Plus: An assassination plot, an AI security bill, a Project Nimbus revelation, and more of the week’s top security news.

This week, WIRED reported that a group of prolific scammers known as the Yahoo Boys are openly operating on major platforms like Facebook, WhatsApp, TikTok, and Telegram. Evading content moderation systems, the group organizes and engages in criminal activities that range from scams to sextortion schemes.

On Wednesday, researchers published a paper detailing a new AI-based methodology to detect the “shape” of suspected money laundering activity on a blockchain. The researchers—composed of scientists from the cryptocurrency tracing firm Elliptic, MIT, and IBM—collected patterns of bitcoin transactions from known scammers to an exchange where dirty crypto could get turned into cash. They used this data to train an AI model to detect similar patterns.

Governments and industry experts are sounding the alarm about the potential for major airline disasters due to increasing attacks against GPS systems in the Baltic region since the start of the war in Ukraine. The attacks can jam or spoof GPS signals, and can result in serious navigation issues. Officials in Estonia, Latvia, and Lithuania blame Russia for the GPS issues in the Baltics. Meanwhile, WIRED went inside Ukraine’s scrappy and burgeoning drone industry, where about 200 companies are racing to build deadlier and more efficient autonomous weapons.

An Australian firm that provided facial recognition kiosks for bars and clubs appears to have exposed the data of more than 1 million records of patrons. The episode highlights the dangers of giving companies your biometric data. In the United States, the Biden administration is asking tech companies to sign a voluntary pledge to make “good-faith” efforts to implement critical cybersecurity improvements. This week we also reported that the administration is updating its plan for protecting the country’s critical infrastructure from hackers, terrorists, and natural disasters.

And there’s more. Each week, we highlight the news we didn’t cover in depth ourselves. Click on the headlines below to read the full stories. And stay safe out there.

**How Israeli Weapons Firms Use Amazon and Google**

A government procurement document unearthed by The Intercept reveals that two major Israeli weapons manufacturers are required to use Google and Amazon if they need any cloud-based services. The reporting calls into question repeated claims from Google that the technology it sells to Israel is not used for military purposes—including the ongoing bombardment of Gaza that has killed more than 34,000 Palestinians. The document contains a list of Israeli companies and government offices “required to purchase” any cloud services from Amazon and Google. The list includes Israel Aerospace Industries and Rafael Advanced Defense Systems, the latter being the manufacturer of the infamous “Spike” missile, reportedly used in the April drone strike that killed seven World Central Kitchen aid workers.

In 2021, Amazon and Google entered into a contract with the Israeli government in a joint venture known as Project Nimbus. Under the arrangement, the tech giants provide the Israeli government, including its Israel Defense Forces, with cloud services. In April, Google employees protested Project Nimbus by staging sit-ins at offices in Silicon Valley, New York City, and Seattle. The company fired nearly 30 employees in response.

A mass surveillance tool that eavesdrops on wireless signals emitted from smartwatches, earbuds, and cars is currently being deployed at the border to track people’s location in real time, a report from Notus revealed on Monday. According to its manufacturer, the tool, TraffiCatch, associates wireless signals broadcast by commonly used devices with vehicles identified by license plate readers in the area. A captain from the sheriff’s office in Webb County, Texas—whose jurisdiction includes the border city of Laredo—told the publication that the agency uses TraffiCatch to detect devices in areas where they shouldn’t be, for instance, to find trespassers.

Several states require law enforcement agencies to obtain warrants before deploying devices that mimic cell towers to obtain data from the devices tricked into connecting to it. But in the case of TraffiCatch, a technology that passively siphons ambient wireless signals out of the air, the courts haven’t yet weighed in. The report highlights how signals intelligence technology, once exclusive to the military, is now available for purchase by both local governments and the general public.

**An Indian Assassination Plot in America**

_The Washington Post_ reports that an officer in India's intelligence service, the Research and Analysis Wing, was allegedly involved in a botched plan to assassinate one of Indian prime minister Narendra Modi's top critics in the United States. The White House said Monday that it was taking the matter "very, very seriously," while India's foreign ministry blasted the _Post_ report as "unwarranted" and "not helpful." The alleged plot to murder the Sikh separatist, Gurpatwant Singh Pannun, a dual citizen of the United States and Canada, was first disclosed by US authorities in November.

Canadian authorities previously announced having obtained "credible" intel allegedly linking the Indian government to the death of another separatist leader, Hardeep Singh Nijjar, who was shot to death outside a Sikh temple in a Vancouver suburb last summer.

**An AI Security Bill Emerges**

US lawmakers have introduced a bill aimed at establishing a new wing of the National Security Agency dedicated to investigating threats aimed at AI systems—or "counter-AI." The bipartisan bill, introduced by Mark Warner and Thom Tillis, a Senate Democrat and Republican, respectively, would further require agencies including the National Institute of Standards and Technology (NIST) and the Cybersecurity and Infrastructure Security Agency (CISA) to track breaches of AI systems, whether successful or not. (The NIST currently maintains the National Vulnerability Database, a repository for vulnerability data, while the CISA oversees the Common Vulnerabilities and Exposures Program, which similarly identifies and catalogues publicly disclosed malware and other threats.)

The Senate bill, known as the Secure Artificial Intelligence Act, aims to expand the government's threat monitoring to include "adversarial machine learning"—a term that is essentially synonymous with "counter-AI"—which serves to subvert AI systems and “poison” their data using techniques vastly dissimilar to traditional modes of cyberwarfare.

A New Surveillance Tool Invades Border Towns

If CEOs want to prevent their firm from being the next victim of a high-profile deepfake scam, they need to double cybersecurity funding immediately.

