act promptly. Change the mail account’s passwords. Check the webmail settings and especially the reply-to address. Correct any changed settings. Check for a function in the web mail that terminates open sessions from other devices. Gmail has a “Secure your account” -wizard under the account’s security settings. It’s a good idea to go through it. Inform your friends. A fast Facebook update may reach them before they see the scammer’s mail and prevent someone from falling for it. It also helps raising awareness. And finally, how to not be a victim in the first place. This is really about account security basics. Make sure you use a decent password. It’s easier to maintain good password habits with a password manager. Activate two-factor authentication on your important accounts. I think anyone’s main mail account is important enough for it. Learn to recognize phishing scams as they are a very common way to break into accounts. Maintain proper malware protection on all your devices. Spyware is a common way to steal account passwords. The last checklist is primarily about protecting your account. But that’s not the full picture. Imagine one of your friends falls for the scam and loses 1000 € when your account is hacked. It is kind of nice that someone cares that much about you, but losing money for it is not nice. Yes, the criminal scammer is naturally the primarily responsible. And yes, people who fall for the scam can to some extent blame themselves. But the one with the hacked account carries a piece of responsibility too. He or she could have avoided the whole incident with the tools described above. Caring about your account security is caring about your friends too! And last but not least. Knowledge is as usual the strongest weapon against scams. They work only as long as there are people who don’t recognize the scam pattern. Help fighting scam by spreading the word!   Safe surfing, Micke   PS. The two mail addresses above have 3 significant differences. 1. The name separator has changed from a dot to an underscore. 2. The domain name is mail.com instead of gmail.com. 3. The two lower case Ls in Bill has been replaced with capital I. Each of these changes is enough to make it a totally separate mail address.   Image by Yumi Kimura

Dec 8, 2014
BY 
IMG_3395

5 ways to get ready to ask Mikko anything

It's like a press conference anyone can join from anywhere. And even if you don't have a question, you can upvote the ones you don't like and downvote the ones you do. President Obama did one. Snoop Dogg/Snoop Lion did one. An astronaut did one from outer space. And our Mikko Hypponen will sit down for his second Reddit AMA on December 2 at 8 AM ET. If you have something you've wanted to ask him about online security, great. If not, here are five resources that document some of Mikko's more than two decades in the security industry to prod you or prepare you. 1. Check out this 2004 profile of his work from Vanity Fair. 2. Watch his 3 talks that have been featured on TED.com. [protected-iframe id="7579bbf790267cc081ac7d92d951262c-10874323-9129869" info="https://embed-ssl.ted.com/talks/mikko_hypponen_fighting_viruses_defending_the_net.html" width="640" height="360" frameborder="0" scrolling="no" webkitallowfullscreen="" mozallowfullscreen="" allowfullscreen=""] [protected-iframe id="fdf818f4afa2f7dcb179c5516c44918c-10874323-9129869" info="https://embed-ssl.ted.com/talks/mikko_hypponen_three_types_of_online_attack.html" width="640" height="360" frameborder="0" scrolling="no" webkitallowfullscreen="" mozallowfullscreen="" allowfullscreen=""] [protected-iframe id="54be2fe9bce28ae991becbe3d4291e56-10874323-9129869" info="https://embed-ssl.ted.com/talks/mikko_hypponen_how_the_nsa_betrayed_the_world_s_trust_time_to_act.html" width="640" height="360" frameborder="0" scrolling="no" webkitallowfullscreen="" mozallowfullscreen="" allowfullscreen=""] 3. Check out his first AMA, which took place just after his first talk at TEDglobal was published. 4. Take a trip to Pakistan with Mikko to meet the creators of the first PC virus. [protected-iframe id="8c0605f62076aa901ed165dbd3f4fcd7-10874323-9129869" info="//www.youtube-nocookie.com/v/lnedOWfPKT0?version=3&hl=en_US&rel=0" width="640" height="360"] 5. To get a sense of what he's been thinking about recently, watch his most recent talk at Black Hat "Governments as Malware Creators". [protected-iframe id="54b24406f022e81b15ad6dadf2adfc93-10874323-9129869" info="//www.youtube-nocookie.com/v/txknsq5Z5-8?hl=en_US&version=3&rel=0" width="640" height="360"] BONUS: Make sure you follow him on Twitter to get a constant stream of insight about online security, privacy and classic arcade games. Cheers, Sandra

