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FBI charges former AWS engineer in Capital One breach

The FBI arrested a former AWS engineer who allegedly stole data for more than 100 million Capital One customers and credit card applications, thanks to a misconfigured firewall.

The FBI arrested and charged a former AWS engineer Monday in connection with a massive data breach at Capital One.

Paige A. Thompson, 33, is accused of accessing Capital One's network and stealing personal information for more than 100 million customers and individuals who applied for Capital One credit cards. According to a statement from the company Monday, the Capital One breach exposed names, addresses, phone numbers, email addresses, dates of birth and self-reported income for 100 million people in the U.S. and 6 million in Canada.

Capital One's statement said the breach also exposed "portions of credit card customer data" that includes credit scores, credit limits, balances and payment history, as well as some transaction data from 23 days total during 2017, 2018 and 2019. The financial services giant also said the threat actor obtained about 140,000 Social Security numbers and 80,000 bank account numbers, as well as 1 million Social Insurance Numbers of Canadian customers.

Capital One said the threat actor exploited a "configuration vulnerability," which the company said it fixed immediately upon discovery. According to the criminal complaint against Thompson, undersigned by Joel Martini, special agent for the FBI, a misconfiguration in a firewall allegedly allowed her to execute commands on a company server.

The FBI alleged Thompson used a single command and "obtained security credential for an account known as ******-WAF-Role that, in turn, enabled access to certain of Capital One's folders at the Cloud Computing Company." The complaint doesn't specify which cloud provider was hosting Capital One's servers, but the document references "buckets," which indicates the provider is AWS. The complaint also includes an email sent to Capital One's vulnerability disclosure email address on July 17 alerting the company to "leaked S3 data" on GitHub, again referring to AWS Simple Storage Service buckets.

The email tip alerting Capital One to the data breach
The email tip alerting Capital One to the data breach.

The email from the anonymized tipster included a GitHub URL for the stolen data. Upon receiving the email, Capital One began investigating the incident and contacted the FBI. According to the complaint, the FBI traced the GitHub post and other social media activity to Thompson, which led to her arrest.

Capital One Bank
A software engineer was arrested for hacking into a Capital One server and obtaining the personal data of over 100 million people.

Martini added that the FBI found information on a GitLab account connected to Thompson, including a resume that said she was a systems engineer that "formerly worked at the Cloud Computing Company from 2015-16." A LinkedIn profile connected to the GitLab account said Thompson worked at AWS from 2015-2016 as a systems engineer for S3 (the LinkedIn profile is currently unavailable).

Thompson was charged with one count of computer fraud and abuse in connection with the Capital One breach.

Even though the S3 data was on GitHub, Capital One said it is "unlikely" the stolen data was disseminated or used for fraud.

"While I am grateful that the perpetrator has been caught, I am deeply sorry for what has happened," Capital One Chairman and CEO Richard D. Fairbank said in a statement. "I sincerely apologize for the understandable worry this incident must be causing those affected and I am committed to making it right."

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Does Capital One's data breach raise concerns about your AWS environment? Why or why not?
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Can any details to the misconfigured firewall be provided or sourced from an online ref?  Would like to understand from a vulnerability mgmt perspective.  
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The only technical details available are the ones the FBI released in the criminal complaint, which is linked in the article. Hopefully we'll get additional details at some point, but I wouldn't expect them any time soon.
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I have extensive experience with the AWS cloud computing platform.  The bottom line is it is attractive from an enterprise perspective because AWS assumes responsibility for a large portion of the service foot print by assuming responsibility for the hosts, the network and the encryption services used in implementing enterprise solutions.  In security parlance we call that transferring risk.  We transfer risk to the AWS platform through contracts where AWS assumes responsibility for essentially sweeping their half of the bridge.  In traditional data center scenarios it was the enterprise who had to sweep the entire bridge.

However this does not come without a cost.  Enterprises must trust the security measures AWS puts in place often without having visibility into those measures.  They must trust the employees that AWS hires without having any control over the HR practices AWS employs.  As a former Amazon employee the Amazon work environment tends to be very hostile, and possibly in violation of law. 

Why does HR matter? Because it is impossible to secure a system against the insiders who have administrative control over the system.  By fostering a hostile working environment Amazon tends to create enemies.  If those enemies had administrative privileges and Amazon is not 100% bullet proof, then the likelihood of an exploit like the Capital One breach happening increases.

This particular hacker seems to have been trying to raise awareness of a security flaw and Amazon turned a blind eye to her.  Any company who places their trust in Amazon ought to understand that they are placing their trust in people they don't know, who are regularly mistreated by their managers and co-workers which IMHO is downright foolish.
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Interesting take, Shamadan, though I have to say that this is the first time I've heard of a former AWS employee doing something like this, so considering the number of people the company employs (and has employed), the risk of having a bad apple use their knowledge to attack customers seems extremely low.

Still, I'm interesting in hearing more about your experiences, so if you ever want to chat, I'm at rwright[@]techtarget[.]com, and you can find me on other channels pretty easily too. 
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