Source: Tenebroso via Alamy Stock Photo

COMMENTARY

In a recent open letter, high-profile names from across the business, academic, and scientific worlds called for governments to intensify their regulation of deepfakes.

While their aims are admirable, their efforts are misplaced — it's innovation, not regulation, that will shore up our defenses against the deepfake threat. 

The letter, titled "Disrupting the Deepfake Supply Chain," was signed by prominent thinkers, including Stephen Pinker, computer scientist Joy Buolamwini, US politician Andrew Yang, and the "godfather" of AI, Yoshua Bengio.

Specifically, the letter called for increased criminalization of deepfakes, the establishment of specific criminal penalties, and liability for software developers and distributors for the use of their products in deepfakes. 

The letter correctly identifies the symptoms. Deepfakes are proliferating at a rapid rate — more than 900% annually, according to The World Economic Forum. This is ratcheting up the threat level across society.

Deepfakes are already an established weapon in the hacker arsenal. One finance worker recently paid $25 million to malicious actors after they used a deepfake of the employee's CFO in a video conference call. This should serve as a warning shot across the bow for the corporate world, and the open letter is correct to raise the alarm about the relative lack of action.

However, delegating responsibility to governments will only leave corporations more exposed. CEOs cannot afford to sit back and rely on regulators to stem the flow of deepfakes. They must take action and build their own defenses as soon as possible — and they are already starting from behind. Catching up will mean doubling their investment in innovative technologies that can counteract deepfakes.

**Stone Age Policies**

But why aren't governments up to the task themselves?

Most governments' cybersecurity departments and policies are in the Stone Age compared with these hackers. By the time legislation is drawn up, debated, and rolled out, it's often already antiquated and behind the pace of technological development. 

Furthermore, relying on reactive regulation in one government also means trusting all governments to do the same. No matter how punitive the legislation in one country, hackers in another country won't worry about the penalties, so nations will have to work together to negate the threat of deepfakes. But right now, hoping the Chinese or Russian states will prevent hackers from disrupting business in the West is nothing short of naive. 

CEOs and senior management must step up to the challenge and take responsibility for ensuring that they aren't the next victim of a deepfake scam.

Fortunately, management has several technologies available that can be rolled out to shore up their deepfake defenses, including advanced authentication, detection AI, and content watermarking. 

CEOs can integrate enhanced authentication standards to insulate their firms from deepfake scams. Two-factor or multifactor authentication systems require users to provide additional verification beyond a password, adding information that deepfake scammers will need to access sensitive information.

**Fighting Deepfakes With AI**

Management must also deploy AI in the fight against deepfakes. AI tools can analyze media files for anomalies and inconsistencies that are evidence of tampering. They can also analyze the subjects of these files, such as facial expressions and vocal patterns, and then flag non-natural inconsistencies that the human eye may miss. They can even compare deepfakes against genuine employee biometric data to identify fake representations of company employees.

Another option available to corporations is content watermarking, which embeds invisible, unique identifiers into official company media files. This can be used to verify the authenticity and origin of media content that employees come into contact with. 

These are just some of the many digital tools that management can use to insulate themselves from deepfake scammers and hackers. But they come at a cost.

Currently, cybersecurity funding lags far behind the scale of the threat that deepfakes pose. As with the finance worker above, company funds are at risk. Deepfake scams could also be used to access sensitive IP and trade secrets. Deepfakes of employees can also damage a firm's reputation, harming investor and consumer confidence. 

Even in the face of these ominous threats, firms continue to woefully underfund cybersecurity. The recent Cisco Cybersecurity Readiness Index highlights how only 3% of organizations have the "mature" level of readiness needed to be resilient against cyber threats. 

So, if CEOs want to prevent their firm from being the next victim of a high-profile deepfake scam, they need to double cybersecurity funding immediately. Relying on the government to do this for them only increases their exposure to the risk that deepfakes pose. With healthier financing, corporations can roll out authentication tools, AI identification systems, and content watermarking to properly insulate themselves from the deepfake threat. 

**About the Author(s)**

Founder & CEO, artius.iD

Michael Marcotte is one of the world’s pre-eminent experts in digital identity, cybersecurity, and business intelligence technology. He joined EchoStar, the multibillion-dollar satellite communications firm, in 2006, and was Global CIO, Global CDO, and president (Hughes Cloud Services). He was one of the very first people to serve as chief digital officer of a major international corporation. Michael left EchoStar in 2014 and currently is the founder and CEO of digital authentication firm artius.iD. He has applied his expertise at a range of firms in technology, cybersecurity, and venture capital. He is also co-founder of the National Cybersecurity Center (NCC) and was founder and chairman of the NCC's Rapid Response Center Board. He has been a senior adviser for several heads of state and US senators.

Innovation, Not Regulation, Will Protect Corporations From Deepfakes

The AI security startup's platform will allow organizations to define appropriate AI usage and enforce security policies.

Source: Ole CNX via Shutterstock

The past two years have seen unprecedented interest in generative artificial intelligence (AI), with companies across all industries integrating capabilities into their products and services. Organizations are adopting these tools to work faster and more efficiently. However, these AI applications also pose security challenges for organizations, with heightened risks of leaks of customer data and intellectual property. They also expand organizations' attack surface, potentially exposing them to malicious data injection and other AI-driven attacks.

This evolving threat landscape sets the stage for Apex, an AI security company that came out of stealth yesterday. Apex's security platform provides organizations with visibility of their AI activities. Organizations can define what AI usage should look like within their environments and enforce security policies accordingly. The platform can detect violations to company policies, as well as detect and respond to attacks, the company said.

The platform also includes a secure portal through which users can interact securely with the organization's AI tools. Apex works with public generative AI tools such as ChatGPT and Gemini, copilots such as the one from Microsoft, and the organization's own custom AI applications.

