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Forensic Analysis of the Stolen VA Database

An anonymous reader writes "As you have probably heard, the FBI has recovered the stolen Veteran's Administration laptop. The FBI even said "A preliminary review of the equipment by computer forensic teams determined that the database remains intact and has not been accessed since it was stolen." This article looks at what the FBI forensic lab is doing to determine the sensitive information hasn't been accessed and how the thieves might have covered their tracks — thereby rendering the forensic results useless."

144 comments

  1. Wow, the FBI discovered MAC times. by base3 · · Score: 5, Insightful

    But someone taking an image copy of the disk wouldn't touch the MAC times. There is no way they can be certain those data weren't copied, though I'm sure their announcement will help mollify the millions of current and former servicemen and women whose vitals are subject to misuse. And as a bonus, I'll bet this breach will be used as an example of something pervasive "trusted" computing could have prevented.

    --
    One CPU cycle wasted on digital restrictions management is ONE TOO MANY.
    1. Re:Wow, the FBI discovered MAC times. by Anonymous Coward · · Score: 2, Interesting

      But someone taking an image copy of the disk wouldn't touch the MAC times. There is no way they can be certain those data weren't copied, though I'm sure their announcement will help mollify the millions of current and former servicemen and women whose vitals are subject to misuse.

      Well, if you'd RTFA then you would have known that they combine it with physical evidence (finger prints on the drive itself, as well as on areas such as the cd eject button and whatever keys you use to get to the bios setup on that laptop). True, you can't be 100% sure that the thieves were aware of this and removed any fingerprints (though that in and of itself could provide a clue). That's when you take a look at who you think stole it and where/how you recovered it.

      So your flippant comment, while amusing at first blush, is yet another example of /. populist spewing from the mouth and provides no true "insight", but will get modd'ed up anyway by the unwashed hordes.

    2. Re:Wow, the FBI discovered MAC times. by Anonymous Coward · · Score: 0

      Yes, really tough to boot into INSERT (knoppix-based with partimage and USB support) and copy the drive image to an external usb drive. I think the FBI is totally blowing smoke on this one.

    3. Re:Wow, the FBI discovered MAC times. by HikingStick · · Score: 2, Insightful

      What frightens me most is that they surmise that making a bit copy would be unlikely, difficult, or technically compex (I've read the government's view on this from numerous sources). My six year old can do it. This is like assigning nearsighted guards to the top of a town's wall without corrective lenses: "yeah, sure, there are people out there--or are they animals? or maybe bushes?--either way they don't look threatening."

      --
      I use irony whenever I can, but my shirts are still wrinkled...
    4. Re:Wow, the FBI discovered MAC times. by Anonymous Coward · · Score: 0

      Translation -- I'm bummed I couldn't grab the karma for my troll ID with the idea first.

    5. Re:Wow, the FBI discovered MAC times. by LocalH · · Score: 1

      Or if you can't figure out how to prevent the fingerprints from getting on the machine in the first place. It's not that difficult.

      --
      FC Closer
    6. Re:Wow, the FBI discovered MAC times. by Anonymous Coward · · Score: 0

      What frightens me most is that they surmise that making a bit copy would be unlikely, difficult, or technically compex (I've read the government's view on this from numerous sources)

      Why would you assume that when the very first thing they do is to make a bitwise copy of the drive? Funny how people are quick to believe items fed by the govt when they wish to ("hey Martha look, dem gobment folks aint smart enuff to think dat bidwise copyin is possibul") but dismiss anything that makes them actually look like they know what they are doing (well, of course one would often be correct to take this approach, but man, open your eyes and look at the evidence, these guys know full well the level of effort).

    7. Re:Wow, the FBI discovered MAC times. by HikingStick · · Score: 1

      Perhaps its their spin doctors then. I've read numerous feeds and interviews that have FBI folks stating that (to the effect of) making a bit-copy is technically difficult and unlikely. All I'm stating is that making such a copy is not difficult for a would-be attacker, and would be the preferred method if they planned for the laptop to be "found" after a period of absence.

      --
      I use irony whenever I can, but my shirts are still wrinkled...
    8. Re:Wow, the FBI discovered MAC times. by Khyber · · Score: 2, Interesting

      The fact that I can wear gloves and never once touch the hard-drive physicially yet copy it without leaving a trace except for maybe the last access time leaves practically NO EVIDENCE - no DNA, maybe the MAC address of where the information was being sent (if that exists, but it's useless if it was put on another harddrive, then copied over after decryption to another drive and the middle-transfer drive destroyed,) but the original post is still pretty much 100% accurate - I've done plenty of consumer-untracable data recovery/transfer/copying (note I said consumer and not government, please,) and nobody's yet been able to tell what's happened to their data - even when I did it on my machine with them watching me and with them being computer users far better (I.E. Linux-versed to a degree where I'm sure they could create their own OS/API layer) than I will ever be, admittedly.

      --
      Still waiting on Serviscope_minor to wake up to fucking reality and realize that Jessica Price isn't going to fuck him.
    9. Re:Wow, the FBI discovered MAC times. by Cromac · · Score: 3, Insightful
      Yes, really tough to boot into INSERT (knoppix-based with partimage and USB support) and copy the drive image to an external usb drive.

      How clever of you to parrot back what was in the article. He said if they made a bit by bit copy of the disk there would be no way to tell if it had actually been accessed. They might be able to show it has been compromised, they can't prove it hasn't.

      I think the FBI is totally blowing smoke on this one.

      Why would you say that? If you'd actually read the article you'd know this isn't about what the FBI did or didn't do at all. It's nothing but speculation from someone who says he's a forensic specalist at Zone labs.

      From the article:

      As a former Computer Forensic Specialist, I wanted to explain what's probably going on with this laptop now that the FBI has the system and is forensically examining it.
      The post was not written by the FBI, by an FBI agent or by anyone associated with the FBI. The only thing the post says about what the FBI has done is quote a vague press release.
      A preliminary review of the equipment by computer forensic teams determined that the database remains intact and has not been accessed since it was stolen. A thorough forensic examination is underway, and the results will be shared as soon as possible. The investigation is ongoing.
    10. Re:Wow, the FBI discovered MAC times. by Zemran · · Score: 3, Informative

      When I was doing forensic work it was a legal requirement that there was no change whatsoever to the data on the disk when we imaged. It was not a complicated task and the instructions can be found on the internet. Although I do not imagine that the average thief would do this I think it is stupid in the extreme to assume that it has not been done.

      --
      I love stacking my barbecues in the shed at the end of summer - you can't beat a bit of grill on grill action.
    11. Re:Wow, the FBI discovered MAC times. by sgt_doom · · Score: 1
      God Bless you for stating the obvious (to those of us with any technoid experience, that is) - which may not be so obvious to the masses and needed to be stated --- and is there anyone out there who has any faith in those zany Feebs of the FBI????

      Considering those monkeys' track record over the preceding 20 years, perhaps they should stick with Opus Dei and that Vatican code thingy.....

    12. Re:Wow, the FBI discovered MAC times. by motown99 · · Score: 1

      Identity theives would take the data they desire and then make the laptop disappear. Clean and risk-free.

      I think this story has been "staged" for reasons unknown but easily speculated on.

    13. Re:Wow, the FBI discovered MAC times. by d-krypt9090 · · Score: 1

      Well can't the FBI tell if someone went in the files it tells you the last time used if you go put the the drive on your pc then go to add or remove programs to find out if it was used. The people who stole it must've copied it because it has alot of important information, like SSN, previous adresses, and ect. The guy that took the files home should be responsable for what happens.

    14. Re:Wow, the FBI discovered MAC times. by dbIII · · Score: 1
      It was not a complicated task and the instructions can be found on the internet.
      Is it as simple as using "dd" to make the image or is there more to it?
  2. Correct, useless by Anonymous Coward · · Score: 2, Interesting

    Yeah, especially if they had done what I would have done: boot from CD and copy files out the ethernet port to another HD.

    1. Re:Correct, useless by Homology · · Score: 4, Interesting

      > Yeah, especially if they had done what I would have done: boot from CD and copy files out the ethernet port to another HD.

      What most forget (i.e. dont know) is that a modern IDE drive collects alot of
      information (number of recycles, hours used, errors, bla bla), at least
      if S.M.A.R.T is enabled. I'm sure that this information is helpful.

      In any case, booting from CD and copy files from the harddisk may very well
      leave traces that this maight have happened, contrary to what people believe.

    2. Re:Correct, useless by Anonymous Coward · · Score: 0

      Well duh, then take the platters out of the drive and put it in another drive.

      Point is, since the drive was gone for so long, you don't know what someone could have done.

    3. Re:Correct, useless by Anonymous Coward · · Score: 0

      So, you keep an accurate, current record of your SMART data at all times, just in case your laptop is stolen and you need to check the number of times the drive has been power-cycled?

      Unless you have valid data at n-1 moments before theft, comparison now is worthless; HDD's don't have clocks for timestamping the SMART data, y'know...

    4. Re:Correct, useless by Anonymous Coward · · Score: 0
      What most forget (i.e. dont know) is that a modern IDE drive collects alot of information (number of recycles, hours used, errors, bla bla), at least if S.M.A.R.T is enabled. I'm sure that this information is helpful.
      Sure... but remember most people don't steal laptops from the VA. It is usually trival to disable S.M.A.R.T in the BIOS when booting.
  3. Victims have to assume it was accessed by eln · · Score: 3, Insightful

    The data was unaccounted for for a fairly significant period of time. Anyone whose data was on that laptop still have to assume the data was accessed, and take appropriate steps to protect themselves from identity theft.

    Even if the data really wasn't accessed, the fact that it was unaccounted for (even that it was taken to someone's house) is inexcusable. Just because the VA managed to dodge a bullet this time doesn't mean they're in the clear on this.

    1. Re:Victims have to assume it was accessed by JWtW · · Score: 1

      "Anyone whose data was on that laptop..."

      But that's the question, isn't it? How does one know if their information was on that disc? I recieved my letter, from the VA, informing me of the possible exposure in about two weeks after first hearing about it on the news. My Dad, also a veteran, has yet to recieve his. The last paragraph reads as follows:

      In accordance with current policy, the Internal Revenue Service has agreed to forward this letter because we do not have current addresses for all affected individuals. The IRS has not disclosed your address or any other tax information to us.

