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GEICO Alerts Customers Hackers Stole Driver License Data for Two Months
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Biden Administration Imposes Sanctions on Russia for SolarWinds
On April 15, the Biden administration both formally attributed the SolarWinds espionage campaign to the Russian Foreign Intelligence Service (SVR), and imposed a series of sanctions designed to punish the country for the attack and deter future attacks.
I will leave it to those with experience in foreign relations to convince me that the response is sufficient to deter future operations. To me, it feels like too little. The New York Times reports that “the sanctions will be among what President Biden’s aides say are ‘seen and unseen steps in response to the hacking,” which implies that there’s more we don’t know about. Also, that “the new measures are intended to have a noticeable effect on the Russian economy.” Honestly, I don’t know what the US should do. Anything that feels more proportional is also more escalatory. I’m sure that dilemma is part of the Russian calculus in all this.
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McAfee Provides Max Cyber Defense Capabilities in MITRE’s Carbanak+FIN7 ATT&CK® Evaluation
Each year, MITRE Engenuity
conducts independent evaluations of cybersecurity products to help government and industry make better decisions to combat security threats and improve industry’s threat detection capabilities. These evaluations are based on MITRE ATT&CK®, which is widely recognized as the de facto framework for tracking adversarial tactics and techniques. At McAfee we know that cybercriminals are always evolving their tradecraft, and we are committed to providing blue teams (cyber defenders) the capabilities needed to win the game. To do so, we believe in the importance of putting our security solutions through rigorous testing. To demonstrate our commitment, McAfee has participated in all MITRE Engenuity Enterprise Evaluations to date, including the previous round 1 (APT3 emulation) and round 2 (APT29 emulation).
Today, MITRE Engenuity released the results of the Carbanak and FIN7 evaluations (round 3) that were conducted over the last few months. McAfee participated in this evaluation, along with 28 other vendors, which tested the capabilities of their cybersecurity solutions, in what has been the most comprehensive ATT&CK Evaluation to date, covering 20 major steps and 174 sub-steps.
For the first time ever, MITRE Engenuity offered an optional extension to the detection evaluations to examine a vendor’s ability to protect against specific adversary techniques utilized by these groups. This was also the first time that the evaluations went beyond Windows systems and addressed techniques aimed at the Linux devices that are often used on networks as file servers or domain controllers.
While it’s important to note that the goal of these ATT&CK Evaluations is not to rank or score products, our analysis of the results found that McAfee’s blue team was able to use MVISION EDR, complemented by McAfee’s portfolio, to obtain a significant advantage over the adversary, achieving:
- 100% visibility across the 10 major attack steps on Day 1 (Carbanak), and 100% visibility across the 10 major attack steps on Day 2 (FIN7).
- 100% analytic detections (any non-telemetry detection) across the 10 major attack steps on Day 1 (Carbanak), and 100% analytic detections across the 10 major attack steps on Day 2 (FIN7).
- 87% visibility across the total of 174 sub-steps for the 2 attack scenarios.
- 72% detections leveraging two or more data sources for additional context and enrichment.
- 100% of blocking of the 10 major attack steps emulated in the protection test (Carbanak + FIN7) and blocking early in the attack cycle.
Adversarial Emulation
While prior emulated groups were more focused on espionage, the ATT&CK Evaluations team chose to emulate Carbanak and FIN7 due to the wide range of industries these groups target for financial gain. Both groups carry a firm reputation of using innovative tradecraft. Efficient espionage and stealth are at the forefront of their strategy, as they often rely heavily on scripting, obfuscation, “hiding in plain sight,” and fully exploiting the users behind the machine while pillaging an environment. They also leverage a unique spectrum of operational utilities, spanning both sophisticated malware as well as legitimate administration tools capable of interacting with various platforms.