Founded in 2023, Apex currently has a few trials with Fortune 500 companies, the company told Reuters. Apex's co-founders are Matan Derman (CEO) and Tomer Avni (CPO).

As part of the launch, Apex raised $7 million in seed funding from Sequoia Capital, Index Ventures, and angel investors, including Sam Altman, CEO of OpenAI. The company plans to use seed funding for product development, grow its team, and go-to-market activities.

**About the Author(s)**

New AI Security Startup Apex Secures AI Models, Apps

“Yahoo Boy” cybercriminals are openly running dozens of scams across Facebook, WhatsApp, Telegram, TikTok, YouTube, and more.

Most scammers and cybercriminals operate in the digital shadows and don’t want you to know how they make money. But that’s not the case for the Yahoo Boys, a loose collective of young men in West Africa who are some of the web’s most prolific—and increasingly dangerous—scammers.

Thousands of people are members of dozens of Yahoo Boy groups operating across Facebook, WhatsApp, and Telegram, a WIRED analysis has found. The scammers, who deal in types of fraud that total hundreds of millions of dollars each year, also have dozens of accounts on TikTok, YouTube, and the document-sharing service Scribd that are getting thousands of views.

Inside the groups, there’s a hive of fraudulent activity with the cybercriminals often showing their faces and sharing ways to scam people with other members. They openly distribute scripts detailing how to blackmail people and how to run sextortion scams—that have driven people to take their own lives—sell albums with hundreds of photographs, and advertise fake social media accounts. Among the scams, they’re also using AI to create fake “nude” images of people and real-time deepfake video calls.

The Yahoo Boys don’t disguise their activity. Many groups use “Yahoo Boys” in their name as well as other related terms. WIRED’s analysis found 16 Yahoo Boys Facebook groups with almost 200,000 total members, a dozen WhatsApp channels, around 10 Telegram channels, 20 TikTok accounts, a dozen YouTube accounts, and more than 80 scripts on Scribd. And that’s just the tip of the iceberg.

Broadly, the companies do not allow content on their platforms that encourages or promotes criminal behavior. The majority of the Yahoo Boys accounts and groups WIRED identified were removed after we contacted the companies about the groups’ overt existence. Despite these removals, dozens more Yahoo Boys groups and accounts remain online.

“They’re not hiding under different names,” says Kathy Waters, the cofounder and executive director of the nonprofit Advocating Against Romance Scammers, which has tracked the Yahoo Boys for years. Waters says the social media companies are essentially providing the Yahoo Boys with “free office space” to organize and conduct their activities. “They’re selling scripts, selling photos, identifications of people, all online, all on the social media platforms,” she says. “Why these accounts still remain is beyond me.”

The Yahoo Boys aren’t a single, organized group. Instead, they’re a collection of thousands of scammers who work individually or in clusters. Often based in Nigeria, their name comes from formerly targeting users of Yahoo services, with links back to the Nigerian Prince email scams of old. Groups in West Africa can be often organized in various confraternities, which are cultish gangs.

“Yahoo is a set of knowledge that allows you to conduct scams,” says Gary Warner, the director of intelligence at DarkTower and director of the University of Alabama at Birmingham’s Computer Forensics Research Laboratory. While there are different levels of sophistication of Yahoo Boys, Warner says, many simply operate from their phones. “Most of these threat actors are only using one device,” he says.

The Yahoo Boys run dozens of scams—from romance fraud to business email compromise. When making contact with potential victims, they’ll often “bomb” people by sending hundreds of messages to dating app accounts or Facebook profiles. “They will say anything they can in order to get the next dime in their pocket,” Waters says.

Searching for the Yahoo Boys on Facebook brings up two warnings: Both say the results may be linked to fraudulent activity, which isn’t allowed on the website. Clicking through the warnings reveals Yahoo Boy groups with thousands of members—one had more than 70,000.

Within the groups—alongside posts selling SIM cards and albums with hundreds of pictures—many of the scammers push people toward other messaging platforms such as Meta’s WhatsApp or Telegram. Here, the Yahoo Boys are at their most bold. Some groups and channels on the two platforms receive hundreds of posts per day and are part of their wider web of operations.

After WIRED asked Facebook about the 16 groups we identified, the company removed them, and some WhatsApp groups were deactivated. “Scammers use every platform available to them to defraud people and constantly adapt to avoid getting caught,” says Al Tolan, a Meta spokesperson. They did not directly address the accounts that were removed or that they were easy to find. “Purposefully exploiting others for money is against our policies, and we take action when we become aware of it,” Tolan says. “We continue to invest in technology and cooperate with law enforcement so they can prosecute scammers. We also actively share tips on how people can protect themselves, their accounts, and avoid scams.”

Groups on Telegram were removed after WIRED messaged the company’s press office; however, the platform did not respond about why it had removed them.

Across all types of social media, Yahoo Boys scammers share “scripts” that they use to socially manipulate people—these can run to thousands of words long and can be copied and pasted to different victims. Many have been online for years. “I’ve seen some scripts that are 30 and 60 layers deep, before the scammer actually would have to go and think of something else to say,” says Ronnie Tokazowski, the chief fraud fighter at Intelligence for Good, which works with cybercrime victims. “It’s 100 percent how they'll manipulate the people,” Tokazowski says.

Among the many scams, they pretend to be military officers, people offering “hookups,” the FBI, doctors, and people looking for love. One “good morning” script includes around a dozen messages the scammers can send to their targets. “In a world full of deceit and lies, I feel lucky when see the love in your eyes. Good morning,” one says. But things get much darker.

