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Re:Chinese military personnel charged for hacking into Equifax by Jerry2 on Monday February 10, 2020 @11:44AM (#22290712)
From the article:

>The nine-count indictment alleges that Wu Zhiyong (吴志勇), Wang Qian (王乾), Xu Ke(许可) and Liu Lei (刘磊) were members of the PLA’s 54th Research Institute, a component of the Chinese military.

How were they identified exactly? I'm always fascinated with these DOJ indictments of foreign state actors but I'm always left wondering how they managed to narrow it down to a small group of people. I'm guessing that "PLA’s 54th Research Institute" employs thousands of people so how does the FBI/DOJ identify the culprits so precisely? Is it through CIA/NSA spying and moles inside the PLA?

You don't see foreign governments identifying individual NSA employees when the NSA hacks into something... so how does the DOJ do it?

Re:Chinese military personnel charged for hacking into Equifax by Seenso on Monday February 10, 2020 @01:12PM (#22291621)
> How were they identified exactly? I'm always fascinated with these DOJ indictments of foreign state actors but I'm always left wondering how they managed to narrow it down to a small group of people.

My guess is they counter-hacked the PLA’s 54th Research Institute to identify the culprits, then used parallel construction for the indictment.

IIRC, the public intelligence report on the Russian 2016 election influence campaign revealed that the US had counter-hacked some of the Russian groups involved, and used the information gained from that as evidence to attribute the overall campaign to the Russians.

Re:Chinese military personnel charged for hacking into Equifax by jessaustin on Monday February 10, 2020 @03:19PM (#22292816)
They've just named some names. These people might be associated with that "institute", but they're just as likely to be custodians or secretaries as hackers.
Re:Chinese military personnel charged for hacking into Equifax by seppin on Monday February 10, 2020 @03:44PM (#22293074)
You didn't read the previous GRU indictments very closely. They got actual surveillance footage of individuals in the building.
Re:Chinese military personnel charged for hacking into Equifax by jessaustin on Monday February 10, 2020 @04:09PM (#22293376)
On the "surveillance footage", were they mopping and sweeping? I wonder whether such "footage" constitutes prima facie evidence for an indictment going the opposite direction...
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Re:Chinese military personnel charged for hacking into Equifax by Seenso on Monday February 10, 2020 @06:41PM (#22294619)
> You do realize, that Russia and China are different nations?

I'm sure he does. You've been introducing several confusions into this subthread, and the above is one of them.

If there's been any national confusion on this topic, it's been between the Dutch and the Americans.

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Re:Chinese military personnel charged for hacking into Equifax by jessaustin on Monday February 10, 2020 @07:09PM (#22294782)
TFA and my first comment ITT are about China.

Your reply to that comment was about Russia, so everything from that on down was probably a waste of time. Then again, we're talking about DoJ indictments of foreign soldiers for allegedly accessing data that was open to all, so the whole thing has been a waste of time from the beginning. It's a good thing there isn't any real crime in USA for DoJ to investigate.

Re:Chinese military personnel charged for hacking into Equifax by Seenso on Tuesday February 11, 2020 @03:59PM (#22302780)
> TFA and my first comment ITT are about China. Your reply to that comment was about Russia, so everything from that on down was probably a waste of time.

Can you even follow the thread? The TFA is an American indictment against some Chinese government hackers. There are some unanswered questions about it, which were partially answered by speculation informed by parallels to a similar indictment against Russian government hackers [1] and related reporting [2].

[1] See https://www.justice.gov/opa/pr/grand-jury-indicts-12-russian...: "In 2016, officials in Unit 26165 began spearphishing volunteers and employees of the presidential campaign of Hillary Clinton, including the campaign’s chairman. Through that process, officials in this unit were able to steal the usernames and passwords for numerous individuals and use those credentials to steal email content and hack into other computers. They also were able to hack into the computer networks of the Democratic Congressional Campaign Committee (DCCC) and the Democratic National Committee (DNC)..."

