Emerging Hostilities: Phishing-as-a-Service Platform LabHost
Introduction
Phishing as a Service (PhaaS) platform 'LabHost' has been a significant player in cybercrime targeting North American banks, particularly financial institutes in Canada. LabHost offers turnkey phishing kits, infrastructure for hosting pages, email content generation, and campaign overview services to cybercriminals in exchange for a monthly subscription. The platform's popularity surged after introducing custom phishing kits for Canadian banks in the first half of 2023.Fortra reports that LabHost has overtaken Frappo, cybercriminals' previous favorite PhaaS platform, and is now the primary driving force behind most phishing attacks targeting Canadian bank customers.
In the digital realm, where the barriers to entry for nefarious activities are crumbling, and the tools of the trade are being packaged and sold with the same customer service one might expect from a legitimate software company. This is the world of Phishing-as-a-Service (PhaaS), and at the forefront of this ominous trend is LabHost, a platform that has been instrumental in escalating attacks on North American banks, with a particular focus on Canadian financial institutions.
LabHost is not a newcomer to the cybercrime scene, but its ascent to infamy was catalyzed by the introduction of custom phishing kits tailored for Canadian banks in the first half of 2023. The platform operates on a subscription model, offering turnkey solutions that include phishing kits, infrastructure for hosting malicious pages, email content generation, and campaign overview services. For a monthly fee, cybercriminals are handed the keys to a kingdom of deception and theft.
Emergence of Labhost
The rise of LabHost has been meticulously chronicled by various cyber security firms which reports that LabHost has dethroned the previously favored PhaaS platform, Frappo. LabHost has become the primary driving force behind the majority of phishing attacks targeting customers of Canadian banks. Despite suffering a disruptive outage in early October 2023, LabHost has rebounded with vigor, orchestrating several hundreds of attacks per month.
Their investigation into LabHost's operations reveals a tiered membership system: Standard, Premium, and World, with monthly fees of $179, $249, and $300, respectively. Each tier offers an escalating scope of targets, from Canadian banks to 70 institutions worldwide, excluding North America. The phishing templates provided by LabHost are not limited to financial entities; they also encompass online services like Spotify, postal delivery services like DHL, and regional telecommunication service providers.
LabRat
The true ingenuity of LabHost lies in its integration with 'LabRat,' a real-time phishing management tool that enables cybercriminals to monitor and control an active phishing attack. This tool is a linchpin in man-in-the-middle style attacks, designed to capture two-factor authentication codes, validate credentials, and bypass additional security measures. In essence, LabRat is the puppeteer's strings, allowing the phisher to manipulate the attack with precision and evade the safeguards that are the bulwarks of our digital fortresses.
LabSend
In the aftermath of its October disruption, LabHost unveiled 'LabSend,' an SMS spamming tool that embeds links to LabHost phishing pages in text messages. This tool orchestrates a symphony of automated smishing campaigns, randomizing portions of text messages to slip past the vigilant eyes of spam detection systems. Once the SMS lure is cast, LabSend responds to victims with customizable message templates, a Machiavellian touch to an already insidious scheme.
The Proliferation of PhaaS
The proliferation of PhaaS platforms like LabHost, 'Greatness,' and 'RobinBanks' has democratized cybercrime, lowering the threshold for entry and enabling even the most unskilled hackers to launch sophisticated attacks. These platforms are the catalysts for an exponential increase in the pool of threat actors, thereby magnifying the impact of cybersecurity on a global scale.
The ease with which these services can be accessed and utilized belies the complexity and skill traditionally required to execute successful phishing campaigns. Stephanie Carruthers, who leads an IBM X-Force phishing research project, notes that crafting a single phishing email can consume upwards of 16 hours, not accounting for the time and resources needed to establish the infrastructure for sending the email and harvesting credentials.
PhaaS platforms like LabHost have commoditized this process, offering a buffet of malevolent tools that can be customized and deployed with a few clicks. The implications are stark: the security measures that businesses and individuals have come to rely on, such as multi-factor authentication (MFA), are no longer impenetrable. PhaaS platforms have engineered ways to circumvent these defenses, rendering them vulnerable to exploitation.
Emerging Cyber Defense
In the face of this escalating threat, a multi-faceted defense strategy is imperative. Cybersecurity solutions like SpamTitan employ advanced AI and machine learning to identify and block phishing threats, while end-user training platforms like SafeTitan provide ongoing education to help individuals recognize and respond to phishing attempts. However, with phishing kits now capable of bypassing MFA,it is clear that more robust solutions, such as phishing-resistant MFA based on FIDO/WebAuthn authentication or Public Key Infrastructure (PKI), are necessary to thwart these advanced attacks.
