#Fact Check – Analysis of Viral Claims Regarding India's UNSC Permanent Membership

Executive Summary:

BrazenBamboo’s DEEPDATA malware represents a new wave of advanced cyber espionage tools, exploiting a zero-day vulnerability in Fortinet FortiClient to extract VPN credentials and sensitive data through fileless malware techniques and secure C2 communications. With its modular design, DEEPDATA targets browsers, messaging apps, and password stores, while leveraging reflective DLL injection and encrypted DNS to evade detection. Cross-platform compatibility with tools like DEEPPOST and LightSpy highlights a coordinated development effort, enhancing its espionage capabilities. To mitigate such threats, organizations must enforce network segmentation, deploy advanced monitoring tools, patch vulnerabilities promptly, and implement robust endpoint protection. Vendors are urged to adopt security-by-design practices and incentivize vulnerability reporting, as vigilance and proactive planning are critical to combating this sophisticated threat landscape.

Introduction

The increased use of zero-day vulnerabilities by more complex threat actors reinforces the importance of more developed countermeasures. One of the threat actors identified is BrazenBamboo uses a zero-day vulnerability in Fortinet FortiClient for Windows through the DEEPDATA advanced malware framework. This research explores technical details about DEEPDATA, the tricks used in its operations, and its other effects.

Technical Findings

1. Vulnerability Exploitation Mechanism

The vulnerability in Fortinet’s FortiClient lies in its failure to securely handle sensitive information in memory. DEEPDATA capitalises on this flaw via a specialised plugin, which:

• Accesses the VPN client’s process memory.
• Extracts unencrypted VPN credentials from memory, bypassing typical security protections.
• Transfers credentials to a remote C2 server via encrypted communication channels.

2. Modular Architecture

DEEPDATA exhibits a highly modular design, with its core components comprising:

• Loader Module (data.dll): Decrypts and executes other payloads.
• Orchestrator Module (frame.dll): Manages the execution of multiple plugins.
• FortiClient Plugin: Specifically designed to target Fortinet’s VPN client.

Each plugin operates independently, allowing flexibility in attack strategies depending on the target system.

3. Command-and-Control (C2) Communication

DEEPDATA establishes secure channels to its C2 infrastructure using WebSocket and HTTPS protocols, enabling stealthy exfiltration of harvested data. Technical analysis of network traffic revealed:

• Dynamic IP switching for C2 servers to evade detection.
• Use of Domain Fronting, hiding C2 communication within legitimate HTTPS traffic.
• Time-based communication intervals to minimise anomalies in network behavior.

4. Advanced Credential Harvesting Techniques

Beyond VPN credentials, DEEPDATA is capable of:

• Dumping password stores from popular browsers, such as Chrome, Firefox, and Edge.
• Extracting application-level credentials from messaging apps like WhatsApp, Telegram, and Skype.
• Intercepting credentials stored in local databases used by apps like KeePass and Microsoft Outlook.

5. Persistence Mechanisms

To maintain long-term access, DEEPDATA employs sophisticated persistence techniques:

• Registry-based persistence: Modifies Windows registry keys to reload itself upon system reboot.
• DLL Hijacking: Substitutes legitimate DLLs with malicious ones to execute during normal application operations.
• Scheduled Tasks and Services: Configures scheduled tasks to periodically execute the malware, ensuring continuous operation even if detected and partially removed.

Additional Tools in BrazenBamboo’s Arsenal

1. DEEPPOST

A complementary tool used for data exfiltration, DEEPPOST facilitates the transfer of sensitive files, including system logs, captured credentials, and recorded user activities, to remote endpoints.

2. LightSpy Variants

• The Windows variant includes a lightweight installer that downloads orchestrators and plugins, expanding espionage capabilities across platforms.
• Shellcode-based execution ensures that LightSpy’s payload operates entirely in memory, minimising artifacts on the disk.

3. Cross-Platform Overlaps

BrazenBamboo’s shared codebase across DEEPDATA, DEEPPOST, and LightSpy points to a centralised development effort, possibly linked to a Digital Quartermaster framework. This shared ecosystem enhances their ability to operate efficiently across macOS, iOS, and Windows systems.

Notable Attack Techniques

1. Memory Injection and Data Extraction

Using Reflective DLL Injection, DEEPDATA injects itself into legitimate processes, avoiding detection by traditional antivirus solutions.

• Memory Scraping: Captures credentials and sensitive information in real-time.
• Volatile Data Extraction: Extracts transient data that only exists in memory during specific application states.

2. Fileless Malware Techniques

DEEPDATA leverages fileless infection methods, where its payload operates exclusively in memory, leaving minimal traces on the system. This complicates post-incident forensic investigations.

3. Network Layer Evasion

By utilising encrypted DNS queries and certificate pinning, DEEPDATA ensures that network-level defenses like intrusion detection systems (IDS) and firewalls are ineffective in blocking its communications.

