{"id":45056,"date":"2022-01-27T23:41:07","date_gmt":"2022-01-27T23:41:07","guid":{"rendered":"https:\/\/www.threatshub.org\/blog\/us-dod-staffer-with-top-secret-clearance-stole-identities-from-work-systems-to-apply-for-loans\/"},"modified":"2022-01-27T23:41:07","modified_gmt":"2022-01-27T23:41:07","slug":"us-dod-staffer-with-top-secret-clearance-stole-identities-from-work-systems-to-apply-for-loans","status":"publish","type":"post","link":"https:\/\/www.threatshub.org\/blog\/us-dod-staffer-with-top-secret-clearance-stole-identities-from-work-systems-to-apply-for-loans\/","title":{"rendered":"US DoD staffer with top-secret clearance stole identities from work systems to apply for loans"},"content":{"rendered":"<p><span data-label=\"in brief\">In brief<\/span> A US Department of Defense staffer with top-secret clearance stole the identities of dozens of people from a work SharePoint system to apply for loans totaling nearly a quarter of a million dollars.<\/p>\n<p>Kevin Lee, 41, of Chula Vista, southern California, <a target=\"_blank\" rel=\"nofollow noopener\" href=\"https:\/\/www.justice.gov\/usao-sdca\/pr\/former-government-employee-admits-stealing-identities-37-individuals-bank-and-loan\">pleaded guilty<\/a> on Wednesday to wire fraud.<\/p>\n<p>Lee, who worked for Uncle Sam&#8217;s Defense Contract Management Agency (DCMA) as an analyst, raided the organization&#8217;s Microsoft SharePoint system for people&#8217;s private data to pull off his nefarious scheme. It&#8217;s said that he applied for and was able to get as much as $244,500 in loans under other people&#8217;s names to cover his own debts, personal expenses, and bills.<\/p>\n<div aria-hidden=\"true\" class=\"adun\" data-pos=\"top\" data-raptor=\"condor\" data-xsm=\",fluid,mpu,\" data-sm=\",fluid,mpu,\" data-md=\",fluid,mpu,\"> <noscript> <a href=\"https:\/\/pubads.g.doubleclick.net\/gampad\/jump?co=1&amp;iu=\/6978\/reg_security\/front&amp;sz=300x50%7C300x100%7C300x250%7C300x251%7C300x252%7C300x600%7C300x601&amp;tile=2&amp;c=2YfXCfY3nI7vS3BzzndbPmwAAAIk&amp;t=ct%3Dns%26unitnum%3D2%26raptor%3Dcondor%26pos%3Dtop%26test%3D0\" target=\"_blank\" rel=\"noopener\"> <img decoding=\"async\" src=\"https:\/\/pubads.g.doubleclick.net\/gampad\/ad?co=1&amp;iu=\/6978\/reg_security\/front&amp;sz=300x50%7C300x100%7C300x250%7C300x251%7C300x252%7C300x600%7C300x601&amp;tile=2&amp;c=2YfXCfY3nI7vS3BzzndbPmwAAAIk&amp;t=ct%3Dns%26unitnum%3D2%26raptor%3Dcondor%26pos%3Dtop%26test%3D0\" alt> <\/a> <\/noscript> <\/div>\n<p>The IT system was home to files on DCMA staff and those in contact with the agency \u2013 including DoD employees and contractors.<\/p>\n<div aria-hidden=\"true\" class=\"adun\" data-pos=\"top\" data-raptor=\"falcon\" data-xmd=\",fluid,mpu,leaderboard,\" data-lg=\",fluid,mpu,leaderboard,\" data-xlg=\",fluid,billboard,superleaderboard,mpu,leaderboard,\" data-xxlg=\",fluid,billboard,superleaderboard,brandwidth,brandimpact,leaderboard,mpu,\"> <noscript> <a