Domestic UPI Frauds: Finance Ministry Presented Data in LokSabha

Introduction

A zero-click cyber attack solely relies on software and hardware flaws, bypassing any human factor to infect a device and take control over its data. It is almost impossible to discover the attack and know that the device is hacked unless someone on your side is closely monitoring your network traffic data.

At Kaspersky, security analysts used their SIEM solution KUMA to monitor their corporate WiFi network traffic and discovered this mysterious attack. They took necessary actions to investigate it and even went a step further to dive right into the action and uncover the entire attack chain.

A few months ago, Kaspersky shared their findings about this attack on iOS devices. They shared how these zero-click vulnerabilities were being exploited by the attackers and called this attack ‘Operation Triangulation’.

A zero-click exploit in the network

Kaspersky detected a zero-click attack on the iPhones of their colleagues while monitoring their corporate WiFi network traffic. They managed to get detailed information on all the stages of the attack by simply identifying a pattern in the domain names flowing through their network. Although the attackers were quite experienced, their mistakes helped Kaspersky detect critical vulnerabilities in all iOS devices.

The name-pattern

These previously unsuspected domains had a similar name-style which consisted of two names and ended with ‘.com’, such as ‘backuprabbit.com’ and ‘cloudsponcer.com’. They were used in pairs, one for an exportation process and the other served as a command and control server. These domains showed high outbound traffic, they were registered with NameCheap and protected with Cloudflare.

The network pattern

Each time a connection to these suspicious domains was made, it was preceded by an iMessage connection which indicated these domains are being accessed by iOS devices. It was observed that the devices connected to these domains, downloaded attachments, performed a few requests to a first level domain which was an exploitation framework server, then made regular connections with the second level domain which was a command and control server controlled by the attackers.

Getting more information

To get more information about the attack all the infected devices were collected and backed up after carefully informing the device owners. Although the attackers had managed to clean their artefacts, the backed up data was used to perform digital forensic procedures and find traces of the attacks. This helped Kaspersky to figure out how the infection might be taking place.

The attacker’s mistakes

The attackers deleted all the attachment files and exploits but did not delete the modified SMS attachment folder. That folder had no files left inside it. The attackers removed evidence from other databases as well, like the ‘SMS.db’ database, however another database called ‘datausage.sqlite’ was not sanitised.

The ‘datausage.sqlite’ database is the most important database when it comes to iOS forensics as its contents can be used to track applications and network usage. Upon examination of this database, a process logged as ‘BackupAgent’ was found to be making network connections at the same time the device was making connections to the suspicious domains.

The indicator of compromise

‘BackupAgent’ stood out in this scenario because although it is a legitimate binary, it has been deprecated since iOS4 and it should not have been making any network connections. This identified the ‘BackupAgent’ process as the first solid indicator of compromise in Operation Triangulation. The indicator is termed as- ‘Data usage by process BackupAgent’, and was used to determine if any specific device was infected.

Taking it a step ahead

The team at Kaspersky successfully identified the indicator of compromise and determined which devices were infected, but as the attackers were experienced enough to delete their payloads, they decided to set a trap and perform a man-in-the-middle attack. When they did, the attackers were unable to detect it.

The man-in the-middle attack

Kaspersky prepared a server with ‘WireGuard’ and ‘mitmproxy’. They installed root certificates on devices that could be used as targets for the attackers and routed all the network traffic to that server. They also developed a ‘Telegram’ bot to notify them about new infections as they decrypted the network traffic.

Setting up a bot proved to be an effective way of real time monitoring while modifying all the network packets on-the-fly with ‘mitmproxy’, this gave them unlimited power! Their trap was successful in capturing a payload sent by the attackers and it was analysed in detail.

The name was in the payload

The payload was an HTML page with obfuscator javascript which performed various code checks and canvas footprinting. It rendered a yellow triangle and calculated its hash value. This is why the operation was named Operation Triangulation.

The team at Kaspersky started cracking various layers of asymmetric cryptography with regular expressions. They patched the stages one-by-one on the fly to move the logic from each stage to ‘mitmproxy’ and finally implemented a 400 line ‘mitmproxy’ add-on. This add-on decrypted all the validators, exploits, spyware and additional modules.