Nov 14, 2014
Whistle

How to blow the whistle and survive

Whistleblowers have changed the world and there’s still a lot of hidden secrets that the public really should know about. High-profile leakers like Snowden, Manning and Assange are known globally, and are paying a high price for their courage. But only a few are dedicated enough to blow the whistle in public - most leakers want to carry on with their normal lives and remain anonymous. Snowden did no doubt show the way for others, and there are already several who have tried to leak and remain anonymous. That’s not easy and the stakes are high! Which is underlined by the recent news about the feds discovering one leaker. But is it even possible to leak anonymously in this word that in many ways is worse than Orwell’s fictive surveillance nightmare? Let’s list some advice for the case you would like to leak by phone to a journalist. I guess not many of you readers will ever be in a situation where you need this. But read on, this is highly interesting anyway and tells a lot about how our digital word works. Ok, let’s assume the worst case. The secrets you want to leak affects US national security, which means that your enemy is powerful and can use top surveillance against you. Let’s also assume it’s info you have authorized access to. And that you want to talk on the phone to a journalist. Here’s some basic rules and hints that may prevent you from ending up behind bars. First you need to assess how many persons have access to the data. They will all be on a list of suspects, together with you. The shorter the list, the bigger the risk for you. Your mobile phone is a tracking device. The cell phone network knows what base station you are connected to at any time. Other services can record and store even GPS-accurate position data. All this is accessible to the agents and you must make sure it doesn’t reveal you. Needless to say, your own phone does not participate in this project. You need to find out who you should leak to. Never do this research from your own computer because your search history can reveal you. It leaves traces both in your computer and in your user profile at Google (unless you know what you are doing and use privacy tools properly). Do this research from a public computer. Make sure you have never logged in to any personal account from this computer. You need a “burner phone” to do the leaking. This is a phone that can’t be connected to your identity in any way. Here’s some rules for how to use it: It is always switched off with the battery removed when not in use. Just using the power button does not cut power from all parts of the device. It is never switched on in or close to your home. The agents can easily find out what base station it was connected to and turning it on near home can make you more suspected than others. It is never switched on in or close to your vehicle. Base station records for the phone may correlate with traffic cameras storing your registration plate. This is especially important if you have a modern car with a built-in data connection for service monitoring etc. Never user the burner for any other contacts. Even a single call to your spouse creates a record that ties you to the phone. Needless to say, never store any other info in the phone than what you need for this project. You always leave your own phone at home when going out to use the burner phone. Otherwise the agents can see that your own phone “happen” to be in the same base station when the burner is used. Leave your own phone turned ON at home when you go out with the burner. Otherwise you create a recognizable pattern where your own phone turns off and the burner turns on, and vice versa, in a synchronized manner. Leave any other wireless devices at home. Tablets, wireless mobile payment devices, anything else with a radio transmitter. Using a voice changer is necessary especially if the list of suspects is short. Assume that your calls can be recorded and your own voice checked against the recording. Get the burner phone. Scout for a dealer with old-looking or insufficient security cameras located not too close to your home. Remember that the agents may locate the shop where the burner phone was sold, get the security camera recording and compare against the list of suspects. Even better, ask someone else to buy the phone for you. Choose a cheap non-smart prepaid phone with removable battery. Pay cash and make sure you don’t reveal your identity to the seller in any way. Safely destroy any receipts and other paperwork related to the purchase. Think about where to store physical items that can tie you to the leak. Such items are the burner phone and related documents or data media. This is especially important if the list of suspects is short. Storing such items at home, at your workplace or in your vehicle will reveal you if the agents perform a search. Try to find some other place that is safe and can’t be tied to you. Now you are ready to contact the journalist. Be very rigid with the rules for how to use the burner phone. There are also some additional rules for this situation: Dress discreetly to avoid sticking out in surveillance camera footage. Be far enough from home when making the call. Turn the burner on, make the call and turn it off again right away. Avoid public places with surveillance cameras when the burner is on. Do not use your credit card during this trip. Pay cash for everything. Any other personal payment instruments, like public transportation payment cards, is a big no-no as well. You have to assume that journalists dealing with leaks are being watched constantly. Assume that the hunt is on as soon as you have made the first contact. Try to wrap up the project as quickly as possible and minimize the number of times you turn on the burner phone. When you are done, dispose all items related to the leak in a secure way. The trash can of your own house is NOT secure. Dump the phone in the river or put it in a public trash sack far enough from home. The truly paranoid leaker will break the phone with gloves on. The outer shell can contain fingerprints or traces of your DNA and the electronics the traceable phone ID. It’s good to make sure they end up in different places. Huh! That’s a lot to remember. Imagine, all this just for maintaining privacy when making a phone call! But you really need to do it like this if the big boys are after you and you still want to continue as a free citizen. I hope you never need to go through all this, and also that you do it right if you have to. Disclaimer. This text is mainly intended as a demonstration of how intrusive the surveillance society is today. We provide no guarantee that this will be enough to keep you out of jail. If you really plan to become a whistle blower, research the topic thoroughly and get familiar with other sources as well (but remember what I wrote about researching from your own computer).   Safe whistle blowing, Micke  

Oct 28, 2014
BY