      So, by the use of "affected individuals" can one assume that if you didn't get a letter, so kindly forwarded by the IRS, that you're in the clear, or should the fact that tens of millions of veterans and dependants may have been exposed prevail, and you should beware no matter what?

      By the way, if you didn't recieve your letter, and you prefer to err on the side of caution, they did say that "...the VA has teamed up with the Federal Trade Commmission and has a Web site...

    2. Re:Victims have to assume it was accessed by nwbvt · · Score: 1
      "Anyone whose data was on that laptop still have to assume the data was accessed, and take appropriate steps to protect themselves from identity theft."

      Which is the exact same thing people who did not have data on the computer should do. There are a lot of easier ways to steal someone's identity out there. This is hardly an unique case.

      --
      Mathematics is made of 50 percent formulas, 50 percent proofs, and 50 percent imagination.
    3. Re:Victims have to assume it was accessed by BobSutan · · Score: 1

      Agreed. Contact the credit agency of your choice to put a fraud watch on your file. The agency you contact will notify the other two for you.

      Equifax: 1-800-525-6285; www.equifax.com; P.O. Box 740241, Atlanta, GA 30374-0241

      Experian: 1-888-EXPERIAN (397-3742); www.experian.com; P.O. Box 9532, Allen, TX 75013

      TransUnion: 1-800-680-7289; www.transunion.com; Fraud Victim Assistance Division, P.O. Box 6790, Fullerton, CA 92834-6790

      Its also a good idea to call 1-888-5OPTOUT to prevent banks, insurance companies, and those pesky fakers (remember the ChoicePoint fiasco) from getting ahold of your credit report. All 3 agencies use that same number for the opt out process. That should significantly cut down on those pre-approved credit card offers you get in the mail that can be stolen and used in your name as well.

      And for the Active Duty members in the crowd that happen to be TDY, you should consider getting an Active Duty military alert placed in your name in addition to a fraud alert. You can never be too safe when it comes to preventing ID theft. However, no matter what you do there's still no guarantee you won't fall victim to the random oddity that can occur (such as a bartender swiping your card # and going nuts on Amazon).

      For more info on how to minimize the risks of ID theft, or how to recover from it, check out the FTC's website at www.ftc.gov/idtheft

      --
      "On a scale from 1 to 10, people are stupid"
  4. Worst Case Scenario by neonprimetime · · Score: 4, Informative

    I really like the "worst-case scenario" that article posts ...

    Worst case scenario: The laptop thieves really know what they are doing. They remove the hard drive from the laptop, and mount it read-only (no modifications to the file system) on another computer, access the sensitive data and re-insert the hard drive into the stolen laptop. This is the same process the forensic examiner would use to prevent the examination from modifying the data contained on the laptop -- and this is why I mentioned what the FBI might look for during the physical examination -- marks on the screws or finger prints on the internal hard drive casing.

    1. Re:Worst Case Scenario by Anonymous Coward · · Score: 0

      As another poster pointed out, they wouldn't need to have opened the case to have taken a bit-for-bit image of the drive.

    2. Re:Worst Case Scenario by fireduck · · Score: 5, Informative
      The worst case scenario is quite likely, given that the hard drive was found separate from the computer, as described here:
      Both the laptop and hard drive ended up for sale at a black market just north of Washington D.C., near a subway station outside the Beltway near Wheaton. We're talking about the kind of market that is literally run out of the back of a truck, one official said. Fortunately, a buyer purchased both components at this black market, keeping the missing hardware together.
    3. Re:Worst Case Scenario by fm6 · · Score: 1

      If the thieves were that well-prepared, it presupposes some complex conspiracy of the sort you only see in movies. Like, "ELINT from the VA indicates that Subject X will take his laptop home this weekend. Field operatives are directed to acquire the laptop. IT Intelligence will download the database, being careful to not leave any signs that the database was actually accessed. We will then return the laptop for the reward, so the entire operation will have the appearance of a casual theft."

      The FBI has to be thorough, of course, since this case affects so many people. But it should be obvious by now that the thieves were just looking for stuff they could fence for a few dollars. That's what almost all laptop thefts are about, not stealing data. Indeed, the more professional thieves always wipe the drives right away, since that's evidence that they're holding stolen property.

      Of course, this might change now that laptops with sensitive data have been in the news so much lately.

    4. Re:Worst Case Scenario by scdeimos · · Score: 1

      I've got a better worst-case scenario: Thief boots laptop up with a Ghost CD and images the hard disk across a network or to an external drive connected by USB or FireWire, leaving no trace that the contents have been read since none of the a-times (assuming they're even turned on) have changed on the original filesystem.

      The hard drive they're worried about in this case is an actually external USB drive (from memory), but you could do the same with that.

    5. Re:Worst Case Scenario by Jack+Johnson · · Score: 2, Informative

      The HDD in question was external. I grew up in and still frequent the area in which they say the equipment was recovered. I seriously doubt anyone was doing back-of-truck sales there. More likely, it wound up in one of the 3 pawn shops in the recovery area or the guy who stole it in the first place is only a few degrees seperated from those who turned it in. Aspen Hill, where the VA worker is said to live is deceptively rotten (I lived there for 2.5 years) and I seriously doubt anyone burglarizing a home in that area would have the slightest interest in the data.

  5. Translation... by Frosty+Piss · · Score: 5, Funny
    FTA:

    As with any physical evidence, looking for material containing DNA is standard procedure.

    Translation: it was used to surf porn...

    --
    If you want news from today, you have to come back tomorrow.
  6. Highly Secret FBI Technique by SvetBeard · · Score: 5, Funny

    Click "Start." Select "Documents." Look for VA-Confidential-ID-Info-DO-NOT-STEAL.xls. It's not there! We're Golden!

  7. Easy cheesy by MooseTick · · Score: 4, Insightful

    It is trivial to copy the contents from a hard drive and leave NO sign that the data was read. There would be NO way to forensically determine whether the data had been compromised. You could do a best guess, but that would only be a guess.

    1. Re:Easy cheesy by Homology · · Score: 1

      > It is trivial to copy the contents from a hard drive and leave NO sign that the data was read.

      So you claim, but if S.M.A.R.T is enabled, then for sure you have left traces
      that the hard disk has at least been booted.

    2. Re:Easy cheesy by dattaway · · Score: 3, Informative

      Actually you can determine if the hard drive was copied. If you look into the hdparm utilities, you can access a drive's runtime, last smartcheck time, and other statistics. This information can be logged by a paranoid host operating system to check for unaccounted time.

      Unfortunately, I doubt anyone at Microsoft has ever thought of this nor even bothered to patent something so "novel."

    3. Re:Easy cheesy by base3 · · Score: 1

      But when? The times logged by smart are aggregates (e.g. time under load) and aren't pegged to an external clock.

      --
      One CPU cycle wasted on digital restrictions management is ONE TOO MANY.
    4. Re:Easy cheesy by Homology · · Score: 1

      > But when? The times logged by smart are aggregates (e.g. time under load) and aren't pegged to an external clock.

      I objected to the statement that no trace was left that the
      harddisk had been accessed when booting from a CD. If the user kept
      logs it should be possible to determine that the harddisk have been
      accessed, though you probably cannot conclude that it has not, though.

    5. Re:Easy cheesy by base3 · · Score: 1

      Ah--so if Windows (which I assume it was running, they'd have probably hung the poor guy if he had been running Linux) logs the S.M.A.R.T. times, they could be compared. Thanks.

      --
      One CPU cycle wasted on digital restrictions management is ONE TOO MANY.
    6. Re:Easy cheesy by Khyber · · Score: 1

      f you look into the hdparm utilities, you can access a drive's runtime, last smartcheck time, and other statistics.

      Not if the drive isn't S.M.A.R.T. capable - which I've found many drives that claim to be so but are really not capable of that capability. Infact - my drive claims to have S.M.A.R.T. yet every tool I run t check on it doesn't say it's compatible - yet my main OS drive is. Makes me a little suspicious that other companies around the world might be falsely selling hardware - e.g. the Dragonwhatever chip that was just some illegally rebaged low-end consumer processor.

      I'm no conspiracy theorist - but in true reality, this smells like other countries making hardware under specifications that do not match ours - and therefore may pose a security risk to us. Yea - I know, far-fetched. Damned far-fetched. But think about it. The greatest threat/companoin to us right now truly is China - they hold the majority of our worldwide currency, and they produce a damned-good percentage of our products. If they withdrew, and took our money with them, and left us our debt - we'd be in some DEEP shit. We'd be 3rd-world classification without any warning.

      --
      Still waiting on Serviscope_minor to wake up to fucking reality and realize that Jessica Price isn't going to fuck him.
    7. Re:Easy cheesy by Khyber · · Score: 1

      Mod me down for my poor HTML $k1ll$.

      --
      Still waiting on Serviscope_minor to wake up to fucking reality and realize that Jessica Price isn't going to fuck him.
    8. Re:Easy cheesy by HiThere · · Score: 3, Interesting

      I'm no conspiracy theorist - but in true reality, this smells like other countries making hardware under specifications that do not match ours - and therefore may pose a security risk to us. Yea - I know, far-fetched. Damned far-fetched. But think about it. The greatest threat/companoin to us right now truly is China - they hold the majority of our worldwide currency, and they produce a damned-good percentage of our products. If they withdrew, and took our money with them, and left us our debt - we'd be in some DEEP shit. We'd be 3rd-world classification without any warning.

      Try it this way: Many companies, in this country and others, cut corners where they don't think it will show. One of the things they do is claim to be compliant with standards that they haven't actually done the hard parts of being compliant with. ...

      Actually, sometimes it isn't that "innocent", like the non-compliant CDs, but frequently it's done without malice, but only greed as a driver.

      --

      I think we've pushed this "anyone can grow up to be president" thing too far.
    9. Re:Easy cheesy by ScrewMaster · · Score: 1

      True enough, and when you try to market to a country like the U.S. that has multiple standards with which you must comply for even a simple electronic device, the requisite testing and verification can get very expensive and time-consuming. And if you fail testing, you have to go back to your production line and fix the problem. Domestic manufacturers are, presumably, less likely to cheat because if they get caught they are immediately subject to prosecution, but if you're a vendor in China or Malaysia or wherever, whose products are remarketed and repackaged and sold under multiple brand names ... well. Odds are you aren't all that concerned about standards compliance from the get-go, because you'll never be held accountable anyway.