[2] https://arstechnica.com/information-technology/2018/01/dutch...: "The information gathered during the surveillance, Modderkolk’s sources suggested, was key to the US intelligence agencies’ attribution of the DNC breach to Russia."

Re:Chinese military personnel charged for hacking into Equifax by jessaustin on Tuesday February 11, 2020 @08:10PM (#22304761)
Haha ok who's really "trolling" whom? There was an unsubstantiated claim that something had happened in one nation, therefore we can assume it happened in some other nation! Further, we really believe that you really believe those TLA posers were sitting there watching John Podesta tell someone in Russia that his password is "Runner4567", because only Russian hackers would be so clever to phish a genius like John Podesta.

Indictments don't contain evidence. Sometimes they contain rumors of evidence.

Re:Chinese military personnel charged for hacking into Equifax by Seenso on Wednesday February 12, 2020 @12:44PM (#22310876)
>>> Then again, we're talking about DoJ indictments of foreign soldiers for allegedly accessing data that was open to all...

I just noticed that you made a pretty mind-boggling claim there. Is it really your position that Equifax's data was "data that was open to all"?

> There was an unsubstantiated claim that something had happened in one nation, therefore we can assume it happened in some other nation!

No, we can make informed speculation in a discussion. That's quite different than "assuming it [actually] happened."

The main issue here is that you appear to read something, misunderstand or exaggerate it into hyperbole, then respond to your own hyperbole. That's not a good way to have a discussion with anyone.

Re:Chinese military personnel charged for hacking into Equifax by seppin on Wednesday February 12, 2020 @11:05AM (#22309918)
You are working very hard to support my original statement, you didn't read the indictments very closely (or at all).

If you knew anything about cybercrime attribution, you'd know that indictment was detailed far beyond anything we've ever seen from the DOJ. They took the extraordinary step of giving away hints on collection sources/methods just to make the evidence overwhelming and undeniable.

Which was my point, which instead of addressing you keep trying to obfuscate. Because you are a troll.

Re:Chinese military personnel charged for hacking into Equifax by seppin on Monday February 10, 2020 @04:33PM (#22293633)
I remember your user name, you popped up in another thread about US/China, talked baseless anti-US conspiracies then left. Is there a reason you spend time out of your day to do this?
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Re:Chinese military personnel charged for hacking into Equifax by Seenso on Monday February 10, 2020 @06:38PM (#22294591)
> I do it because Russia and China pay me a great deal of money to annoy silly warmongers on the internet.

Cut out the trolling, please. It's neither clever nor valuable in the slightest, and just increases the noise level.

Re:Chinese military personnel charged for hacking into Equifax by seppin on Monday February 10, 2020 @04:42PM (#22293703)
That would be less sad than doing it for free.

The "war" you referenced btw, the one we are discussing in this thread, is against the US. Do tell us how the Chinese Military hacking American private companies is somehow the fault of America.

Re:Chinese military personnel charged for hacking into Equifax by jessaustin on Monday February 10, 2020 @05:11PM (#22293950)
There isn't actually a war. Some Chinese people have been accused of accessing some PII published by Equifax. Even mentioning "war" in these circumstances is a bit twisted. Unlike small nations who can't defend themselves, if we start something with China we'll get our asses kicked. Then your agitation for violent conflict won't seem like such a great idea...
Re:Chinese military personnel charged for hacking into Equifax by mzs on Monday February 10, 2020 @12:11PM (#22290967)
We rarely get to learn about sources and methods but here is a recent case where cameras in buildings were hacked.

https://nos.nl/nieuwsuur/artikel/2213767-dutch-intelligence-...

Re:Chinese military personnel charged for hacking into Equifax by chvid on Monday February 10, 2020 @11:52AM (#22290796)
They are guessing.

The case will never go to court. The DOJ knows it so they don't have to have actual evidence.

The indicment is being publicised for political reasons.

