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How To Rob a Bank: One Social Engineer's Story

itwbennett writes "Today's criminals aren't stealing money — that's so yesterday, according to professional social engineer Jim Stickley. In an interview with CSO's Joan Goodchild, Stickley explains how he's broken into financial institutions large and small, and stolen their sensitive data. In a companion story, Stickley walks through the steps he takes to fool clients into thinking he's there for fire safety, while he's really proving they are an easy target for a data breach."

6 of 111 comments (clear)

  1. Small time by Hatta · · Score: 5, Insightful

    The real big criminals own the banks.

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    Give me Classic Slashdot or give me death!
    1. Re:Small time by Anonymous Coward · · Score: 5, Informative

      The real big criminals own the banks.

      Exactly, see "The Best Way to Rob a Bank Is to Own One: How Corporate Executives and Politicians Looted the S&L Industry" by William K. Black. The basic concepts and problems from that debacle are still in play with our current mess.

    2. Re:Small time by ackthpt · · Score: 5, Insightful

      The real big criminals own the banks.

      Own?

      Nooooo....

      The really big criminals work in top positions of banks and are well connected in government, so they only have to look slightly admonished for a few weeks after nearly bringing down the entire economy of the West and then it's back to business as usual.

      They don't own banks, they pwn banks.

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      A feeling of having made the same mistake before: Deja Foobar
  2. Re:Euphemisms by cusco · · Score: 5, Insightful

    It can be. I had an instructor for a computer security class whose day job was doing pen tests for financial institutions. He and his partner would arrive at a site and set up in a random meeting room. While one guy started unpacking the trunk load of computers and getting set up the other would get on the phone and start dialing branch offices. Whoever answered on the other end would get a line like, "Hi, I'm Brad, the new guy on the Help Desk. We need to reconfigure the router in your office this afternoon. The guy who normally does that is home with his sick daughter, and the only other login on the router is your manager's. Can I get their username and password?"

    In two years they had never failed to get a manager's username/password by the time they were finished setting up the equipment.

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    "Think about how stupid the average person is. Now, realise that half of them are dumber than that." - George Carlin
  3. Re:And I call by cusco · · Score: 5, Informative

    Not really. I work for a company that does physical security for businesses (key cards, alarm systems, cameras, etc.) Probably 70 percent of the time I could walk into a customer site, say "I'm Brian from Something-or-other Security", sit down at the guard's monitoring computer, and no one would stop me. Only once in five years has anyone called our office to make sure that we were really the guys they sent.

    Want to get into a secured location? Get yourself a fake badge and a jacket that says XYZ Security Installers on it. Walk up to a door about lunch time with a tool bag in one hand and a ladder in the other, maybe a box or two tucked under an arm. Make a show of not being quite able to get your badge to the reader without putting everything down. People are too polite, they'll not only badge the door for you but then they'll hold it. I've seen it happen plenty of times, we even did it for a customer's security director to show them that their people really did need training.

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    "Think about how stupid the average person is. Now, realise that half of them are dumber than that." - George Carlin
  4. Re:And I call by ackthpt · · Score: 5, Insightful

    Once there was an actual criminal going around a large office park at a place where I previously worked that would walk in wearing a VERY fancy suit and kindof wander around stealing laptops, electronics, etc. and then walk out. Nobody could ever identify him except that he was in a fancy suit, and nobody dared question what he was doing so as not to get in trouble for offending somebody important. Not saying any of these places were supposed to be highly secure, but was quite a problem for a while and he always got out before anyone noticed or realized what was going on.

    Then he walked into our office which was a startup, and he was obviously not familiar with the "atmosphere". As soon as he got in by following behind somebody, several people said "What the **** are you wearing a suit for and what the **** are you doing here?", took a picture of him, and escorted him out.

    The lesson is: You can steal more with a suit and tie than you can with a gun.

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    A feeling of having made the same mistake before: Deja Foobar