Facebook has built some of the most advanced algorithms for tracking users, but when it comes to acting on user abuse reports about Facebook groups and content that clearly violate the company’s “community standards,” the social media giant’s technology appears to be woefully inadequate.

Last week, Facebook deleted almost 120 groups totaling more than 300,000 members. The groups were mostly closed — requiring approval from group administrators before outsiders could view the day-to-day postings of group members.

However, the titles, images and postings available on each group’s front page left little doubt about their true purpose: Selling everything from stolen credit cards, identities and hacked accounts to services that help automate things like spamming, phishing and denial-of-service attacks for hire.

To its credit, Facebook deleted the groups within just a few hours of KrebsOnSecurity sharing via email a spreadsheet detailing each group, which concluded that the average length of time the groups had been active on Facebook was two years. But I suspect that the company took this extraordinary step mainly because I informed them that I intended to write about the proliferation of cybercrime-based groups on Facebook.

That story, Deleted Facebook Cybercrime Groups had 300,000 Members, ended with a statement from Facebook promising to crack down on such activity and instructing users on how to report groups that violate it its community standards.

In short order, some of the groups I reported that were removed re-established themselves within hours of Facebook’s action. I decided instead of contacting Facebook’s public relations arm directly that I would report those resurrected groups and others using Facebook’s stated process. Roughly two days later I received a series replies saying that Facebook had reviewed my reports but that none of the groups were found to have violated its standards. Here’s a snippet from those replies:

Perhaps I should give Facebook the benefit of the doubt: Maybe my multiple reports one after the other triggered some kind of anti-abuse feature that is designed to throttle those who would seek to abuse it to get otherwise legitimate groups taken offline — much in the way that pools of automated bot accounts have been known to abuse Twitter’s reporting system to successfully sideline accounts of specific targets.

Or it could be that I simply didn’t click the proper sequence of buttons when reporting these groups. The closest match I could find in Facebook’s abuse reporting system were, “Doesn’t belong on Facebook,” and “Purchase or sale of drugs, guns or regulated products.” There was/is no option for “selling hacked accounts, credit cards and identities,” or anything of that sort.

In any case, one thing seems clear: Naming and shaming these shady Facebook groups via Twitter seems to work better right now for getting them removed from Facebook than using Facebook’s own formal abuse reporting process. So that’s what I did on Thursday. Here’s an example:

Within minutes of my tweeting about this, the group was gone. I also tweeted about “Best of the Best,” which was selling accounts from many different e-commerce vendors, including Amazon and eBay:

That group, too, was nixed shortly after my tweet. And so it went for other groups I mentioned in my tweetstorm today. But in response to that flurry of tweets about abusive groups on Facebook, I heard from dozens of other Twitter users who said they’d received the same “does not violate our community standards” reply from Facebook after reporting other groups that clearly flouted the company’s standards.

Pete Voss, Facebook’s communications manager, apologized for the oversight.

“We’re sorry about this mistake,” Voss said. “Not removing this material was an error and we removed it as soon as we investigated. Our team processes millions of reports each week, and sometimes we get things wrong. We are reviewing this case specifically, including the user’s reporting options, and we are taking steps to improve the experience, which could include broadening the scope of categories to choose from.”

Facebook CEO and founder Mark Zuckerberg testified before Congress last week in response to allegations that the company wasn’t doing enough to halt the abuse of its platform for things like fake news, hate speech and terrorist content. It emerged that Facebook already employs 15,000 human moderators to screen and remove offensive content, and that it plans to hire another 5,000 by the end of this year.

“But right now, those moderators can only react to posts Facebook users have flagged,” writes Will Knight, for Technologyreview.com.

Zuckerberg told lawmakers that Facebook hopes expected advances in artificial intelligence or “AI” technology will soon help the social network do a better job self-policing against abusive content. But for the time being, as long as Facebook mainly acts on abuse reports only when it is publicly pressured to do so by lawmakers or people with hundreds of thousands of followers, the company will continue to be dogged by a perception that doing otherwise is simply bad for its business model.