The ATT&CK Evaluation was conducted over a total of 4 days, including the protection testing. On each day a different version of the attack comprised of 10 steps was executed. On Day 1, MITRE Engenuity emulated an attack carried out by the Carbanak group to a financial institution that starts with the breach of the HR Manager’s workstation, and includes elevation of privileges, credential theft, lateral movement to the CFO’s system, collection of sensitive data on both Windows and Linux systems, and the spoofing of money transfers. On Day 2, MITRE Engenuity emulated an attack carried out by the FIN7 group against a hotel, involving the breach of the hotel manager’s system, persistence, credential theft, discovery, lateral movement to an accounting system and the skim of customer payment data.
The McAfee blue team successfully defended against these two advanced adversaries, demonstrating the power of the McAfee portfolio, including MVISION EDR, complemented by MVISION Endpoint Security (ENS), Advanced Threat Detection (ATD), Network Security Platform (NSP), Data Loss Prevention (DLP), and Enterprise Security Manager (ESM). These products were configured following MITRE Engenuity’s standards:
- For the detection evaluation all ENS scanners and rules were set to report-only.
- For the protection evaluation ENS Attack Behavior Blocking (ABB)/Attack Surface Reduction (ASR) rules were set to block while the “Remotely creating or modifying files or folders” rule was disabled at MITRE’s request.
During these 4 days of extensive purple teaming, McAfee demonstrated that its portfolio provides solid cyber defense across the top 5 capabilities that matter the most to any security operations team: time-based security, alert actionability, detection in depth, protection, and visibility.
Time-Based Security
Time-Based Security (TBS) is one of the most relevant, effective, and simple security models a defender can apply. It provides a mechanism to determine if a blue teamer would have the necessary, timely, and actionable information to effectively defend against adversarial attacks.
Using the results of the ATT&CK Evaluation, we modeled the data following an attack timeline, grouping the techniques executed by the ATT&CK red team for Days 1 (Carbanak) and 2 (FIN7) into each of the steps (attack milestones) they employed. To represent the data for each evaluation day, we list the detection categories used by MITRE Engenuity. As Figures 1 and 2 show, during the evaluation, McAfee provided the maximum level of visibility, detection and context for every major step in the attack. An analyst that used McAfee’s products would have received a correlated and enriched threat alert for each of the steps of these advanced attacks, including references to MITRE Engenuity’s ATT&CK framework and pivoting points to enriched telemetry, enabling faster detection, investigation and reaction, and therefore resulting in reduced exposure.
Figure 1. Time Based Security for Carbanak (Day 1)
Figure 2. Time Based Security for FIN7 (Day 2)
Alert-Actionability
To be successful as a defender, it is essential to react in the fastest possible way, raising an alarm as early as possible on the attack chain, while correlating, aggregating and summarizing all subsequent activity to preserve actionability. McAfee’s MVISION EDR preserved actionability and reduced alert fatigue during the evaluation providing context and enrichment, resulting in a ratio of 62%1 analytic detections (non-telemetry detections) out of the 274-total count of detections. This was possible due to McAfee’s strong correlation and having all telemetry tagged and labeled as close to the source as possible.
Detection In-Depth
Effective attack technique detection requires certain vantage points. Additional perspective improves context, correlation, and subsequently fidelity. Having diverse data sources for every technique enables coverage quantity and quality.
McAfee demonstrated coverage across a dozen of different data sources during the evaluation with 72% of detections utilizing two or more data sources.
Figure 3. McAfee data source diversity across 274 detections
Protection
For the first time in an ATT&CK Evaluation, MITRE Engenuity exercised 10 protection scenarios; a subset of the attack sequences used during the detection assessment. McAfee demonstrated its superior protection efficacy by successfully disrupting all 10 attacks, early in the chain, before any impact occurred. Before the disruption, high context detections and telemetry was produced to alert the analyst.
Figure 4. 100% blocking at every protection test
Visibility
Many organizations live in an alert driven world where there is not enough data to support key security operations activities, including investigations or threat hunting. During the Carbanak+FIN7 evaluation, McAfee provided visibility across all major steps of the attack, and 87% visibility of the total count of sub-steps across both days. It is worth noting that the remaining 13% does not necessarily represent blind spots, but rather that the minimum criteria selected by MITRE Engenuity was not met, according to the evaluation rules. For example, more visibility was obtained through the automated detonation of samples in our ATD sandbox, which provides additional data context to security analysts during a real attack.