The mystery 

It is remarkable how Kaspersky detected the attack and identified multiple vulnerabilities, set up a trap to capture a payload and decrypted it completely. They shared all their findings with the device manufacturer and Apple responded by sending out a security patch update addressing four zero-day vulnerabilities. 

A zero-click vulnerability

Traditionally any spyware relies on the user to to click on a compromised link or file to initiate the infection. However a zero-click vulnerability is a specific flaw in the device software or hardware that the attacker can use to infect the device without the need for a click or tap from the user.

The vulnerabilities identified

1. Tricky Font Flaw (CVE-2023-41990): A clandestine method involving the manipulation of font rendering on iPhones, akin to a secret code deciphered by the attackers.Apple swiftly addressed this vulnerability in versions iOS 15.7.8 and iOS 16.3.

2. Kernel Trick (CVE-2023-32434): Exploiting a hidden language understood only by the iPhone's core, the attackers successfully compromised the kernel's integrity.Apple responded with fixes implemented in iOS 15.7.7, iOS 15.8, and iOS 16.5.1.

3. Web Sneakiness (CVE-2023-32435): Leveraging a clever ploy in the interpretation of web content by iPhones, the attackers manipulated the device's behaviour.Apple addressed this vulnerability in iOS 15.7.7 and iOS 16.5.1.

4. Kernel Key (CVE-2023-38606): The pinnacle of the operation, the attackers discovered a covert method to tamper with the iPhone's core, the kernel.Apple responded with a fix introduced in iOS 16.6, thwarting the intrusion into the most secure facets of the iPhone

Still, how these attackers were able to find this critical vulnerability in a device which stands out for it’s security features is still unknown.

CyberPeace Advisory

Zero-click attacks are a real threat, but you can defend yourself. Being aware of the risks and taking proactive steps can significantly reduce vulnerability. Regularly installing the latest updates for your operating system, apps, and firmware helps patch vulnerabilities before attackers can exploit them.

• Keep your software updated as they contain crucial security patches that plug vulnerabilities before attackers can exploit them.
• Use security software to actively scan for suspicious activity and malicious code, acting as a first line of defence against zero-click intrusions.
• Be cautious with unsolicited messages if the offer seems too good to be true or the link appears suspicious as it can contain malware that can infect your device.
• Disable automatic previews as it can potentially trigger malicious code hidden within the content.
• Be mindful of what you install and avoid unverified apps and pirated software, as they can be Trojan horses laden with malware.
• Stay informed about the latest threats and updates by following reliable news sources and security blogs to stay ahead of the curve, recognize potential zero-click scams and adjust your behaviour accordingly.

Check out our (advisory report)[add report link] to get in depth information.

Conclusion

Operation Triangulation stands as a testament to the continuous cat-and-mouse game between cybercriminals and tech giants. While the covert spy mission showcased the vulnerabilities present in earlier iPhone versions, Apple's prompt response underscores the commitment to user security. As the digital landscape evolves, vigilance, timely updates, and collaborative efforts remain essential in safeguarding against unforeseen cyber threats.

References:

1. Operation Triangulation: iOS devices targeted with previously unknown malware | Securelist, 1 June, 2023
2. Operation Triangulation: The last (hardware) mystery | Securelist, 27 December, 2023.
3. 37C3 - Operation Triangulation: What You Get When Attack iPhones of Researchers (youtube.com), 29 December,2023

Introduction

The rise of misinformation, disinformation, and synthetic media content on the internet and social media platforms has raised serious concerns, emphasizing the need for responsible use of social media to maintain information accuracy and combat misinformation incidents. With online misinformation rampant all over the world, the World Economic Forum's 2024 Global Risk Report, notably ranks India amongst the highest in terms of risk of mis/disinformation. 