The Yahoo Boys have been behind a recent wave of sextortion across the United States and elsewhere, says Paul Raffile, an intelligence analyst at the Network Contagion Research Institute who is closely tracking the criminals. Broadly speaking, during sextortion, a scammer will use intimate or explicit images to try to get someone to pay them money. “The Yahoo Boys are the principal threat actor behind the surge of sextortion that we’re seeing over the past 18 months,” Raffile says. “They are responsible for forcing dozens of teens to suicide.”

In a series of posts in one Telegram channel, highlighted by Warner, who is also involved in Intelligence for Good, one cybercriminal can be seen walking others through how to run a sextortion scam. They say they tricked people into sharing nude images—posting screenshots of the conversation—and explained ways other people can replicate it. “Hey I am posting your naked pictures on social media and Facebook,” says a sample message cybercriminals could use. “Am not just posting it am sending copies of it to your area,” the message says, before demanding $700.

While the scripts like these are shared on all social media channels, WIRED found at least 80 on the document-sharing service Scribd. The company removed them after WIRED got in touch, with a spokesperson saying there are limits on what people can upload and that the company has automated and manual reviews to remove content. “We’re actively building out new capabilities to broaden the scope of content moderation coverage to include a wider range of concerning text and image violations,” the spokesperson says. Some of the scripts had been online since 2020, and on pages where they were removed a “reading suggestions” section recommended other scam scripts.

Raffile says the Yahoo Boys have been able to “thrive” online “due to lack of moderation around all the illicit material” that they’re sharing. “They’re acting with impunity because they feel they will never get caught,” Raffile says.

Beyond the messaging platforms, the Yahoo Boys have a presence on TikTok and YouTube. “We design our app to be inhospitable to those who seek to exploit our community and we’ve removed this content for violating our policies,” a TikTok spokesperson says.

“Our policies prohibit spam, scams, or other deceptive practices that take advantage of the YouTube community,” a YouTube spokesperson says. “We also prohibit videos that encourage illegal or dangerous activities. As such, we have terminated the flagged channels for violating our policies and our terms of service.” They add that the company removed accounts for breaching policies about harmful content, spam, and generally violating its terms of service.

The accounts posted tutorials about how to scam people, link to groups on messaging apps, and promote technology for fake video calls. On TikTok, multiple accounts include carousels of images that the scammers can use in their efforts to create believable personas. Some of these include posts of elderly women for scammers who are in “need of grandma pictures for proof” of their fake identities and others for scammers who “need kids pics” for their victims.

As well as being a threat to thousands of people around the world, the Yahoo Boys can be quick to adopt new technologies. David Maimon, a professor at Georgia State University and the head of fraud insights at the identity-verification firm SentiLink, has monitored Yahoo Boys for years and says their techniques have evolved alongside new technologies.

“To build rapport with victims, the fraudsters first used text messages, then started sending recorded audio messages, to now using deepfake tools to communicate with victims live,” Maimon says. “On some of the markets we now also see the use of cloned voices. It is now accompanied with sending physical items to victims such as presents, food deliveries, and flowers.” Within some groups, they use “nudification” tools to turn photos of people clothed into nude photos, and deepfake video calls.

While the Yahoo Boys have been active for years, all the experts spoken to for this piece say they should be treated more seriously by social media companies and law enforcement. “It’s time that we start looking at Yahoo Boys as a dangerous organization, transnational organized crime, and start giving it some of those labels,” Raffile says.

These Dangerous Scammers Don’t Even Bother to Hide Their Crimes

Microsoft has uncovered a common vulnerability pattern in several apps allowing code execution; at least four of the apps have more than 500 million installations each; and one, Xiaomi's File Manager, has at least 1 billion installations.

Source: rafapress via Shutterstock

Researchers from Microsoft recently discovered many Android applications — including at least four with more than 500 million installations each — to be vulnerable to remote-code execution attacks, token theft, and other issues because of a common security weakness.

Microsoft informed Google's Android security research team of the problem and Google has published new guidance for Android app developers on how to recognize and remediate the issue.

**Billions of Installations at Risk of Compromise**

Microsoft has also shared its findings with vendors of affected Android apps on Google's Play store. Among them were Xiaomi Inc.'s File Manager product, which has more than 1 billion installations, and WPS Office with some 500 million downloads.

Microsoft said vendors of both products have already fixed the issue. But it believes there are more apps out there that are fallible to exploit and compromise because of the same security weakness. "We anticipate that the vulnerability pattern could be found in other applications," Microsoft's threat intelligence team said, in a blog post this week. "We're sharing this research so developers and publishers can check their apps for similar issues, fix as appropriate, and prevent introducing such vulnerabilities into new apps or releases."

The issue that Microsoft discovered affects Android applications that share files with other applications. To facilitate the sharing in a secure manner, Android implements a so-called "content provider" feature that basically acts as an interface for managing and exposing an app's data to other installed applications on a device, Microsoft said. An app that needs to share its files — or a file provider in Android speak — declares the specific paths that other apps can use to get to the data. File providers also include an identifying feature that other apps can use as an address to find them on a system.

**Blind Trust & Lack of Content Validation**

"This content provider-based model provides a well-defined file-sharing mechanism, enabling a serving application to share its files with other applications in a secure manner with fine-grained control," Microsoft said. However, in many cases when an Android app receives a file from another app, it does not validate the content. "Most concerning, it uses the filename provided by the serving application to cache the received file within the consuming application's internal data directory."

This gives attackers an opening to create a rogue app that can send a file with a malicious filename directly to a receiving app — or file share target — without the user's knowledge or approval, Microsoft said. Typical file share targets include email clients, messaging apps, networking apps, browsers, and file editors. When a share target receives a malicious filename, it uses the filename to initialize the file and trigger a process that could end with the app getting compromised, Microsoft said.