In 2016, KrebsOnSecurity exposed a network of phony Web sites and fake online reviews that funneled those seeking help for drug and alcohol addiction toward rehab centers that were secretly affiliated with the Church of Scientology. Not long after the story ran, that network of bogus reviews disappeared from the Web. Over the past few months, however, the same prolific purveyor of these phantom sites and reviews appears to be back at it again, enlisting the help of Internet users and paying people $25-$35 for each fake listing.

Sometime in March 2018, ads began appearing on Craigslist promoting part-time “social media assistant” jobs, in which interested applicants are directed to sign up for positions at seorehabs[dot]com. This site promotes itself as “leaders in addiction recovery consulting,” explaining that assistants can earn a minimum of $25 just for creating individual Google for Business listings tied to a few dozen generic-sounding addiction recovery center names, such as “Integra Addiction Center,” and “First Exit Recovery.”

Applicants who sign up are given detailed instructions on how to step through Google’s anti-abuse process for creating listings, which include receiving a postcard via snail mail from Google that contains a PIN which needs to be entered at Google’s site before a listing can be created.

Assistants are cautioned not to create more than two listings per street address, but otherwise to use any U.S.-based street address and to leave blank the phone number and Web site for the new business listing.

In my story Scientology Seeks Captive Converts Via Google Maps, Drug Rehab Centers, I showed how a labyrinthine network of fake online reviews that steered Internet searches toward rehab centers funded by Scientology adherents was set up by TopSeek Inc., which bills itself as a collection of “local marketing experts.” According to LinkedIn, TopSeek is owned by John Harvey, an individual (or alias) who lists his address variously as Sacramento, Calif. and Hawaii.

Although the current Web site registration records from registrar giant Godaddy obscure the information for the current owner of seorehabs[dot]com, a historic WHOIS search via Domaintools shows the site was also registered by John Harvey and TopSeek in 2015. Mr. Harvey did not respond to requests for comment. [Full disclosure: Domaintools previously was an advertiser on KrebsOnSecurity].

TopSeek’s Web site says it works with several clients, but most especially Narconon International — an organization that promotes the rather unorthodox theories of Scientology founder L. Ron Hubbard regarding substance abuse treatment and addiction.

As described in Narconon’s Wikipedia entry, Narconon facilities are known not only for attempting to win over new converts to Scientology, but also for treating all substance abuse addictions with a rather bizarre cocktail consisting mainly of vitamins and long hours in extremely hot saunas. Their Wiki entry documents multiple cases of accidental deaths at Narconon facilities, where some addicts reportedly died from overdoses of vitamins or neglect.

A LUCRATIVE RACKET

Bryan Seely, a security expert who has written extensively about the use of fake search listings to conduct online bait-and-switch scams, said the purpose of sites like those that Seorehabs pays people to create is to funnel calls to a handful of switchboards that then sell the leads to rehab centers that have agreed to pay for them. Many rehab facilities will pay hundreds of dollars for leads that may ultimately lead to a new patient. After all, Seely said, some facilities can then turn around and bill insurance providers for thousands of dollars per patient.

Perhaps best known for a stunt in which he used fake Google Maps listings to intercept calls destined for the FBI and U.S. Secret Service, Seely has learned a thing or two about this industry: Until 2011, he worked for an SEO firm that helped to develop and spread some of the same fake online reviews that he is now helping to clean up.

“Mr. Harvey and TopSeek are crowdsourcing the data input for these fake rehab centers,” Seely said. “The phone numbers all go to just a few dedicated call centers, and it’s not hard to see why. The money is good in this game. He sells a call for $50-$100 at a minimum, and the call center then tries to sell that lead to a treatment facility that has agreed to buy leads. Each lead can be worth $5,000 to $10,000 for a patient who has good health insurance and signs up.”

Many of the listings created by Seorehab assistants are tied to fake Google Maps entries that include phony reviews for bogus treatment centers. In the event those listings get suspended by Google, Seorehab offers detailed instructions on how assistants can delete and re-submit listings.