href=\"https:\/\/pubads.g.doubleclick.net\/gampad\/jump?co=1&amp;iu=\/6978\/reg_security\/front&amp;sz=300x50%7C300x100%7C300x250%7C300x251%7C300x252%7C300x600%7C300x601&amp;tile=4&amp;c=44YfXCfY3nI7vS3BzzndbPmwAAAIk&amp;t=ct%3Dns%26unitnum%3D4%26raptor%3Dfalcon%26pos%3Dmid%26test%3D0\" target=\"_blank\" rel=\"noopener\"> <img decoding=\"async\" src=\"https:\/\/pubads.g.doubleclick.net\/gampad\/ad?co=1&amp;iu=\/6978\/reg_security\/front&amp;sz=300x50%7C300x100%7C300x250%7C300x251%7C300x252%7C300x600%7C300x601&amp;tile=4&amp;c=44YfXCfY3nI7vS3BzzndbPmwAAAIk&amp;t=ct%3Dns%26unitnum%3D426raptor%3Dfalcon%26pos%3Dmid%26test%3D0\" alt> <\/a> <\/noscript> <\/div>\n<div class=\"adun_eagle_desktop_story_wrapper\">\n<div aria-hidden=\"true\" class=\"adun\" data-pos=\"mid\" data-raptor=\"eagle\" data-xxlg=\",mpu,dmpu,\"> <noscript> <a href=\"https:\/\/pubads.g.doubleclick.net\/gampad\/jump?co=1&amp;iu=\/6978\/reg_security\/front&amp;sz=300x50%7C300x100%7C300x250%7C300x251%7C300x252%7C300x600%7C300x601&amp;tile=3&amp;c=33YfXCfY3nI7vS3BzzndbPmwAAAIk&amp;t=ct%3Dns%26unitnum%3D3%26raptor%3Deagle%26pos%3Dmid%26test%3D0\" target=\"_blank\" rel=\"noopener\"> <img decoding=\"async\" src=\"https:\/\/pubads.g.doubleclick.net\/gampad\/ad?co=1&amp;iu=\/6978\/reg_security\/front&amp;sz=300x50%7C300x100%7C300x250%7C300x251%7C300x252%7C300x600%7C300x601&amp;tile=3&amp;c=33YfXCfY3nI7vS3BzzndbPmwAAAIk&amp;t=ct%3Dns%26unitnum%3D3%26raptor%3Deagle%26pos%3Dmid%26test%3D0\" alt> <\/a> <\/noscript> <\/div>\n<\/p><\/div>\n<p>Over a two-year period, starting in September 2018, Lee harvested personal information \u2013 including social security numbers, birth dates, addresses, and government employment forms \u2013 on at least 37 people, according to prosecutors. Lee used these details to create fake IDs, which were in turn used with fabricated pay stubs, bank statements, and tax documents to apply for loans. Lee also created Google email and voice accounts in his victims&#8217; names to prop up his scam.<\/p>\n<p>For example, according to prosecutors, Lee created a Gmail account to masquerade as one of his colleagues and, using data pulled from the DCMA 360 SharePoint site, in March 2020 applied for at least eight bank accounts and loans as his victim. Three loans were approved. Lee even crafted a fake Arizona driver&#8217;s license to support his ruse.<\/p>\n<div aria-hidden=\"true\" class=\"adun\" data-pos=\"top\" data-raptor=\"falcon\" data-xsm=\",fluid,mpu,\" data-sm=\",fluid,mpu,\" data-md=\",fluid,mpu,\"> <noscript> <a href=\"https:\/\/pubads.g.doubleclick.net\/gampad\/jump?co=1&amp;iu=\/6978\/reg_security\/front&amp;sz=300x50%7C300x100%7C300x250%7C300x251%7C300x252%7C300x600%7C300x601&amp;tile=4&amp;c=44YfXCfY3nI7vS3BzzndbPmwAAAIk&amp;t=ct%3Dns%26unitnum%3D4%26raptor%3Dfalcon%26pos%3Dmid%26test%3D0\" target=\"_blank\" rel=\"noopener\"> <img decoding=\"async\" src=\"https:\/\/pubads.g.doubleclick.net\/gampad\/ad?co=1&amp;iu=\/6978\/reg_security\/front&amp;sz=300x50%7C300x100%7C300x250%7C300x251%7C300x252%7C300x600%7C300x601&amp;tile=4&amp;c=44YfXCfY3nI7vS3BzzndbPmwAAAIk&amp;t=ct%3Dns%26unitnum%3D426raptor%3Dfalcon%26pos%3Dmid%26test%3D0\" alt> <\/a> <\/noscript> <\/div>\n<p>&#8220;The identity theft and fraud in this case is particularly egregious because Mr Lee violated that public trust for his own selfish ends,&#8221; said US Attorney Randy Grossman. &#8220;Those who engage in fraud and identity theft will be prosecuted to the full extent of the law.