      --
      The higher the technology, the sharper that two-edged sword.
    10. Re:Easy cheesy by larytet · · Score: 1
      self destruction disks like this one

      i tried to find a guy to do the board design part. i would write the software part (open source of course)

    11. Re:Easy cheesy by glesga_kiss · · Score: 1
      If they withdrew, and took our money with them, and left us our debt

      It's their money, that's the point!! Not "out" money. They lent you the money so your economy would not collapse, something that is not in their interests. It's a strange set of affairs this international debt. It's like the nuclear deterent of old (discouraging warfare) but instead promises ecconomic destruction as opposed to nuclear winter.

      I'm no conspiracy theorist - but in true reality, this smells like other countries making hardware under specifications that do not match ours - and therefore may pose a security risk to us.

      What's the risk? This is an AGE OLD problem in IT. If you keep records, someone might use them one day! Recent examples include bittorrent tracker sites that got raided or spyware that analyses your system logs & sends them to the mothership. /var/log/messages on my system lists all of my fetchmail activity, listing all of the email I receive. This hard-drive internal storage is no different. It was intended to assist the operating of the drive but like most things it can be used against you. All swords are two-edged etc etc.

      We'd be 3rd-world classification without any warning.

      Given the poverty levels some might argue that was the case in some areas already.

    12. Re:Easy cheesy by Anonymous Coward · · Score: 0

      Which is why some buy an identical drive, and use the spare controller pcb with an extension cable , so SMART setting are not affected. Teflon or plastic screwdrivers tend not to leave marks. Use heavy gold plated floating ball pin contacts so as not to leave any telltale scratches. It is hard getting hold of drive firmware to leave no telltale signs, but this backdoor is there. Thus there is NO certainty. Some people have modified drive firmware - the same ones who RE DVD drives, to provide false 'Identify drive' information. Mice and mousetraps.. evolve. Do in a clean room, dandruff and pollen are attracted.

  8. Is this just some guy's blog entry? by IANAAC · · Score: 3, Informative
    Because nowhere in his blog does he say that this is really what the FBI is doing, as the summary suggests.

    While it's nice a forensic specialist can lend some insight, it's misleading to suggest this is what the FBI is actually doing.

  9. trust by Lord+Ender · · Score: 3, Interesting

    Sure, the filestamp could be "last accessed: before this thing was stolen."

    But there is no way they can be sure the drive was not removed, imaged (dd if=/dev/hdc1 of=SSNDBimage), then put back.

    Now, if they can do something like looking at the scratches in the IDE pins in the HD, to see how many times it has been plugged in to something, I would be seriously impressed. That would be unprecedented in forensics, as far as I know.

    --
    A slashdotter who didn't build his own computer is like a Jedi who didn't build his own lightsaber.
    1. Re:trust by tftp · · Score: 1
      Now, if they can do something like looking at the scratches in the IDE pins in the HD, to see how many times it has been plugged in to something, I would be seriously impressed.

      Ok, imagine that I tell you that the connector was installed three times, and there are seven small scratches on the sides of the HDD. What will you conclude from that? You do not know how many there were before the system was stolen.

    2. Re:trust by ptbarnett · · Score: 1
      Now, if they can do something like looking at the scratches in the IDE pins in the HD, to see how many times it has been plugged in to something, I would be seriously impressed. That would be unprecedented in forensics, as far as I know.

      But it still wouldn't prove the data hasn't been copied, because there's no need to remove the drive at all.

      Boot the laptop from CD (using DamnSmallLinux, Knoppix, or any similar distribution), copy the drive image to another system over the network, and shutdown.

    3. Re:trust by jonbryce · · Score: 1

      It tells you that this line of enquiry is inconclusive.

      If it had been exactly as fitted in the factory with no movements since, then it would be reasonably safe to conclude that it didn't happen.

    4. Re:trust by Lord+Ender · · Score: 1

      You're right! You win the thought experiment. There really is NO WAY anyone could possibly show that the data his not been stolen.

      --
      A slashdotter who didn't build his own computer is like a Jedi who didn't build his own lightsaber.
  10. Paranoia by dreddnott · · Score: 1, Informative

    The first two times I clicked on the Read More... link, I got the ol' 404 "Nothing to see here, move along" message.

    I think my tinfoil hat is on a bit too tight.

    Regarding the article links, especially the second link, hopefully the FBI can show the other departments a thing or two about computer security.

    At the recycling company I work at, we get dozens of hard drives full of data every day. An unscrupulous person could make a great deal of money off of just thrift store-level personal data, but you rarely see that kind of thing getting done. The typical thief is uneducated, particularly about the mystical inner workings of a computer, but I suspect that is about to change in the New Era of identity theft. I have almost no doubt that a typical thief jacked that laptop to look at MySpace in the park or some other ridiculously pedestrian abuse of hardware...

    --
    I may make you feel, but I can't make you think.
  11. Obligatory conspiracy theory... by Chabil+Ha' · · Score: 2, Insightful

    What if the whole examination is a hoax? Or the real results covered up? What do they stand to gain??? The government (and for that fact humanity) has an ego problem of not wanting to admit mistakes because a mistake of this magnitude merits a major change. If the information is found to have been access/copied/etc., you have insane public outcry. If the results come back negative, you still have people grumble about it, but the status quo doesn't have to change.

    --
    We're all hypocrites. We all have hidden parts, it's the contrast between them that make us more a hypocrite than others
  12. Lapse of security? by Anonymous Coward · · Score: 2, Interesting

    What I want to know is why they kept a highly sensitive database on a laptop, rather than on a server. After all, servers are much harder to carry out of the building than a laptop is.

    1. Re:Lapse of security? by elessar12 · · Score: 1

      That is something that bothered me all along. Granted the government has our information in databases, but why can that information be copied locally at any point in time? Shouldn't there be a guard against copying sensitive data to removable drives, laptops, etc? Couldn't this person work on the data at work or over a vpn instead of locally on his laptop?? I should get a job with the VA, seems like a cakewalk for IT. My company post SOX doesn't even allow IPODs because you can potentially copy client data to them. That's if you know how to export from the database to a file in the first place.

    2. Re:Lapse of security? by Anonymous Coward · · Score: 0

      You're joking, right?

      I used to work as contract IT support. I visited a customer site I hadn't been to before, spoke to staff who weren't expecting me (those who were had all gone off to lunch together) picked up a server and walked out of the building with it.

      They even held the doors open for me.

      I suspect you could do the same at almost any small-medium size business. Just look the part (shirt, no-tie, glasses), pretend to be a contractor, and walk off with some equipment.

    3. Re:Lapse of security? by wideBlueSkies · · Score: 1

      >>What I want to know is why they kept a highly sensitive database on a laptop, rather than on a server.

      I'm thinking that the guy just got a copy of "sed and awk" and thought that a flat file full of ssn's and names would be the perfect data to work his scripting skillz on. So he brought the data home with him......

      --
      Huh?
    4. Re:Lapse of security? by dbIII · · Score: 1
      What I want to know is why they kept a highly sensitive database on a laptop
      How's this for a funny anecdote - nearly ten years ago when I was doing work at a fertilizer plant shutdown a laptop containing the only copy of the contacts and invoices for all the contractors was stolen. This resulted in contractors treating the company as a cash cow and a two week shutdown stretching out an extra six weeks - which meant that all stocks of the companies product ran out and the gap was filled by their competitor. It was the best example I've ever seen as why you should have good backups AND enough people to know when the contractors are ripping you off - I'm surprised the guy who was responsible for the thing kept his job. How can you imagine that something as small and valuble as a laptop will be safe when people are stealing things as big as shipping container sized diesel generators from the site - especially when the consequence of losing it is that a lot of people make a lot of money?
    5. Re:Lapse of security? by Uzuri · · Score: 1

      Like hell they are. I just got my data stolen by someone who walked out with a server. This was only a little over a week ago.

      --
      I'm a she-slashdotter... but I make up for it by living with my folks.
  13. So in short, it's a bit of a gamble. But not much. by ScentCone · · Score: 5, Insightful

    The thrust of his comments are this: if we're dealing with casual laptop theives (as the circumstances of the house burglary suggest), then the usual built-in flags and dates that the O/S uses will tell the tale. If we're dealing with someone clever enough to do what they (the foresics lab) likely did, they'd have removed the drive and used other equipment to make a passive bit-for-bit copy, and then re-installed the drive... and he's suggesting that it would fairly hard to do that without leaving some tell-tale signs inside the case (tool marks, DNA, mechanical changes to connectors, etc).

    A response to his blog entry suggests that someone might have booted the machine with another external O/S and copied the data that way (with the drive in read-only mode, as seen from the other O/S). I presume we're talking knoppix, etc. There'd be very little to find on the machine, if that were the case.

    So the gamble comes down to this: are we dealing with very advanced spooky thieves that happened to know this guy would have that data on his machine, and were staking out his house to catch the laptop there unguarded, and then faked a very pedestrian looking robbery, and clean-roomed the machine, and then turned it into the FBI?

    Or, did Mr. Occam come along, rob the house, grab the laptop and other portable goodies from the house (which happened), and then later realize that the machine wasn't exactly fenceable (especially with US Government Property markings on it, etc), and he either passed it off to someone else or made arrangements for indirect involvement in turning it into the Baltimore FBI office for a shot at the $50k reward money?

    The second scenario seems a lot more likely, since in the first, an operation that polished usually has other ways to get the data, and even if laying hands on the laptop WAS the only way to get the data, they could have done so in place in a matter of minutes (since the guy the would have to have been casing was already gone from the house), and left the laptop right where it is, thus making the stolen data much more valuable (since its theft would have not been broadcast to the world).

    --
    Don't disappoint your bird dog. Go to the range.
  14. Silly thieves .... don' they know ? by Dale549 · · Score: 0

    from TFA: " The laptop thieves really know what they are doing. They remove the hard drive from the laptop, and mount it read-only"..
    But why bother removing the drive ? Wouldn't it be simpler just to boot up a Knoppix CD , mount as read-only, and have your way with the laptop ?

