Just to point out the obvious - Citi are FS, ie. they are heavily
regulated.  This is not optional or something that an Exec might choose
to bother with.  It's absolutely mandatory and explicitly defined and
they would have a large Information Security team, a governance and/or
compliance team and an internal audit team, along with a regulator.  On
top of that, it may be in PCI scope for card data.
 
In the UK, this would mean the FSA as the regulator, the ICO and
Visa/Mastercard for PCI.  In the US, the FRBNY, etc. ... the list goes
on.  It almost needs to be an act of sabotage to be this bad and slip
through un-noticed for any period of time!
 
 
 
a

________________________________

From: Ken Schaefer [mailto:k...@adopenstatic.com] 
Sent: 15 June 2011 15:46
To: NT System Admin Issues
Subject: RE: [OT] Citibank worse at security than Sony



Probably. But some executive sponsor will ask "is it secure? Did it pass
the security review?" 

Some PM, who knows nothing about IT, will answer "yes"

Some people, in the security group, who are expected to know everything
about every app (even though they might be experts with FWs and SIEMs
and AV, don't know anything about .NET / JSP etc) reviewed it and agreed

And some poor shmuck developed this thing 10 years ago when this wasn't
an issue. Or they needed to pass some data between disparate systems but
couldn't find a good way to do it, so they went the easy way.

 

Again, not excusing it - it's really poor form, and so easy to protect
against. That said, maintaining session state "out of process" was
expensive 10 years ago. If that's when the app was developed, the
programmers probably didn't know better, and the solutions for
scalability were expensive. Quoting OWASP is fine (well, even that
wasn't really that well known 10 years ago), but unless you do App Dev
in an enterprise, you just can't know how difficult it is to get
anything done. What was "state of the art" in security 12 months ago
when you started the project is obsolete by the time it's installed, and
completely out-of-date by the time the next refresh project is entering
kick-off meetings.

 

Cheers

Ken

 

From: Andrew S. Baker [mailto:asbz...@gmail.com] 
Sent: Wednesday, 15 June 2011 9:48 PM
To: NT System Admin Issues
Subject: Re: [OT] Citibank worse at security than Sony

 

Thou speakest truth...


My comment about shareholder value is aimed more at the fact that the
people that should be concerned about whether or not these things are
happening properly are not concerned enough to even ask those questions,
relative to any questions that would result in revenue potentially going
up...
 

ASB (Professional Bio <http://about.me/Andrew.S.Baker/bio> ) 
Harnessing the Advantages of Technology for the SMB market...





On Wed, Jun 15, 2011 at 7:39 AM, Ken Schaefer <k...@adopenstatic.com>
wrote:

Hmm - at the individual application development level, in a large org,
no one cares about shareholder value. The problem with large
organisations is the huge amount of effort required to get anything
implemented. The application development was probably outsourced, the
infrastructure is handled by some other company, the security review was
done at the architectural level, and the annual pen test might not have
picked it up. And the auditors generally don't know how anything
actually works, and just require ticks in the boxes (like hiding your
server OS in the HTTP headers, rather than actually trying to attack
your application)

 

Cheers

Ken 

 

From: Andrew S. Baker [mailto:asbz...@gmail.com] 
Sent: Wednesday, 15 June 2011 7:31 PM


To: NT System Admin Issues

Subject: Re: [OT] Citibank worse at security than Sony

 

>>As with Sony, one has to wonder where their priorities are with data
protection ..


 
It's all about shareholder value, and the shareholders value profits and
dividends...
Plus, no one expects to be caught, or exposed, so it's not a problem
until it's a problem.
Until they suffer some real penalties (huge SEC fine, real government
oversight, significant loss of customers, jail time for someone in
senior management), there will be little change.
 

ASB (Professional Bio <http://about.me/Andrew.S.Baker/bio> ) 
Harnessing the Advantages of Technology for the SMB market...

 

On Wed, Jun 15, 2011 at 5:31 AM, Alan Davies <adav...@cls-services.com>
wrote:

What floors me is how sophisticated they are saying the attack is!
Honestly, this article makes me so angry!

http://www.nytimes.com/2011/06/14/technology/14security.html?_r=3

This is basic s**t!  It's not APT.  It's not sophisticated.  It's
complete lack of good governance and due diligence.  It's a high profile
web app with PII data that should be having significant PT work done at
a MINIMUM of quarterly.

As with Sony, one has to wonder where their priorities are with data
protection ..



a


-----Original Message-----
From: Matthew B Ames [mailto:matthew.a...@qinetiq.com]
Sent: 15 June 2011 07:24
To: NT System Admin Issues

Subject: RE: [OT] Citibank worse at security than Sony

As a software engineer I would feel rather guilty to develop a system
that was that poor. I used to have a Citi credit card..... I had better
check it is no long active.

-----Original Message-----
From: Ben Scott [mailto:mailvor...@gmail.com]
Sent: 15 June 2011 04:36
To: NT System Admin Issues
Subject: [OT] Citibank worse at security than Sony

 So... 200,000 or so Citigroup customers have had their person info
stolen.  Someone logged in to one account properly, then changed the
account number in the URL to someone else, and the site happily served
up that account instead.  I hesitate to even call the first party an
"attacker".  Is it really an attack if the bank just leaves a pile of
money sitting on the sidewalk and someone takes it?

http://www.dailymail.co.uk/news/article-2003393/How-Citigroup-hackers-br
oke-door-using-banks-website.html
<http://www.dailymail.co.uk/news/article-2003393/How-Citigroup-hackers-b
r%0d%0aoke-door-using-banks-website.html> 

 Some banker fat cats need to go to jail for this.  This is
incompetence of the highest order.

 

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