Conclusions
At McAfee, we know how security operations work, and that’s why we designed our detection and response platform with ‘Human Machine Teaming’ in mind. For this latest round of the MITRE Engenuity ATT&CK Evaluation, our Threat Detection Engineering and Applied Countermeasures (AC3) team have delivered 85% more visibility and over 22% more analytic detections than in the previous APT29 evaluation.
During this evaluation, we demonstrated that McAfee delivers best-balanced defense across the top 5 capabilities that matter the most to any security operations team: time-based security, alert actionability, detection in depth, protection, and visibility. Our McAfee detection and response platform offered enhanced meaningful context across the entire attack chain, allowing cyber defenders to disrupt attacks early, before damage occurs.
Stay tuned for upcoming details on how each of these security capabilities played a key role in the Carbanak+FIN7 evaluation as part of our ATT&CK Evaluation blog series.
MITRE ATT&CK and ATT&CK are registered trademarks of the MITRE Corporation.
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Access Token Theft and Manipulation Attacks – A Door to Local Privilege Escalation
Executive Summary
Many malware attacks designed to inflict damage on a network are armed with lateral movement capabilities. Post initial infection, such malware would usually need to perform a higher privileged task or execute a privileged command on the compromised system to be able to further enumerate the infection targets and compromise more systems on the network. Consequently, at some point during its lateral movement activities, it would need to escalate its privileges using one or the other privilege escalation techniques. Once malware or an attacker successfully escalates its privileges on the compromised system, it will acquire the ability to perform stealthier lateral movement, usually executing its tasks under the context of a privileged user, as well as bypassing mitigations like User Account Control.
Process access token manipulation is one such privilege escalation technique which is widely adopted by malware authors. These set of techniques include process access token theft and impersonation, which eventually allows malware to advance its lateral movement activities across the network in the context of another logged in user or higher privileged user.
When a user authenticates to Windows via console (interactive logon), a logon session is created, and an access token is granted to the user. Windows manages the identity, security, or access rights of the user on the system with this access token, essentially determining what system resources they can access and what tasks can be performed. An access token for a user is primarily a kernel object and an identification of that user in the system, which also contains many other details like groups, access rights, integrity level of the process, privileges, etc. Fundamentally, a user’s logon session has an access token which also references their credentials to be used for Windows single sign on (SSO) authentication to access the local or remote network resources.
Once the attacker gains an initial foothold on the target by compromising the initial system, they would want to move around the network laterally to access more resource or critical assets. One of the ways for an attacker to achieve this is to use the identity or credentials of already logged-on users on the compromised machine to pivot to other systems or escalate their privileges and perform the lateral movement in the context of another logged on higher privileged user. Process access token manipulation helps the attackers to precisely accomplish this goal.
For our YARA rule, MITRE ATT&CK techniques and to learn more about the technical details of token manipulation attacks and how malware executes these attacks successfully at the code level, read our complete technical analysis here.
Coverage
McAfee On-Access-Scan has a generic detection for this nature of malware as shown in the below screenshot:
Additionally, the YARA rule mentioned at the end of the technical analysis document can also be used to detect the token manipulation attacks by importing the rule in the Threat detection solutions like McAfee Advance Threat Defence, this behaviour can be detected.
Summary of the Threat
Several types of malware and advanced persistent threats abuse process tokens to gain elevated privileges on the system. Malware can take multiple routes to achieve this goal. However, in all these routes, it would abuse the Windows APIs to execute the token stealing or token impersonation to gain elevated privileges and advance its lateral movement activities.
- If the current logged on user on the compromised or infected machine is a part of the administrator group of users OR running a process with higher privileges (e.g., by using “runas” command), malware can abuse the privileges of the process’s access token to elevate its privileges on the system, thereby enabling itself to perform privileged tasks.