&#8221;<\/p>\n<p>Lee, who held a Top Secret, Sensitive Compartmentalized Information (TS-SCI) clearance, will be sentenced in April. He faces up to 20 years behind bars.<\/p>\n<h3 class=\"crosshead\"> <span>iOS, macOS security hole reportedly exploited, now patched<\/span><br \/>\n<\/h3>\n<p>Apple this week patched a large number of security vulnerabilities, at least one of which is being exploited in the wild. Here&#8217;s a summary of what&#8217;s been fixed:<\/p>\n<ul>\n<li><a target=\"_blank\" rel=\"nofollow noopener\" href=\"https:\/\/support.apple.com\/en-us\/HT213058\">Safari 15.3<\/a> \u2013 The IndexedDB privacy bug (CVE-2022-22594) that can <a target=\"_blank\" href=\"https:\/\/www.theregister.com\/2022\/01\/21\/apple_safari_webkit_indexeddb\/\" rel=\"noopener\">spill details<\/a> of sites you&#8217;ve visited to malicious web pages has been fixed, as well as three other holes in the browser&#8217;s WebKit engine.<\/li>\n<li><a target=\"_blank\" rel=\"nofollow noopener\" href=\"https:\/\/support.apple.com\/en-us\/HT213055\">macOS Big Sur 11.6.3<\/a> \u2013 Seven flaws, one of which (CVE-2022-22587 in IOMobileFrameBuffer) is reportedly being exploited by malicious applications on some Apple devices to gain kernel-level control.<\/li>\n<li><a target=\"_blank\" rel=\"nofollow noopener\" href=\"https:\/\/support.apple.com\/en-us\/HT213054\">macOS Monterey 12.2<\/a> \u2013 Thirteen bugs, including CVE-2022-22587 that&#8217;s been reportedly exploited in the wild, a hole in Crash Reporter that can give apps root-level access (CVE-2022-22578), flaws in Intel and AMD drivers that bad applications can use to get kernel-level control, and the IndexedDB vuln.<\/li>\n<li><a target=\"_blank\" rel=\"nofollow noopener\" href=\"https:\/\/support.apple.com\/en-us\/HT213056\">Security Update 2022-001 Catalina<\/a> \u2013 Five vulnerabilities, including one (CVE-2022-22593) that can be exploited by bad apps to gain kernel-level access to the system.<\/li>\n<li><a target=\"_blank\" rel=\"nofollow noopener\" href=\"https:\/\/support.apple.com\/en-us\/HT213057\">tvOS 15.3<\/a> \u2013 Nine flaws including the IndexedDB and Crash Reporter vulns.<\/li>\n<li><a target=\"_blank\" rel=\"nofollow noopener\" href=\"https:\/\/support.apple.com\/en-us\/HT213053\">iOS 15.3 and iPadOS 15.3<\/a> \u2013 Ten flaws, including CVE-2022-22587 and the IndexedDB hole.<\/li>\n<li><a target=\"_blank\" rel=\"nofollow noopener\" href=\"https:\/\/support.apple.com\/en-us\/HT213059\">watchOS 8.4<\/a> \u2013 Eight bugs, including the IndexedDB hole and CVE-2022-22593.<\/li>\n<\/ul>\n<p>These updates ought to be installed as soon as possible. In addition, Apple says <a target=\"_blank\" rel=\"nofollow noopener\" href=\"https:\/\/developer.apple.com\/forums\/thread\/694496?answerId=702565022#702565022\">it has fixed<\/a> its CloudKit backend that was, as <em>9to5Mac<\/em> reported, <a target=\"_blank\" rel=\"nofollow noopener\" href=\"https:\/\/9to5mac.com\/2022\/01\/24\/icloud-syncing-issues-are-plaguing-third-party-apps-as-apple-stays-silent\/\">breaking<\/a> iCloud syncing.