Conclusion
The emergence of PhaaS platforms represents a significant shift in the landscape of cybercrime, one that requires a vigilant and sophisticated response. As we navigate this treacherous terrain, it is incumbent upon us to fortify our defenses, educate our users, and remain ever-watchful of the evolving tactics of cyber adversaries.
References
- https://www-bleepingcomputer-com.cdn.ampproject.org/c/s/www.bleepingcomputer.com/news/security/labhost-cybercrime-service-lets-anyone-phish-canadian-bank-users/amp/
- https://www.techtimes.com/articles/302130/20240228/phishing-platform-labhost-allows-cybercriminals-target-banks-canada.htm
- https://www.spamtitan.com/blog/phishing-as-a-service-threat/
- https://timesofindia.indiatimes.com/gadgets-news/five-government-provided-botnet-and-malware-cleaning-tools/articleshow/107951686.cms
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THREE CENTRES OF EXCELLENCE IN ARTIFICIAL INTELLIGENCE:
India’s Finance Minister, Mrs. Nirmala Sitharaman, with a vision of ‘Make AI for India’ and ‘Make AI work for India, ’ announced during the presentation of Union Budget 2023 that the Indian Government is planning to set up three ‘Centre of Excellence’ for Artificial Intelligence in top Educational Institutions to revolutionise fields such as health, agriculture, etc.
Under the ‘Amirt Kaal,’ i.e., the budget of 2023 is a stepping stone by the government to have a technology-driven knowledge-based economy and the seven priorities that have been set up by the government called ‘Saptarishi’ such as inclusive development, reaching the last mile, infrastructure investment, unleashing potential, green growth, youth power, and financial sector will guide the nation in this endeavor along with leading industry players that will partner in conducting interdisciplinary research, developing cutting edge applications and scalable problem solutions in such areas.
The government has already formed the roadmap for AI in the nation through MeitY, NASSCOM, and DRDO, indicating that the government has already started this AI revolution. For AI-related research and development, the Centre for Artificial Intelligence and Robotics (CAIR) has already been formed, and biometric identification, facial recognition, criminal investigation, crowd and traffic management, agriculture, healthcare, education, and other applications of AI are currently being used.
Even a task force on artificial intelligence (AI) was established on August 24, 2017. The government had promised to set up Centers of Excellence (CoEs) for research, education, and skill development in robotics, artificial intelligence (AI), digital manufacturing, big data analytics, quantum communication, and the Internet of Things (IoT) and by announcing the same in the current Union budget has planned to fulfill the same.
The government has also announced the development of 100 labs in engineering institutions for developing applications using 5G services that will collaborate with various authorities, regulators, banks, and other businesses.
Developing such labs aims to create new business models and employment opportunities. Among others, it will also create smart classrooms, precision farming, intelligent transport systems, and healthcare applications, as well as new pedagogy, curriculum, continual professional development dipstick survey, and ICT implementation will be introduced for training the teachers.
POSSIBLE ROLES OF AI:
The use of AI in top educational institutions will help students to learn at their own pace, using AI algorithms providing customised feedback and recommendations based on their performance, as it can also help students identify their strengths and weaknesses, allowing them to focus their study efforts more effectively and efficiently and will help train students in AI and make the country future-ready.
The main area of AI in healthcare, agriculture, and sustainable cities would be researching and developing practical AI applications in these sectors. In healthcare, AI can be effective by helping medical professionals diagnose diseases faster and more accurately by analysing medical images and patient data. It can also be used to identify the most effective treatments for specific patients based on their genetic and medical history.
Artificial Intelligence (AI) has the potential to revolutionise the agriculture industry by improving yields, reducing costs, and increasing efficiency. AI algorithms can collect and analyse data on soil moisture, crop health, and weather patterns to optimise crop management practices, improve yields and the health and well-being of livestock, predict potential health issues, and increase productivity. These algorithms can identify and target weeds and pests, reducing the need for harmful chemicals and increasing sustainability.
ROLE OF AI IN CYBERSPACE:
Artificial Intelligence (AI) plays a crucial role in cyberspace. AI technology can enhance security in cyberspace, prevent cyber-attacks, detect and respond to security threats, and improve overall cybersecurity. Some of the specific applications of AI in cyberspace include:
- Intrusion Detection: AI-powered systems can analyse large amounts of data and detect signs of potential cyber-attacks.
- Threat Analysis: AI algorithms can help identify patterns of behaviour that may indicate a potential threat and then take appropriate action.
- Fraud Detection: AI can identify and prevent fraudulent activities, such as identity theft and phishing, by analysing large amounts of data and detecting unusual behaviour patterns.
- Network Security: AI can monitor and secure networks against potential cyber-attacks by detecting and blocking malicious traffic.