Recommendations

1. For Organisations

• Apply Network Segmentation: Isolate VPN servers from critical assets.
• Enhance Monitoring Tools: Deploy behavioral analysis tools that detect anomalous processes and memory scraping activities.
• Regularly Update and Patch Software: Although Fortinet has yet to patch this vulnerability, organisations must remain vigilant and apply fixes as soon as they are released.

2. For Security Teams

• Harden Endpoint Protections: Implement tools like Memory Integrity Protection to prevent unauthorised memory access.
• Use Network Sandboxing: Monitor and analyse outgoing network traffic for unusual behaviors.
• Threat Hunting: Proactively search for indicators of compromise (IOCs) such as unauthorised DLLs (data.dll, frame.dll) or C2 communications over non-standard intervals.

3. For Vendors

• Implement Security by Design: Adopt advanced memory protection mechanisms to prevent credential leakage.
• Bug Bounty Programs: Encourage researchers to report vulnerabilities, accelerating patch development.

Conclusion

DEEPDATA is a form of cyber espionage and represents the next generation of tools that are more advanced and tunned for stealth, modularity and persistence. While Brazen Bamboo is in the process of fine-tuning its strategies, the organisations and vendors have to be more careful and be ready to respond to these tricks. The continuous updating, the ability to detect the threats and a proper plan on how to deal with incidents are crucial in combating the attacks.

References:

1. https://thehackernews.com/2024/11/warning-deepdata-malware-exploiting.html‍
2. http://www.theregister.com/2024/11/19/china_brazenbamboo_fortinet_0day/

Introduction

Cyber slavery is a form of modern exploitation that begins with online deception and evolves into physical human trafficking. In recent times, cyber slavery has emerged as a serious threat that involves exploiting individuals through digital means under coercive or deceptive conditions. Offenders target innocent individuals and lure them by giving fake promises to offer them employment or alike. Cyber slavery can occur on a global scale, targeting vulnerable individuals worldwide through the internet and is a disturbing continuum of online manipulation that leads to real-world abuse and exploitation, where individuals are entrapped by false promises and subjected to severe human rights violations. It can take many different forms, such as coercive involvement in cybercrime, forced employment in online frauds, exploitation in the gig economy, or involuntary slavery. This issue has escalated to the highest level where Indians are being trafficked for jobs in countries like Laos and Cambodia. Recently over 5,000 Indians were reported to be trapped in Southeast Asia, where they are allegedly being coerced into carrying out cyber fraud. It was reported that particularly Indian techies were lured to Cambodia for high-paying jobs and later they found themselves trapped in cyber fraud schemes, forced to work 16 hours a day under severe conditions. This is the harsh reality for thousands of Indian tech professionals who are lured under false pretences to employment in Southeast Asia, where they are forced into committing cyber crimes.

Over 5,000 Indians Held in Cyber Slavery and Human Trafficking Rings

India has rescued 250 citizens in Cambodia who were forced to run online scams, with more than 5,000 Indians stuck in Southeast Asia. The victims, mostly young and tech-savvy, are lured into illegal online work ranging from money laundering and crypto fraud to love scams, where they pose as lovers online. It was reported that Indians are being trafficked for jobs in countries like Laos and Cambodia, where they are forced to conduct cybercrime activities. Victims are often deceived about where they would be working, thinking it will be in Thailand or the Philippines. Instead, they are sent to Cambodia, where their travel documents are confiscated and they are forced to carry out a variety of cybercrimes, from stealing life savings to attacking international governmental or non-governmental organizations. The Indian embassy in Phnom Penh has also released an advisory warning Indian nationals of advertisements for fake jobs in the country through which victims are coerced to undertake online financial scams and other illegal activities.

Regulatory Landscape

Trafficking in Human Beings (THB) is prohibited under the Constitution of India under Article

23 (1). The Immoral Traffic (Prevention) Act, of 1956 (ITPA) is the premier legislation for the prevention of trafficking for commercial sexual exploitation. Section 111 of the Bharatiya Nyaya Sanhita (BNS), 2023, is a comprehensive legal provision aimed at combating organized crime and will be useful in persecuting people involved in such large-scale scams. India has also ratified certain bilateral agreements with several countries to facilitate intelligence sharing and coordinated efforts to combat transnational organized crime and human trafficking.

CyberPeace Policy Recommendations

● Misuse of Technology has exploited the new genre of cybercrimes whereby cybercriminals utilise social media platforms as a tool for targeting innocent individuals. It requires collective efforts from social media companies and regulatory authorities to time to time address the new emerging cybercrimes and develop robust preventive measures to counter them.

● Despite the regulatory mechanism in place, there are certain challenges such as jurisdictional challenges, challenges in detection due to anonymity, and investigations challenges which significantly make the issue of cyber human trafficking a serious evolving threat. Hence International collaboration between the countries is encouraged to address the issue considering the present situation in a technologically driven world. Robust legislation that addresses both national and international cases of human trafficking and contains strict penalties for offenders must be enforced.