- Malware can use multiple Windows APIs to enumerate the Windows processes running with higher privileges (usually SYSTEM level privileges), acquire the access tokens of those processes and start new processes with the acquired token. This results in the new process being started in the context of the user represented by the token, which is SYSTEM.
- Malware can also execute a token impersonation attack where it can duplicate the access tokens of the higher privileged SYSTEM level process, convert it into the impersonation token by using appropriate Windows functionality and then impersonate the SYSTEM user on the infected machine, thereby elevating its privileges.
- These token manipulation attacks will allow malware to use the credentials of the current logged on user or the credentials of another privileged user to authenticate to the remote network resource, leading to advancement of its lateral movement activities.
- These attack techniques allows malware to bypass multiple mitigations like UAC, access control lists, heuristics detection techniques and allowing malware to remain stealthier while moving laterally inside the network.
Access Token Theft and Manipulation Attacks – Technical Analysis
Access Token Theft and Manipulation Attacks – A Door to Local Privilege Escalation.
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Digital Divorce: Who Gets the Airline Miles and Music Files?
Something you’ll want to know about all those movies, mp3s, eBooks, air miles, and hotel points you’ve accrued over the years: they’re digital assets that can factor into a divorce settlement.
Understandably, several factors determine the distribution of assets in a divorce. However, when it comes to dividing digital assets, divorce settlements and proceedings are charting new territory. The rate of digital innovation and adoption in recent years has filled our phones, tablets, and computers with all manner of digital assets. What’s more, there are also the funds sitting in our payment apps or possibly further monies kept in the form of cryptocurrencies like bitcoin. Put plainly, the law is catching up with regards to the distribution of these and other digital assets like them.
Yet one thing that the law recognizes is that digital assets can have value and thus can be considered property subject to distribution in a divorce.
In light of this, the following is a checklist of considerations that can help prepare you or someone you know for the distribution of digital assets in a fair and just way.
Nothing offered in this article is legal advice, nor should it be construed as such. For legal advice, you can and should turn to your legal professional for counsel on the best approach for you and the laws in your area.
What is a digital asset?
For starters, let’s get an understanding as to what actually constitutes a digital asset.
Because laws regarding digital assets vary (and continue to evolve), the best answer you can get to this question will come from your legal counsel. However, for purposes of discussion, a digital asset is any text or media in digital form that has value and offers the bearer the right to use it.
To put that in practical terms, let’s look at some real-world examples of what could constitute a digital asset. That list includes, but is not limited to:
- Photo libraries
- eBook libraries
- Digital movies
- Digital music
- Digital currency, such as bitcoin
- Air miles
- Hotel points
However, digital assets can readily expand to further include:
- Subscriptions to streaming services and online publications
- Online game accounts—and in-game items associated with them
- Currency stored in online payment platforms
- Online storefronts, such as eBay, Etsy, or business websites
- Website domain names, whether in use or held speculatively for later resale
- Documents kept in cloud storage, like financial documents and ancestry research
And like any other asset in the case of a divorce, a value will be ascribed to each digital asset and then distributed per the conditions or orders of the settlement.
What digital assets do you have?
Arriving at the value of specific digital assets begins with an inventory—listing all the digital assets and accounts you own, just as you would with any other monetary or physical assets like bank accounts, properties, and cars. When you go through this process, chances are you’ll quickly find that you have hundreds if not thousands of dollars of digital assets.
For example, we can look at the research we conducted in 2011 which found that people placed an average value of $37,438 on the digital assets they owned at the time. Now, with the growth of streaming services, digital currency, cloud storage, and more in the past ten years, that figure feels conservative.
Above and beyond preparing for a divorce settlement, taking such an inventory of your digital assets is a wise move. One, it provides you with a clearer vision of the things you own and their worth; two, maintaining such a list gives you a basis for estate planning and determining who you would like to see receive those assets. Likewise, maintain that list on a regular basis and keep it safe. It’s good digital hygiene to do so.