<\/p>\n<p>Also, iPadOS 15.4 and macOS Monterey 12.3 betas <a target=\"_blank\" rel=\"nofollow noopener\" href=\"https:\/\/www.macrumors.com\/2022\/01\/27\/universal-control-monterey-12-3-beta\/\">released this week<\/a> include a Universal Control feature that allows you to control multiple Macs and iPads from a single mouse and keyboard. And Face ID in the iOS 15.4 beta will try to work even when you&#8217;re wearing a mask.<\/p>\n<h3 class=\"crosshead\"> <span>Biden administration moves to beef up government IT security<\/span><br \/>\n<\/h3>\n<p>The US government is on a bit of a cybersecurity spree at the moment. The White House has <a target=\"_blank\" rel=\"nofollow noopener\" href=\"https:\/\/www.whitehouse.gov\/wp-content\/uploads\/2022\/01\/M-22-09.pdf\">told federal organizations<\/a> [PDF] to adopt a <a target=\"_blank\" rel=\"nofollow noopener\" href=\"https:\/\/www.whitehouse.gov\/omb\/briefing-room\/2022\/01\/26\/office-of-management-and-budget-releases-federal-strategy-to-move-the-u-s-government-towards-a-zero-trust-architecture\/\">zero-trust strategy<\/a>, in which computer systems should not assume a user or device can be trusted just because it&#8217;s within a network (see Mr Kevin Lee, above). And stuff outside the network can&#8217;t be automatically trusted, either. This strategy should be adopted by the end of 2024.<\/p>\n<p>This means US federal government IT departments need to have the necessary authentication mechanisms in place to validate and track everything and everyone using Uncle Sam&#8217;s computing resources. The Biden administration also <a target=\"_blank\" rel=\"nofollow noopener\" href=\"https:\/\/www.whitehouse.gov\/briefing-room\/statements-releases\/2022\/01\/27\/fact-sheet-biden-harris-administration-expands-public-private-cybersecurity-partnership-to-water-sector\/\">said<\/a> it will extend its Industrial Control Systems Cybersecurity Initiative to the water sector, to give that industry a boost in digital defenses.<\/p>\n<p>Also, NIST has updated its <a target=\"_blank\" rel=\"nofollow noopener\" href=\"https:\/\/csrc.nist.gov\/publications\/detail\/sp\/800-53a\/rev-5\/final\">document<\/a> titled Assessing Security and Privacy Controls in Information Systems and Organizations. As the name suggests, it&#8217;s useful guidance for anyone auditing the security defenses of IT systems and deploying countermeasures to thwart miscreants.<\/p>\n<h3 class=\"crosshead\"> <span>And finally \u2026<\/span><br \/>\n<\/h3>\n<p>Trend Micro has <a target=\"_blank\" rel=\"nofollow noopener\" href=\"https:\/\/www.trendmicro.com\/en_us\/research\/22\/a\/analysis-and-Impact-of-lockbit-ransomwares-first-linux-and-vmware-esxi-variant.html\">analyzed<\/a> the Linux and VMware ESXi variant of the LockBit ransomware that emerged toward the end of last year.