AOH :: ISNQ5751.HTM
R15million cyber-theft foiled
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R15million cyber-theft foiled
R15million cyber-theft foiled
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http://www.dispatch.co.za/article.aspx?id=212645
Dispatch Online
June 13 2008
THE Eastern Cape government is under attack from a syndicate of
cyberspace hackers who have already swindled millions of rands from its
provincial coffers.
An attempt by the syndicate using cyber spyware to steal R15million from
the Housing, Local Government and Traditional Affairs in Bhisho was
foiled just two days ago.
Details of the attempted hi- tech computer scam emerged yesterday, a day
after government revealed it had identified at least 26 cases of a
syndicate swindling government departments in four provinces, including
the Eastern Cape, of over R199m in the past three years.
Provincial Treasury spokesperson Cecile Greyling confirmed that someone
had hacked into the system and tried to transfer funds from the Housing
Department=E2=80=99s basic account system.
The Daily Dispatch has learnt that the scam involved channelling
payments to existing suppliers into bogus accounts.
The attempted theft was stopped in time by an alert computer systems
controller.
Greyling said all payments were immediately stopped. =E2=80=9C Systems have been
put in place to pick up any unauthorised activity,=E2=80=9D said Greyling.
The hacking is now being investigated by the SA Police Service=E2=80=99s
Commercial Crime Unit.
=E2=80=9CThe investigation is in an early and very sensitive stage,=E2=80=9D said
Captain Lionel Hughes.
On Tuesday, KwaZulu-Natal MEC for Finance and Economic Development Dr
Zweli Mkhize said the u nit had made 32 arrests for 86 counts of fraud
in Durban and Pietermaritzburg.
Bhisho asked local computer forensic expert Leon Nel to investigate
after the syndicate targeted government departments.
Nel did not want to identify the departments.
But the Dispatch has been told that late last year hackers managed to
access the bank accounts of at least 900 Health Department officials.
Details of the bank accounts were changed and payments to all the
officials=E2=80=99 accounts were transferred to other accounts.
After a forensic analysis, the trail led investigators to the
department=E2=80=99s Mthatha office where a female employee was identified as a
possible suspect. This case is also under investigation.
Similar attempts to access social pension payments in the Department of
Social Development were also discovered.
The Public Works Department has also been targeted by the hackers. One
official has since left the department and the case is also under
investigation.
Nel said while following the hackers=E2=80=99 trail at the end of last year he
discovered a similar modus operandi in place at a Kokstad hospital,
which falls under the KwaZulu-Natal Health Department. Following his
investigation, a suspect handed himself over to the police.
Nel said to prevent successful thefts by hackers , the responsible
employees, in particular the systems controller, should be subjected to
polygraph tests every six months.
He said it was also important that departments did background checks on
employees who were in charge of the computer systems.
=E2=80=9CStaff should also be trained to detect cyber spyware and the department
should see to it that anti-virus devices are in place,=E2=80=9D he added.
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