    1. Re:Silly thieves .... don' they know ? by eln · · Score: 3, Funny

      Maybe, but having your way with the laptop would surely leave some DNA evidence.

    2. Re:Silly thieves .... don' they know ? by RobertLTux · · Score: 1

      um try the laptop may or may not have boot from cd /removeable device before boot from hardrive (heck if it was my gig i would have the bios password protected and boot from anything but hd disabled) and some laptops have very short boot times first rule of forensics (with the zeroth rule being all contact leaves trace) is do not trust the system you are working on. anybody with any brains (not turned to swiss cheese by #drug_habit) would yank the drive if they wanted the data intact.

      besides wasn't this a portable (usb drive??) anyway?

      --
      Any person using FTFY or editing my postings agrees to a US$50.00 charge
  15. here's the conclusion we want, now come to it by frovingslosh · · Score: 4, Insightful

    I doubt very much that the "experts" that the FBI has looking into this are so lame that they don't realize that a Live CD like Knoppix or any of the hundreds of others couldn't have been used to make a copy of the data without changing the "last accessed dates". Heck, that is likely what they are doing themselves when they made the forensic copy of the data that they examined. It seems much more likely that they have been told what result it would be in their best interest to come to, and baring any extremely obvious indications otherwise, we will be told what the government wants to tell us.

    --
    I'm an American. I love this country and the freedoms that we used to have.
    1. Re:here's the conclusion we want, now come to it by rhizome · · Score: 1

      Exactly. The first thing I thought about when this story first started wending its way around was that they were only checking access times. I guess they needed to get some good news out there quick so as not to piss off the veterans.

      --
      When I was a kid, we only had one Darth.
  16. Well by Sv-Manowar · · Score: 1

    What worries me is the way that they seem to think that by it not being accessed then it is all OK, if anything I think it not being touched is much worse as it indicates that it has been replicated or transferred in order for those who took it to work on it without leaving a bread-trail for the authorities to follow them by. Of course no forensic evidence will be of use, if they were smart enough to copy and not disturb the database itself then they will not have been in physical contact with the laptop for very long and they will have most definitely worn gloves and other protective equipment. It's a shame to see the ever-alert cybercrimes department not realising what is the obvious course of action for these thieves.

    1. Re:Well by Dun+Malg · · Score: 1
      What worries me is the way that they seem to think that by it not being accessed then it is all OK, if anything I think it not being touched is much worse as it indicates that it has been replicated or transferred in order for those who took it to work on it without leaving a bread-trail for the authorities to follow them by. Of course no forensic evidence will be of use, if they were smart enough to copy and not disturb the database itself then they will not have been in physical contact with the laptop for very long and they will have most definitely worn gloves and other protective equipment. It's a shame to see the ever-alert cybercrimes department not realising what is the obvious course of action for these thieves.
      What worries me is that there are people of voting age out there who think a thief sophisticated enough to not leave any trace of access would be stupid enough to risk allowing the laptop to be found at all, rather than concealing any potential evidence an easier and more effective way, e.g. duct taping it to a cinder block and dropping it in the Potomac.
      --
      If a job's not worth doing, it's not worth doing right.
  17. Does it Matter? by spykemail · · Score: 1

    Ultimately, does it really matter if it was accessed or not? Given the sensitive nature of the data and assuming the FBI cannot publicly prove that the data was not accessed shouldn't everyone assume that it was and act accordingly?

  18. Lessons learned by ch-chuck · · Score: 1

    So the best cyber-crime technique is:

    1) Obtain notebook containing sensitive data
    2) Wearing rubber gloves, carefully remove disk drive. Do not scratch case
    or otherwise mar screws.
    3) Image disk drive.
    4) Reassemble and allow notebook to be recovered.
    5) Enjoy politicians spinning and shouting that the data has not been read.

    --
    try { do() || do_not(); } catch (JediException err) { yoda(err); }
    1. Re:Lessons learned by Anonymous Coward · · Score: 0

      With a bootable Linux cd, you don't even to remove the drive. Boot up and use a combination of dd and ssh to stream the drive contents to a remote machine. Hell, save $$$ on rubber gloves by using a boot cd that has a known root password and ssh auto-started - do the work remotely. Just make sure you don't use your thumb on the eject button.

  19. Imagine being the dumb SOB who stole it. by Anonymous Coward · · Score: 0

    How many laptops (other than those owned by the rich and powerful) get dusted for prints by anal-retentive crime lab people after they're stolen?

  20. Re:So in short, it's a bit of a gamble. But not mu by tftp · · Score: 3, Insightful
    A combination of your scenarios is even more likely:

    1. A common burglar enters the house and takes anything that looks valuable.
    2. That burglar then reads in newspapers what exactly he has in his hands.
    3. That burglar then sells the laptop, as is, to identity thieves; from that point on, he is out of the picture.
    4. The ID thief boots from a Ghost CD, and copies the contents of the drive to another computer.
    5. The ID thief returns the laptop, so that he can maximize the value of the data, and stop the investigation.
    6. The FBI concludes that the computer was not booted up for ages, and the data is safe. There will be no discernible fingerprints on the computer (of the owner, or of the thieves,) that is not unusual.
  21. This deserves a funny or two! by Anonymous Coward · · Score: 0

    lol, good one.

  22. Re:So in short, it's a bit of a gamble. But not mu by ScentCone · · Score: 3, Insightful

    Interesting. I think, believe it or not, that the hardest part for your average burglar is this:

    That burglar then sells the laptop, as is, to identity thieves

    Because most break-ins are committed by very low-brow thieves. Most are looking for quick cash to fuel a drug habit, or by kids trying to lay hands on gear they want but can't buy (game consoles, DVDs, etc). Tracking down a connection to a big-ticket ID-theft person/ring is well outside the normal criminal relations of your average B&E punk. Not saying impossible, just not likely. Most of them would be scared to death once they heard what they had, and would have either chucked it in the river or (my guess), looked for a way to say "uh... I guy I know stole this... can I have the fifty large, now, in small bills?"

    --
    Don't disappoint your bird dog. Go to the range.
  23. So should we look for... by Capt+James+McCarthy · · Score: 1

    A web site advertizing "find information on any VA for only $29.99"

    --
    There are no loopholes. It's either legal or it's not.
  24. No offense, but let them do their job by Anonymous Coward · · Score: 1, Insightful

    While there is certainly "no way to be certain" that the data hadn't be compromised or copied, there is some rational thought that can be applied here, especially rational thought devoid of sarcastic and disrespectful post titles like your own.

    First, since they're checking out a laptop, likely a government one no less, the chances of

    (a) the typical thief going in, opening the case, removing the HD, using a write-blocker to protect a bit-by-bit cloning, and then having a method to return it to authorities is essentially nil. So, if this is a case of your casual identity thief accessing the data, I sincerely doubt you'll find the laptop devoid of physical evidence indicating unauthorized access.

    That being said, what if this was some elaborate operation by more professional thieves designed to steal the data?

    (b)They would have scoped out their target and have had a fool-proof plan to steal the laptop, data, and make it appear to be a random theft. They would have used gloves and taken the laptop to a sterile environment immediately. They would have done many clever things that are beyond this post. And you know what? The FBI main computer forensic laboratory might be able to figure it out anyway.

    In the case of (b), the scary, worst case scenario...what if encryption had been utilized? A key, perhaps, either software (password) based, or hardware (dongle, smart card, biometric) based, would be used, correct? Well, guess what? It would have stopped the thief that didn't know what he was doing, and consequently would have left tracks, and it would only prolong the amount of surveilance needed by the expert thieves to snag the laptop and the key.

    Heck, if they were really good, they could have done the imaging of the drive on the spot. Write blockers and a second laptop are both very portable, as are wearing gloves. In every case except for biometrics (and even that can be duplicated -- sensors found on laptops and/or thumb drives are typically very unsophisticated and unable to stop the "gummy finger" trick), the key would have been in the house or on the person, and can be learned passively without tipping off the employee.

    Finally, as an aside, the blog (a former computer forensics specialist) suggested the FBI would be looking at MAC times, not the FBI itself. The FBI simply stated that a thorough and detailed analysis would be conducted.

    Also, for what it's worth, I'm also a computer forensics specialist, and believe me, MAC times aren't the end-all-be-all of my digital/professional world. A machine has many stories it can tell, and by default, tends to record more information about what you've done than you realize.

    1. Re:No offense, but let them do their job by base3 · · Score: 3, Insightful
      I understand what you're saying, but if I were the one testifying before Congress, I would have to say the data must be assumed compromised. Given that the machine was fenced, there were a number of people who had an opportunity to obtain the data and then put the machine back into the pawn circuit so that it looked like a ham-handed theft. I agree that the initial theft was a crime of opportunity, but wouldn't rule out a sophisticated grab of the data.


      As far as the encryption hypothesis, given the PR fallout they were expecting by the way this event was "managed," I can be fairly certian that if the data had been encrypted the public would never have heard about the laptop theft.

      --
      One CPU cycle wasted on digital restrictions management is ONE TOO MANY.
    2. Re:No offense, but let them do their job by Radworker · · Score: 1

      No offense, but obviously you aren't amongst the group of people affected by the theft. I got a letter from the VA (via the IRS) recently informing me that my info had been stolen. I will presume that it has been compromised until I see something besides some spin doctor proclaiming that "all is well". In my line of work (nuclear) it is ingrained to make conservative decisions.

  25. Good news, everybody! by The_REAL_DZA · · Score: 1
    The second scenario seems a lot more likely...they could have done so in place in a matter of minutes...and left the laptop right where it is, thus making the stolen data much more valuable (since its theft would have not been broadcast to the world).

     
    "It has been broadcast to the world that the data was not accessed, so our carefully-made copy (and the several dozen copies we've since made of that copy, etc.) is now back at peak value!"
    --


    This space intentionally left (almost) blank.
  26. atime by Richard+W.M.+Jones · · Score: 1
    Obviously they wouldn't be looking at 'last' and the atime fields .. no that would be far too simple.

    Rich.

  27. Not Impossible by Effugas · · Score: 1

    There's more storage in a hard drive than just what exists on the disc.

    S.M.A.R.T. is an obscure, but very useful logging mechanism.

