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NGOs: Fighting Human Rights Violations and, Now, Cyber Threat Groups

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.


 

  •    
                  href="https://www.nonprofitquarterly.org/management/21773-website-data-breach-at-maine-nonprofit-exposes-donor-info.html"
            target="_blank">Website Data Breach at Maine Nonprofit Exposes
            Donor Info

 

  •    
                  href="http://www.cleveland.com/business/index.ssf/2012/06/towards_employment_warns_clien.html"
            target="_blank">Towards Employment warns clients of data breach,
            possible identity theft

 

  •    
                  href="http://www.washingtontimes.com/news/2014/mar/17/md-nonprofit-serving-disabled-reports-data-breach/"
            target="_blank">Md. nonprofit serving disabled reports data
      breach

 

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.


 


        class="aligncenter  wp-image-5282 landscape-med" alt="NGO"
      src="https://www.fireeye.com/content/dam/legacy/blog/2014/04/NGO.png"
      width="546" height="385" />


 

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.
 


Source: NGOs: Fighting Human Rights Violations and, Now, Cyber Threat Groups

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