- Data Security: AI can be used to protect sensitive data and ensure that it is only accessible to authorised personnel.
CONCLUSION:
Introducing AI in top educational institutions and partnering it with leading industries will prove to be a stepping stone to revolutionise the development of the country, as Artificial Intelligence (AI) has the potential to play a significant role in the development of a country by improving various sectors and addressing societal challenges. Overall, we hope to see an increase in efficiency and productivity across various industries, leading to increased economic growth and job creation, improved delivery of healthcare services by increasing access to care and, improving patient outcomes, making education more accessible and effective as AI has the potential to improve various sectors of a country and contribute to its overall development and progress. However, it’s important to ensure that AI is developed and used ethically, considering its potential consequences and impact on society.
References:
Introduction
The Ministry of Electronics and Information Technology (MeitY) issued an advisory on March 1 2024, urging platforms to prevent bias, discrimination, and threats to electoral integrity by using AI, generative AI, LLMs, or other algorithms. The advisory requires that AI models deemed unreliable or under-tested in India must obtain explicit government permission before deployment. While leveraging Artificial Intelligence models, Generative AI, software, or algorithms in their computer resources, Intermediaries and platforms need to ensure that they prevent bias, discrimination, and threats to electoral integrity. As Intermediaries are required to follow due diligence obligations outlined under “Information Technology (Intermediary Guidelines and Digital Media Ethics Code)Rules, 2021, updated as of 06.04.2023”. This advisory is issued to urge the intermediaries to abide by the IT rules and regulations and compliance therein.
Key Highlights of the Advisories
- Intermediaries and platforms must ensure that users of Artificial Intelligence models/LLM/Generative AI, software, or algorithms do not allow users to host, display, upload, modify, publish, transmit, store, update, or share unlawful content, as per Rule 3(1)(b) of the IT Rules.
- The government emphasises intermediaries and platforms to prevent bias or discrimination in their use of Artificial Intelligence models, LLMs, and Generative AI, software, or algorithms, ensuring they do not threaten the integrity of the electoral process.
- The government requires explicit permission to use deemed under-testing or unreliable AI models, LLMs, or algorithms on the Indian internet. Further, it must be deployed with proper labelling of potential fallibility or unreliability. Further, users can be informed through a consent popup mechanism.
- The advisory specifies that all users should be well informed about the consequences of dealing with unlawful information on platforms, including disabling access, removing non-compliant information, suspension or termination of access or usage rights of the user to their user account and imposing punishment under applicable law. It entails that users are clearly informed, through terms of services and user agreements, about the consequences of engaging with unlawful information on the platform.
- The advisory also indicates measures advocating to combat deepfakes or misinformation. The advisory necessitates identifying synthetically created content across various formats, advising platforms to employ labels, unique identifiers, or metadata to ensure transparency. Furthermore, the advisory mandates the disclosure of software details and tracing the first originator of such synthetically created content.
Rajeev Chandrasekhar, Union Minister of State for IT, specified that
“Advisory is aimed at the Significant platforms, and permission seeking from Meity is only for large platforms and will not apply to startups. Advisory is aimed at untested AI platforms from deploying on the Indian Internet. Process of seeking permission , labelling & consent based disclosure to user about untested platforms is insurance policy to platforms who can otherwise be sued by consumers. Safety & Trust of India's Internet is a shared and common goal for Govt, users and Platforms.”
Conclusion
MeitY's advisory sets the stage for a more regulated Al landscape. The Indian government requires explicit permission for the deployment of under-testing or unreliable Artificial Intelligence models on the Indian Internet. Alongside intermediaries, the advisory also applies to digital platforms that incorporate Al elements. Advisory is aimed at significant platforms and will not apply to startups. This move safeguards users and fosters innovation by promoting responsible AI practices, paving the way for a more secure and inclusive digital environment.
References
- https://regmedia.co.uk/2024/03/04/meity_ai_advisory_1_march.pdf
- https://economictimes.indiatimes.com/tech/technology/govts-ai-advisory-will-not-apply-to-startups-mos-it-rajeev-chandrasekhar/articleshow/108197797.cms?from=mdr
- https://www.meity.gov.in/writereaddata/files/Advisory%2015March%202024.pdf
Introduction
With the ever-growing technology where cyber-crimes are increasing, a new cyber-attack is on the rise, but it’s not in your inbox or your computer- it's targeting your phone, especially your smartphone. Cybercriminals are expanding their reach in India, with a new text-messaging fraud targeting individuals. The Indian Computer Emergency Response Team (CERT-In) has warned against "smishing," or SMS phishing.