Assistants also can earn extra money writing fake, glowing reviews of the treatment centers:

Below are some of the plainly bogus reviews and listings created in the last month that pimp the various treatment center names and Web sites provided by Seorehabs. It is not difficult to find dozens of other examples of people who claim to have been at multiple Seorehab-promoted centers scattered across the country. For example, “Gloria Gonzalez” supposedly has been treated at no fewer than seven Seorehab-marketed detox locations in five states, penning each review just in the last month:

A reviewer using the name “Tedi Spicer” also promoted at least seven separate rehab centers across the United States in the past month. Getting treated at so many far-flung facilities in just the few months that the domains for these supposed rehab centers have been online would be an impressive feat:

Bring up any of the Web sites for these supposed rehab listings and you’ll notice they all include the same boilerplate text and graphic design. Aside from combing listings created by the reviewers paid to promote the sites, we can find other Seorehab listings just by searching the Web for chunks of text on the sites. Doing so reveals a long list (this is likely far from comprehensive) of domain names registered in the past few months that were all created with hidden registration details and registered via Godaddy.

Seely said he spent a few hours this week calling dozens of phone numbers tied to these rehab centers promoted by TopSeek, and created a spreadsheet documenting his work and results here (Google Sheets).

Seely said while he would never advocate such activity, TopSeek’s fake listings could end up costing Mr. Harvey plenty of money if someone figured out a way to either mass-report the listings as fraudulent or automate calls to the handful of hotlines tied to the listings.

“It would kill his business until he changes all the phone numbers tied to these fake listings, but if he had to do that he’d have to pay people to rebuild all the directories that link to these sites,” he said.

WHAT YOU CAN DO ABOUT FAKE ONLINE REVIEWS

Before doing business with a company you found online, don’t just pick the company that comes up at the top of search results on Google or any other search engine. Unfortunately, that generally guarantees little more than the company is good at marketing.

Take the time to research the companies you wish to hire before booking them for jobs or services — especially when it comes to big, expensive, and potentially risky services like drug rehab or moving companies. By the way, if you’re looking for a legitimate rehab facility, you could do worse than to start at rehabs.com, a legitimate rehab search engine.

It’s a good idea to get in the habit of verifying that the organization’s physical address, phone number and Web address shown in the search result match that of the landing page. If the phone numbers are different, use the contact number listed on the linked site.

Take the time to learn about the organization’s reputation online and in social media; if it has none (other than a Google Maps listing with all glowing, 5-star reviews), it’s probably fake. Search the Web for any public records tied to the business’ listed physical address, including articles of incorporation from the local secretary of state office online.

A search of the company’s domain name registration records can give you an idea of how long its Web site has been in business, as well as additional details about the the organization (although the ability to do this may soon be a thing of the past).

Seely said one surefire way to avoid these marketing shell games is to ask a simple question of the person who answers the phone in the online listing.

“Ask anyone on the phone what company they’re with,” Seely said. “Have them tell you, take their information and then call them back. If they aren’t forthcoming about who they are, they’re most likely a scam.”

In 2016, Seely published a book on Amazon about the thriving and insanely lucrative underground business of fake online reviews. He’s agreed to let KrebsOnSecurity republish the entire e-book, which is available for free at this link (PDF).

“This is literally the worst book ever written about Google Maps fraud,” Seely said. “It’s also the best. Is it still a niche if I’m the only one here? The more people who read it, the better.”

Hours after being alerted by KrebsOnSecurity, Facebook last week deleted almost 120 private discussion groups totaling more than 300,000 members who flagrantly promoted a host of illicit activities on the social media network’s platform. The scam groups facilitated a broad spectrum of shady activities, including spamming, wire fraud, account takeovers, phony tax refunds, 419 scams, denial-of-service attack-for-hire services and botnet creation tools. The average age of these groups on Facebook’s platform was two years.

On Thursday, April 12, KrebsOnSecurity spent roughly two hours combing Facebook for groups whose sole purpose appeared to be flouting the company’s terms of service agreement about what types of content it will or will not tolerate on its platform.

My research centered on groups whose singular focus was promoting all manner of cyber fraud, but most especially those engaged in identity theft, spamming, account takeovers and credit card fraud. Virtually all of these groups advertised their intent by stating well-known terms of fraud in their group names, such as “botnet helpdesk,” “spamming,” “carding” (referring to credit card fraud), “DDoS” (distributed denial-of-service attacks), “tax refund fraud,” and account takeovers.