What are digital assets worth in a divorce?
With this inventory, each asset can then have an assessed value ascribed to it. In some instances, a value will easily present itself, such as the cost of a subscription or how much money is sitting in a PayPal account. In other cases, the value will be sentimental, such as the case is with digital photos and videos. Ideally, you and your spouse will simply be able to duplicate and share those photos and videos amicably, yet it is important that you articulate any such agreement to do so. This way, a settlement can call out what is to be shared, how it will be shared, and when.
Identify which digital assets cannot be transferred
Not all digital assets are transferrable. Certain digital assets are owned solely in your name. In other words, you may have access to certain digital assets that cannot transfer to someone else because you do not have the rights to do so per your user agreement. This can be the case with things such as digital books, digital music, and digital shows and movies.
In such circumstances, there may be grounds for negotiation and a “limited transfer” in the settlement, where one party exchanges one asset for another rather than splitting it equally. A case in point might be a sizeable eBook library on a device that’s in the name of one spouse. While that library can’t be split or transferred, one spouse may keep the eBook library while another spouse keeps a similarly valued asset or group of assets in return—like say a collection of physical books.
Streaming services and divorce
Streaming services will need to be addressed too. Be prepared to either terminate your accounts or simply have them assigned to the person in whose name they are kept. In the case of family accounts, the settlement should determine how that is handled, whether it gets terminated or similarly turned over to one spouse or the other. In all, your settlement will want to specify who takes over what streaming service and when that must occur.
Cryptocurrencies like bitcoin and divorce
Like dividing up investment accounts where the value of the account can vary daily, digital currencies can present challenges when spouses look to divide the holdings. Cryptocurrency valuation can be quite volatile, thus it can be a challenging asset to settle from a strict dollar standpoint.
What’s more, given the nature of digital currencies, there are instances where an unscrupulous spouse may seek to hide worth in such currency—which is an evolving issue in of itself. This recent article, “Cryptocurrency: What to Know Before and During Divorce,” covers the additional challenges of cryptocurrency in detail, along with an excellent primer on what cryptocurrency is and how it works.
Ultimately, cryptocurrency is indeed an asset, one that your attorney and settlement process will need to address, specifically so that there are no complications later with the transfer or valuation of the awarded currency.
Passwords and divorce
With accounts changing hands, now’s the time to start fresh with a new set of passwords. What’s more, we have a tendency to reuse the same passwords over and over again, which may be known to an ex-spouse and is an inherent security risk in of itself. Change them. Even better, take this opportunity to use a password manager. A password manager can create and securely store strong, unique passwords for you, thus saving you the headache of maintaining dozens of them yourself—not to mention making you far more secure than before.
Seek out a legal professional
Again, keep in mind that nothing here is legal advice. Yet, do keep these things in mind when consulting with an attorney. The reality is that we likely have thousands of dollars of what could be considered digital assets. Inventorying them and ascribing a fair market value to them along with your legal professional is the first step in a fair and just settlement.
Stay Updated
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Note to Self: Create Non-Exhaustive List of Competitors
What was the best news you heard so far this month? Mine was learning that KrebsOnSecurity is listed as a restricted competitor by Gartner Inc. [NYSE:IT] — a $4 billion technology goliath whose analyst reports can move markets and shape the IT industry.
Earlier this month, a reader pointed my attention to the following notice from Gartner to clients who are seeking to promote Gartner reports about technology products and services:
What that notice says is that KrebsOnSecurity is somehow on Gartner’s “non exhaustive list of competitors,” i.e., online venues where technology companies are not allowed to promote Gartner reports about their products and services.
The bulk of Gartner’s revenue comes from subscription-based IT market research. As the largest organization dedicated to the analysis of software, Gartner’s network of analysts are well connected to the technology and software industries. Some have argued that Gartner is a kind of private social network, in that a significant portion of Gartner’s competitive position is based on its interaction with an extensive network of software vendors and buyers.
