How Online Criminals Make Themselves Tough to Find, Near Impossible to Nab

How Online Criminals Make Themselves Tough to Find, Near Impossible to Nab Read the Full Article Here: http://www.cio.com/article/114550 Forensic investigations start at the end. Think of it: You wouldn’t start using science and technology to establish facts (that’s the dictionary definition of forensics) unless you had some reason to establish facts in the first place. But by that time, the crime has already happened. So while requisite, forensics is ultimately unrewarding. A clear illustration of this fact comes from the field investigations manager for a major credit services company. Sometime last year, he noticed a clutch of fraudulent purchases on cards that all traced back to the same aquarium. He learned quite a bit through forensics. He learned, for example, that an aquarium employee had downloaded an audio file while eating a sandwich on her lunch break. He learned that when she played the song, a rootkit hidden inside the song installed itself on her computer. That rootkit allowed the hacker who’d planted it to establish a secure tunnel so he could work undetected and “get root”—administrator’s access to the aquarium network. Sounds like a successful investigation. But the investigator was underwhelmed by the results. Why? Because he hadn’t caught the perpetrator and he knew he never would. What’s worse, that lunch break with the sandwich and the song download had occurred some time before he got there. In fact, the hacker had captured every card transaction at the aquarium for two years. The investigator (who could only speak anonymously) wonders aloud what other networks are right now being controlled by criminal enterprises whose presence is entirely concealed. Computer crime has shifted from a game of disruption to one of access. The hacker’s focus has shifted too, from developing destructive payloads to circumventing detection. Now, for every tool forensic investigators have come to rely on to discover and prosecute electronic crimes, criminals have a corresponding tool to baffle the investigation. This is antiforensics. It is more than technology. It is an approach to criminal hacking that can be summed up like this: Make it hard for them to find you and impossible for them to prove they found you. The concept is neither new nor foolproof, but in the past 12 months, forensic investigators have noticed a significant uptick in the use of antiforensics. This is not because hackers are making more sophisticated antiforensic tools, though some are. Rather, it’s because antiforensic tools have slid down the technical food chain, from Unix to Windows, from something only elite users could master to something nontechnical users can operate. What’s more, this transition is taking place right when (or perhaps because of) a growing number of criminals, technically unsophisticated, want in on all the cash moving around online and they need antiforensics to protect their illicit enterprises. “Five years ago, you could count on one hand the number of people who could do a lot of these things,” says the investigator. “Now it’s hobby level.”