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The Case of the Mistaken Malware

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The Case of the Mistaken Malware

  1. 1. © 2016 SecurityMetrics The Case of the Mistaken Malware Forensic Files Series
  2. 2. BUSINESS BACKGROUND All sites connected to the same card processing environment. Small retailer operates one main store, multiple satellite stores, and two corporate offices.
  3. 3. BUSINESS BACKGROUND During a routine anti-virus log review, in-house IT staff member finds Sirefef rootkit at satellite store.
  4. 4. WHAT IS A ROOTKIT? A rootkit is a type of malicious software activated each time a system boots up. They are difficult to detect because they reside at the system’s kernel level, and are activated before a system’s operating system has completely booted up.
  5. 5. HOW HACKERS GOT IN Compromised the credentials for the remote access application, LogMeIn. Installed Sirefef, a sophisticated rootkit that can spread spam or capture sensitive information such as passwords or credit card data.
  6. 6. FORENSIC INVESTIGATOR FINDINGS Investigator finds the Sirefef rootkit did not actually steal customer credit cards. Further investigation revealed a memory scraper called Alina (installed by the same hacker), designed specifically to capture payment information from POS terminals.
  7. 7. WHAT IS A MEMORY SCRAPER? A memory scraper is designed to capture, or ‘scrape’ sensitive information from system memory (RAM) and return it back to the attacker. The Alina memory scraper can morph into newer versions to avoid detection, or automatically reinstall in different locations if deleted.
  8. 8. WHAT THE BUSINESS DID WRONG Retailer didn’t employ two-factor authentication to secure remote access into their main store, satellites, and corporate offices.
  9. 9. WHAT’S TWO-FACTOR AUTHENTICATION? Two factor authentication is an extra layer of security that requires not only a password and username but also something only the user should know/have (e.g., a fingerprint).
  10. 10. WHAT THE BUSINESS DID WRONG Although they regularly reviewed anti-virus logs, IT staff did not regularly update anti-virus program and system security patches.
  11. 11. WHAT THE BUSINESS DID WRONG In addition, the credit card processing environment was not segmented away from routine Internet traffic. Internet Firewall Wireless Device Network Switch Terminal Office Computer Printer Mobile Hotspot
  12. 12. www.securitymetrics.com Wenlock Free VP Business Development wfree@securitymetrics.com

Editor's Notes

  • The Payment Card Industry Security Standards Council (PCI SSC) was created by the major card brands (MasterCard Worldwide, Discover Financial Services, American Express, JCB International, and Visa Inc.). The PCI Council then created the Payment Card Industry Data Security Standard (PCI DSS) to reduce payment card theft and electronic data loss.

    What is the PCI DSS?
    The PCI DSS is a list of twelve card-handling practices merchants must follow to accept payment cards. This standard details how to securely handle, process, and store sensitive payment card data.
    Who is required to comply with PCI DSS?
    All merchants that accept Visa, MasterCard, Discover, AMEX, or JCB are required to comply with the PCI DSS.
  • The Payment Card Industry Security Standards Council (PCI SSC) was created by the major card brands (MasterCard Worldwide, Discover Financial Services, American Express, JCB International, and Visa Inc.). The PCI Council then created the Payment Card Industry Data Security Standard (PCI DSS) to reduce payment card theft and electronic data loss.

    What is the PCI DSS?
    The PCI DSS is a list of twelve card-handling practices merchants must follow to accept payment cards. This standard details how to securely handle, process, and store sensitive payment card data.
    Who is required to comply with PCI DSS?
    All merchants that accept Visa, MasterCard, Discover, AMEX, or JCB are required to comply with the PCI DSS.
  • The Payment Card Industry Security Standards Council (PCI SSC) was created by the major card brands (MasterCard Worldwide, Discover Financial Services, American Express, JCB International, and Visa Inc.). The PCI Council then created the Payment Card Industry Data Security Standard (PCI DSS) to reduce payment card theft and electronic data loss.

    What is the PCI DSS?
    The PCI DSS is a list of twelve card-handling practices merchants must follow to accept payment cards. This standard details how to securely handle, process, and store sensitive payment card data.
    Who is required to comply with PCI DSS?
    All merchants that accept Visa, MasterCard, Discover, AMEX, or JCB are required to comply with the PCI DSS.

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