Re:Chinese military personnel charged for hacking into Equifax by 99052882514569 on Monday February 10, 2020 @02:35PM (#22292400)
You are guessing that they are guessing, and don't in fact know that. Your opinion has the right to exist, but I'll choose to believe that they identified actual military intelligence officers using methods they're not going to tell us about, to send a strong message to China (whether these specific officers are guilty of these specific offences is immaterial, the outing itself is the message).
Re:Chinese military personnel charged for hacking into Equifax by chvid on Tuesday February 11, 2020 @05:00AM (#22297315)
I am pretty sure this one is for domestic consumption.

The Chinese are a bogeyman comparable to the Russians. Being tough on them and have the other party being in bed with them is something that is surely useful in a coming election campaign.

As for the ability to trace back traffic sent through 30+ computers placed around the world including China; just think of what surveillance and logging that would entail. It is not really possible.

Re:Chinese military personnel charged for hacking into Equifax by sivtwo on Monday February 10, 2020 @05:51PM (#22294283)
Other than potentially exposing sources and methods what do they gain exactly? They aren't going to Beijing to arrest them, and only legal indictments aren't(and haven't) going to scare off China.
Re:Chinese military personnel charged for hacking into Equifax by ryanlol on Monday February 10, 2020 @12:17PM (#22291022)
>You don't see foreign governments identifying individual NSA employees when the NSA hacks into something...

See my mysteriously flagged comment demonstrating exactly this https://news.ycombinator.com/item?id=22290767

Of course, we don’t know who TSB were. But it’s not like individual NSA hackers have gone unidentified.

Re:Chinese military personnel charged for hacking into Equifax by LeifCarrotson on Monday February 10, 2020 @12:22PM (#22291089)
Your flagged comment can't be read by anyone but you and the moderators: https://i.imgur.com/L7tL23M.png
Re:Chinese military personnel charged for hacking into Equifax by ryanlol on Monday February 10, 2020 @12:24PM (#22291104)
Go to your profile, set “showdead” to yes.
Re:Chinese military personnel charged for hacking into Equifax by kirykl on Monday February 10, 2020 @11:55AM (#22290841)
Its an allegation not a conviction. It’s not like anyone from China’s going to appear in US court to make a defense.
Re:Chinese military personnel charged for hacking into Equifax by paulftw on Monday February 10, 2020 @12:31PM (#22291192)
What if China says “we’re sending you a plane with the four individuals you are after. We insist on their innocence and want to see a fair and public trial”

Then DOJ would have to reveal their sources, wouldn’t they?

Re:Chinese military personnel charged for hacking into Equifax by jessaustin on Monday February 10, 2020 @03:32PM (#22292953)
What they've done in the past [0], is continually to delay the actual trial. The idea is to force the defendants either to avoid setting foot in the jurisdiction or to spend their entire net worth on defense attorneys.

[0] https://www.law.com/nationallawjournal/2019/09/16/were-now-o...

Re:Chinese military personnel charged for hacking into Equifax by 99052882514569 on Monday February 10, 2020 @02:36PM (#22292412)
Or drop charges. This is clearly a what-if that's been taken into account, the implication being that these people either are in fact military intelligence or otherwise very valuable, or don't exist at all.
Re:Chinese military personnel charged for hacking into Equifax by vkou on Monday February 10, 2020 @12:39PM (#22291313)
If Iran made such an accusation against 4 NSA employees, that were actually innocent, do you think that those 4 people would ever be handcuffed, and put on a flight to Iran?

Of course not, that would be idiotic, and horrible for morale. You don't give your own people up, regardless of whether or not they are innocent or guilty.

As such, this is a spherical cow thought experiment. To address it - it's quite likely that the sources would not be revealed in an open trial, due to the catch-all of national security. For a helping of double irony, the sources are likely the product of... Espionage (Digital or otherwise).

Re:Chinese military personnel charged for hacking into Equifax by microdrum on Monday February 10, 2020 @01:26PM (#22291756)
Sure, but the US can actually try foreign military officers somewhat fairly. Almost no country in the world can accomplish that, other than perhaps the UK and Canada.
Re:Chinese military personnel charged for hacking into Equifax by ClumsyPilot on Monday February 10, 2020 @02:12PM (#22292176)
Why would you claim that? If anyone can try them fairly, that would be a neutral third party, maybe Switzerland.