    1. Re:Not Impossible by base3 · · Score: 1

      I'm not sure how much use the S.M.A.R.T. attributes would be, unless the hard disk had a built-in clock. Now spare sectors, on the other hand . . .

      --
      One CPU cycle wasted on digital restrictions management is ONE TOO MANY.
    2. Re:Not Impossible by jafiwam · · Score: 1

      S.M.A.R.T. is something that can be disabled in the BIOS, no?

      All one would need is the existing IDE controller (if it can talk to a non-smart drive) or a different controller that can...

      And the knowledge to boot to BIOS first to make the setting change (and boot from a CD).

      Not really all that hard to imagine.

      Granted, the complexity of doing the task goes up with each step, further reducing the probability that someone has the data as the number of people that know, and have a motive for that shrinks.

      They also get an easier time catching the people and finding out exactly what happened to the laptop with that.

      Though, considering the hard drive was out of the case, someone was interested in the contents and it wasn't just plunked on a counter and sold as "used".

      Not that I do that stuff, MY first act would be to wipe then shred the drive with a bootable CD and put a copy of WindowsXP all warzed and trojaned to heck on it, then wipe the drive again (this time not so well). Just to make them think the data wasnt pulled off of it in any meaningful way, and that the laptop was simply resused as "used".

      Unless S.M.A.R.T. was specifically designed to retain data for forensic analysis later (It is not) then counting on it's use for that purpose shouldn't be done.

    3. Re:Not Impossible by nairb774 · · Score: 1

      Let's not forget about ATA security specs. (http://www.dataclinic.co.uk/password-protected-ha rd-drive.htm) This would help a whole lot of things.

  28. Re:So in short, it's a bit of a gamble. But not mu by tftp · · Score: 4, Insightful
    That assumes that criminal world is somehow deficient and can't find its specialists with both hands and a mirror. But we usually know people who are like us. If you work with computers, you have friends and acquaintances of similar sort. When I was in computer contracting business I could have linked you with tens, if not hundreds, of people who specialize in this and that.

    If someone works as a thief, he knows other thieves, and he surely knows people who buy stolen stuff. The laptop could go through several hands before he landed with an ID thief, and there is a reason for that - each layer of resellers would try to maximize the value of the item. Even a stupidest thief would be smart enough to sell the laptop with valuable data for $500 instead of selling it as a generic notebook for $50.

    Such a long chain of custody can explain, actually, why the laptop was out of sight for so long. Each owner would need several days to make a few phone calls or meetings before a deal is made and money changes hands. The last owner would need an hour at most, and once the data is copied and verified there is no reason to hold onto the hardware.

  29. The hard drive was removed... by WebHostingGuy · · Score: 1

    As quoted here (http://redtape.msnbc.com/2006/07/what_happened_t. html) it appears the laptop and hard drive were for sale separately. That means the hard drive had been removed from the computer. The buyer states he bought both items at the same time and he (the buyer) probably put both back together. That means the hard drive was out of the laptop for some time.

    --
    Quality Hosting e3 Servers
  30. Re:So in short, it's a bit of a gamble. But not mu by denoir · · Score: 2, Insightful

    Not to mention that had the data been the target, that computer would have never been returned. It would have been degaussed, torched and thrown into a lake or something similar. ..unless of course they were really sneaky and made sure that they left no forensic evidence (physical or virtual) and returned it for the FBI to conclude that the data had not been accessed..

  31. Bitwise copy is possible, but extremely unlikely by TheFlyingGoat · · Score: 4, Insightful

    ScentCone's comment hits it on the head, but I'll take it a bit further. Even though it is pretty simple to set a drive to read-only or make a bitwise copy of it, you'd have to ask WHY someone would do that. If the person that stole the laptop was actually out to steal sensitive data, they would do so and then destroy the laptop instead of risking having it tracked back to them.

    So, if they were smart psychic criminals that knew the data was on the laptop, they'd not worry about covering their tracks the hard way... they'd just destroy the laptop once they had the data. After all, the data would be worth far more than the laptop itself.

    If it was a criminal that just stole a bunch of high tech gear from the house, which is far more likely, then if the FBI really is using these methods, then the data wasn't accessed.

    Just more tinfoil hat comments dominating the responses, though. In any case, EVERYONE, not just people whos data might have been compromised, should check their credit reports regularily and pay close attention to their financial information.

    --
    You have enemies? Good. That means you've stood up for something, sometime in your life. --Winston Churchill
  32. It wasn't just a laptop that was stolen by Anonymous Coward · · Score: 0

    In testimony to Congress, it was stated that it was a laptop AND an external hard drive. Just because the laptop may not have been accessed either directly or by floppy/CD bootable operating system (Knoppix or Barts PE disks come to mind), doesn't mean that the external hard drive wasn't accessed also.

  33. Always done by the FEDs.. by Anonymous Coward · · Score: 0

    ...the very first thing they do when performing a cyberforensics analysis on any computer disk they get, is to make a clone copy themselves while employing a hardware write-blocker connected to the source drive, and then performing their examinations upon the copy, not the original.

  34. Re:So in short, it's a bit of a gamble. But not mu by sphealey · · Score: 2, Interesting

    According to one history of the 1991 Gulf War that I read, a British planning officer in London lost his portable computer (they weren't laptops then) with quite a bit of critical information on it. The London police let it be known among their contacts that it would _really_ be best if it were to be returned no-questions-asked, and it was dropped off at a police station within a day.

    In a similar case in one city I was living in, 4 people in two years tried to get their spouse murdered by hanging out at a bar known to be frequented by hardened criminals and striking up a bargain with a willing thug (don't ask me why we had so many of those cases in that burg!). In all 4 cases the thug went right to the police and got fitted out for a wire. As one of them said in an interview, "I am a professional burgler but that doesn't mean I don't have standards".

    So maybe the guy who stole it decided it was best not to have the entire FBI and US Army on his tail and turned it back in.

    sPh

  35. my day job by mashmorgan · · Score: 2, Interesting

    Do this kind of stuff in my day job, normally contracted as an expert witness to the UK court system. The software we all use is Encase. It taks a snaphost of the HD, does stuff like MD% etc across all files. The main thing is the last_accessed date of files (presumably its Windows). The image can be "browsed" by the date.. eg one can see someones "mind" as they surf various web sites at various hours of the day from years ago sometimes. The only snag would be if the user moved the date of the BIOS clock backwards.. but there again the "cache" and "page" files order would be a bit strange. Pretty mundane stuff that would take about a day; 8 hours to "clone/image" the disk, 50 mins to verify the disk and be in a position to analyse. then 10 seconds to get the last accessed date of a set of files.

    1. Re:my day job by Neph · · Score: 1

      I sure hope what you're describing is completely different from the procedure that would be necessary to determine if the data in the stolen laptop was compromised.

      Or are you saying that professional forensics workers assume that hard discs can only be mounted by the installed OS, and therefore *any* access can be traced by the files' atimes?

      If so, AIEEEEEE!

  36. Data recovery experts by Anonymous Coward · · Score: 0

    I wonder, would they have left traces?

  37. DRM. by Anonymous Coward · · Score: 1, Insightful

    We have music that is DRM'ed by many people, why can't companies have their data DRM'ed.
    What is the hold up? Why do we see DRM on silly things like music, yet hardly anyone uses it in the workplace to protect data.

    1. Re:DRM. by jcnnghm · · Score: 1

      Imagine how quickly DVDJon would have anything of value cracked.

      --
      You don't make the poor richer by making the rich poorer. - Winston Churchill
  38. BUT... by hurfy · · Score: 1

    I thought this was an external HD.

    I can't find a specific reference at the moment tho, everything simply says 'Laptop and HD', but you don't usually use 'and' for built-in components.

    Even the forensics article assumes an internal drive :O

    Am i getting prematurely senile or did everyone miss something here?

    Does it make any diference?

    And can one tell if True Image has been run on a USB drive to copy?

  39. It was an external harddrive by bhmit1 · · Score: 1

    It was an external harddrive that they were searching for, and presumably found, separate from the laptop:

    http://www.wtop.com/?sid=813030&nid=25

  40. Re:Bitwise copy is possible, but extremely unlikel by iminplaya · · Score: 1

    In any case, EVERYONE, not just people whos data might have been compromised, should check their credit reports regularily and pay close attention to their financial information.

    They should also demand That the finance institutions find better ways to secure the info...without causing undue incovenience to the customer. They are the people that are leaving the door wide open for this kind of problem. Data privacy laws are as worthless as an EULA and will always be virtually impossible to enforce worldwide. Plus, turning info into contraband will just make it more profitable to abuse and will actually increase the probability of your data being used against you. Vote with your wallet and burn your credits cards until they fix the problem. We, the customer, are cutting them way too much slack. Stop believing the lies. The problem is solvable, or at least controllable. Make data security their problem, and then it will be fixed.

    --
    What?
  41. dont use the filesystem to read it by sl4shd0rk · · Score: 0, Redundant

    use dump or dd. Access times wont be affected.

    --
    Join the Slashcott! Feb 10 thru Feb 17!
  42. If they are that good... by Kaenneth · · Score: 1

    If a sophisticated technical person wanted to steal the data in the first place, I'd think they would have copied the data and put the laptop back exactly as it was; once it's known the data was stolen, it's a lot less useful.

    While it may have been stolen by a 'low brow' (as another posted put it), then sold to someone with skill; why would they they sell the laptop again with possible fingerprints, hairs, skin flakes, and such that could ID them, as well as allow someone else to copy the data, reducing it's usefulness?

    No really skilled master criminal hacker would be famous for it, noone would even know they exist.

  43. Re:So in short, it's a bit of a gamble. But not mu by misterhypno · · Score: 2, Informative

    "Most thefts are done by low-brow thieves." Of a US givernment laptop. From a US government employee. Somehow, the whole idea of "inside job" seems to be echoing through the halls somewhere and no one in slashdotland is seemingly listening.

    Ghosted CD bootup, copied in read-only mode on another system - piece of cake to most hackers and almost any high school kid who knows anything about system ops - and that's a LOT of them.

    But as far as the original perp goes, to be honest, I would doubt that the perp is a low-brow thief. More likely, the thief, if there WAS a thief, was someone on the inside at the VA, who knew EXACTLY what he, or she, was doing and what he, or she, was taking, and for exactly what purposes.

