Handcrafted Fraud and Extortion

Elie Bursztein, Borbála Katalin Benkő, Daniel Margolis, Tadek Pietraszek, Andy Archer, Allan Aquino, Andreas Pitsillidis, Stefan Savage · 2014

Online accounts are inherently valuable resources---both for the data they contain and the reputation they accrue over time. Unsurprisingly, this value drives criminals to steal, or hijack, such accounts. In this paper we focus on manual account hijacking---account hijacking performed manually by humans instead of botnets. We describe the details of the hijacking workflow: the attack vectors, the exploitation phase, and post-hijacking remediation. Finally we share, as a large online company, which defense strategies we found effective to curb manual hijacking.

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