Either way, the company regularly serves as a virtual kingmaker with their trademark “Magic Quandrant” designations, which rate technology vendors and industries “based on proprietary qualitative data analysis methods to demonstrate market trends, such as direction, maturity and participants.”
The two main subjective criteria upon which Gartner bases those rankings are “the ability to execute” and “completeness of vision.” They also break companies out into categories such as “challengers,” “leaders,” “visionaries” and “niche players.”
So when Gartner issues a public report forecasting that worldwide semiconductor revenue will fall, or that worldwide public cloud revenue will grow, those reports very often move markets.
Being listed by Gartner as a competitor has had no discernable financial impact on KrebsOnSecurity, or on its reporting. But I find this designation both flattering and remarkable given that this site seldom promotes technological solutions.
Nor have I ever offered paid consulting or custom market research (although I did give a paid keynote speech at Gartner’s 2015 conference in Orlando, which is still by far the largest crowd I’ve ever addressed).
Rather, KrebsOnSecurity has sought to spread cybersecurity awareness primarily by highlighting the “who” of cybercrime — stories told from the perspectives of both attackers and victims. What’s more, my research and content is available to everyone at the same time, and for free.
I rarely do market predictions (or prognostications of any kind), but in deference to Gartner allow me to posit a scenario in which major analyst firms start to become a less exclusive and perhaps less relevant voice as both an influencer and social network.
For years I have tried to corrupt more of my journalist colleagues into going it alone, noting that solo blogs and newsletters can not only provide a hefty boost from newsroom income, but they also can produce journalism that is just as timely, relevant and impactful.
Those enticements have mostly fallen on deaf ears. Recently, however, an increasing number of journalists from major publications have struck out on their own, some in reportorial roles, others as professional researchers and analysts in their own right.
If Gartner considers a one-man blogging operation as competition, I wonder what they’ll think of the coming collective output from an entire industry of newly emancipated reporters seeking more remuneration and freedom offered by independent publishing platforms like Substack, Patreon and Medium.
Oh, I doubt any group of independent journalists would seek to promulgate their own Non-Exclusive List of Competitors at Whom Thou Shalt Not Publish. But why should they? One’s ability to execute does not impair another’s completeness of vision, nor vice versa. According to Gartner, it takes all kinds, including visionaries, niche players, leaders and challengers.
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Cloudflare Announces First Canadian Office
Cloudflare Announces First Canadian Office

An American company with ambitions to “help build a better internet” is to open its first ever office in Canada.
On April 19, security, performance, and reliability company Cloudflare announced its plans to expand northward and open an office in Toronto.
Cloudflare’s co-founder, president, and COO, Michelle Zatlyn, who is Canadian but currently resides in San Francisco, California, said in a blog post that the announcement “feels like a homecoming.”
“Canada has always been an important part of our history and customer base, and I am thrilled to see Cloudflare make a further commitment of expanding officially in the country and opening an office in Toronto,” wrote Zatlyn.
She added the company is “hiring a team locally to help our current customers and future customers, and to support even more great Canadian organizations.”
Cloudflare, whose network encompasses seven cities in Canada, first established a data center in the country back in 2012.
According to Zatlyn, Cloudflare has seen an increase in cyber-attacks originating from Canada and in the country’s internet traffic.
“Each day we have blocked an average of 70 billion cyber-attacks on behalf of our customers—more than 3.2 billion of those attacks, that we have seen every day, originate in Canada—and that number has increased by 26% from the end of 2020,” said Zatlyn.
“We have also seen online usage increasing as well—Internet traffic in Canada is up about 60% compared to one year ago when the world was first shifting to a virtual lifestyle. Canadians are spending a lot more time online in 2021, compared to 2020.”
Toronto mayor John Tory welcomed the news that Cloudflare is to set up an office in his city.
“I am very pleased that Cloudflare has chosen Toronto as the location for its first Canadian office, which will allow them to take advantage of our unmatched talent pipeline,” said Tory.