    With that many identities on the drive, the cash value of the data alone is astronomical. And for someone on the GSA payscale, that's a LOT of incentive to pull an inside job. Look for people who quit the VA in the next year or so and seem to hit it big at a casino or playing the ponies. Watch their accounts and their spending habits. Outgo will NOT equal income for someone - or several someones. And THAT will be your pool of "most likely to have copped the laptop" people.

    But, by then, the damage will have been done to a large number of the people whose information was stolen anyway.

    Once again, the government proves that its security measures are far behind those of the real world's.

    Lee Darrow, C.H.

  44. Say what? by tetromino · · Score: 1
    What most forget (i.e. dont know) is that a modern IDE drive collects alot of information (number of recycles, hours used, errors, bla bla), at least if S.M.A.R.T is enabled.

    Indeed, SMART collects information about the number of powercycles. However, unless the VA employees kept a record of the number of times they powercycled their machines, this information is pretty much useless for forensics.

    In any case, booting from CD and copy files from the harddisk may very well leave traces that this maight have happened, contrary to what people believe.

    Say what? Just do dd if=/dev/hda of=/mnt/nfs/stolen-hard-drive.diskimg Since dd will be reading the raw bytes of the hard drive, it's not going to modify any filesystem data structures. The only way dd will leave any traces is the hard drive has a flash-memory cache -- but at the moment, hard drives with a flash-memory cache are extremely rare and expensive, and it is extraordinarily unlikely that the VA laptop was equipped with one.
    1. Re: Say what? by Burpmaster · · Score: 2, Interesting
      Indeed, SMART collects information about the number of powercycles. However, unless the VA employees kept a record of the number of times they powercycled their machines, this information is pretty much useless for forensics.

      The system event log in Windows keeps track of every startup/shutdown. If the system is relatively new and has never had its OS reinstalled, you can expect this information to match (or be off by one in a predictable way) unless the hard drive has been started without booting the OS. You'd have to question the owner of the laptop about anything he's done that might start the drive without booting the OS.

      And if there's a SMART daemon on the system, you might have a log of those statistics, made on a regular basis. You could then figure out if the hard drive has been started without the SMART statistics being logged by the daemon.

      Just do dd if=/dev/hda of=/mnt/nfs/stolen-hard-drive.diskimg Since dd will be reading the raw bytes of the hard drive, it's not going to modify any filesystem data structures.

      That's not truly "raw" access to the hard drive. It's the logical data of the disk, not the physical data, and you are still going through the drive's logic. You won't modify the filesystem, but the SMART data will still be updated. And to respond to the GP, it doesn't matter if you disable SMART in the BIOS, because all that setting does is control whether the BIOS checks the SMART status of drives and warns you of a failure before booting. There's a seperate tool to enable/disable SMART on the drive itself, but you'd still bump up the power cycle by the time you've started the system in order to use the tool. And you'd have to turn SMART back on at the end.

    2. Re: Say what? by AK+Marc · · Score: 1

      The system event log in Windows keeps track of every startup/shutdown. If the system is relatively new and has never had its OS reinstalled, you can expect this information to match (or be off by one in a predictable way) unless the hard drive has been started without booting the OS. You'd have to question the owner of the laptop about anything he's done that might start the drive without booting the OS.

      The event log is, by default, 512kb (or is it kB?) and loops after that. The total boots is likely lost, since the file wouldn't be complete. But, even if it was, I know I couldn't tell you the number of times I've, say, hit the power button (starting up the hard drive) then deciding I didn't really want to bother with it then and powering down during POST before Windows starts. Or the few times I go into the BIOS. There are a number of legitimate reasons for the numbers not to match, and I would suspect that a place so careless with their data certainly wouldn't be tracking them.

    3. Re: Say what? by Anonymous Coward · · Score: 0

      In any case, there are simply too many variables involved to the point where an expert witness could *never* stand in the witness box and state "I put my reputation on..."

      Smart is not helpfull, as the drive would have been tested by the manufacturer, and them imaged by the Laptop vendor, then imaged by VA as part of their standard install process.

      Analysis of the screws is also not usefull, as the article states that the drive was seperate from the laptop, therefore - it was removed...

      We will never know. What is clear is that the data is compromised by virtue of the fact that it was uncontrolled. It is actually now a policy problem that no amount of forensics will help with.

    4. Re: Say what? by Anonymous Coward · · Score: 0

      That is so true.

    5. Re: Say what? by Anonymous Coward · · Score: 0

      yes but they may get a highly reasonable probability from the investigation as a whole - alongside the forensic info

    6. Re: Say what? by Anonymous Coward · · Score: 0

      Eh, not really. Any record on the hard drive itself is suspect because it could have been easily replaced by a competent technician. As for physical indicators on the laptop itself, I highly doubt anything had been put in place that could mark changes. As others have noted, once the drive is removed to check it out, any indication it had been removed previously is gone. I am not that smart but I work in IT fixing hardware and software problems and Macs, PCs, and Unix boxes. It would be trivial to take data off end user's hard drives without leaving a trace - so long as one is given physical access to the machine. Although overkill to do so to the extent done here, it is the general goal when getting data off hard drives for backup purposes not to leave a trace. So, in a sense I am skilled in doing exactly this kind of thing.

    7. Re: Say what? by Down_in_the_Park · · Score: 1
      unless the hard drive has been started without booting the OS


      And that's why they can't say whether the data was accessed or not. Boot the system up, go to BIOS, disable S.M.A.R.T. feature, get the hitachi drive tool, disable S.M.A.R.T. on the harddrive, boot from any OS (Linux, Solaris, etc.) from CD-ROM and make a copy just like the FBI did.

      That's not truly "raw" access to the hard drive. It's the logical data of the disk, not the physical data, and you are still going through the drive's logic. You won't modify the filesystem, but the SMART data will still be updated. And to respond to the GP, it doesn't matter if you disable SMART in the BIOS, because all that setting does is control whether the BIOS checks the SMART status of drives and warns you of a failure before booting.


      Unless you disable it, see above. Sure you need to know something about data access, but realising there is some valuable data on it, may make you a bit more catious and let somebody do it, that has some basic knowledge, it isn't that difficult. How long was the laptop gone? To say the probablility is low that the data wasn't access, because you can't prove it and just don't see any access to the database, is like nobody drove my car, because the miles are still the same and the tank is still full...
      --
      "People who are willing to sacrifice essential freedoms for security deserve neither freedom nor security."

      B F
    8. Re: Say what? by Burpmaster · · Score: 2, Insightful

      As I said, the SMART setting in the BIOS changes nothing useful. It just reports the current status (good/bad) of the drive while booting, nothing more. And by the time you've used the tool to turn SMART off on the drive, it has already spun up and logged a power-on.

      It's worth the effort to try to account for all power cycles, because unlike checking access times, if you get the expected result here, you have a reasonable guarantee that the data wasn't accessed while the laptop was missing. The amount of effort and expertise required to cover this up is far far greater than what's required to preserve the old access times. Without creating evidence of tampering, you have to either insert new startup/shutdown entries into the Windows event log at believable times from before the laptop was stolen (hard), or you'd have to change the SMART data on the drive (very hard).

      The only real problem with power cycle accounting is that it does not give a very conclusive result if the expected and actual cycles don't match, because there might be an authorized power cycle that was unaccounted for. In short, to the question "was this data accessed?" checking the access times will either give you a conclusive "yes" answer, or "undetermined", while power cycle accounting will either give you a reasonably certain "no" or "undetermined." Both forensic tests are worth doing.

  45. Re:Bitwise copy is possible, but extremely unlikel by Khyber · · Score: 1

    So while you put in a comment about tinfoil-hat responses to this problem mocking them, your own response warrants one in return? C'mon, hypocrite. Welcome to the new millenium - cracker/hackers/n00bs are dominating the black market and all you can offer is a simple explanation. You must not have a clue of what the new generation of homo sapiens can do. If I could program in BASIC on a TI 99/4A and create a blocky person then at age FIVE, then I'm quite sure someone today could do the same thing, plus more, at the age I'm at now. Don't delude yourself, nor anyone else, please. Human intelligence is a very random variable in factoring what will happen today or in the future - let's hope yours is up to par, as well as hope mine is as well.

    --
    Still waiting on Serviscope_minor to wake up to fucking reality and realize that Jessica Price isn't going to fuck him.
  46. Re:So in short, it's a bit of a gamble. But not mu by Dun+Malg · · Score: 1
    But we usually know people who are like us. If you work with computers, you have friends and acquaintances of similar sort. When I was in computer contracting business I could have linked you with tens, if not hundreds, of people who specialize in this and that.
    There's one critical difference between you and your legit computer contracting pals and the "criminal underground". Legit operators benefit by getting their name out there and "networking", whereas criminals that do that generally end up nicked. The chain of people between your average housebreaking junkie and the sort of identity theft ring that would pay for such a database is unlikely to be particularly communicative, if it even exists at all. You speak as if "breaking the law" is some sort of common bond that gets people talking with each other. Criminals generally benefit from secrecy. You never know if the guy you're talking to is gonna get nabbed the next day for something stupid and decide to rat you out.

    Besides, what identity theft ring operator in his right mind would return the item by any means, risking further exposure? It's not like the feds were going to issue 26.5 million new SS numbers if the laptop wasn't recovered.
    --
    If a job's not worth doing, it's not worth doing right.
  47. Re:So in short, it's a bit of a gamble. But not mu by fishybell · · Score: 1
    Let me tell you something about the real world.

    First off, assuming that "If someone works as a thief, he knows other thieves" is a very, very large assumption. Most thieves are either opportunistic (unnattended laptop = free laptop!) and/or desperate (laptop = food/drugs/alcohol). Most criminals don't have some sort of underground orgonisation where they can all go to and chat about tactics and such. The thief will (hopefully) know who buys stolen goods, but of course any one will buy stolen goods if you don't let on that it's stolen.

    Second off, 50 large != $50.

    Lastly, there likely was at most three people in the "chain of custody." The person who did the actual theft (drug addict looking for easy money), the buyer/seller (bought used goods, sells out of back of pickup truck), and the person who turned in the data. The first and second people could very well be the same person, but not terribly likely. Now if any of these three people had indeed been an ID thief then you must assume that that person was a very, very bright ID thief. Not only had he recovered the data without leaving any forensic evidence, but he also turned in the laptop to the FBI so that everone assumes that the data was not stolen.