The potential impact will vary depending on an Android application's implementation specifics. In some cases, an attacker could use a malicious app to overwrite a receiving app's settings and cause it to communicate with an attacker-controlled server, or get it to share the user's authentication tokens and other data. In other situations, a malicious application could overwrite malicious code into a receiving app's native library to enable arbitrary code execution. "Since the rogue app controls the name as well as the content of the file, by blindly trusting this input, a share target may overwrite critical files in its private data space, which may lead to serious consequences," Microsoft said.

Both Microsoft and Google have provided tips to developers on how to avoid the issue. End users, meanwhile, can mitigate the risk by ensuring their Android apps are up to date and by only installing apps from trusted sources.

**About the Author(s)**

Jai Vijayan is a seasoned technology reporter with over 20 years of experience in IT trade journalism. He was most recently a Senior Editor at Computerworld, where he covered information security and data privacy issues for the publication. Over the course of his 20-year career at Computerworld, Jai also covered a variety of other technology topics, including big data, Hadoop, Internet of Things, e-voting, and data analytics. Prior to Computerworld, Jai covered technology issues for The Economic Times in Bangalore, India. Jai has a Master's degree in Statistics and lives in Naperville, Ill.

Billions of Android Devices Open to 'Dirty Stream' Attack

Organizations can go a long way toward preventing spoofing attacks by changing one basic parameter in their DNS settings.

Source: Panther Media GmbH via Alamy Stock Photo

North Korean hackers are taking advantage of weak DMARC configurations to impersonate organizations in phishing attacks against individuals of strategic significance to the Kim Jong Un regime.

DMARC, short for Domain-based Message Authentication, Reporting & Conformance, is a security protocol for preventing email-based attacks. Unlike most security solutions, however, which potential victims implement for themselves, DMARC policies are set by email senders. In part for this reason, it can be easily overlooked.

On Thursday, the FBI and National Security Agency released a joint cybersecurity advisory detailing how the APT Kimsuky (aka APT 43, Thallium) is taking advantage. For some time now, it has been masquerading as organizations that have weak or nonexistent DMARC policies in convincing spear phishing emails.

"This is a highly effective new tool in the arsenal of one of the more prolific social engineering threat groups that Mandiant tracks," Gary Freas, Mandiant senior analyst with Google Cloud, said in an email. "Organizations in a variety of industries around the world are at risk of leaving themselves unnecessarily exposed. Proper DMARC configuration, in conjunction with proper management of SPF/DKIM, is low-hanging fruit to deliver high-impact prevention of phishing and spoofing of an organization."

**The Difference DMARC Makes**

Kimsuky's primary objective is to steal valuable intelligence — regarding geopolitical events, other nations' foreign policy strategies, and more — for the Kim regime. To do that, it aims cyberattacks at journalists, think tanks, government organizations, and the like.

To add legitimacy to these attacks, it often impersonates individuals from trusted organizations like these in highly targeted emails. Such emails are extra convincing when Kimsuky gains access to their puppet's legitimate account or domain (often through a separate spear phishing attack) to send emails on their behalf.

A Kimsuky phishing email sent from late 2023 to early 2024. Source: FBI/NSA

This is what DMARC is designed to prevent. It combines two authentication mechanisms: the Sender Policy Framework (SPF), which checks that a sender's IP address is authorized to send emails from their specified domain, and DomainKeys Identified Mail (DKIM), which uses public key cryptography for anti-tampering. Domain owners can set a DMARC record in their domain name system (DNS) settings to determine what happens should an email-en-route fail one of these checks: either block it (p=reject), treat it with suspicion (p=quarantine), or do nothing (p=none).

The FBI-NSA joint advisory suggests organizations favor p=reject or p=quarantine to prevent threat actors like Kimsuky from sending emails from their domains.

"DMARC hygiene is critical," says Jeremy Fuchs, Harmony Email analyst at Check Point. "It's a fantastic way to ensure that when someone gets an email from your company, it’s actually from your company. It can be a big project, though, to ensure p=reject state, especially when you have many domains. This is why reporting, monitoring, and consistent hygiene is key.

"DMARC is not a silver bullet, as hackers have plenty of ways to spoof, but it can be a good starting point."

**About the Author(s)**

Nate Nelson is a freelance writer based in New York City. Formerly a reporter at Threatpost, he contributes to a number of cybersecurity blogs and podcasts. He writes "Malicious Life" -- an award-winning Top 20 tech podcast on Apple and Spotify -- and hosts every other episode, featuring interviews with leading voices in security. He also co-hosts "The Industrial Security Podcast," the most popular show in its field.

DPRK's Kimsuky APT Abuses Weak DMARC Policies, Feds Warn

DMARC adoption is more important than ever following Google's and Yahoo's latest mandates for large email senders. This Tech Tip outlines what needs to be done to enable DMARC on your domain.

Source: Tapati Runchumrus via Shutterstock

For cybersecurity professionals in email security and anti-phishing, the beginning of 2024 marked the start of an evolution. 

In January, adoption of the email standard for protecting domains from spoofing by fraudsters — Domain-based Messaging Authentication, Reporting and Conformance, or DMARC — became a necessity as companies prepared for the enforcement of mandates by email giants Google and Yahoo. DMARC uses a domain record and other email-focused security technologies to determine whether an email comes from a server authorized to send messages on behalf of a particular organization. 

Yet three months later, DMARC adoption is already starting to taper off, and many companies have completed only the most minimal configuration of their domains, such as setting DMARC to flag issues rather than quarantine or even reject messages. 

Unfortunately, many organizations remain concerned that DMARC is just another security control that, if done wrong, could break critical email services, says Rahul Powar, CEO of Red Sift, a threat intelligence provider.