“Toronto is a magnet for software companies, like Cloudflare, due to our highly-skilled and diverse workforce. As we work toward economic recovery, it’s very encouraging to see that international businesses continue to view the Toronto Region as the place to be for technology and innovation.”
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Mastercard to Acquire Ekata
Mastercard to Acquire Ekata

Mastercard has announced its intention to acquire Seattle-based digital identity verification company Ekata in a deal valued at $850m.
The payment processor publicized the planned purchase on Monday morning and said that they expect to close the deal within the next six months.
Ekata works with over 2,000 companies worldwide to help them combat fraud and counts among its clients Sage, American Airlines, Equifax, and Lyft. It was founded in July 2019 when Seattle-based background checking company Whitepages split into two separate companies—Whitepages and Ekata.
Using its proprietary Ekata Identity Engine, the company draws insights from two datasets—the Ekata Identity Graph and the Ekata Identity Network. The former aggregates more than a billion identities using data licensed from vetted global data providers, while the latter confirms that the digital identity elements are valid and correctly linked.
Mastercard’s president of cyber and intelligence solutions, Ajay Bhalla, said that the planned deal made sense in a post-pandemic world where more people are relying on digital technology.
“The shift to a more digital world requires real solutions to secure every transaction and instill trust in every interaction,” said Bhalla.
“With the addition of Ekata, we will advance our identity capabilities and create a safer, seamless way for consumers to prove who they say they are in the new digital economy.”
The company said that with Ekata’s verification data, machine learning technology, and global experience, Mastercard will be able to deliver a more comprehensive identity service that can power customers’ decision-making needs in real time.
Ekata’s chief executive officer, Rob Eleveld, hinted that Mastercard users could enjoy a smoother customer experience following the planned acquisition.
“The acceleration of online transactions has thrust global digital identity verification to the forefront as one of the biggest opportunities to build digital trust and combat global fraud,” said Eleveld.
“The right identity verification solutions enable inclusive and frictionless experiences while, at the same time, ensuring customer privacy, control and security. Becoming part of the Mastercard Identity family ensures a broader, collective approach to meeting the growing demands of the digital economy.”
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US Charges Nigerian with Elder Fraud
US Charges Nigerian with Elder Fraud

The United States has brought federal charges against a Maryland resident in connection with a social media scam that victimized elderly Americans.
Oluwaseyi Akinyemi, also known as “Paddy Linkin” and “Joseph Kadin,” is accused of conning more than a dozen seniors out of nearly half a million dollars.
A criminal complaint was filed against the 34-year-old Nigerian native on April 16 charging him with mail fraud, attempted mail fraud, and mail and wire fraud conspiracy.
Akinyemi is suspected of being a member of a criminal group that operated a social media–based advanced-fee fraud scheme that caused losses of $474,145.07 over the course of nine months.
The group, called AFG, comprises Nigerian nationals who created fake social media accounts and used them to trick elderly victims into believing that they were to receive a large financial reward. Victims were told that before they could receive their reward, they must first pay “taxes” or “fees.”
Social engineering techniques were deployed by AFG to trick the seniors. The group created fraudulent social media accounts that appeared to belong to friends of the victims. These fake accounts were then used to make victims believe that they were communicating online with people that they knew and trusted.
“Once the victims displayed a level of interest, the AFG allegedly opened a new account or persona (“the closers”) to carry out the fraud scheme,” said the Department of Justice.
“At times, the closers fraudulently posed as real or fictitious government agencies offering the victims financial awards in exchange for associated taxes and fees.”
Funds sent by victims to individuals in Maryland and elsewhere were forwarded by AFG members to the group’s co-conspirators in Nigeria.
Akinyemi was charged on suspicion of being one of the individuals who received victims’ cash or gift card payments through mail services.
On April 16, 2019, a package addressed to Paddy Linkin at Akinyemi’s address was intercepted by police. The package contained $30,000 in cash concealed inside two stuffed animal bears.
The sender of the package told police that the money was one of six “taxes” they had been told they needed to pay to receive a federal grant.
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