Attacker Mindset
An unfortunate necessity of working in the security industry, and particularly in analysing malware / hacking attacks everyday is that you quite often need to put yourself in the mind of a criminal in order to properly understand the motives behind an attack. The downside is that it can be hard to turn this off. Its often been said that the only difference between a hacker and a penetration tester is "permission", as in permission to access the target you are testing. Well the only difference between a security professional and a hacker are "ethics". Both have very similar skillsets, and both are very good at spotting scams and flaws in systems - the difference is that hackers act on this information for financial gain, wheras security professionals generally try to fix the problem, or at the very least do not act on it (we'd all be making MUCH more money if we did :P )
So it was in this frame of mind that I visited one of Ireland biggest hardware stores at the weekend to drop back a couple of items that we did not need. While waiting for about 15 minutes at the customer service desk an idea hit me. I'd love to hear others feedback on this situation:
- A scammer can walk into a store (in this case a hardware store but other stores would work). He goes around the shop and spends a couple of hundred (not too much or this would probably not work) on a variety of items.
- Scammer comes back the following day, walks around the store and takes several of the same items of the shelves. They bring these items to customer service, along with their reciept, to "drop them back".
- End result scammer spends a couple of hundred, gets the majority of it back, and keeps all the goods (which can then be sold on for a tidy profit.
- Needs to be big busy store, otherwise it is easier to see the attacker is simply dropping back good from the shelves
- Item must not have an electronic tag which indicates that they have been sold already (for example the tags you see in a lot of clothes stores).
- Barcodes must not be individual. In other word all copys of product X should have the exact same barcode (otherwise the customer service can uniquely identify each item). TV Shops tend to have individualised codes.
Labels: Scams