"Many organizations are rightly concerned that if they go and they do a DMARC policy and it's not correct, that they could block something that's really material to the business, such as a massive marketing campaign, or that the CEO's email won't land in the right inbox," he says. "There's a concern about getting it wrong."

As of the end of April, about 7.9 million domains have some sort of DMARC record (yellow), but only 32% are BIMI ready (green). Source: BIMIRadar.com

However, DMARC — and the underlying technologies of Sender Policy Framework (SPF) and DomainKeys Identified Mail (DKIM) — are not difficult to set up for small or midsize businesses that have simple email infrastructure through a third-party service, such as Google Workspace or Microsoft 365. However, if there are older systems or some segmentation using subdomains, the configuration can get complex — fast, says Gerasim Hovhannisyan, co-founder and CEO at service provider EasyDMARC.

"The problem comes when you have legacy systems and multiple sending sources and infrastructure," he says. "Not only enterprises, but the midmarket can have huge problems during email authentication deployment. It's straightforward or easy to do at first glance, but if you do something wrong, totally valid emails will be rejected."

Here is what to keep in mind when setting up DMARC for your organization.

**1\. SPF Alerts Recipients to Emails From Nonapproved Sources**

The first DNS record that an organization needs to set up is SPF, a string that lists the IP addresses and domain names of the mail servers authorized to send email on behalf of the domain. This record is typically set up through your domain provider or email hosting provider. 

A typical SPF record is a DNS TXT record and looks like:

v=spf1 ip4:192.168.1.1 ip4:192.168.2.1 include:example.com -all

The "v=spf1" designates the string as an SPF record and is required for all SPF records. The "ip4" fields list the IP addresses that are allowed to send email on behalf of the domain and can include network addresses using the slash notation. The "include" tag lists the third-party domains that are authorized to send email for the domain, while the "-all" flag specifies that every other domain is not allowed. Other variants, such as "~all," are possible and specify that mail from other domains are allowed but marked insecure, while "+all" allows any server to send email on behalf of the domain.

While the SPF record is a good first step, spammers could exploit the fact that other organizations using a common third-party server, such as Google's, would be authorized to send email on behalf of every other organization using that server.

**2\. DKIM Uses PKI to Verify Email Messages**

DKIM solves the problem of multiple tenants on the same email server and adds email verification as well. The DKIM selector and key is generated by your email provider and then registered as a TXT record in your DNS service provider. 

A typical DKIM record is a DNS TXT record with a selector — a name — such as "\[third party\].\_domainkey" and a value of:

v=DKIM1; k=rsa; p={public key string}

The "v=DKIM1" designates the TXT string as a DKIM record and is required for all DKIM records. The "k=rsa" designates the type of encryption used for the public-key data, with RSA as the default and other values, such as Edwards-curve Digital Signature Algorithm (EdDSA), allowed as well. The "p=" tag contains the public-key data generated by the email service provider. 

As with any public-key encryption infrastructure, organizations should make sure to regularly rotate the keys for their domain infrastructure, says EasyDMARC's Hovannisyan. 

"We have password management systems or rotating passwords for other \[types of\] keys, but we don't do that with DKIM keys," he says. "This is something that should be in place and each time something can be broken, you need to have alerting."

**3\. DMARC Establishes Policies for Email Recipients**

DMARC uses the already-established controls of SPF and DKIM and specifies an organization's email policy — not for emails coming into the organization, but for emails claiming to be sent on behalf of the organization. Organizations that specify a DMARC record gain two benefits: They can tell a receiving server what to do with an email that fails authentication — such as allow delivery, quarantine the message, or reject it — and they direct the receiving server to generate reports about any messages sent to the domain. 

The result is that an organization using DMARC gains visibility into how its domain name and brand is being used by unauthorized parties. 

A typical DMARC record is a DNS TXT record with a "\_DMARC" and a value that is a string with a number of fields, such as:

v=DMARC1; p=reject; adkim=s; aspf=s; rua=mailto:\[email protected\]

In this example, the "v=DMARC1" is the required identifier, the authentication policies for both SPF and DKIM at set to strict — as designated by the "aspf=s" and "adkim=s" tags — and the DMARC reports are sent to an organization-specific email at a third-party provider. In this case, the policy is set to reject, but companies can start with a policy of "none" to gain access to the reporting and move to a policy of "quarantine."

**4\. Check Your DMARC Reports Regularly and Maintain Records**

Establishing a DMARC policy is fairly simple, but using the added information as part of an email-security and brand-protection program requires an alerting mechanism and regular oversight. Often companies will just insert a valid DMARC record in their DNS with a policy of "none" and then forget about the added threat intelligence, Hovannisyan says.

"One of the biggest mistakes with DMARCs is \[a company saying\] that once it's done, I don't need to do anything more," he says. 

Instead, companies should advance through the different policies, starting with "none" but quickly moving to "quarantine" and then finally "strict."

While DMARC can be easy to manage for small companies, large enterprises will likely want to adopt a service to manage the configuration of its email infrastructure and make use of the added capabilities.

"For a small deployment, where you basically just have a Google or an Office 365 on your domain, it's pretty straightforward," says Red Sift's Powar. "I mean, the spec is quite simple, but as soon as you add a little bit of complexity — once you start including a marketing department, an HR department, or maybe a procurement department — you're going to find a lot of senders suddenly start to appear out of your infrastructure."

**5\. Consider BIMI to Increase Trust**

Finally, companies have a fourth standard that can help add more trust to their email messages. The Brand Indicators for Message Identification, or BIMI, standard allows companies to register their logos for use in email clients, but only after they have adopted the maximum level of strictness for their DMARC policies. 