● Cybercriminals target innocent people by offering fake high-pay job opportunities, building trust and luring them. It is high time that all netizens should be aware of such tactics deployed by bad actors and recognise the early signs of them. By staying vigilant and cross-verifying the details from authentic sources, netizens can safeguard themselves from such serious threats which even endanger their life by putting them under restrictions once they are being trafficked. It is a notable fact that the Indian government and its agencies are continuously making efforts to rescue the victims of cyber human trafficking or cyber slavery, they must further develop robust mechanisms in place to conduct specialised operations by specialised government agencies to rescue the victims in a timely manner.

● Capacity building and support mechanisms must be encouraged by government entities, cyber security experts and Non-Governmental Organisations (NGOs) to empower the netizens to follow best practices while navigating the online landscape, providing them with helpline or help centres to report any suspicious activity or behaviour they encounter, and making them empowered to feel safe on the Internet while simultaneously building defenses to stay protected from cyber threats.

References:

1. https://www.news18.com/india/shock-treatment-physical-abuse-indians-getting-trafficked-for-cyber-slavery-to-dupe-other-indians-8954038.html

2. https://www.bbc.com/news/world-asia-india-68705913

3. https://therecord.media/india-rescued-cambodia-scam-centers-citizens

4. https://www.the420.in/rescue-indian-tech-workers-cambodia-cyber-fraud-awareness/

5. https://www.hindustantimes.com/india-news/360-indian-citizens-working-as-cyber-slaves-in-cambodia-return-home-101716431762282.html

6. https://www.ndtv.com/india-news/14-indians-rescued-from-cyber-slavery-in-cambodia-wait-to-return-home-6147228

7. https://www.dyami.services/post/intel-brief-250-indian-citizens-rescued-from-cyber-slavery

8. https://www.mea.gov.in/human-trafficking.htm

9. https://www.drishtiias.com/blog/the-vicious-cycle-of-human-trafficking-and-cybercrime

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Introduction

In a distressing incident that highlights the growing threat of cyber fraud, a software engineer in Bangalore fell victim to fraudsters who posed as police officials. These miscreants, operating under the guise of a fake courier service and law enforcement, employed a sophisticated scam to dupe unsuspecting individuals out of their hard-earned money. Unfortunately, this is not an isolated incident, as several cases of similar fraud have been reported recently in Bangalore and other cities. It is crucial for everyone to be aware of these scams and adopt preventive measures to protect themselves.

Bangalore Techie Falls Victim to ₹33 Lakh

The software engineer received a call from someone claiming to be from FedEx courier service, informing him that a parcel sent in his name to Taiwan had been seized by the Mumbai police for containing illegal items. The call was then transferred to an impersonator posing as a Mumbai Deputy Commissioner of Police (DCP), who alleged that a money laundering case had been registered against him. The fraudsters then coerced him into joining a Skype call for verification purposes, during which they obtained his personal details, including bank account information.

Under the guise of verifying his credentials, the fraudsters manipulated him into transferring a significant amount of money to various accounts. They assured him that the funds would be returned after the completion of the procedure. However, once the money was transferred, the fraudsters disappeared, leaving the victim devastated and financially drained.

Best Practices to Stay Safe

1. Be vigilant and skeptical: Maintain a healthy level of skepticism when receiving unsolicited calls or messages, especially if they involve sensitive information or financial matters. Be cautious of callers pressuring you to disclose personal details or engage in immediate financial transactions.
2. Verify the caller’s authenticity: If someone claims to represent a legitimate organisation or law enforcement agency, independently verify their credentials. Look up the official contact details of the organization or agency and reach out to them directly to confirm the authenticity of the communication.
3. Never share sensitive information: Avoid sharing personal information, such as bank account details, passwords, or Aadhaar numbers, over the phone or through unfamiliar online platforms. Legitimate organizations will not ask for such information without proper authentication protocols.
4. Use secure communication channels: When communicating sensitive information, prefer secure platforms or official channels that provide end-to-end encryption. Avoid switching to alternative platforms or applications suggested by unknown callers, as fraudsters can exploit these.
5. Educate yourself and others: Stay informed about the latest cyber fraud techniques and scams prevalent in your region. Share this knowledge with family, friends, and colleagues to create awareness and prevent them from falling victim to similar schemes.
6. Implement robust security measures: Keep your devices and software updated with the latest security patches. Utilize robust anti-virus software, firewalls, and spam filters to safeguard against malicious activities. Regularly review your financial statements and account activity to detect any unauthorized transactions promptly.

Conclusion:

The incident involving the Bangalore techie and other victims of cyber fraud highlights the importance of remaining vigilant and adopting preventive measures to safeguard oneself from such scams. It is disheartening to see individuals falling prey to impersonators who exploit their trust and manipulate them into sharing sensitive information. By staying informed, exercising caution, and following best practices, we can collectively minimize the risk and protect ourselves from these fraudulent activities. Remember, the best defense against cyber fraud is a well-informed and alert individual.