The widespread online misinformation on social media platforms necessitates a joint effort between tech/social media platforms and the government to counter such incidents. The Indian government is actively seeking to collaborate with tech/social media platforms to foster a safe and trustworthy digital environment and to also ensure compliance with intermediary rules and regulations. The Ministry of Information and Broadcasting has used ‘extraordinary powers’ to block certain YouTube channels, X (Twitter) & Facebook accounts, allegedly used to spread harmful misinformation. The government has issued advisories regulating deepfake and misinformation, and social media platforms initiated efforts to implement algorithmic and technical improvements to counter misinformation and secure the information landscape.

Efforts by the Government and Social Media Platforms to Combat Misinformation

1. Advisory regulating AI, deepfake and misinformation

The Ministry of Electronics and Information Technology (MeitY) issued a modified advisory on 15th March 2024, in suppression of the advisory issued on 1st March 2024. The latest advisory specifies that the platforms should inform all users about the consequences of dealing with unlawful information on platforms, including disabling access, removing non-compliant information, suspension or termination of access or usage rights of the user to their user account and imposing punishment under applicable law. The advisory necessitates identifying synthetically created content across various formats, and instructs platforms to employ labels, unique identifiers, or metadata to ensure transparency. 

2. Rules related to content regulation

The Information Technology (Intermediary Guidelines and Digital Media Ethics Code) Rules, 2021 (Updated as on 6.4.2023) have been enacted under the IT Act, 2000. These rules assign specific obligations on intermediaries as to what kind of information is to be hosted, displayed, uploaded, published, transmitted, stored or shared. The rules also specify provisions to establish a grievance redressal mechanism by platforms and remove unlawful content within stipulated time frames.

3. Counteracting misinformation during Indian elections 2024

To counter misinformation during the Indian elections the government and social media platforms made their best efforts to ensure the electoral integrity was saved from any threat of mis/disinformation. The Election Commission of India (ECI) further launched the 'Myth vs Reality Register' to combat misinformation and to ensure the integrity of the electoral process during the general elections in 2024. The ECI collaborated with Google to empower the citizenry by making it easy to find critical voting information on Google Search and YouTube. In this way, Google has supported the 2024 Indian General Election by providing high-quality information to voters and helping people navigate AI-generated content. Google connected voters to helpful information through product features that show data from trusted institutions across its portfolio. YouTube showcased election information panels, featuring content from authoritative sources.

4. YouTube and X (Twitter) new ‘Notes Feature’

• Notes Feature on YouTube: YouTube is testing an experimental feature that allows users to add notes to provide relevant, timely, and easy-to-understand context for videos. This initiative builds on previous products that display helpful information alongside videos, such as information panels and disclosure requirements when content is altered or synthetic. YouTube clarified that the pilot will be available on mobiles in the U.S. and in the English language, to start with. During this test phase, viewers, participants, and creators are invited to give feedback on the quality of the notes.
• Community Notes feature on X: Community Notes on X aims to enhance the understanding of potentially misleading posts by allowing users to add context to them. Contributors can leave notes on any post, and if enough people rate the note as helpful, it will be publicly displayed. The algorithm is open source and publicly available on GitHub, allowing anyone to audit, analyze, or suggest improvements. However, Community Notes do not represent X's viewpoint and cannot be edited or modified by their teams. A post with a Community Note will not be labelled, removed, or addressed by X unless it violates the X Rules, Terms of Service, or Privacy Policy. Failure to abide by these rules can result in removal from accessing Community Notes and/or other remediations. Users can report notes that do not comply with the rules by selecting the menu on a note and selecting ‘Report’ or using the provided form.

CyberPeace Policy Recommendations

Countering widespread online misinformation on social media platforms requires a multipronged approach that involves joint efforts from different stakeholders. Platforms should invest in state-of-the-art algorithms and technology to detect and flag suspected misleading information. They should also establish trustworthy fact-checking protocols and collaborate with expert fact-checking groups. Campaigns, seminars, and other educational materials must be encouraged by the government to increase public awareness and digital literacy about the mis/disinformation risks and impacts. Netizens should be empowered with the necessary skills and ability to discern fact and misleading information to successfully browse true information in the digital information age. The joint efforts by Government authorities, tech companies, and expert cyber security organisations are vital in promoting a secure and honest online information landscape and countering the spread of mis/disinformation. Platforms must encourage netizens/users to foster appropriate online conduct while using platforms and abiding by the terms & conditions and community guidelines of the platforms. Encouraging a culture of truth and integrity on the internet, honouring differing points of view, and confirming facts all help to create a more reliable and information-resilient environment. 

