With so many non-government organizations (NGOs) in operation today
around the world, we asked ourselves a question here at FireEye Labs.
Who would think about targeting NGOs? Steal from a nonprofit? It
would seem unthinkable to most people. But, as we can see from a few
recent examples below, this is a clear reality.
As more NGOs reach out to us, it is clear that the situation for
them is not a pretty one. Based on the breaches we have observed in
this space, it appears there are more than 15 distinct advanced threat
groups active in NGO networks. The sheer volume and variety of threat
groups active in NGO environments struck us as unusually high for a
single industry and indicates the incredibly difficult threat
landscape NGOs face.
Hamstrung by limited budgets to establish strong network defenses
and few personnel that understand how and why these threats are
materializing, NGOs make a relatively easy target. Even if they aren’t
profitable, NGOs use credit cards for donations, transact with cash,
store personally identifiable information (PII) and, in some cases,
even house intellectual property. Many NGOs also work on political
issues—an inviting target for opponents who want to monitor their
communications and activities. Weak defenses and a target-rich
environment make NGOs an enticing victim to maliciously motivated
threat actors.
Cyber Operations at NGOs: An Intelligence Collection Pursuit?
NGOs — particularly those based in the U.S. — have long been
perceived as instruments of U.S. government policy. Regimes with a
less-than-favorable view of the U.S. frequently consider NGOs’ work as
a rallying point for domestic unrest and political opposition. Three
nations that fit this description — China, Russia and Iran — are all
rumored or known to have existing and growing cyber operations to
support their governments’ political agendas. Data acquired from NGOs
via network compromises has the potential to grant these nation-states
valuable, predictive insights on key policy topics and NGO
programming, as well as intelligence on personnel and their contacts.
Over the last few years, we have observed China-based advanced
persistent threat (APT) groups frequently target U.S.-based NGOs.
Unsurprisingly, they were organizations with programs that touched on
Chinese human rights, democratic reforms, and social issues. In these
instances, data theft was not just limited to documents about NGO
programming, but also included documents on grants, legal proceedings,
research programs, and even employee communications. The threat actors
and recipients of the stolen data were likely able to gain significant
insights into the NGOs’ operations, issues, and personnel. Not only
were the threat actors better positioned to understand the NGOs’
values and plans, but, more importantly, they could potentially
identify in-country contacts for the NGOs. These domestic contacts
could face repercussions for their collaboration with the NGO.
Figure 1: A sample breakout of the types
of documents stolen from an NGO
Sought-After Financial Data Goldmine
Because NGOs are often dependent on donations from large
donors and dedicated supporters, they maintain or process financial
data of potentially great value to cybercriminals who seek to steal
PII. This financial information could be used to perpetrate identity
theft and other types of criminal exploitation, including the theft of
credit card numbers, bank account information, and other PII of
wealthy individuals. There are any number of cases of non-profits who
were either breached via network compromise or even experienced the href="http://www.cleveland.com/business/index.ssf/2012/06/towards_employment_warns_clien.html"
target="_blank">physical theft of devices that gave perpetrators
access to databases filled with valuable information such as names,
addresses and social security numbers. href="https://www.nonprofitquarterly.org/management/21773-website-data-breach-at-maine-nonprofit-exposes-donor-info.html"
target="_blank">In one instance, a simple website
misconfiguration exposed one nonprofit’s database of donors and their
personal information.
The acknowledged wealth of many NGO donors likely contributes to the
motivations financial threat groups would have in targeting NGOs.
FireEye tracks a number of criminal threat groups who conduct network
intrusions to obtain data similar to the kind NGOs manage in large
quantities. These threat actors may seek financial gain from cyber
operations through direct theft of funds or the resale of data they
have stolen. Because NGOs maintain valuable financial data, and
perhaps other data they perceive to be valuable, criminal threat
actors may target these networks with the intent to profit.
Perception of Weak Defenses
When criminals are looking for an easy target, NGOs’ networks may be
perceived to be easy pickings. Just as the common thief would rather
steal items of value from a house without an alarm than one with, the
same is true with advanced threat actors and cybercriminals. NGOs
possess information of value that a variety of threat actors desire,
and their networks can sometimes be far easier targets than government
institutions or large commercial organizations, due to their typically
limited resources when it comes to network security and defense.
Although NGOs face a unique landscape when it comes to advanced
threats in terms of the sheer number of threat groups targeting them
and the widely varying possible impacts of a breach, their operations
and needs share many similarities with those of our small- and
medium-sized (SMB) customers. To that end, FireEye Labs recommends
reviewing our latest SMB-focused white paper for more insight into
what the broader threat landscape looks like for NGO-like
organizations. href="http://www2.fireeye.com/smb_five_reasons_wp.html">View a copy
of the SMB paper.