    I may be a bit naive, but that's a lot of assumptions to take about a stolen laptop. Laptops get stolen all the time, but they don't usually contain information of hundreds of thousands of veterans, so why would a thief (or even an ID thief) assume they would to the point of not touching the hard drive at all. If any person had truly been an ID thief, wouldn't it be safe to assume that before the news of the stolen laptop even hit the shelves they would have already looked for data, probably while not being as careful? A truly industrious ID thief would just buy hard drives off of eBay and recover data from them. Nobody is looking for them, and hardly anyone seems capable of thoroughly cleaning them before sale.

    --
    ><));>
  48. Another niche for Apple! by Ythan · · Score: 1

    In other news, the Veterans Affairs Department is switching to MacBooks to ensure that all fingerprints are permanent captured and recorded.

  49. No mention of battery analysis by zenst · · Score: 1

    An anysysis of the battery would at basic show amount of battery power left and from full charge and natural decay a level could be worked out. Though alot of betteries now count the number of times charged and probably the date and time as well.

    I'm sure they could even work out the last time the battery even saw a charge or use. Heck sure capacitors on the laptop mobo that would hold a slight charge for a while.

    I also didn;t see any mention of measuring the magnetic feild strength upon the drive head of disc itself as another way to determine when last used.

    If somebody wanted this data they would of removed the hard drive and copyied it using some bit copying software of choice and then popped it back without even powering up the laptop.

    The solution isn't better more secure laptops, its a working thin-client with no data stored localy period. WIMAX/WIFI - all doable and TBH employee's with that kind of data shouldn;t be woorking in un-athorised zones the data isn;t allowed and a thin client gives you that. Also wont need any hard drive and woudl probably get something very small compact and light that has great battery life.

    But glad they got it back, I'm going with the some theif saw heart on this one and leave the rest to the consipiracy thearists. That said I would hope that monitoring of potential use of such data would still be maintained.

  50. pissed by theaddkid.com · · Score: 0

    Well it almost makes me feel better that they got it back cause they sent me some letter about how my name is on that list oh wait I am still pissed never mind.

    --
    TheADDkid.com
  51. What can they really prove? by Zero__Kelvin · · Score: 1
    "The first step is take a bit-for-bit image of the hard drive. This technique makes an exact copy of the data on the laptop so the forensic examiner is reviewing a copy of the stolen disk, not the actual disk itself."
    It's a good thing that a criminal intent on stealing the database couldn't do the same thing .. er .. ah .. nevermind.

    They cannot ever prove unequivocally that the database is not owned. Even if they see activity that show lot's of amateur activity, and no database accesses made, they have proved absolutely nothing.

    What makes them think a smart data theif wouldn't make the bit for bit copy and then go back later and make it look like it was an amateur job? They could even let some patsy get his fingerprints all over it before returning it. There is never even any need to remove the hard drive even if it is internal (Ever heard of booting from a live CD FBI "experts")

    My guess is that the FBI experts couldn't possibly be so ignorant as to not know all of this, and this is merely damage control.

    Don't worry folks ... nothing to see hear ... mystery solved ... no data leaked ... move along now!!!!
    --
    Guns don't kill people; Physics kills people! - John Lithgow as Dick Solomon on Third Rock From The Sun
    1. Re:What can they really prove? by Anonymous Coward · · Score: 0

      TFA mentions that it's just the guy's opinion on what's probably being done, not a statement from the FBI. The FBI will probably be trying several of these tricks to determine if it's been accessed. Maybe they'll issue a statement saying something like "We do not believe that the sensitive data was accessed" or something, which will be mostly PR spin because they know there will be no 100% sure way of proving that it wasn't accessed. But they can prove it if the drive was accessed, which is what they're probably trying to do.

      So yeah, blame the guy who wrote the article, not the FBI. There are probably some capable intelligent people there, if the management lets them work.

    2. Re:What can they really prove? by solitas · · Score: 1
      (Ever heard of booting from a live CD FBI "experts"[?])

      True enough - I know I can boot from my Knoppix CD (http://www.knoppix.net/) and, as far as I've been able to determine, it does not touch the drive (i.e. write anything anywhere) even once.

      --
      "It's time to take life by the cans." ~ Bender ("Bendin' in the Wind", ep. 3-13)
    3. Re:What can they really prove? by Sloppy · · Score: 1
      What makes them think a smart data theif wouldn't make the bit for bit copy and then go back later and make it look like it was an amateur job?

      They can never be sure. One problem, though: if it were a smart thief, would the drive have ever been recovered at all?

      This drive should have disappeared forever. If you want to outsmart the FBI, you don't copy the drive and give it to them for analysis. Instead, you just completely deny them the opportunity for analysis.

      --
      As copyright owner of this comment, I authorize everyone to defeat any technological measure which limits access to it.
    4. Re:What can they really prove? by Zero__Kelvin · · Score: 1
      "if it were a smart thief, would the drive have ever been recovered at all?"
      ABSOLUTELY!!! The data is most valuable if they can convince the world it has never been stolen. Re-read my initial post. I allude to this, but don't quite state it explicitly. A TRULY smart data thief will leave the victim believing his data has never been compromised.
      --
      Guns don't kill people; Physics kills people! - John Lithgow as Dick Solomon on Third Rock From The Sun
  52. Re:So in short, it's a bit of a gamble. But not mu by Ira_Gaines · · Score: 0

    But as far as the original perp goes, to be honest, I would doubt that the perp is a low-brow thief. More likely, the thief, if there WAS a thief, was someone on the inside at the VA, who knew EXACTLY what he, or she, was doing and what he, or she, was taking, and for exactly what purposes. I assumed all along that it was an "inside job" in one form or another. And if you assume that the guy who worked for the VA was in on it all along, you have to assume that the accomplishes would have researched exactly what needed to be done to steal the data and cover their tracks.

  53. Wow, the FBI thinks I'm a K00L Hacker DooD! by smchris · · Score: 1

    Where do I apply for a job!!!!

    The laptop thieves really know what they are doing.

    As per my comment last week that I routinely boot Knoppix to run PartImage backups of several machines to a USB drive. True, I've only removed one laptop hard drive and, dang, the idea of wearing gloves didn't even come to mind at the time.

    I don't know. I guess it's easy to make light of one's competence but people catch up, you know? Is it still really that esoteric to know that you can boot from removable media and ghost a drive? I was doing that back when I was booting DriveImage from a floppy to back up the 1996 P100 laptop to Zip disks I should think.

    Basically, all we are getting here are more technically detailed restatements of hope that the thief or thieves were _prooooobably_ not too bright.

  54. If you are going to cite TFA, at least read it! by Zero__Kelvin · · Score: 1
    "TFA mentions that it's just the guy's opinion on what's probably being done, not a statement from the FBI."
    In the future, if you cite the article - and this holds especially true if you are going to suggest I am a moron who cannot understand what was written in the article -, consider reading it first ... at least up through the second or third paragraph :-)

    From "TFA":
    Speaking to this concern, another report stated this:

    FBI Says Data on VA Laptop Not Accessed

    The FBI, in a statement from its Baltimore field office, said:

    A preliminary review of the equipment by computer forensic teams determined that the database remains intact and has not been accessed since it was stolen. A thorough forensic examination is underway, and the results will be shared as soon as possible. The investigation is ongoing.


    I must have misconstrued the statement "FBI Says Data on VA Laptop Not Accessed" as meaning that The FBI claims the data on the laptop was not accessed. Silly me 8^}
    --
    Guns don't kill people; Physics kills people! - John Lithgow as Dick Solomon on Third Rock From The Sun
  55. Re:So in short, it's a bit of a gamble. But not mu by Anonymous Coward · · Score: 0

    From my understanding of low-brow burglar types, if they've been around for a while, they no longer go straight to the consumer market with the goods. Generally, they will have a ready fence, who pays far less than street value, and who in turn sells at street values, but through distribution channels, and not directly. This fence also tends to be a little smarter than the average bear (likely doesn't steal or do drugs himself) and is better situated to both a) understand the value of "odd" goods like this lappy, and b) can figure out how to maximise return on such goods.

    This might sould elaborate, but this is how it really works.

  56. Pop Quiz by Joebert · · Score: 1

    How do you find out what to cover when you steal a laptop & don't want anyone knowing you actually accessed the data ?

    Steal one, make a stink, give it back.
    Disgruntled employees are bound to open their mouths sooner or later.

    --
    Wanna fight ? Bend over, stick your head up your ass, and fight for air.
  57. Definition by cyberscan · · Score: 1

    ID Theft = Thanks for our service on behalf of a grateful nation.

  58. Was it even really recoverred? by Anonymous Coward · · Score: 0

    Lets not forget the fact it may not have even been actually found.

    1. Re:Was it even really recoverred? by Krojack · · Score: 1

      So you're sayin that they are making up the story that it was returned to them?

  59. Re:Bitwise copy is possible, but extremely unlikel by Anonymous Coward · · Score: 0

    I was one of the people hit with this and got my letter from the VA. So it was a glimmer of good news the computer was recovered. On the other hand the hard drive was out of it. They recovered the hard drive at the same time and place ... but the hard drive was out of the machine. Not a good sign. Explainable ... but ....

    Thanks VA dot GOV. My service to my country just keeps paying dividends over thirty years later.

    And the guy who had his computer lifted ... Had permission to take this data off site.

    So what does FED GOV do to help us out.... Well they recommend we check our credit reports.

    I've got a novel idea. How about the VA take a snap shot of all those credit reports like right god damn now and then monitor them while reporting any significant variance to the potential victims as such things may be detected. No, that would be proactive and taking responsibility for the screw up. Over time they might even be able to ascertain if the data was actually compromised or not. Of course paying lip service is the cheaper and easier road while on the other hand, who wants the Veterans Administration harboring any more data than they already have .. er .. had?

    The content of the letter was nothing more than what was either written or broadcast weeks earlier and regurgitating old news in some official VA mass mailing appears to be their actionable limit. The VA is not accepting responsibility for their screw up although they advise all veterans whose account information may have been breached take responsibility for it. But the possibly affected did get a letter at least so the VA did manage to extend an olive branch even if it was in the form of a reach around.