Each of these closed groups solicited new members to engage in a variety of shady activities. Some had existed on Facebook for up to nine years; approximately ten percent of them had plied their trade on the social network for more than four years.

Here is a spreadsheet (PDF) listing all of the offending groups reported, including: Their stated group names; the length of time they were present on Facebook; the number of members; whether the group was promoting a third-party site on the dark or clear Web; and a link to the offending group. A copy of the same spreadsheet in .csv format is available here.

The biggest collection of groups banned last week were those promoting the sale and use of stolen credit and debit card accounts. The next largest collection of groups included those facilitating account takeovers — methods for mass-hacking emails and passwords for countless online accounts such Amazon, Google, Netflix, PayPal, as well as a host of online banking services.

In a statement to KrebsOnSecurity, Facebook pledged to be more proactive about policing its network for these types of groups.

“We thank Mr. Krebs for bringing these groups to our attention, we removed them as soon as we investigated,” said Pete Voss, Facebook’s communications director. “We investigated these groups as soon as we were aware of the report, and once we confirmed that they violated our Community Standards, we disabled them and removed the group admins. We encourage our community to report anything they see that they don’t think should be in Facebook, so we can take swift action.”

KrebsOnSecurity’s research was far from exhaustive: For the most part, I only looked at groups that promoted fraudulent activities in the English language. Also, I ignored groups that had fewer than 25 members. As such, there may well be hundreds or thousands of other groups who openly promote fraud as their purpose of membership but which achieve greater stealth by masking their intent with variations on or mispellings of different cyber fraud slang terms.

Facebook said its community standards policy does not allow the promotion or sale of illegal goods or services including credit card numbers or CVV numbers (stolen card details marketed for use in online fraud), and that once a violation is reported, its teams review a report and remove the offending post or group if it violates those policies.

The company added that Facebook users can report suspected violations by loading a group’s page, clicking “…” in the top right and selecting “Report Group”. Users who wish to learn more about reporting abusive groups can visit facebook.com/report.

“As technology improves, we will continue to look carefully at other ways to use automation,” Facebook’s statement concludes, responding to questions from KrebsOnSecurity about what steps it might take to more proactively scour its networks for abusive groups. “Of course, a lot of the work we do is very contextual, such as determining whether a particular comment is hateful or bullying. That’s why we have real people looking at those reports and making the decisions.”

Facebook’s stated newfound interest in cleaning up its platform comes as the social networking giant finds itself reeling from a scandal in which Cambridge Analytica, a political data firm, was found to have acquired access to private data on more than 50 million Facebook profiles — most of them scraped without user permission.

The Internal Revenue Service has been urging tax preparation firms to step up their cybersecurity efforts this year, warning that identity thieves and hackers increasingly are targeting certified public accountants (CPAs) in a bid to siphon oodles of sensitive personal and financial data on taxpayers. This is the story of a CPA in New Jersey whose compromise by malware led to identity theft and phony tax refund requests filed on behalf of his clients.

Last month, KrebsOnSecurity was alerted by security expert Alex Holden of Hold Security about a malware gang that appears to have focused on CPAs. The crooks in this case were using a Web-based keylogger that recorded every keystroke typed on the target’s machine, and periodically uploaded screenshots of whatever was being displayed on the victim’s computer screen at the time.

If you’ve never seen one of these keyloggers in action, viewing their output can be a bit unnerving. This particular malware is not terribly sophisticated, but nevertheless is quite effective. It not only grabs any data the victim submits into Web-based forms, but also captures any typing — including backspaces and typos as we can see in the screenshot below.

Whoever was running this scheme had all victim information uploaded to a site that was protected from data scraping by search engines, but the site itself did not require any form of authentication to view data harvested from victim PCs. Rather, the stolen information was indexed by victim and ordered by day, meaning anyone who knew the right URL could view each day’s keylogging record as one long image file.

Those records suggest that this particular CPA — “John,” a New Jersey professional whose real name will be left out of this story — likely had his computer compromised sometime in mid-March 2018 (at least, this is as far back as the keylogging records go for John).