While almost three-quarters of large organizations (73%) have adopted the most basic version of DMARC, the share of those organizations that would pass the most stringent standards vary significantly by nation: In the US, 77% of companies have a strict policy, while only 40% in Germany and 15% in Japan do, according to data from Red Sift. Of all domains, only 3% are considered ready for BIMI, but 32% of the 7.9 million DMARC-enabled domains have strict enough policies to adopt BIMI, according to the BIMIRadar tracking site.

**About the Author(s)**

Veteran technology journalist of more than 20 years. Former research engineer. Written for more than two dozen publications, including CNET News.com, Dark Reading, MIT's Technology Review, Popular Science, and Wired News. Five awards for journalism, including Best Deadline Journalism (Online) in 2003 for coverage of the Blaster worm. Crunches numbers on various trends using Python and R. Recent reports include analyses of the shortage in cybersecurity workers and annual vulnerability trends.

Why Haven't You Set Up DMARC Yet?

Weaponizing Microsoft's own services for command-and-control is simple and costless, and it helps attackers better avoid detection.

Source: Robert K Chin Storefronts via Alamy Stock Photo

Nation-state espionage operations are increasingly using native Microsoft services to host their command-and-control (C2) needs.

A number of unrelated groups in recent years have all come to the same realization: Rather than building and maintaining their own infrastructure, it's more economical and effective to simply use Microsoft's own services against their targets. Besides the costs and headaches saved from not having to set up and maintain their own infrastructure, using legitimate services allows attackers' malicious behavior to more subtly mix in with legitimate network traffic.

This is where Microsoft Graph comes in handy. Graph offers an application programming interface (API) that developers use to connect to a wide range of data — email, calendar events, files, etc. — across Microsoft cloud services. Harmless on its own, it provides an easy means for hackers to run C2 infrastructure using those same cloud services.

Recently, for example, Symantec threat hunters discovered a novel malware they call "BirdyClient," used against an organization in Ukraine. BirdyClient's purpose is to connect to the Graph API in order to upload and download files using OneDrive.

Dark Reading is awaiting comment on this story from Microsoft.

**Hackers Abuse Microsoft Graph**

Long before BirdyClient, there was Bluelight, a second-stage tool for command-and-control via several different Microsoft cloud services. It was first discovered in 2021, having been developed by North Korea's APT37 (aka ScarCruft, Reaper, Group123).

"We see it frequently with cybercrime groups and espionage groups: Somebody hits on a new technique, and everybody copies it," says Dick O'Brien, principal intelligence analyst at Symantec. "This is the case here. They've realized how they can leverage this, and now all of these major players are jumping on board."

After Bluelight came Backdoor.Graphon, used by the Harvester group in a nation-state-backed espionage operation against organizations in southern Asia. Then, there was Graphite, spread via spear-phishing attacks against governments in Europe and Asia, and SiestaGraph, which made an appearance in a December 2022 breach of a southeast Asian foreign affairs office.

Last June brought Backdoor.Graphican, used by APT15 (aka Flea, Nickel, Vixen Panda, KE3CHANG, Royal APT, and Playful Dragon) against foreign affairs ministries in the Americas. A month later, researchers spotted Russia's Cozy Bear (aka APT29, Cloaked Ursa, UAC-0004, Midnight Blizzard/Nobelium) using the same trick in attacks against global diplomatic missions, and Symantec identified a further case from November involving a target in Asia it has yet to disclose.

Despite their myriad differences, all the malware in these cases share the use of Graph API to make C2s out of 365 services, primarily OneDrive.

"From an organization's perspective, you need to start being a lot more aware of people using unsanctioned cloud accounts," O'Brien says. And this doesn't just apply to malicious attacks. For example, "It's quite common to hear people say that they access their personal OneDrive account from a work network. The danger in allowing wholesale access to these cloud platforms is that malware may be less likely to raise red flags," he says.

"Look at ensuring that any connections are to your own tenants — accounts that belong to your enterprise — and lock down everything else."

**About the Author(s)**

Nate Nelson is a freelance writer based in New York City. Formerly a reporter at Threatpost, he contributes to a number of cybersecurity blogs and podcasts. He writes "Malicious Life" -- an award-winning Top 20 tech podcast on Apple and Spotify -- and hosts every other episode, featuring interviews with leading voices in security. He also co-hosts "The Industrial Security Podcast," the most popular show in its field.

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Red Hat and Intel are collaborating on a joint solution that more seamlessly integrates Intel® IPU with Red Hat OpenShift, propelling cloud and edge computing into a new era of performance and scalability.The solution brings together Intel’s latest leading programmable network device, the Intel® Infrastructure Processing Unit (Intel® IPU) E2000 Series with Red Hat OpenShift. This solution, shown in the following diagram, is designed for performance at scale under real world workloads and opens up a wide array of use cases through the ability to flexibly service chain network functions at

Red Hat and Intel are collaborating on a joint solution that more seamlessly integrates Intel® IPU with Red Hat OpenShift, propelling cloud and edge computing into a new era of performance and scalability.

The solution brings together Intel’s latest leading programmable network device, the Intel® Infrastructure Processing Unit (Intel® IPU) E2000 Series with Red Hat OpenShift. This solution, shown in the following diagram, is designed for performance at scale under real world workloads and opens up a wide array of use cases through the ability to flexibly service chain network functions at the edge. 

Integrating network function chaining on the Intel® IPU and orchestrating it with business logic running on OpenShift worker nodes can help conserve energy through optimized resource utilization, enhanced efficiency, reduced overall power consumption, and industry-leading security practices.