<\/p>\n<p>Crowdstrike has <a target=\"_blank\" rel=\"nofollow noopener\" href=\"https:\/\/www.crowdstrike.com\/blog\/observations-from-the-stellarparticle-campaign\/\">taken a look<\/a> at StellarParticle, an espionage campaign linked to <a target=\"_blank\" href=\"https:\/\/www.theregister.com\/2020\/12\/14\/solarwinds_fireeye_cozybear_us_government\/\" rel=\"noopener\">Cozy Bear<\/a> and the SolarWinds intrusion.<\/p>\n<div aria-hidden=\"true\" class=\"adun\" id=\"story_eagle_xsm_sm_md_xmd_lg_xlg\" data-pos=\"mid\" data-raptor=\"eagle\" data-xsm=\",mpu,dmpu,\" data-sm=\",mpu,dmpu,\" data-md=\",mpu,dmpu,\" data-xmd=\",mpu,dmpu,\" data-lg=\",mpu,dmpu,\" data-xlg=\",mpu,dmpu,\"> <noscript> <a href=\"https:\/\/pubads.g.doubleclick.net\/gampad\/jump?co=1&amp;iu=\/6978\/reg_security\/front&amp;sz=300x50%7C300x100%7C300x250%7C300x251%7C300x252%7C300x600%7C300x601&amp;tile=3&amp;c=33YfXCfY3nI7vS3BzzndbPmwAAAIk&amp;t=ct%3Dns%26unitnum%3D3%26raptor%3Deagle%26pos%3Dmid%26test%3D0\" target=\"_blank\" rel=\"noopener\"> <img decoding=\"async\" src=\"https:\/\/pubads.g.doubleclick.net\/gampad\/ad?co=1&amp;iu=\/6978\/reg_security\/front&amp;sz=300x50%7C300x100%7C300x250%7C300x251%7C300x252%7C300x600%7C300x601&amp;tile=3&amp;c=33YfXCfY3nI7vS3BzzndbPmwAAAIk&amp;t=ct%3Dns%26unitnum%3D3%26raptor%3Deagle%26pos%3Dmid%26test%3D0\" alt> <\/a> <\/noscript> <\/div>\n<p>And Microsoft has warned of a <a target=\"_blank\" rel=\"nofollow noopener\" href=\"https:\/\/www.microsoft.com\/security\/blog\/2022\/01\/26\/evolved-phishing-device-registration-trick-adds-to-phishers-toolbox-for-victims-without-mfa\/\">device registration trick<\/a> used by miscreants to infiltrate Azure Active Directory deployments. Basically, intruders break into one account that doesn&#8217;t have multi-factor authentication enabled \u2013 typically by using a stolen password \u2013 and then join a device to the Azure AD to drill further into the network. \u00ae<\/p>\n<p> READ MORE <a href=\"https:\/\/go.theregister.com\/feed\/www.theregister.com\/2022\/01\/27\/dod_sharepoint_apple_white_house\/\">HERE<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Plus: Apple patches exploited-in-the-wild bug, White House zero-trust order, and more In brief\u00a0 A US Department of Defense staffer with top-secret clearance stole the identities of dozens of people from a work SharePoint system to apply for loans totaling nearly a quarter of a million dollars.\u2026 READ MORE HERE&#8230;<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"colormag_page_layout":"default_layout","footnotes":""},"categories":[63],"tags":[],"class_list":["post-45056","post","type-post","status-publish","format-standard","hentry","category-the-register"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>US DoD staffer with top-secret clearance stole identities from work systems to apply for loans 2026 | ThreatsHub Cybersecurity News<\/title>\n<meta name=\"description\" content=\"ThreatsHub Cybersecurity News | ThreatsHub.org | Cloud Security &amp; Cyber Threats Analysis Hub. 100% Free OSINT Threat Intelligent and Cybersecurity News.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" 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