It’s also not clear exactly which method the thieves used to get malware on John’s machine. Screenshots for John’s account suggest he routinely ignored messages from Microsoft and other third party Windows programs about the need to apply critical security updates.

More likely, however, John’s computer was compromised by someone who sent him a booby-trapped email attachment or link. When one considers just how frequently CPAs must need to open Microsoft Office and other files submitted by clients and potential clients via email, it’s not hard to imagine how simple it might be for hackers to target and successfully compromise your average CPA.

The keylogging malware itself appears to have been sold (or perhaps directly deployed) by a cybercriminal who uses the nickname ja_far. This individual markets a $50 keylogger product alongside a malware “crypting” service that guarantees his malware will be undetected by most antivirus products for a given number of days after it is used against a victim.

It seems likely that ja_far’s keylogger was the source of this data because at one point — early in the morning John’s time — the attacker appears to have accidentally pasted ja_far’s jabber instant messenger address into the victim’s screen instead of his own. In all likelihood, John’s assailant was seeking additional crypting services to ensure the keylogger remained undetected on John’s PC. A couple of minutes later, the intruder downloaded a file to John’s PC from file-sharing site sendspace.com.

What I found remarkable about John’s situation was despite receiving notice after notice that the IRS had rejected many of his clients’ tax returns because those returns had already been filed by fraudsters, for at least two weeks John does not appear to have suspected that his compromised computer was likely the source of said fraud inflicted on his clients (or if he did, he didn’t share this notion with any of his friends or family via email).

Instead, John composed and distributed to his clients a form letter about their rejected returns, and another letter that clients could use to alert the IRS and New Jersey tax authorities of suspected identity fraud.

Then again, perhaps John ultimately did suspect that someone had commandeered his machine, because on March 30 he downloaded and installed Spyhunter 4, a security product by Enigma Software designed to detect spyware, keyloggers and rootkits, among other malicious software.

Spyhunter appears to have found ja_far’s keylogger, because shortly after the malware alert pictured above popped up on John’s screen, the Web-based keylogging service stopped recording logs from his machine. John did not respond to requests for comment (via phone).

It’s unlikely John’s various clients who experience(d) identity fraud, tax refund fraud or account takeovers as a result of his PC infection will ever learn the real reason for the fraud. I opted to keep his name out of this story because I thought the experience documented and explained here would be eye opening enough and I have no particular interest in ruining his business.

But a new type of identity theft that the IRS first warned about this year involving CPAs would be very difficult for a victim CPA to conceal. Identity thieves who specialize in tax refund fraud have been busy of late hacking online accounts at multiple tax preparation firms and using them to file phony refund requests. Once the IRS processes the return and deposits money into bank accounts of the hacked firms’ clients, the crooks contact those clients posing as a collection agency and demand that the money be “returned.”

If you go to file your taxes electronically this year and the return is rejected, it may mean fraudsters have beat you to it. The IRS advises taxpayers in this situation to follow the steps outlined in the Taxpayer Guide to Identity Theft. Those unable to file electronically should mail a paper tax return along with Form 14039 (PDF) — the Identity Theft Affidavit — stating they were victims of a tax preparer data breach.

Tax professionals might consider using something other than Microsoft Windows to manage their client’s data. I’ve long dispensed this advice for people in charge of handling payroll accounts for small- to mid-sized businesses. I continue to stand by this advice not because there isn’t malware that can infect Mac or Linux-based systems, but because the vast majority of malicious software out there today still targets Windows computers, and you don’t have to outrun the bear — only the next guy.

Many readers involved in handling corporate payroll accounts have countered that this advice is impractical for people who rely on multiple Windows-based programs to do their jobs. These days, however, most systems and services needed to perform accounting (and CPA) tasks can be used across multiple operating systems — mainly because they are now Web-based and rely instead on credentials entered at some cloud service (e.g., UltraTax, QuickBooks, or even Microsoft’s Office 365).

Naturally, users still must be on guard against phishing scams that try to trick people into divulging credentials to these services, but when your entire business of managing other people’s money and identities can be undone by a simple keylogger, it’s a good idea to do whatever you can to keep from becoming the next malware victim.