Also consider how US treats 'threats to national security' - Chelsea manning, indefinite detention in Guantanamo bay, etc.

Re:Chinese military personnel charged for hacking into Equifax by vkou on Monday February 10, 2020 @02:18PM (#22292234)
It doesn't matter if the trial is going to be fair or not. Doing this is the worst kind of betrayal that a military can commit against a soldier.

This is also why the US is not even a signatory of the ICC. It, by principle, opposes the sheer notion of Americans facing international trials for war crimes, even in impartial, third party courts. There's no way in hell it would extradite its spies to face trials for computer crimes.

It's arguments for not participating in the ICC are that the trials would be political, and not impartial. That's a stick with two ends.

Re:Chinese military personnel charged for hacking into Equifax by dependenttypes on Monday February 10, 2020 @02:11PM (#22292172)
How about Germany, France, Belgium, The Netherlands, etc?
Re:Chinese military personnel charged for hacking into Equifax by pinkfoot on Monday February 10, 2020 @02:35PM (#22292398)
Given that almost none have ever tried, what would you base your opinion on. As in, what facts?
Re:Chinese military personnel charged for hacking into Equifax by flyGuyOnTheSly on Monday February 10, 2020 @11:54AM (#22290817)
My first thought was that American spies must have infiltrated the PLA's 54th Research Institute, or infiltrated some branch of the chinese government that was privy to that information at least.
Re:Chinese military personnel charged for hacking into Equifax by ranbumo on Monday February 10, 2020 @08:05PM (#22295080)
Which is pretty ironic, really. Whoever did the hacking for the US could be charged by China for basically the same thing the DOJ just charged the Chinese hackers for.
Re:Chinese military personnel charged for hacking into Equifax by wp381640 on Monday February 10, 2020 @09:39PM (#22295506)
The military is a much more legitimate target than a credit agency
Re:Chinese military personnel charged for hacking into Equifax by president on Monday February 10, 2020 @12:08PM (#22290946)
I imagine the process is similar to how these guys [1] exposed Chinese APT hackers but with access to better tools and intelligence.

[1] https://twitter.com/intrusion_truth

Re:Chinese military personnel charged for hacking into Equifax by rrhyne on Monday February 10, 2020 @12:31PM (#22291188)
Forensics. Attackers use and sometime re-use domains, ips and code to recon, attack and exfil data. Those items may have been used before. All the attributes related to each of those items are cross referenced. You might find a server in this breach was associated with an email address that was used to register a domain in the current breach. That email now loosely ties the two breaches and actors together.
Re:Chinese military personnel charged for hacking into Equifax by sbarre on Monday February 10, 2020 @01:03PM (#22291519)
I don't know about where you work, but the people who register domains aren't typically the people who use them.

Did the DOJ just indict a bunch of procurement people? ;-)

Re:Chinese military personnel charged for hacking into Equifax by rrhyne on Monday February 10, 2020 @01:28PM (#22291780)
Re:Chinese military personnel charged for hacking into Equifax by reaperducer on Monday February 10, 2020 @11:48AM (#22290754)
How were they identified exactly?

If they made it public, they could never do it again.

You don't see foreign governments identifying individual NSA employees when the NSA hacks into something...

I suspect that it does happen, but most people don't know about it because that requires knowing another language, and then regularly keeping up with the media of another country in that language.

Re:Chinese military personnel charged for hacking into Equifax by xxpor on Monday February 10, 2020 @11:51AM (#22290788)
I'm guessing part of the reason they're willing to ID them is because the DOJ knows this will never actually get to court where they'd have to explain how they found them.
Re:Chinese military personnel charged for hacking into Equifax by dx87 on Monday February 10, 2020 @12:15PM (#22291012)
Seems likely. I wouldn't be suprised if it was done as a way to get them put on watchlists in all western countries without having to officially reveal any sources or methods.