References:

1. https://www.meity.gov.in/writereaddata/files/Advisory%2015March%202024.pdf
2. https://blog.google/intl/en-in/company-news/outreach-initiatives/supporting-the-2024-indian-general-election/
3. https://blog.youtube/news-and-events/new-ways-to-offer-viewers-more-context/
4. https://help.x.com/en/using-x/community-notes

‍

Introduction

Social media platforms serve as an ideal breeding ground for cybercrime. A new fraud called ‘WhatsApp Pink’ has emerged, promising new features and an improved UI. Several law enforcement and government agencies have already issued severe caution against the program, which is used to hack mobile phones and steal personal information.

What is a pink WhatsApp Scam?

WhatsApp is on a roll with new features, but the messaging app is also experiencing an increase in a new type of scam. The WhatsApp Pink scam, as it is known, is gaining steam. Police and government organisations in several states, including Mumbai, Kerala, and Karnataka, have warned about the scam. A North Region cybercrime wing tweet warned, “WHATSAPP PINK – A Red Alert for Android Users.” The government’s cybersecurity organisations have warned about the rise in pink WhatsApp scams.

Scammers and hackers target WhatsApp users with fake messages via the network in this scam. According to reports, the message contains a link directing users to download WhatsApp Pink, a bogus messaging program. According to sources, scammers are targeting many people with the promise that the next version will have a better interface and additional features.

The application also steals critical financial information such as OTP, bank account information, and contact information. When people open the link, harmful software is installed on their mobile phones, and scammers get access to the phones. The user may even lose access to their phone by downloading the app.

According to the advisory

The news about ‘New Pink Look WhatsApp with extra features’ recently circulating among WhatsApp users is a hoax that can lead to hacking of your mobile through malicious software.” It is uncommon for fraudsters to devise new tricks and methods to entice naive consumers into falling into their trap and committing cyber fraud. It is the users’ responsibility to be Aware, Alert, and Attentive to these types of frauds in order to be safe and secure in the digital world.”

The link that is present in the message, according to a notice from the police, is a phishing effort. By clicking the link, the user runs the risk of having their device compromised, which might allow scammers to steal their device information or use it without their permission.

Users run the possibility of suffering negative outcomes if they click the Pink WhatsApp link, as the Mumbai Police have warned. These dangers include financial loss, identity theft, spam attacks, unauthorised access to contact information and saved images, and even total loss of control over mobile devices.

Guidelines against the Scam

• If a user has installed the fake WhatsApp, the authorities have instructed that they uninstall it immediately by going into the mobile settings, selecting WhatsApp with the pink logo in Apps, and then uninstalling it.
• Users have been advised to exercise caution when clicking links from untrustworthy websites unless they have previously verified their legitimacy. Users are advised to only download and update software from reliable sites such as the official Google Play Store, the iOS App Store, and so on.
• individuals using the site have been told not to send any links or communications to other persons until they have received proper authentication or verification.
• To avoid misuse, users are advised not to disclose any personal or financial information, including passwords, login information, and credit or debit card information, to anybody online. Furthermore, in order to defend themselves against fraud attempts, users are encouraged to stay up to date on the most recent news and changes in order to be informed and careful about cybercriminal activities.

Why do Scammer target WhatsApp

WhatsApp is the world’s most popular messaging service; it can reach out to considerably more prospective victims than it could with another tool. A scammer’s victims are almost certainly using WhatsApp. If all their victims are in one app, the criminal can easily handle their activities.

Conclusion

WhatsApp users may reduce their chances of being victims of the pink WhatsApp scam significantly by following the guidelines issued by the advisory. WhatsApp has become the primary target for scams, as there is a large number of the population using WhatsApp so it will be easy for the Scammer to steal critical personal information and target another victim through WhatsApp. The pink WhatsApp Scam is exactly like it.