Government Technology

Phishing for Passwords



April 3, 2009 By

Used with permission from the Maine Office of Information Technology

This month's security item is an e-mail that was sent to us by a Maine OIT employee. The employee gave permission to reprint the e-mail, but ask that we not reveal the identity of the contributor. This is a true story of something that happened to a Maine citizen, an IT professional, and someone who knew the basic security principles of password protection. It serves as a good lesson for us all that no matter how careful we think we are being, it only takes one small mistake for things to unravel quickly.

Our co-worker's story:

"I think that a lot of people don't take it serious when they are told to use a different password for everything and people like me assume they are really careful and nothing will happen to them."

Often times in my hotmail account I get a "phishing" e-mail that contains a fake PayPal link and since I know better I simply hit forward and send it on to the PayPal security team. On March 9, 2009 I received one, and because I haven't used PayPal since September of last year I didn't read it and just forwarded it to them. On March 10, 2009 I received an e-mail from PayPal stating my account had been changed to limited access in the subject line so I read it and it was limited because they believed a third party had accessed my account. They didn't state in the e-mail that there had been any transactions so I shrugged it off and figured I'd log into my PayPal and cancel the account as I don't use it anymore. To my surprise when I logged in there was a transaction there for over 400 GBP which translated into $645.59 USD. In addition, the hacker had changed my address to an address in Lithuania. I then logged into my bank account and the money was gone. I obviously was very upset as I am a single income supporting my family and things are tight (as they are for everyone). I called my bank and filed a claim and called PayPal and did the same thing.


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Comments

Anonymous    |    Commented April 14, 2009

The very same thing happen to me

Anonymous    |    Commented April 14, 2009

The very same thing happen to me

Anonymous    |    Commented April 14, 2009

The very same thing happen to me

PK1048    |    Commented April 15, 2009

This individual thought he was being careful ??? From what I have seen, the vast majority of people (IT staff or not) who think they are being careful really aren't educated or informed enough to behave in a truly careful manner. Unsafe actions taken: 1) Access a Hotmail (or any other) email account from a public terminal. Public Internet terminals are not to be trusted. 2) Using the same password for a FINANCE account and *any* other account. I use the same password for a number of online accounts, but I really don't care if my Newegg account is cracked, there is no credit card, PayPal, or any financial information tired to it. 3) Associating a PayPal account with a bank account with more than a trivial (or sufficient for your Pay Pal transactions) amount of money in it. Maybe I'm paranoid, but the bank account tied to my PayPal account has less than $50 in it.

PK1048    |    Commented April 15, 2009

This individual thought he was being careful ??? From what I have seen, the vast majority of people (IT staff or not) who think they are being careful really aren't educated or informed enough to behave in a truly careful manner. Unsafe actions taken: 1) Access a Hotmail (or any other) email account from a public terminal. Public Internet terminals are not to be trusted. 2) Using the same password for a FINANCE account and *any* other account. I use the same password for a number of online accounts, but I really don't care if my Newegg account is cracked, there is no credit card, PayPal, or any financial information tired to it. 3) Associating a PayPal account with a bank account with more than a trivial (or sufficient for your Pay Pal transactions) amount of money in it. Maybe I'm paranoid, but the bank account tied to my PayPal account has less than $50 in it.

PK1048    |    Commented April 15, 2009

This individual thought he was being careful ??? From what I have seen, the vast majority of people (IT staff or not) who think they are being careful really aren't educated or informed enough to behave in a truly careful manner. Unsafe actions taken: 1) Access a Hotmail (or any other) email account from a public terminal. Public Internet terminals are not to be trusted. 2) Using the same password for a FINANCE account and *any* other account. I use the same password for a number of online accounts, but I really don't care if my Newegg account is cracked, there is no credit card, PayPal, or any financial information tired to it. 3) Associating a PayPal account with a bank account with more than a trivial (or sufficient for your Pay Pal transactions) amount of money in it. Maybe I'm paranoid, but the bank account tied to my PayPal account has less than $50 in it.


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