According to the IRS, fraudsters are using spear phishing attacks to compromise computers of tax pros. In this scheme, the “criminal singles out one or more tax preparers in a firm and sends an email posing as a trusted source such as the IRS, a tax software provider or a cloud storage provider. Thieves also may pose as clients or new prospects. The objective is to trick the tax professional into disclosing sensitive usernames and passwords or to open a link or attachment that secretly downloads malware enabling the thieves to track every keystroke.”

The IRS warns that some tax professionals may be unaware they are victims of data theft, even long after all of their clients’ data has been stolen by digital intruders. Here are some signs there might be a problem:

• Client e-filed returns begin to be rejected because returns with their Social Security numbers were already filed;
• The number of returns filed with tax practitioner’s Electronic Filing Identification Number (EFIN) exceeds number of clients;
• Clients who haven’t filed tax returns begin to receive authentication letters from the IRS;
• Network computers running slower than normal;
• Computer cursors moving or changing numbers without touching the keyboard;
• Network computers locking out tax practitioners.

Adobe and Microsoft each released critical fixes for their products today, a.k.a “Patch Tuesday,” the second Tuesday of every month. Adobe updated its Flash Player program to resolve a half dozen critical security holes. Microsoft issued updates to correct at least 65 security vulnerabilities in Windows and associated software.

The Microsoft updates impact many core Windows components, including the built-in browsers Internet Explorer and Edge, as well as Office, the Microsoft Malware Protection Engine, Microsoft Visual Studio and Microsoft Azure.

The Malware Protection Engine flaw is one that was publicly disclosed earlier this month, and one for which Redmond issued an out-of-band (outside of Patch Tuesday) update one week ago.

That flaw, discovered and reported by Google’s Project Zero program, is reportedly quite easy to exploit and impacts the malware scanning capabilities for a variety of Microsoft anti-malware products, including Windows Defender, Microsoft Endpoint Protection and Microsoft Security Essentials.

Microsoft really wants users to install these updates as qucikly as possible, but it might not be the worst idea to wait a few days before doing so: Quite often, problems with patches that may cause systems to end up in an endless reboot loop are reported and resolved with subsequent updates within a few days after their release. However, depending on which version of Windows you’re using it may be difficult to put off installing these patches.

Microsoft says by default, Windows 10 receives updates automatically, “and for customers running previous versions, we recommend they turn on automatic updates as a best practice.” Microsoft doesn’t make it easy for Windows 10 users to change this setting, but it is possible. For all other Windows OS users, if you’d rather be alerted to new updates when they’re available so you can choose when to install them, there’s a setting for that in Windows Update. In any case, don’t put off installing these updates too long.

Adobe’s Flash Player update fixes at least two critical bugs in the program. Adobe said it is not aware of any active exploits in the wild against either flaw, but if you’re not using Flash routinely for many sites, you probably want to disable or remove this buggy program.

Adobe is phasing out Flash entirely by 2020, but most of the major browsers already take steps to hobble Flash. And with good reason: It’s a major security liability. Google Chrome also bundles Flash, but blocks it from running on all but a handful of popular sites, and then only after user approval.

For Windows users with Mozilla Firefox installed, the browser prompts users to enable Flash on a per-site basis. Through the end of 2017 and into 2018, Microsoft Edge will continue to ask users for permission to run Flash on most sites the first time the site is visited, and will remember the user’s preference on subsequent visits.

The latest standalone version of Flash that addresses these bugs is 29.0.0.140  for Windows, Mac, Linux and Chrome OS. But most users probably would be better off manually hobbling or removing Flash altogether, since so few sites actually require it still. Disabling Flash in Chrome is simple enough. Paste “chrome://settings/content” into a Chrome browser bar and then select “Flash” from the list of items. By default it should be set to “Ask first” before running Flash, although users also can disable Flash entirely here or whitelist and blacklist specific sites.

More information on today’s updates is available from security vendors Ivanti and Qualys.

As always, if you experience problems installing any of these updates, feel free to note your issues in the comments below. Chances are, another reader here has experienced something similar and can assist in troubleshooting the issue.