Understanding Smishing
Smishing is a combination of the terms "SMS" and "phishing." It entails sending false text messages that appear to be from reputable sources such as banks, government organizations, or well-known companies. These communications frequently generate a feeling of urgency in their readers, prompting them to click on harmful links, expose personal information, or conduct financial transactions.
When hackers "phish," they send out phony emails in the hopes of tricking the receiver into clicking on a dangerous link. Smishing is just the use of text messaging rather than email. In essence, these hackers are out to steal your personal information to commit fraud or other cybercrimes. This generally entails stealing money – usually your own, but occasionally also the money of your firm.
The cybercriminals typically use these tactics to lure victims and steal the information.
Malware- The cyber crooks send the smishing URL link that might tick you into downloading malicious software on your phone itself. This SMS malware may appear as legitimate software, deceiving you into putting in sensitive information and transmitting it to crooks.
Malicious website- The URL in the smishing message may direct you to a bogus website that seeks sensitive personal information. Cybercriminals employ custom-made rogue sites meant to seem like legitimate ones, making it simpler to steal your information.
Smishing text messages often appear to be from your bank, asking you to share personal sensitive information, ATM numbers, or account details. Mobile device cybercrime is increasing, as is mobile device usage. Aside from the fact that texting is the most prevalent usage of cell phones, a few additional aspects make this an especially pernicious security issue. Let's go over how smishing attacks operate.
Modus Operandi
The cyber crooks commit the fraud via SMS. As attackers assume an identity that might be of someone trusted, Smishing attackers can use social engineering techniques to sway a victim's decision-making. Three things are causing this deception:
- Trust- Cyber crooks target individuals, by posing to someone from a legitimate individual and organization, this naturally lowers a person’s defense against threats.
- Context- Using a circumstance that might be relevant to targets helps an attacker to create an effective disguise. The message feels personalized, which helps it overcome any assumption that it is spam.
- Emotion- The nature of the SMS is critical; it makes the victim think that is urgent and requires rapid action. Using these tactics, attackers craft communications that compel the receiver to act.
- Typically, attackers want the victim to click on a URL link within the text message, which takes them to a phishing tool that asks them for sensitive information. This phishing tool is frequently in the form of a website or app that also assumes a phony identity.
How does Smishing Spread?
As we have revealed earlier smishing attacks are delivered through both traditional texts. However, SMS phishing attacks primarily appear to be from known sources People are less careful while they are on their phones. Many people believe that their cell phones are more secure than their desktops. However, smartphone security has limits and cannot always guard against smishing directly.
Considering the fact phones are the target While Android smartphones dominate the market and are a perfect target for malware text messages, iOS devices are as vulnerable. Although Apple's iOS mobile technology has a high reputation for security, no mobile operating system can protect you from phishing-style assaults on its own. A false feeling of security, regardless of platform, might leave users especially exposed.
Kinds of smishing attacks
Some common types of smishing attacks that occurred are;
- COVID-19 Smishing: The Better Business Bureau observed an increase in reports of US government impersonators sending text messages requesting consumers to take an obligatory COVID-19 test via a connected website in April 2020. The concept of these smishing assaults may readily develop, as feeding on pandemic concerns is a successful technique of victimizing the public.
- Gift Smishing: Give away, shopping rewards, or any number of other free offers, this kind of smishing includes free services or products, from a reputable or other company. attackers plan in such a way that the offer is for a limited time or is an exclusive offer and the offers are so lucrative that one gets excited and falls into the trap.
CERT Guidelines
CERT-In shared some steps to avoid falling victim to smishing.
- Never click on any suspicious link in SMS/social media charts or posts.
- Use online resources to validate shortened URLs.
- Always check the link before clicking.
- Use updated antivirus and antimalware tools.
- If you receive any suspicious message pretending to be from a bank or institution, immediately contact the bank or institution.
- Use a separate email account for personal online transactions.
- Enforce multi-factor authentication (MFA) for emails and bank accounts.
- Keep your operating system and software updated with the latest patches.
Conclusion
Smishing uses fraudulent mobile text messages to trick people into downloading malware, sharing sensitive data, or paying cybercriminals money. With the latest technological developments, it has become really important to stay vigilant in the digital era not only protecting your computers but safeguarding the devices that fit in the palm of your hand, CERT warning plays a vital role in this. Awareness and best practices play a pivotal role in safeguarding yourself from evolving threats.
Reference
- https://www.ndtv.com/india-news/government-warns-of-smishing-attacks-heres-how-to-stay-safe-4709458
- https://zeenews.india.com/technology/govt-warns-citizens-about-smishing-scam-how-to-protect-against-this-online-threat-2654285.html
- https://www.the420.in/protect-against-smishing-scams-cert-in-advice-online-safety/