    Promising to look into possible measures as may be applicable now that the horse has left the barn is not accepting responsibility nor dealing with the problem they created. They are promising to look into the possibility of exercising due diligence at some point in the future and assure us that they will be getting right on that.

    Thanks Fuckers

  60. Ummm... IIRC it was a laptop + USB external by HighOrbit · · Score: 1

    So, no.. the internal drive was not necessarily removed

  61. No headlines by ringe82 · · Score: 1

    I'm mostly impressed that they didn't just secure such data in the first place. 1. Encrypt 2. Backup 3. Profit! (Default) Surely that wouldn't make any headlines though, and WHO KNOWS what we'd be discussing then?

  62. Re:So in short, it's a bit of a gamble. But not mu by noidentity · · Score: 1

    "Or, did Mr. Occam come along, rob the house, grab the laptop and other portable goodies from the house (which happened), and then later realize that the machine wasn't exactly fenceable (especially with US Government Property markings on it, etc), and he either passed it off to someone else or made arrangements for indirect involvement in turning it into the Baltimore FBI office for a shot at the $50k reward money?"

    Wait, they know the last name of the guy who stole it?

  63. Re:Bitwise copy is possible, but extremely unlikel by TheFlyingGoat · · Score: 1

    In your blind rage, you seemed to have forgotten how to comprehend English. Not once did I say that it wasn't possible for criminals to do the things that the tinfoil hat crowd (read: you) worry about, I said that in this case it's extremely unlikely. I even provided some basic supporting logic that you failed to comprehend.

    Before ranting about random bullshit, how about making sure you understand what someone is saying first. I'm also curious how my comment warrants a tinfoil hat. Am I somehow generating a conspiracy theory without even knowing it? The only thing that remotely relates to conspiracy theories is the comment about credit reports, but then your comment would just be asinine since credit problems as a result of identity theft is proven fact, not the stuff of tinfoil hats.

    I guess I should put on a tinfoil hat because I wear a seatbelt too.

    --
    You have enemies? Good. That means you've stood up for something, sometime in your life. --Winston Churchill
  64. Re:So in short, it's a bit of a gamble. by nbritton · · Score: 1

    "and he's suggesting that it would fairly hard to do that without leaving some tell-tale signs inside the case (tool marks, DNA, mechanical changes to connectors, etc)."

    Not true!, a LiveCD and a external USB hard drive will do the trick nicely... alternatively, you can just use a LiveCD and the NIC to clone the drive with netcat. If you want to leave zero physical traces then boot the notebook over the network with the built-in wifi and then clone the drive with netcat, remember to always wear goves and to first put the notebook in a clean sealed clear platic bag that you can type through... I'm just getting warmed up, their are many other variations I think of that will defeat his logic... You must assume the data is compromised!

  65. Re:So in short, it's a bit of a gamble. But not mu by glesga_kiss · · Score: 1
    because most break-ins are committed by very low-brow thieves. Most are looking for quick cash to fuel a drug habit, or by kids trying to lay hands on gear they want but can't buy (game consoles, DVDs, etc).

    The drugs thing is largely a myth. They are just bad people, they steal to buy petrol and clothing as well; they just don't care. But they do know other people who are smarter, case in point: kids break into my office an steal a couple of laptops. They notice the server racks and two weeks later we are hit by professionals which cleared us out. And somehow managed to shift large amounts of obscure hardware. You don't see a lot of Sun on the black market.

    I'm sure I could make a few phone calls right now to the correct people and find a purchaser for such data as was on this laptop. Six degrees of separation etc.

  66. Occam's Razor by tomandlu · · Score: 2, Interesting

    Okay, it's "possible" that the data was stolen, but highly unlikely.

    AFAIK we need the original crooks to either be experts AND know that they didn't want to change access times*, etc. (bare in mind that they don't initially know that there's valuable stuff on the HD) OR to not turn on the PC, but instead sell it directly to identity thieves who know what they are doing. These guys then take the risk of reselling the item in the hope that it's recovered, but that their actions are not noticed, in the hope of fooling the FBI.

    IMHO the chain of events that ends up with the PC recovered and no dodgy access times is just so unlikely as to be reasonably discounted. Occam's razor indeed. Tin hats off.

    * BTW it seems safe to assume that, unless the PC was never turned on during the entire time it was missing, that the access times of some files were changed.

  67. Re:Very Easy cheesy by AftanGustur · · Score: 1
    Actually you can determine if the hard drive was copied. If you look into the hdparm utilities, you can access a drive's runtime, last smartcheck time, and other statistics. This information can be logged by a paranoid host operating system to check for unaccounted time.

    The "last smartcheck time" and other time variables on hard drives are just measured in total runtime minutes. Though the OS could warn the user if it was discovered on startup that the hard drive had been running for long since the last shutdown, that could just mean that someone powered on the computer and entered the BIOS setup, since last shutdown.

    What someone could have done, and the article doesn't mention is booting the laptop from a CD like Auditor, mount a network volume and then do a copy of the laptop's hard drive with "dd if=/dev/hda of=/mnt/nfs/GovVolume.img"

    As long as you're using protection (gloves), that leaves absolutely no trace whatsoever.

    --
    echo '[q]sa[ln0=aln80~Psnlbx]16isb572CCB9AE9DB03273snlbxq' |dc
  68. It's not the laptop I'd worry about by glassesmonkey · · Score: 1

    Ok, so I looked into this back when it happened. I even read the police report.

    What was stolen (sometime in the afternoon, while the VA researcher was probably golfing) from the home was a laptop, an external hard-drive (assuming USB, heck might be firewire), and "some change". Now aside from the interesting question of why would you only take that, and not the CD-ROMs with even more VA data, that were laying nearby. Or, why would a petty, common thief not take more stuff? This was a 3pm-ish burglery on a quiet street in a crime-ridden D.C./Virginia area.

    I'm glad the forensics guys know the laptop was not taken apart, but how hard is it to dump the external harddrive data? Sure, if you are dumb and use WindowsXP or something, there will be a last-access time (assuming NTFS). But wouldn't a data thief use some other means? And why not destroy the disks after you make a copy? If it was idiot thieves that didn't know what they had, odds are they did boot it up and mess around. Heck they probably traced it's MAC address to find it. (That would be a more interesting article) But sadly it talks about laptop forensics and doesn't mean anything. What if someone accessed the data? Can you prove no one copied the external harddrive?

    I have trouble believing a burgler would hold on to a laptop for a month, and then sell it. Or if they did immediately pawn it, how did both the laptop and harddrive end up back together in the police posession?

    1. Re:It's not the laptop I'd worry about by tftp · · Score: 1
      It's an old thread now, but why not to add a few comments? Not that any of us are very familiar with the criminal world, but everyone is a top specialist in things that he does not understand :-)

      Now aside from the interesting question of why would you only take that, and not the CD-ROMs with even more VA data, that were laying nearby.

      Because the lowly thief had no clue who the laptop belongs to, and the idea that CDs may be far more valuable than the computer probably never visited his mind (I admit that most CDs aren't very valuable.)

      why would a petty, common thief not take more stuff?

      How much of easily locatable, portable and easily disposable stuff a government employee of VA department could possibly have? He is probably lucky that he got approved for a mortgage to buy his house. His salary is likely to be lower than in the private sector. Do you really expect him to have the original French Impressionists' paintings on the walls, or piles of jewelry just laying around, or travellers' checks? The thief grabbed what was visible, such as the computer and all the cash that he could find in usual places (pockets of a suit, a briefcase, a wallet.) There could have been more, but a thief likely preferred to get away within minutes. Besides, the thief probably only knew how to sell common stuff; if you just happened to have a time machine in the corner, a thief would shy away from that - he can't sell that to anyone he knows.

      I'm glad the forensics guys know the laptop was not taken apart, but how hard is it to dump the external harddrive data?

      Probably it's far easier to just leave the laptop alone - don't touch it, don't power it up; just connect the external HDD to another computer, mount as read-only, and copy all you want.

      And why not destroy the disks after you make a copy?

      You mean the external HDD? Because it's better to return it and create an impression that the data was not accessed; same applies to the laptop. A smart ID thief could clean both items, then drive to another location, like a city park, where homeless people may be present, and leave both on a bench. The items would be gone within minutes, and tracelessly sold through many hands who don't know anyone else.

      If it was idiot thieves that didn't know what they had, odds are they did boot it up and mess around.

      You are talking from a geek's POV - you would be curious what s/w is loaded, what data files are present, what cookies with what passwords exist in the browser store... But "an idiot thief" would be barely able to power the box up, and he would have no inclination to rummage around. The laptop would be to him just an item that can be sold.

      There is another possible factor. Government-owned laptops are super-likely to be logging into the domain; they would be mighty useless otherwise. This kicks out the "friendly" XP login, and you are given the usual login dialog after the Alt-Ctrl-Del. A common thief would be totally defeated by this primitive security feature, and he would not even be able to log in. However a data thief would boot from a CD that bypasses all that; it would be the first and the last thing that he does with the laptop.

      Heck they probably traced it's MAC address to find it.

      MAC addresses are local to an Ethernet subnet. The thief would need to physically go to VA building to plug it in and get caught :-)

      Can you prove no one copied the external harddrive?

      No, not in this case. It is possible if you had the drive in your posession, captured all the SMART data that you can have, recorded all the snapshots of everything, and then walked away. When you are back a month later you can repeat the capture and compare the results and *maybe* say something definite. But in this case nobody knows anything about the original state of the hardware.

      Or if they did immediately pawn it, how did both the

  69. Re:So in short, it's a bit of a gamble. by ScentCone · · Score: 1

    If you want to leave zero physical traces then boot the notebook over the network with the built-in wifi and then clone the drive with netcat, remember to always wear goves and to first put the notebook in a clean sealed clear platic bag that you can type through

    I do understand this. My (second) point was that anyone that sophisticated would have done just that, in a matter of minutes, probably doing it to the laptop right where it sat... and walked back out of the house without there being any sign of the data having been stolen. I truly sleek, inside job would have been far more graceful than what we saw happen, which is why I'm guessing it was more likely to be exactly what it appeared to be (a clumsy theft by a non-tech-savvy burglar and then a transparent reach for the reward money when the heat came on).

    --
    Don't disappoint your bird dog. Go to the range.