OpenShift offers the industry’s leading hybrid cloud application platform powered by Kubernetes, enhancing security across infrastructure. Its capabilities enable integration of security into applications, automated policies for container deployment security, and enhanced protection of the container runtime. This presents systems security as a top priority while maximizing performance and efficiency.

**Challenges that exist with traditional infrastructure solutions**

As network speeds continue advancing towards 100Gb Ethernet and beyond, and the complexity of supporting and managing new network infrastructure use cases at the edge grows in parallel, it places significant additional demands on components like standard Network Interface Cards (NICs) that were not designed for supporting this increased network complexity at these data rates.

Traditional monolithic applications constructed in virtual machines also do not translate well to how modern microservices are developed independently using containers. The level of agility required to rapidly deploy new edge capabilities on an on-demand basis is difficult with rigid legacy architectures.

Finally, delivering advanced network functions like compression, encryption/decryption, traffic filtering and firewalling at the network edge with greater security imposes new demands that strain traditional shared-resource server models, as they were not designed with strong isolation between edge services and infrastructure processing.

To address these challenges, service providers and enterprises are investing heavily in data center modernization to deliver more efficient compute for cloud native applications and microservices at the edge. The applications delivering these services must have access to high-speed networking infrastructure with a strong security footprint and low latency storage.

Network infrastructure based on the Intel® IPU is optimized for these emerging edge use cases whose potential can be fully realized through interfacing to OpenShift worker nodes to truly deliver innovative real-time applications.

Traditional SmartNICs can accelerate some infrastructure tasks like packet processing through static or semi-programmable logic to offload work from server CPUs. The IPU goes far beyond this by integrating both programmable hardware acceleration and a highly efficient multi-core CPU to enable full offloading and distributed processing of the entire software stack. Infrastructure services such as virtual switching, security, and storage that consume a significant number of CPU cycles can be offloaded to the IPU, freeing up CPU cores for improved application performance.

By leveraging the capabilities of OpenShift, the Intel® IPU-based solution maximizes performance, scalability, efficiency and provides a layered approach to container and Kubernetes security across your network infrastructure.

In parallel to the technical benefits, the key to unlocking this potential lies also in openness and scalability. To that end, Intel and Red Hat are building an open, standards-based solution that is fully Open Programmable Infrastructure (OPI) compliant.

**Simplifying infrastructure provisioning**

The ease of use associated with provisioning and managing OpenShift is well documented and understood in the industry.

This solution extends the ease of provisioning and management to the IPU through the integration of the Redfish standard from DMTF into the IPU’s Integrated Management Complex (IMC). Integrated with the Intel® IPU Software Development Kit (Intel® IPU SDK), which now comes equipped with Redfish support, administrators can seamlessly perform out-of-band provisioning tasks.

Redfish enables administrators to interact with the IPU through standard web services, such as HTTP and REST APIs. The provided HTTP provisioning interface greatly simplifies the Red Hat Enterprise Linux install process, with clients only needing to know the URI path to access this resource.

**Ease of use and manageability**

Red Hat provides a comprehensive set of tools to help you manage your newly deployed solution. With Red Hat Enterprise Linux (RHEL) seamlessly running on the IPU, you gain access to all the normal Red Hat manageability tools for free. The IPU is treated just like any other server and can be managed effortlessly using the same familiar tools as any other component in your infrastructure.

The single pane of glass interface provided to all Red Hat subscribers, known as the Red Hat Portal, streamlines management tasks, offering a unified experience for overseeing your entire infrastructure.

The Red Hat Portal is a web-based interface that provides a centralized location for managing Red Hat subscriptions, accessing Red Hat tools and services, and monitoring infrastructure. It allows users to more easily manage their Red Hat environments, including deploying and managing RHEL, Red Hat OpenShift, and other Red Hat solutions.

Red Hat provides security updates for its products through the Red Hat Security Advisories and alerts. These updates are available on the Red Hat Customer Portal and include information on vulnerabilities, patches, and workarounds. This ecosystem helps keep your solution up-to-date with the latest security fixes and empowers you to take steps to protect your system from potential security threats.

In addition, the OpenShift web console provides a graphical user interface to visualize your project data and perform administrative, management, and troubleshooting tasks. The web console is designed to be user-friendly and intuitive, and it provides a wide range of features and capabilities for managing your workloads.

**Chaining network functions**

Network Function Chaining, also known as Service Function Chaining (SFC), is a technique used in software-defined networking (SDN) that creates a chain of connected network services.

The solution developed by Intel and Red Hat enables the deployment of these network functions on the IPU at the edge where latency, bandwidth and resource constraints are critical. Offloading the chaining of network functions on the IPU is facilitated through its P4-programmable packet processing engine, freeing up valuable CPU resources on the OpenShift worker nodes which can result in decreased capital expenditure (CAPEX) and operational expenditure (OPEX).

The robust security boundary established between the OpenShift worker nodes and the IPU empowers infrastructure administrators with full autonomy to enforce network functionality transparently. This provides confidence that critical network operations cannot be tampered with or disabled from the host side, providing an added layer of protection and reliability.

OpenShift worker nodes can focus on delivering the business logic workflows. Resource intensive packet processing workflows can be executed on the IPU and network functions like firewalls, packet filtering and compression can be chained to deliver complex services with the added benefit of enhanced efficiency and reduced overall power consumption.

**Summary**

The collaboration between Red Hat and Intel represents a significant leap forward in edge computing. By combining the power of the Intel® IPU with Red Hat's OpenShift platform, organizations can be poised to achieve unparalleled performance, scalability, flexibility, and robust security.

Red Hat and Intel’s joint solution allows you to embrace the future of edge computing, trusting in the knowledge that your infrastructure is not only high-performing and capable of supporting key revenue-generating use cases, but also that it is more securely positioned from end-to-end.

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